Dineshraj Engineer and Infrastructure Private Limited
About Dineshraj Engineer and Infrastructure Private Limited
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Dineshraj Engineer and Infrastructure Private Limited was a private limited company based in Ambajogai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the infrastructure services segment of the construction sector. It was incorporated on 10 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC230878.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jaising Uttamrao Thorat and Baseerahmed Mohamadzainulabdin Siddiqui.
The registered office was at Thorat Complex Shop No. 1 Sambhaji Raje Chowk Pkhari Road, Ambajogai, Maharashtra, India – 431517.
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- Registered AddressThorat Complex Shop No. 1 Sambhaji Raje Chowk Pkhari Road, Ambajogai, Maharashtra, India – 431517
- IndustryConstruction, Infrastructure Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dineshraj Engineer and Infrastructure Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Dineshraj Engineer and Infrastructure Private Limited
Dineshraj Engineer and Infrastructure has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaising Uttamrao Thorat Also directs: Dineshraj Electro Power Services Private Limited | Director | 10 May 2012 | 14 Years 5 Months | As last reported |
| Baseerahmed Mohamadzainulabdin Siddiqui | Director | 10 May 2012 | 14 Years 5 Months | As last reported |
Charges & Borrowings of Dineshraj Engineer and Infrastructure Private Limited
Dineshraj Engineer and Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dineshraj Engineer and Infrastructure Private Limited
Employment history and EPFO contributions of people linked to Dineshraj Engineer and Infrastructure.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Dineshraj Engineer and Infrastructure Private Limited
Dineshraj Engineer and Infrastructure Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Baseerahmed Mohamadzainulabdin Siddiqui was appointed as Director on 10 May 2012.
Credit Ratings, Litigation & Regulatory Alerts for Dineshraj Engineer and Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dineshraj Engineer and Infrastructure Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dineshraj Engineer and Infrastructure Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dineshraj Engineer and Infrastructure Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dineshraj Engineer and Infrastructure Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dineshraj Engineer and Infrastructure Private Limited
Dineshraj Engineer and Infrastructure has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dineshraj Engineer and Infrastructure was a private limited company based in Ambajogai, Maharashtra, India. The company worked in infrastructure services, within the construction industry. It was incorporated on 10 May 2012 and is registered under CIN U74120MH2012PTC230878. The company has been struck off by the Registrar of Companies and is no longer operational.
Dineshraj Engineer and Infrastructure had 2 directors:
- Jaising Uttamrao Thorat - Director
- Baseerahmed Mohamadzainulabdin Siddiqui - Director
The CIN (Corporate Identification Number) of Dineshraj Engineer and Infrastructure is U74120MH2012PTC230878. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dineshraj Engineer and Infrastructure is at Thorat Complex Shop No. 1 Sambhaji Raje Chowk Pkhari Road, Ambajogai, Maharashtra, India – 431517.
Dineshraj Engineer and Infrastructure was incorporated on 10 May 2012. It is registered with the Registrar of Companies, Mumbai.
Dineshraj Engineer and Infrastructure has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dineshraj Engineer and Infrastructure operated in the construction industry, in the infrastructure services segment. It worked in this industry before it was struck off.
No. Dineshraj Engineer and Infrastructure is not listed on any stock exchange. It is an unlisted company.
Baseerahmed Mohamadzainulabdin Siddiqui was appointed as Director on 10 May 2012. Jaising Uttamrao Thorat was appointed as Director on 10 May 2012.