Ditco Construction Limited
About Ditco Construction Limited
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Ditco Construction Limited was a public limited company based in Mumbai, 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 complete construction solutions segment of the construction sector. It was incorporated on 28 July 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1994PLC079913.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.07 Lakh. It was led by director Bhavesh Pravinchandra Sheth.
The registered office was at 205 Jolly Bhavan No. 2 7 New Marine Lines, Mumbai, Maharashtra, India – 400023.
Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
Company details
CIN history
Ditco Construction has one previous CIN (Corporate Identification Number): U45200MH1994PTC079913. The current CIN is U45200MH1994PLC079913, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH1994PLC079913 | Current |
| U45200MH1994PTC079913 | Previous |
Contact details
Ditco Construction Limited's registered office is in Mumbai, Maharashtra.
- Registered Address205 Jolly Bhavan No. 2 7 New Marine Lines, Mumbai, Maharashtra, India – 400023
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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
Financials of Ditco Construction Limited
Year-wise financial statements and ratios of Ditco Construction Limited are in the company report Buy the company report.
Board of directors of Ditco Construction Limited
Ditco Construction has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavesh Pravinchandra Sheth Also directs: Swar Fab Tex Private Limited, Ajar Realty Private Limited | Director | 28 Jul 2004 | 22 Years 2 Months | As last reported |
Legal cases
Ditco Construction Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CAY) | Filed against the company by Union of India Through Directorate of Enforcement | Pending |
| Bombay High Court | Court case (FERA) | Filed against the company by Union of India | Pending |
| Bombay High Court | Court case (CAY) | Filed against the company by Union of India Through Director of Enforcement | Disposed |
| Bombay High Court | Court case (CAF) | Filed against the company by Union of India | Disposed |
To see the full case history of Ditco Construction Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ditco Construction Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ditco Construction Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ditco Construction Limited has 1 board change on record since 2004: 1 appointment. The latest: Bhavesh Pravinchandra Sheth was appointed as Director on 28 Jul 2004.
Frequently asked questions
Ditco Construction 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.
Ditco Construction was a public limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 28 July 1994 and is registered under CIN U45200MH1994PLC079913. The company has been struck off by the Registrar of Companies and is no longer operational.
Ditco Construction had 1 director:
- Bhavesh Pravinchandra Sheth - Director
The CIN (Corporate Identification Number) of Ditco Construction is U45200MH1994PLC079913. 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 Ditco Construction is at 205 Jolly Bhavan No. 2 7 New Marine Lines, Mumbai, Maharashtra, India – 400023.
Ditco Construction was incorporated on 28 July 1994. It is registered with the Registrar of Companies, Mumbai.
Ditco Construction operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Ditco Construction has 4 court cases on record: 4 filed against it. 2 are pending.
Bhavesh Pravinchandra Sheth was appointed as Director on 28 Jul 2004.
Ditco Construction can be reached at its registered office: 205 Jolly Bhavan No. 2 7 New Marine Lines, Mumbai, Maharashtra, India – 400023.