DK Solid Waste Management Services Private Limited
About DK Solid Waste Management Services Private Limited
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DK Solid Waste Management Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 22 February 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U45201MH2001PTC130947.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.22 Lakh. It is led by directors Shamik Haresh Hirani and Divya Hirani.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹7,200.
As per MCA filings, the company has open charges of ₹7.49 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address103 Deo Enclave, Chitrakar Ketkar Marg, Mumbai, Maharashtra, India – 400057
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of DK Solid Waste Management Services
DK Solid Waste Management Services Private Limited is audited by SHAH PODDAR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH PODDAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for DK Solid Waste Management Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of DK Solid Waste Management Services Private Limited
DK Solid Waste Management Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamik Haresh Hirani Also directs: Dolchand Kallaji (India) Private Limited | Director | 21 Feb 2023 | 3 Years 7 Months | Current |
| Divya Hirani Also directs: Dolchand Kallaji (India) Private Limited, Hirani Infrabuild LLP | Director | 21 Feb 2023 | 3 Years 7 Months | Current |
Financials of DK Solid Waste Management Services Private Limited FY 2023 filings available
DK Solid Waste Management Services Private Limited reported revenue of ₹7,200 for FY 2023.
Ten-year financial statements for DK Solid Waste Management Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of DK Solid Waste Management Services
Shareholding and ownership data for DK Solid Waste Management Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of DK Solid Waste Management Services
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2004 | Vijaya Bank | ₹7.49 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at DK Solid Waste Management Services
Employment history and EPFO contributions of people linked to DK Solid Waste Management Services.
Employee and EPFO history for DK Solid Waste Management Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of DK Solid Waste Management Services
GST registrations and filing compliance for DK Solid Waste Management Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for DK Solid Waste Management Services
Credit ratings, litigation, and regulatory alerts for DK Solid Waste Management Services Private Limited
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 DK Solid Waste Management Services
MSME payment history for DK Solid Waste Management Services Private Limited
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 DK Solid Waste Management Services
Corporate group structure for DK Solid Waste Management Services Private Limited
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.
MCA Filings & Documents of DK Solid Waste Management Services
MCA filings and documents for DK Solid Waste Management Services Private Limited
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.
Recent Activity on DK Solid Waste Management Services
Frequently Asked Questions about DK Solid Waste Management Services Private Limited
DK Solid Waste Management Services is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 22 February 2001 (25+ years old) and is registered under CIN U45201MH2001PTC130947.
DK Solid Waste Management Services reported revenue of ₹7,200 for FY 2023.
The current directors of DK Solid Waste Management Services are:
- Shamik Haresh Hirani - Director
- Divya Hirani - Director
The primary industry of DK Solid Waste Management Services is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
DK Solid Waste Management Services can be reached at the registered office: 103 Deo Enclave, Chitrakar Ketkar Marg, Mumbai, Maharashtra, India – 400057.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹9.22 Lakh.