DMC Infrabuildcon Private Limited
About DMC Infrabuildcon Private Limited
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DMC Infrabuildcon Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 09 February 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U14290MH2022PTC376466.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Dilip Shantilal Limbani and Chirag Shantilal Limbani.
The registered office is at Flat No.1001 Wing A Seychelles Samraat Tropicano Serene Meadows Anandwali, Nashik, Maharashtra, India – 422013.
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- Registered AddressFlat No.1001 Wing A Seychelles Samraat Tropicano Serene Meadows Anandwali, Nashik, Maharashtra, India – 422013
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 DMC Infrabuildcon Private Limited
Financial statements from FY 2022
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.
Board of Directors of DMC Infrabuildcon Private Limited
DMC Infrabuildcon has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Shantilal Limbani Also directs: GLH Buildcon Private Limited | Director | 09 Feb 2022 | 4 Years 7 Months | Current |
| Chirag Shantilal Limbani | Director | 09 Feb 2022 | 4 Years 7 Months | Current |
| Mitesh Shantilal Limbani | Director | 09 Feb 2022 | 4 Years 7 Months | Current |
Charges & Borrowings of DMC Infrabuildcon Private Limited
DMC Infrabuildcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DMC Infrabuildcon Private Limited
Employment history and EPFO contributions of people linked to DMC Infrabuildcon.
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
Verified entity values are shown only after access is granted.
Recent Activity on DMC Infrabuildcon Private Limited
DMC Infrabuildcon Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Chirag Shantilal Limbani was appointed as Director on 09 Feb 2022.
Credit Ratings, Litigation & Regulatory Alerts for DMC Infrabuildcon 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
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MSME Payment Delays by DMC Infrabuildcon 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 DMC Infrabuildcon 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 DMC Infrabuildcon 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 DMC Infrabuildcon 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 DMC Infrabuildcon Private Limited
DMC Infrabuildcon is an active private limited company based in Nashik, Maharashtra, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 09 February 2022 (4+ years old) and is registered under CIN U14290MH2022PTC376466.
DMC Infrabuildcon has 3 current directors:
- Dilip Shantilal Limbani - Director
- Chirag Shantilal Limbani - Director
- Mitesh Shantilal Limbani - Director
The CIN (Corporate Identification Number) of DMC Infrabuildcon is U14290MH2022PTC376466. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DMC Infrabuildcon was incorporated on 09 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Chirag Shantilal Limbani was appointed as Director on 09 Feb 2022. Dilip Shantilal Limbani was appointed as Director on 09 Feb 2022. Mitesh Shantilal Limbani was appointed as Director on 09 Feb 2022.
The registered office of DMC Infrabuildcon is at Flat No.1001 Wing A Seychelles Samraat Tropicano Serene Meadows Anandwali, Nashik, Maharashtra, India – 422013.
DMC Infrabuildcon has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.
DMC Infrabuildcon operates in the metals and minerals industry, in the mining and mineral extraction segment.
No. DMC Infrabuildcon is not listed on any stock exchange. It is an unlisted company.
DMC Infrabuildcon can be reached at its registered office: Flat No.1001 Wing A Seychelles Samraat Tropicano Serene Meadows Anandwali, Nashik, Maharashtra, India – 422013.