D.P.C. Estate Private Limited
About D.P.C. Estate Private Limited
Data last updated:
D.P.C. Estate Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 29 January 2003, the company has been in operation for over 23 years.
Registered with ROC Gwalior under CIN U45203MP2003PTC015541.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Dhanwati Prakashchand Estate Private Limited. It is led by directors including Dhanwanti Kukreja and Priya Kukreja.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: Indore, Madhya Pradesh.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.36 Cr, a growth of 13% compared to the previous year.
The company has a workforce of approximately 11 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.04 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressM – 101 Mezzanine Floor Dhan Trident P.No. B – 3 Pu – 4 Sch. No 54 Near Vijay Na, Gar Square, Indore, Madhya Pradesh, India – 452010
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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
Business Activity of D.P.C. Estate
The main business activities of D.P.C. Estate are real estate and support service to organizations. In detail, this covers real estate activities with own or leased property and other support services to organizations. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for D.P.C. Estate Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of D.P.C. Estate
D.P.C. Estate Private Limited is audited by Shailendra Singh Solanki for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shailendra Singh Solanki | Locked | Locked | Locked |
Complete auditor history for D.P.C. Estate 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 D.P.C. Estate Private Limited
D.P.C. Estate has 8 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanwanti Kukreja Also directs: Sun N Deep Real Estates Private Limited | Director | 29 Jan 2003 | 23 Years 8 Months | Current |
| Priya Kukreja | Director | 29 Jan 2003 | 23 Years 8 Months | Current |
| Sunil Kukreja | Director | 29 Jan 2003 | 23 Years 8 Months | Current |
| Deepanshu Kukreja | Director | 01 Apr 2015 | 11 Years 6 Months | Current |
| Nikhil Kukreja | Director | 01 Apr 2015 | 11 Years 6 Months | Current |
| Sita Kukreja Khatri | Director | 01 Apr 2015 | 11 Years 6 Months | Current |
Financials of D.P.C. Estate Private Limited FY 2023 filings available
D.P.C. Estate Private Limited reported revenue of ₹6.36 Cr (up 13.00% YoY) for FY 2023.
Ten-year financial statements for D.P.C. Estate 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 D.P.C. Estate
Shareholding and ownership data for D.P.C. Estate 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 D.P.C. Estate
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Nov 2019 | Hdfc Bank Limited | ₹1.04 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at D.P.C. Estate
Employment history and EPFO contributions of people linked to D.P.C. Estate.
Employee and EPFO history for D.P.C. Estate 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 D.P.C. Estate
GST registrations and filing compliance for D.P.C. Estate 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 D.P.C. Estate
Credit ratings, litigation, and regulatory alerts for D.P.C. Estate 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 D.P.C. Estate
MSME payment history for D.P.C. Estate 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 D.P.C. Estate
Corporate group structure for D.P.C. Estate 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 D.P.C. Estate
MCA filings and documents for D.P.C. Estate 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 D.P.C. Estate
Frequently Asked Questions about D.P.C. Estate Private Limited
D.P.C. Estate is an active private limited company in the real estate and construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 29 January 2003 (23+ years old) and is registered under CIN U45203MP2003PTC015541. The company has 11 employees.
D.P.C. Estate reported revenue of ₹6.36 Cr for FY 2023 (up 13.00% YoY).
The current directors of D.P.C. Estate are:
- Dhanwanti Kukreja - Director
- Priya Kukreja - Director
- Sunil Kukreja - Director
- Deepanshu Kukreja - Director
- Nikhil Kukreja - Director
- Sita Kukreja Khatri - Director
- Shriram Kukreja - Director
- Prakash Khatri - Director
The primary industry of D.P.C. Estate is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
D.P.C. Estate can be reached at the registered office: M – 101 Mezzanine Floor Dhan Trident P.No. B – 3 Pu – 4 Sch. No 54 Near Vijay Na, Gar Square, Indore, Madhya Pradesh, India – 452010.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.