DSFS Infrastructure Private Limited
About DSFS Infrastructure Private Limited
Data last updated:
DSFS Infrastructure Private Limited was a private limited company based in Kolkata, West Bengal, 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 05 December 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2012PTC188927.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Shams Qamar and Farhan Ahmed.
The registered office was at 118 Elliot Road, Kolkata, West Bengal, India – 700016.
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- Registered Address118 Elliot Road, Kolkata, West Bengal, India – 700016
- 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 DSFS 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
Verified entity values are shown only after access is granted.
Board of Directors of DSFS Infrastructure Private Limited
DSFS Infrastructure has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shams Qamar Also directs: Orion Prodev LLP, Azma Food & Beverages Private Limited, Orion Book Binders Private Limited and 5 more | Director | 05 Dec 2012 | 13 Years 10 Months | As last reported |
| Farhan Ahmed Also directs: KGN Iron Ores Private Limited, Sunshine Cold Storage Private Limited, S I A Constructions Pvt Ltd and 5 more | Director | 05 Dec 2012 | 13 Years 10 Months | As last reported |
| Danish Iqbal Also directs: Aftab Conclave Limited Liability Partnership, Accro Garment Private Limited, Chishtia Realcon Private Limited and 1 more | Director | 05 Dec 2012 | 13 Years 10 Months | As last reported |
| Sharique Ahmed Also directs: KGN Iron Ores Private Limited, Exotica Hotels Private Limited, Serenity Promoters Private Limited and 2 more | Director | 05 Dec 2012 | 13 Years 10 Months | As last reported |
Charges & Borrowings of DSFS Infrastructure Private Limited
DSFS Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DSFS Infrastructure Private Limited
Employment history and EPFO contributions of people linked to DSFS 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
Verified entity values are shown only after access is granted.
Recent Activity on DSFS Infrastructure Private Limited
DSFS Infrastructure Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Danish Iqbal was appointed as Director on 05 Dec 2012.
Credit Ratings, Litigation & Regulatory Alerts for DSFS 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 DSFS 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 DSFS 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 DSFS 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 DSFS 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 DSFS Infrastructure Private Limited
DSFS 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.
DSFS Infrastructure was a private limited company based in Kolkata, West Bengal, India. The company worked in infrastructure services, within the construction industry. It was incorporated on 05 December 2012 and is registered under CIN U70102WB2012PTC188927. The company has been struck off by the Registrar of Companies and is no longer operational.
DSFS Infrastructure had 4 directors:
- Shams Qamar - Director
- Farhan Ahmed - Director
- Danish Iqbal - Director
- Sharique Ahmed - Director
The CIN (Corporate Identification Number) of DSFS Infrastructure is U70102WB2012PTC188927. 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 DSFS Infrastructure is at 118 Elliot Road, Kolkata, West Bengal, India – 700016.
DSFS Infrastructure was incorporated on 05 December 2012. It is registered with the Registrar of Companies, Kolkata.
DSFS Infrastructure has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh.
DSFS Infrastructure operated in the construction industry, in the infrastructure services segment. It worked in this industry before it was struck off.
No. DSFS Infrastructure is not listed on any stock exchange. It is an unlisted company.
Danish Iqbal was appointed as Director on 05 Dec 2012. Farhan Ahmed was appointed as Director on 05 Dec 2012. Shams Qamar was appointed as Director on 05 Dec 2012. DSFS Infrastructure has 4 board changes on record in total.