About DTC Border Checkpost Private Limited
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DTC Border Checkpost Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of D Thakkar Constructions Private Limited. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 31 January 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U45200MH2011PTC212832.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Raju Ghanshyam Thakre and Lalit Kripashankar Dave.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 103 Prince Tower Lbs Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086.
It operates as a subsidiary of D Thakkar Constructions Private Limited.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website dthakkar.com.
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- Registered Address103 Prince Tower Lbs Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086
- IndustryInfrastructure and Utilities, General Construction Services
- 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 DTC Border Checkpost
DTC Border Checkpost Private Limited is audited by Chetan Doshi & Co. for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Chetan Doshi & Co. | Locked | Locked | Locked |
Complete auditor history for DTC Border Checkpost 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 DTC Border Checkpost Private Limited
DTC Border Checkpost has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Ghanshyam Thakre Also directs: DTC Toll Projects Private Limited | Additional Director | 02 Dec 2020 | 5 Years 9 Months | Current |
| Lalit Kripashankar Dave Also directs: D Craft Interiors Private Limited, D Thakkar Constructions Private Limited, Infrabolt Ventures Private Limited and 2 more | Additional Director | 30 Dec 2022 | 3 Years 9 Months | Current |
Financials of DTC Border Checkpost Private Limited FY 2017 filings available
Ten-year financial statements for DTC Border Checkpost 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 DTC Border Checkpost
Shareholding and ownership data for DTC Border Checkpost 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 DTC Border Checkpost
DTC Border Checkpost Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DTC Border Checkpost
Employment history and EPFO contributions of people linked to DTC Border Checkpost.
Employee and EPFO history for DTC Border Checkpost 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 DTC Border Checkpost
GST registrations and filing compliance for DTC Border Checkpost 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 DTC Border Checkpost
Credit ratings, litigation, and regulatory alerts for DTC Border Checkpost 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 DTC Border Checkpost
MSME payment history for DTC Border Checkpost 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 DTC Border Checkpost
Corporate group structure for DTC Border Checkpost 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 DTC Border Checkpost
MCA filings and documents for DTC Border Checkpost 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 DTC Border Checkpost
Frequently Asked Questions about DTC Border Checkpost Private Limited
DTC Border Checkpost is an active private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 31 January 2011 (15+ years old) and is registered under CIN U45200MH2011PTC212832.
The current directors of DTC Border Checkpost are:
- Raju Ghanshyam Thakre - Additional Director
- Lalit Kripashankar Dave - Additional Director
The primary industry of DTC Border Checkpost is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
DTC Border Checkpost can be reached at the registered office: 103 Prince Tower Lbs Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086, or through the website dthakkar.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 103 Prince Tower Lbs Marg Ghatkopar West, Mumbai, Maharashtra, India – 400086.