Dtc Border Checkpost Private Limited Company Logo

Dtc Border Checkpost Private Limited - Company Profile

It is a infrastructure and utilities private limited company based in Mumbai, Maharashtra, India, established in 2011.

2011 | Mumbai, Maharashtra, India | Active
Last Updated:

About Dtc Border Checkpost Private Limited

Dtc Border Checkpost Private Limited, a active private limited company, was established on 31 January 2011 in Mumbai, Maharashtra, India. Engaging in general construction services within the infrastructure and utilities sector, it holds CIN: U45200MH2011PTC212832. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Raju Ghanshyam Thakre (Additional Director), Lalit Kripashankar Dave (Additional Director). Past directors included Vishal Pravin Thakkar Dattani, Pravin Nathalal Thakkar Dattani, Jigar Pravin Thakkar. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 103, Prince Tower, Lbs Marg, Ghatkopar West,, Mumbai, Maharashtra, 400086.

Company Details

  • CIN/LLPIN

    U45200MH2011PTC212832

  • Registration Number

    212832

  • Incorporation Date

    31 January 2011

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth %
  • Profit Growth -2.47%
  • Ebitda -2.47%
  • Net Worth -93.00%
  • Total Assets -0.22%
Company report

Dtc Border Checkpost Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Dtc Border Checkpost Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dtc Border Checkpost Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Raju Ghanshyam ThakreAdditional Director02 Dec 2020Current
Lalit Kripashankar DaveAdditional Director30 Dec 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector30 Dec 2022Past
Pramod AbcsddDirector05 Oct 2020Past
Pramod AbcsddDirector27 Feb 2018Past

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Financial Performance of Dtc Border Checkpost.

Dtc Border Checkpost Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 2.47% decrease in profit. The company's net worth observed a substantial decline by a decrease of 93%.

Dtc Border Checkpost revenue growth over time
Dtc Border Checkpost profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.22%
Profit or Loss
-2.47%
Net Worth
-93.00%
EBITDA
-2.47%

What is the Ownership and Shareholding Structure of Dtc Border Checkpost?

In 2017, Dtc Border Checkpost had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Dtc Border Checkpost?

Unlock and access historical data on people associated with Dtc Border Checkpost, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dtc Border Checkpost Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dtc Border Checkpost, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dtc Border Checkpost's trajectory.

Rating

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dtc Border Checkpost

Recent Activity within the Organization

  • Director Appointment

    Progress on Lalit Kripashankar Dave was appointed as a Additional Director was appointed as a Additional Director on 30 Dec 2022 & has been associated with this company since 2 years 11 months . was documented.

  • Director Appointment

    Progress on Raju Ghanshyam Thakre was appointed as a Additional Director was appointed as a Additional Director on 02 Dec 2020 & has been associated with this company since 5 years 10 days . was documented.

  • Annual General Meeting

    The activity Dtc Border Checkpost Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Dtc Border Checkpost Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.

  • Company Incorporation

    Dtc Border Checkpost Private Limited was registered on 31 Jan 2011 with Roc Mumbai & aged 14 years 10 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Dtc Border Checkpost Private Limited?

    The CIN of Dtc Border Checkpost Private Limited is U45200MH2011PTC212832.

  • Where is Dtc Border Checkpost Private Limited headquartered?

    Dtc Border Checkpost Private Limited is headquartered at 103, Prince Tower, Lbs Marg, Ghatkopar West,, Mumbai, Maharashtra, 400086.

  • When was Dtc Border Checkpost Private Limited incorporated?

    Dtc Border Checkpost Private Limited was incorporated on 31 January 2011.

  • Who are the current directors of Dtc Border Checkpost Private Limited?

    The current directors of Dtc Border Checkpost Private Limited are

  • What is the primary industry of Dtc Border Checkpost Private Limited?

    The primary industry of Dtc Border Checkpost Private Limited is Infrastructure And Utilities.

  • Is Dtc Border Checkpost Private Limited a listed company?

    Dtc Border Checkpost Private Limited is unlisted.

  • What is the capital structure of Dtc Border Checkpost Private Limited?

    The authorized capital of Dtc Border Checkpost Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Dtc Border Checkpost Private Limited?

    The compliance status of Dtc Border Checkpost Private Limited is Active Non-Compliant.

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