About Dtc Border Checkpost Private Limited
Data last updated: 08 March 2026
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
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Dtc Border Checkpost Private Limited
Dtc Border Checkpost Private Limited is audited by Chetan Doshi & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Chetan Doshi & Co. | Locked | Locked | Locked |
Complete auditor history for Dtc Border Checkpost Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dtc Border Checkpost Private Limited
Dtc Border Checkpost Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Raju Ghanshyam Thakre
Also directs:
Dtc Toll Projects Private Limited
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Additional Director | 02 Dec 2020 | 5 Years 8 Months | Current |
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Lalit Kripashankar Dave
Also directs:
D Craft Interiors Private Limited, D Thakkar Constructions Private Limited, Infrabolt Ventures Private Limited and 2 more
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Additional Director | 30 Dec 2022 | 3 Years 7 Months | Current |
Financials of Dtc Border Checkpost Private Limited FY 2017 filings available
Ten-year financial statements for Dtc Border Checkpost Private Limited
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Ownership and Shareholding of Dtc Border Checkpost Private Limited
Shareholding and ownership data for Dtc Border Checkpost Private Limited
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Charges & Borrowings Dtc Border Checkpost Private Limited
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 Private Limited
View historical data on people associated with Dtc Border Checkpost Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dtc Border Checkpost Private Limited
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GST Compliance of Dtc Border Checkpost Private Limited
GST registrations and filing compliance for Dtc Border Checkpost Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dtc Border Checkpost Private Limited
Credit ratings, litigation, and regulatory alerts for Dtc Border Checkpost Private Limited
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MSME Payment Delays by Dtc Border Checkpost Private Limited
MSME payment history for Dtc Border Checkpost Private Limited
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Subsidiaries & Group Companies of Dtc Border Checkpost Private Limited
Corporate group structure for Dtc Border Checkpost Private Limited
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MCA Filings & Documents of Dtc Border Checkpost Private Limited
MCA filings and documents for Dtc Border Checkpost Private Limited
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Recent Activity on Dtc Border Checkpost Private Limited
Frequently Asked Questions about Dtc Border Checkpost Private Limited
Dtc Border Checkpost Private Limited 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 Private Limited are:
- Raju Ghanshyam Thakre - Additional Director
- Lalit Kripashankar Dave - Additional Director
The primary industry of Dtc Border Checkpost Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Dtc Border Checkpost Private Limited 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.