D.T.Pote Constructions Private Limited
About D.T.Pote Constructions Private Limited
Data last updated:
D.T.Pote Constructions Private Limited is a private limited company based in Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate sector. It was incorporated on 12 June 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH1997PTC108722.
The company has an authorised share capital of ₹75 Lakh.
The registered office is at Pote Apartment No. 1 Jimmi Baug Kolsewadi Kalyan (E) 421 306, Maharashtra, India.
As per MCA filings, the company has open charges of ₹1.33 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPote Apartment No. 1 Jimmi Baug Kolsewadi Kalyan (E) 421 306, Maharashtra, India
- IndustryReal Estate, Real Estate Services, Real Estate Leasing
- 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 D.T.Pote Constructions 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 D.T.Pote Constructions Private Limited
No directors are listed for D.T.Pote Constructions in the MCA records available to us.
Charges & Borrowings of D.T.Pote Constructions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 1999 | Centtral Bank of India | ₹1.33 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of D.T.Pote Constructions Private Limited
D.T.Pote Constructions Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at D.T.Pote Constructions Private Limited
Employment history and EPFO contributions of people linked to D.T.Pote Constructions.
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.
CIN History of D.T.Pote Constructions Private Limited
D.T.Pote Constructions has one previous CIN (Corporate Identification Number): U99999MH1997PTC108722. The current CIN is U70101MH1997PTC108722, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101MH1997PTC108722 | Current |
| U99999MH1997PTC108722 | Previous |
Recent Activity on D.T.Pote Constructions Private Limited
Credit Ratings, Litigation & Regulatory Alerts for D.T.Pote Constructions 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 D.T.Pote Constructions 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 D.T.Pote Constructions 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 D.T.Pote Constructions 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 D.T.Pote Constructions 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 D.T.Pote Constructions Private Limited
D.T.Pote Constructions is an active private limited company based in Maharashtra, India. The company works in real estate services, within the real estate industry. It was incorporated on 12 June 1997 (29+ years old) and is registered under CIN U70101MH1997PTC108722.
The CIN (Corporate Identification Number) of D.T.Pote Constructions is U70101MH1997PTC108722. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D.T.Pote Constructions has 1 court case on record: 1 filed against it.
D.T.Pote Constructions was incorporated on 12 June 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of D.T.Pote Constructions is at Pote Apartment No. 1 Jimmi Baug Kolsewadi Kalyan E 421 306, Maharashtra, India.
The authorised capital is ₹75 Lakh.
D.T.Pote Constructions operates in the real estate industry, in the real estate services segment.
No. D.T.Pote Constructions is not listed on any stock exchange. It is an unlisted company.
D.T.Pote Constructions has open charges of ₹1.33 Cr and no satisfied charges on record as per latest MCA filings.