Dumraon Cements Private Limited
About Dumraon Cements Private Limited
Data last updated: 28 June 2025
Dumraon Cements Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 February 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U36990WB2011PTC159926.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹14.48 Lakh. It is led by directors Bishwambhar Lal Patwari and Pawan Patwari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 140B Block – G New Alipore, Kolkata, West Bengal, India – 700053.
As per the financials filed for FY 2022, the company reported a revenue of ₹45,719.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address140B Block – G New Alipore, Kolkata, West Bengal, India – 700053
-
IndustryFinancial Services, Diversified Financial 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 Dumraon Cements Private Limited
Dumraon Cements Private Limited is audited by KHANDELWAL ANKIT & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHANDELWAL ANKIT & CO | Locked | Locked | Locked |
Complete auditor history for Dumraon Cements Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dumraon Cements Private Limited
Dumraon Cements Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Bishwambhar Lal Patwari
Also directs:
Dumraon Textiles Limited, Peepee's Food Products Private Limited, Gozaria Spintex Private Limited and 1 more
|
Additional Director | 28 Mar 2019 | 7 Years 4 Months | Current |
|
Pawan Patwari
Also directs:
Dumraon Textiles Limited, Peepee's Food Products Private Limited, Gozaria Spintex Private Limited and 1 more
|
Director | 28 Feb 2011 | 15 Years 5 Months | Current |
Financials of Dumraon Cements Private Limited FY 2024 filings available
Dumraon Cements Private Limited reported revenue of ₹45,719 for FY 2022.
Ten-year financial statements for Dumraon Cements Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dumraon Cements Private Limited
Shareholding and ownership data for Dumraon Cements Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dumraon Cements Private Limited
Dumraon Cements Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dumraon Cements Private Limited
View historical data on people associated with Dumraon Cements Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dumraon Cements Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dumraon Cements Private Limited
GST registrations and filing compliance for Dumraon Cements Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Dumraon Cements Private Limited
Credit ratings, litigation, and regulatory alerts for Dumraon Cements Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dumraon Cements Private Limited
MSME payment history for Dumraon Cements Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dumraon Cements Private Limited
Corporate group structure for Dumraon Cements Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dumraon Cements Private Limited
MCA filings and documents for Dumraon Cements Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dumraon Cements Private Limited
Frequently Asked Questions about Dumraon Cements Private Limited
Dumraon Cements Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Dumraon Cements Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 February 2011 and is registered under CIN U36990WB2011PTC159926. The company may be struck off soon - caution is advised.
The compliance status of Dumraon Cements Private Limited is compliant as of 28 June 2025.
The current directors of Dumraon Cements Private Limited are:
- Bishwambhar Lal Patwari - Additional Director
- Pawan Patwari - Director
The CIN (Corporate Identification Number) of Dumraon Cements Private Limited is U36990WB2011PTC159926. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dumraon Cements Private Limited is financial services. The company specifically operates in diversified financial services.