Dld Developers Private Limited - Company overview

Registered with ROC Kanpur on 23 October 2012, Dld Developers Private Limited is an active private limited company that has been around for …

2012-10-23 Kanpur, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 124.8%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 4478.9%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -126.8%
FY 2023
NET WORTH
₹10–50 Lakh
▲ 467.6%
FY 2023
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -40.7%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-10-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-01-02 16:49:01
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dld Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (45) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ARTI PUNJABI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dld Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 23 October 2012, Dld Developers Private Limited is an active private limited company that has been around for about 14 years. The registered office is at C33-A, Panki Industrial Area, Site 1 Panki, Kanpur, Uttar Pradesh.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Lokesh Punjabi and Arti Punjabi. The longest-serving is Lokesh Punjabi, on the board since 2012; the most recent to join is Arti Punjabi, appointed in May 2024. One former director, Daya Punjabi, left in May 2024.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location C33-A, Panki Industrial Area, Site 1 Panki, Kanpur, Uttar Pradesh - 208022
Legal NameDld Developers Private Limited
CIN / LLPINU46620UP2012PTC053265
Company No.053265
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dld Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

L
Lokesh Punjabi
Director | Since 2012-10-23 | DIN: 05004779
A
Arti Punjabi
Director | Since 2024-05-11 | DIN: 03546160

Financial Performance of Dld Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▲ 124.8%
P&L ₹10–50 Lakh ▲ 4478.9%
EBITDA Loss · ₹10–50 Lakh ▼ -126.8%
Net worth ₹10–50 Lakh ▲ 467.6%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Dld Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dld Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Dld Developers Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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MSME Payment Delays by Dld Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Dld Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Dld Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dld Developers Private Limited?
MCA does not publish an "owner" field. Dld Developers Private Limited is run by its directors, Lokesh Punjabi and Arti Punjabi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dld Developers Private Limited?
Dld Developers Private Limited has two current directors: Lokesh Punjabi (since October 2012) and Arti Punjabi (since May 2024).
What is CIN of Dld Developers Private Limited?
The CIN of Dld Developers Private Limited is U46620UP2012PTC053265. Reading it left to right: U means it is not listed, 46620 is the industry code it registered under, UP is Uttar Pradesh, 2012 is the year it was registered, PTC is the company type and 053265 is its registration number.
When was Dld Developers Private Limited incorporated?
Dld Developers Private Limited was incorporated on 23 October 2012 with ROC Kanpur. That makes it about 14 years old.
What is the registered address of Dld Developers Private Limited?
The registered office on MCA records is C33-A, Panki Industrial Area, Site 1 Panki, Kanpur, Uttar Pradesh - 208022.
What is the current status of Dld Developers Private Limited?
MCA shows Dld Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dld Developers Private Limited?
You can post to its registered office at C33-A, Panki Industrial Area, Site 1 Panki, Kanpur, Uttar Pradesh - 208022.
What industry or business activity is Dld Developers Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Dld Developers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Dld Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dld Developers Private Limited?
MCA shows no charges registered against Dld Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dld Developers Private Limited?
Yes, one former director is on record. Daya Punjabi (May 2024) left.
What is the turnover or revenue of Dld Developers Private Limited?
Based on filed financial statements, the revenue of Dld Developers Private Limited for FY 2023 was in the ₹50 Lakh–1 Cr range. That is up 124.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dld Developers Private Limited?
For FY 2023, the net worth of Dld Developers Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Dld Developers Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dld Developers Private Limited - is it listed or unlisted?
Dld Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dld Developers Private Limited?
Dld Developers Private Limited is registered with ROC Kanpur.
What is the company classification of Dld Developers Private Limited?
MCA classifies Dld Developers Private Limited as: Private Limited Indian Non-Government Company.
Does Dld Developers Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Dld Developers Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.