Dtc Border Checkpost Private Limited - Company overview

Dtc Border Checkpost Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2011P…

2011-01-31 Mumbai, Maharashtra Active Unlisted Active Non-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
-
FY 2015
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -2.5%
FY 2015
EBITDA
Loss · Under ₹1 Lakh
▼ -2.5%
FY 2015
NET WORTH
Loss · ₹1–10 Lakh
▼ -93.0%
FY 2015
TOTAL ASSETS
₹1–5 Cr
▼ -0.2%
FY 2015
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
15 Years 7 Months
since 2011-01-31
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Dtc Border Checkpost 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 Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (20), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2015.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Dtc Border Checkpost Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dtc Border Checkpost Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2011PTC212832). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on January 31, 2011 (15+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location 103, Prince Tower, Lbs Marg, Ghatkopar West,, Mumbai, Maharashtra - 400086
  • Website dthakkar.com
Legal NameDtc Border Checkpost Private Limited
CIN / LLPINU45200MH2011PTC212832
Company No.212832
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-01-31
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

R
Raju Ghanshyam Thakre
Additional Director | Since 2020-12-02 | DIN: 09370196
L
Lalit Kripashankar Dave
Additional Director | Since 2022-12-30 | DIN: 08483990

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

Estimated bands · FY 2015
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -2.5%
EBITDA Loss · Under ₹1 Lakh ▼ -2.5%
Net worth Loss · ₹1–10 Lakh ▼ -93.0%

Companies With Common Directors Of Dtc Border Checkpost Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dtc Toll Projects Private Limited 2 Shared Directors
Ambarsariya Foods Private Limited 1 Shared Director
D Craft Interiors Private Limited 1 Shared Director
D Thakkar Constructions Private Limited 1 Shared Director
Infrabolt Ventures Private Limited 1 Shared Director
Sdk Advisory And Consultants Private Limited 1 Shared Director

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

5 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Dtc Border Checkpost Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Dtc Border Checkpost 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

MCA Filings & Documents of Dtc Border Checkpost 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
Frequently Asked Questions about Dtc Border Checkpost Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dtc Border Checkpost Private Limited?
The Corporate Identification Number (CIN) for Dtc Border Checkpost Private Limited is U45200MH2011PTC212832. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 212832 as per MCA.
When was Dtc Border Checkpost Private Limited incorporated?
Dtc Border Checkpost Private Limited was incorporated 15 years 7 months ago on 31 Jan 2011.
Who are the current board members and directors of Dtc Border Checkpost Private Limited?
Dtc Border Checkpost Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dtc Border Checkpost Private Limited?
Dtc Border Checkpost Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Dtc Border Checkpost Private Limited?
The official website of Dtc Border Checkpost Private Limited is https://dthakkar.com.
What is the ROC code of Dtc Border Checkpost Private Limited?
Dtc Border Checkpost Private Limited ROC code is Roc Mumbai I.
What is the company classification of Dtc Border Checkpost Private Limited?
Dtc Border Checkpost Private Limited is classified as Private Limited Indian Non-Government Company.
Dtc Border Checkpost Private Limited - is it listed or unlisted?
Dtc Border Checkpost Private Limited is a Unlisted company.
What is the current status of Dtc Border Checkpost Private Limited?
Dtc Border Checkpost Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Dtc Border Checkpost Private Limited associated with?
Dtc Border Checkpost Private Limited lists activity aligned with: Infrastructure and Utilities - General Construction Services. See the Overview and Competition sections for fuller industry context.
How do I contact Dtc Border Checkpost Private Limited?
Use the official website at https://dthakkar.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Dtc Border Checkpost Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dtc Border Checkpost Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.