DALOY REALTY PRIVATE LIMITED (CIN: U70109MH2010PTC200514) is a Private company incorporated on 02 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DALOY REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.DALOY REALTY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of DALOY REALTY PRIVATE LIMITED are AMBER VIJAY PENDSE, and MEGHANA AMBER PENDSE.
DALOY REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2010PTC200514 and its registration number is 200514. Users may contact DALOY REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DALOY REALTY PRIVATE LIMITED is DEVDHA MANZIL SHIVAJI PARK, ROAD NO. 3, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028.
Current status of DALOY REALTY PRIVATE LIMITED is - Strike Off.
| CIN | U70109MH2010PTC200514 |
| Name | DALOY REALTY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 200514 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-03-02 |
| Age of Company | 15 years, 0 months, 11 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2012-09-29 |
| Date of Last Filed Balance Sheet | 2012-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DALOY REALTY PRIVATE LIMITED |
| U70109MH2010PTC200514 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DALOY REALTY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02840768 | AMBER VIJAY PENDSE | Director | 2010-03-02 |
| 06381011 | MEGHANA AMBER PENDSE | Whole-time director | 2012-09-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00205007 | ATUL SHASHIKANT PRABHU | Director | - | 2012-09-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALOY ESTATES LLP | AAD-9230 | Designated Partner | - | 2020-09-10 |
| APA DEVELOPERS PVT. LIMITED | U45201MH2006PTC163384 | Director | 2006-07-28 | Ongoing |
| EARTH RISERS SUPERSTRUCTURES PRIVATE LIMITED | U45202MH2010PTC211602 | Director | 2012-05-01 | Ongoing |
| APA INFRAVENTURE PRIVATE LIMITED | U45203MH2007PTC172639 | Director | - | 2017-04-01 |
| SEVENTY THREE MERIDIAN INFRASTRUCTURE PRIVATE LIMITED | U45203MH2008PTC185021 | Director | - | 2008-11-03 |
| DALOY INFRASCAPES PRIVATE LIMITED | U45309MH2016PTC282908 | Director | - | 2020-09-10 |
| LOGA REALTY PRIVATE LIMITED | U45400MH2008PTC183479 | Director | - | 2012-03-14 |
| BLUE LIFE CLUB & ESTATES PRIVATE LIMITED | U74999MH2016PTC285284 | Director | - | 2017-12-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-4105 | HER HIGHNEST LLP | 109, SOMESHWAR NIWAS, SHIVAJI PARK, ROAD NO. 3, DADAR (WEST), MUMBAI, Maharashtra, India - 400028 |
| AAB-3858 | SPATIAL REALCON LLP | ROOM NO.9, 3RD FLOOR, VIDYA BHUVAN, KELUSKAR ROAD 121, SHIVAJI PARK, DADAR(WEST) MUMBAI, Maharashtra, India - 400028 |
| AAE-0148 | TECH I CONSULTANCY SERVICES LLP | 3, Floor-2, 18, Shree Niwas, D V Deshpande Road Road No 4, Shivaji Park, Dadar (W), Mumbai, Maharashtra, India - 400028 |
| AAH-4961 | NAM BUILDERS LLP | FLAT NO. 801, SHRI KRUPA APARTMENTS, PLOT NO. 129, SHIVAJI PARK, M. B. RAUT ROAD, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAS-1806 | PLATINUM CREST LLP | 10, 3rd Floor Plot no 121, Vidyabhuvan, Keluskar Marg, Shivaji Park, Dadar West, Mumbai, Maharashtra, India - 400028 |
| AAK-9130 | AVANEESH ARTS LLP | MAONORAMA NIWAS, D.V. DESHPANDE ROAD NO.4 NEAR SHSHRUSHA HOSPITAL, SHIVAJI PARK, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAN-6974 | ROAK REALTY LLP | 801 SHRI KRUPA APARTMENTS PLOT NO 129 SHIVAJI PARK M B RAUT ROAD DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U01407MH2008PTC186305 | SSB FARMS AND DEVELOPERS PRIVATE LIMITED | MOTI SAGAR BLDG , FLAT NO-3 , SHIVAGI PARK , KELUSKAR ROAD , DADAR(WEST) , MUMBAI, Maharashtra, India - 400028 |
| AAW-5408 | PLEXSYSIO LLP | 301, Floor -3, Plot –FP 84 CS No.1794, Nandadeep, DR M B Raut Marg, Shivaji Park, Dadar West, Mumbai, Maharashtra, India - 400028 |
| U22219MH1981PTC023843 | MATRU-CHHAYA PRINTING AND INVESTMENTS PRIVATE LIMITED | 23, MATA NIWAS, FLAT NO.1 &2, GROUND FLOOR DR. M.B. RAUT ROAD, SHIVAJI PARK, DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| AAM-6962 | YELLOW EARTH EDUART LLP | 1301, Floor 13th, Plot CS No. 1592, Plot 6,Govind Sadan CHSL, D V Deshpande Road, Opp Shivaji Park, Dadar West, Mumbai, Maharashtra, India - 400028 |
| AAP-0509 | AHUJA GRAPHIC MACHINERY LLP | Floor-0, Plot-209, Laxman Niwas, Pandurang Naik Road, Road No 5, Shivaji Park, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| U22300MH2016OPC287831 | DEVPRIYA PUBLICATIONS (OPC) PRIVATE LIMITED | JAWALE BHUVAN, NR-6, FLOOR 3RD, PLOT- F P NO 330 BHAWANI SHANKAR ROAD DADAR WEST MUMBAI , Mumbai, Maharashtra, India - 400028 |
| L35100MH1982PLC264042 | WARDWIZARD INNOVATIONS & MOBILITY LIMITED | Office No. 4604, 46th Floor, Kohinoor Square, Kelkar Marg, Shivaji Park Dadar (West), Nr. R.G Gadkari chock, Mumbai , Mumbai, Maharashtra, India - 400028 |
| AAO-2689 | AX REALTY LLP | 1201, Floor 12, Madhuwanti,Dr MB Raut Marg, Shivaji Park, Dadar West, Shivaji Park , Mumbai Mumbai, Maharashtra, India - 400028 |
| AAG-3847 | LEARNING STEPS LLP | 96, Pensovilla, Dr. M.B. Raut Road, Shivaji Park Dadar (West) Mumbai, Maharashtra, India - 400028 |
| U29200MH1996PTC101573 | PIOUS ENGINEERING PRIVATE LIMITED | Plot 73, Laxmi Terrace, Ranade Road, Shivaji Park Dadar West , Mumbai, Maharashtra, India - 400028 |
| U31400MH2012PTC225956 | FERRARI EASTERN FANS INDIA PRIVATE LIMITED | 150,Guru Kripa, Madhukar Raut Road Shivaji Park, Dadar West , Mumbai, Maharashtra, India - 400028 |
| AAB-3867 | RASIKLAL SONS INTERMEDIARIES LLP | PREMISES NO. 401, COSMOS PLATINUM BUSINESS PARK GOKHALE ROAD (SOUTH), DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAE-3799 | IT'S A WRAP SERVICES LLP | 2001, Matoshree Heights, D.L.Vaidya Road, Opp. Shivaji Park, Dadar (West), MUMBAI, Maharashtra, India - 400028 |
| U20200MH1998PTC116257 | VIRAL VENEERS AND LUMBERS PRIVATE LIMITE D | SHOP NO3 RAVJI SOJPALBUILDING S K BHOLE ROAD DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U22219MH1996PTC098474 | HAMPESH DEESIGNERS AND PRINTERS PRIVATE LIMITED | 148, GAUTAM NIWAS, SHIVAJI PARK, M. B. RAUT ROAD, DADAR [WEST], , MUMBAI, Maharashtra, India - 400028 |
| AAB-7405 | RAANJHANAA ETHNIC LLP | ROOM NO 7, GROUND FLOOR, 11-3, SHREE BUILDING RANADE ROAD, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAC-7800 | ZACATON IMPEX LLP | 5, GROUND FLOOR,222,HARI NIWAS,LADY JAMSHEDJI ROAD SHIVAJI PARK,DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAD-2199 | HEMATUL PROPERTIES LLP | 01,GROUND FLOOR, PARNAKUTI 689, H.M.PATIL ROAD SHIVAJI PARK, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAW-9275 | APOORVA SAHKAR REALTY LLP | 02, GROUND FLOOR, 228, RADHA BHUVAN LADY JAMSEHDJI ROAD, SHIVAJI PARK, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAH-1972 | SAHAKAR ESTATE LLP | 2, GROUND FLOOR, 228, RADHA BHUVAN LADY JAMSHEDJI ROAD, SHIVAJI PARK, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAI-2477 | MERAKI ADVISORY LLP | 201, GODREJ LA VISTA, DR.M.B.RAUL ROAD, SHIVAJI PARK,DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAK-6725 | MERAKI CONNECT LLP | 201, GODREJ LA VISTA, SHIVAJI PARK, SR.M.B.RAUT ROAD DADAR WEST MUMBAI, Maharashtra, India - 400028 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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