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DANTAS ESTATES PRIVATE LIMITED

CIN: U70101MH2000PTC124156 As on: 2026-07-13

DANTAS ESTATES PRIVATE LIMITED (CIN: U70101MH2000PTC124156) is a Private company incorporated on 11 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

DANTAS ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DANTAS ESTATES 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 DANTAS ESTATES PRIVATE LIMITED are RALPH ANDRE DE SOUSA, AGNEL PETER JOHN DANTAS, SMITA AGNEL DANTAS, and DENNIS AVELIN DANTAS.

DANTAS ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2000PTC124156 and its registration number is 124156. Users may contact DANTAS ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DANTAS ESTATES PRIVATE LIMITED is 505 BWING NADDHAM PLACE NEARSIDDHI HOSPITAL NANCY COLONY BORIVALI (E) , MUMBAI, Maharashtra, India - 400066.

Current status of DANTAS ESTATES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for DANTAS ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 DANTAS ESTATES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DANTAS ESTATES
DIN Director Name Designation Appointment Date
00311598 RALPH ANDRE DE SOUSA Director 2005-08-22
00672383 AGNEL PETER JOHN DANTAS Director 2017-06-24
00672627 SMITA AGNEL DANTAS Director 2000-02-11
07858243 DENNIS AVELIN DANTAS Director 2017-06-24
Past Directors & Key Managerial Personnel of DANTAS ESTATES
DIN Director Name Designation Appointment Date Cessation
00672383 AGNEL PETER JOHN DANTAS Director - 2012-09-18
00672627 SMITA AGNEL DANTAS Director - 2022-03-30
02568422 VICTOR JOHN DANTAS Additional Director - 2016-04-21
07468079 JULIE JOSEPH DANTAS Director - 2017-07-08
07468087 JOSEPH DANTAS Director - 2017-07-08
Other Directorships of RALPH ANDRE DE SOUSA
Other Directorships of AGNEL PETER JOHN DANTAS
Other Directorships of SMITA AGNEL DANTAS
Other Directorships of VICTOR JOHN DANTAS
Other Directorships of JULIE JOSEPH DANTAS
Company Name CIN Designation Appointment Date Cessation
MONALISA PROPERTY AND ESTATE CONSULTANTS PRIVATE LIMITED U45200MH1995PTC089732 Director - 2017-07-08
DANTAS DANOLI RESORTS PRIVATE LIMITED U55101MH2008PTC185255 Director - 2017-07-08
DANTAS MUNGI RETREAT PRIVATE LIMITED U55101MH2008PTC185256 Director - 2017-07-08
Other Directorships of JOSEPH DANTAS
Company Name CIN Designation Appointment Date Cessation
MONALISA PROPERTY AND ESTATE CONSULTANTS PRIVATE LIMITED U45200MH1995PTC089732 Director - 2017-07-08
DANTAS DANOLI RESORTS PRIVATE LIMITED U55101MH2008PTC185255 Director - 2017-07-08
DANTAS MUNGI RETREAT PRIVATE LIMITED U55101MH2008PTC185256 Director - 2017-07-08
Other Directorships of DENNIS AVELIN DANTAS
Company Name CIN Designation Appointment Date Cessation
MONALISA PROPERTY AND ESTATE CONSULTANTS PRIVATE LIMITED U45200MH1995PTC089732 Director 2017-06-24 Ongoing
DANTAS DANOLI RESORTS PRIVATE LIMITED U55101MH2008PTC185255 Director 2017-06-24 Ongoing
DANTAS MUNGI RETREAT PRIVATE LIMITED U55101MH2008PTC185256 Director 2017-06-24 Ongoing
BELO COSTA DEVELOPMENT PRIVATE LIMITED U70109GA2021PTC014932 Director 2021-08-28 Ongoing

CIN Company Name Company Address
U45200MH1995PTC089732 MONALISA PROPERTY AND ESTATE CONSULTANTS PRIVATE LIMITED 505 B NANDDHAM PALACE, NEAR NANCY COLONY, OPP. SIDDHI HOSPITAL, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066
U17100MH2017OPC296114 VINNSPIRE (OPC) PRIVATE LIMITED RoomNo-801C,AdinathTower,NationalPark Rd W E Highway,Near Nancy Colony,Borivali E , Mumbai, Maharashtra, India - 400066
U74210MH1998PTC115589 OMNINET COMMUNICATIONS AND MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED A302 NAND DHAM PALACENEAR SIDDHI HOSPITAL VEER SAVA RKAR NAGAR NANCY COLONY , BORIVALI EAST MUMBAI, Maharashtra, India - 400066
U45200MH2004PTC148808 SONAR BUILDERS AND DEVELOPERS PRIVATE LIMITED FLAT-M-1NANCY COLONY BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
U45200MH2007PTC168249 MATHIAS DANTAS ESTATES PRIVATE LIMITED 505 ,B WING ,NANDDHAM PALACE,NANCY COLONY BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
U55100MH1997PTC112471 ANANTRANG HOTELS PRIVATE LIMITED 501/A CHANDRADEEP CO OPHSG SOC NANCY COLONY BORIVALI(E) , MUMBAI, Maharashtra, India - 400066
U17299MH2021PTC354742 FEATHERBEE LIFESTYLES PRIVATE LIMITED A -1002,EKDANTA HEIGHTS, CHOGLE NAGAR, BHND NANCY COLONY,BUS DEPOT,BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
U45400MH2013PTC245546 HIRATARA LIFESTYLE PRIVATE LIMITED A-505, ADINATH TOWER, OPP S.T. BUS STAND, NEAR NANCY COLONY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
U24299MH2019PTC330284 CHEMNEX LIFESCIENCES PRIVATE LIMITED Off No. B1/1, Ground Floor, MHADA Colony Rajendra Nagar, Ram Mandir Road, , BORIVALI (E), MUMBAI, Maharashtra, India - 400066
AAL-0573 ANANT FORTUNE CREATORS LLP E-535, M S Mahindra CHS LTD, Shree Krishna Nagar Nr. Nancy Depo, Borivali (East), Mumbai-400066 Mumbai, Maharashtra, India - 400066
ABZ-8741 NINE STARS SPORTS LLP Room No. B 2 39 4th Floor L I G M M C H SocietyS K Nagar Near Nancy Colony Borivali East Mumbai 400066 Borivali East, Maharashtra, India - 400066
AAF-3831 SOHAM AGRORISE LLP FLT NO-B-26, SAI SMRUTI CHS LTD, NANCY COLONY, NEAR NANCY SCHOOL, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066
AAS-9687 STUDIO SKWER LLP Flat no. E10, Nensey Complex Society Building Highway, Nensey Colony, Nr. ST Stand, Borivali (E) Mumbai, Maharashtra, India - 400066
AAL-7938 NEHAAYRA MANAGEMENT & SERVICES LLP 3/B/219, Swapna Siddhi CHS. Ltd,MHB Colony,Jay Maharashtra NGR, Borivali E, Opp Tata Power House, Mumbai, Maharashtra, India - 400066
ACN-0655 BOGLEHEAD VENTURES LLP SH-1 CTS NO.226/A Swayambhu Residency,,Carter Road No.2 Borivali(E), OPP. Shatabdi Hospital, Chinch Pada Mumbai,Borivlai East,Mumbai,Maharashtra,India-400066
ABB-2058 TEJAL TSQUARE INFRA LLP SHOP NO.7, ASHOKA TOWER, KULUP WADI RD, BORIVALI E,MUMBAI 400066,Borivali East,Mumbai,Maharashtra,India-400066
U74999MH2007PTC167148 FALCON MULTIMEDIA PRIVATE LIMITED A-303 Goyal Trade Centre Shantivan Borivali E Off W E Highway Mumbai 400066 , Mumbai, Maharashtra, India - 400066
U92490MH2013PTC250648 OEUVREGLOBE STUDIOS PRIVATE LIMITED J-22 Nensey Colony, Borivali (E), , MUMBAI, Maharashtra, India - 400066
AAK-7775 MELT FITNESS LLP C-702, Samarpan CHS LTD, W.E. Highway, Borivali (E), Near Vasant Marvel, Mumbai - 400066. Mumbai, Maharashtra, India - 400066
U45400MH2012PTC230564 NAVKAR NEXT REALTY PRIVATE LIMITED 601, VASTU RESIDENCY, BEHIND NANCY COLONY, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
U45400MH2011PTC222347 NAVKAR GROUPS PRIVATE LIMITED 601, VASTU RESIDENCY, BEHIND NANCY COLONY BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
U72900MH2007PTC175186 PROGORITHMS INFOACCTS PRIVATE LIMITED A/8, GUMPHA DARSHAN, ASRA COLONY, BORIVALI (E), , MUMBAI, Maharashtra, India - 400066
U72900MH2007PTC175307 ERENTING NETWORK PRIVATE LIMITED A/8, GUMPHA DARSHAN, ASRA COLONY, BORIVALI (E), , MUMBAI, Maharashtra, India - 400066
U27209MH1997PLC106811 JINDAT IMPEX LIMITED L-15,NENCY COLONY,W.E.HIGHWAYS,BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066
U55101MH2008PTC185255 DANTAS DANOLI RESORTS PRIVATE LIMITED 505 B,NANDDHAM PALACE,NEAR SIDDHI HOSPITAL BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
U55101MH2008PTC185256 DANTAS MUNGI RETREAT PRIVATE LIMITED 505 B ,NANDDHAM PALACE,NEAR SIDDHI HOSPITAL BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
U70102MH2010PTC210043 DANTAS REALTY HOLDINGS PRIVATE LIMITED 505 B,NANDDHAM PALACE,NEAR SIDDHI HOSPITAL BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
U72900MH2008PTC180158 TECHNOWIN SOLUTIONS PRIVATE LIMITED 28/203, C. C. I. COLONY, RAJENDRA COLONY, BORIVALI (E). , MUMBAI, Maharashtra, India - 400066
U93000MH2008PTC185238 AKSHARAA KNOWLEDGE SOURCE PRIVATE LIMITED 1007, 10TH FLOOR, ADINATH TOWER, NANCY COLONY, BORIVALI(EAST) , MUMBAI, Maharashtra, India - 400066

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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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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