DANTAS ESTATES PRIVATE LIMITED (CIN: U70101MH2000PTC124156) is a Private company incorporated on 11 Dec 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 DENNIS AVELIN DANTAS, RALPH ANDRE DE SOUSA, AGNEL PETER JOHN DANTAS, and SMITA AGNEL 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.
| CIN | U70101MH2000PTC124156 |
| Name | DANTAS ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 124156 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-02-11 |
| Age of Company | 25 years, 1 months, 2 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 | 2020-12-31 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DANTAS ESTATES PRIVATE LIMITED |
| U70101MH2000PTC124156 |
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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.
| 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 |
|---|---|---|---|
| 07858243 | DENNIS AVELIN DANTAS | Director | 2017-06-24 |
| 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 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17100MH2017OPC296114 | VINNSPIRE (OPC) PRIVATE LIMITED | RoomNo-801C,AdinathTower,NationalPark Rd W E Highway,Near 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 |
| 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 |
| AAK-7775 | MELT FITNESS LLP | C-702, Samarpan CHS LTD, W.E. Highway, Borivali (E), Near Vasant Marvel, Mumbai - 400066. Mumbai, Maharashtra, India - 400066 |
| U27209MH1997PLC106811 | JINDAT IMPEX LIMITED | L-15,NENCY COLONY,W.E.HIGHWAYS,BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066 |
| AAR-2226 | GENESIS MARKETWISE LLP | 304, Krishna Kaveri CHS Ltd, Green View Complex, Nancy Colony, Borivali East, Mumbai, Maharashtra, India - 400066 |
| U17214MH1998PTC116867 | SLEEPCARE HOME PRODUCTS PRIVATE LIMITED | 604 GANESH APARTMENTVEER SAVARKAR ROAD NEXT TO NANCY COLONY BORIVLI (E) , MUMBAI, Maharashtra, India - 400066 |
| U26101MH1995PTC084401 | ASTRAL GLASS PRIVATE LIMITED | 'A' WING, 2ND FLOOR, ADINATH TOWER, NANCY COLONY, BORIVALI (EAST). , MUMBAI, Maharashtra, India - 400066 |
| AAT-7991 | EMWEPRO FARMS LLP | 3 A, 505, DHEERAJ UPVAN, SIDDHARTH NAGAR, OPP GAYATRI DEVI TEMPLE, BORIVALI E, MUMBAI, Maharashtra, India - 400066 |
| AAE-7105 | SINIZIO VENTURES LLP | 1203, OM SIDDHAGIRI CHS, SANT DNYANESHWAR MARGNEAR SHANTIVAN AND NANCY COLONY, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAV-3841 | BLUE-LINK CONSTRUCTION LLP | 506, NEETA SRA, NANCY COLONY, SANT DYNESHWAR MARG, NEAR JAIN MANDIR, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| AAU-3870 | ASSETPLUS REALTY TEAM & ADVISOR LLP | A 101, La Bellezza Rishivan, Kajupada Road Near Siddharaj Colony, Abhinav Nagar, Borivali E Mumbai, Maharashtra, India - 400066 |
| AAY-6202 | IOTMATIC HUB LLP | 501/502, Adinath Tower CHS Ltd., Western Express Highway, Borivli E, Near Nancy Colony Mumbai, Maharashtra, India - 400066 |
| AAO-6597 | TATTVUM PHARMACEUTICAL LLP | 16/103 A, Govt H Colony, Rajendra Nagar, Nr Municipal School, Dattapada Road, Borivali (E) Mumbai, Maharashtra, India - 400066 |
| AAP-5698 | KDS PROJECTS & PLANNERS LLP | FLAT NO. 103,SUTLEJ CHS ,GREEN VIEW COMPLEX,NANCY COLONY, NEAR ST DEPOT,BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U29253MH2015PTC296971 | ABSOLUTE INDIA MECHATRONICS PRIVATE LIMITED | Flat No. 701, Green View Complex, Sutlej CHS Ltd., Near Nancy Colony, Borivali (East), , Mumbai, Maharashtra, India - 400066 |
| AAT-8957 | EARLY HARVEST INDOOR FARMS LLP | 601 B WING CTS 2379 2380 NAND DHAM PALACE NANCY CLY BORIVALI E NR RUKSAN NGR MUMBAI, Maharashtra, India - 400066 |
| AAW-8009 | VIBA CAREERS LLP | 703, Bldg 7, Sutlej CHS Ltd. Sant Dyaneshwar Marg, Nancy Colony, Green View Complex, Borivali East MUMBAI, Maharashtra, India - 400066 |
| AAS-0957 | BSR BUILDCON LLP | Flat No 701, B Wing, Arunasmruti CHS Ltd. Mahindra Colony Rd, Shri Krishna Nagar,Borivali E Mumbai, Maharashtra, India - 400066 |
| AAU-4691 | THINK TANK STUDIO LLP | FLT 101, A WING SHANTI SADAN, 1ST FLR DAULAT NAGAR ROAD 8. BORIVALI (E), NR. POORNIMA HOSPITAL MUMBAI, Maharashtra, India - 400066 |
| AAR-6887 | SAMARPAN BUILDTECH LLP | 5, A Wing, Shiv Hara CHS Ltd, Carter Road No 2 Dattapada,Kanheri Rd,Opp.BMC Hospital,Borivali(E) Mumbai, Maharashtra, India - 400066 |
| AAS-5708 | VANSH COLOUR CRAFT LLP | 5, A Wing, Shiv Hara CHS Ltd, Carter Road No 2 Dattapada,Kanheri Rd,Opp BMC Hospital, Borivali(E) Mumbai, Maharashtra, India - 400066 |
| U22130MH2014PTC253197 | PROACTIVE PACKAGING PRIVATE LIMITED | Flat No.203, Dahisar Mandar CHS Ltd., W.E.Highway, S.D.Marg,Nr. ST Stand,Nancy Colony, Bori vali(East) , Mumbai, Maharashtra, India - 400066 |
| U15400MH2022PTC386223 | MADHUSHALA BEVERAGES PRIVATE LIMITED | SHP12,Brindavan Shukla Chawl,Kasturba RD No 6,Borivali (E),Opp.Borivali E STN, , Mumbai, Maharashtra, India - 400066 |
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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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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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