• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

DEVKI- DREAM CONSTRUCTION COMPANY PRIVATE LIMITED

CIN: U45200MH2003PTC143016 As on: 2026-07-13

DEVKI- DREAM CONSTRUCTION COMPANY PRIVATE LIMITED (CIN: U45200MH2003PTC143016) is a Private company incorporated on 06 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

DEVKI- DREAM CONSTRUCTION COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DEVKI- DREAM CONSTRUCTION COMPANY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of DEVKI- DREAM CONSTRUCTION COMPANY PRIVATE LIMITED are MEENA SURENDRAKUMAR AGARWAL, and SUDHADEVI PREMKUMAR AGARWAL.

DEVKI- DREAM CONSTRUCTION COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2003PTC143016 and its registration number is 143016. Users may contact DEVKI- DREAM CONSTRUCTION COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVKI- DREAM CONSTRUCTION COMPANY PRIVATE LIMITED is 545 PANCHRATNAOPERA HOUSE , MUMBAI, Maharashtra, India - 400004.

Current status of DEVKI- DREAM CONSTRUCTION COMPANY PRIVATE LIMITED is - Strike Off.

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 DEVKI- DREAM CONSTRUCTION COMPANY 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 DEVKI- DREAM CONSTRUCTION COMPANY 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 DEVKI- DREAM CONSTRUCTION COMPANY
DIN Director Name Designation Appointment Date
00062533 MEENA SURENDRAKUMAR AGARWAL Director 2003-11-06
00062445 SUDHADEVI PREMKUMAR AGARWAL Director 2016-04-29
Past Directors & Key Managerial Personnel of DEVKI- DREAM CONSTRUCTION COMPANY
DIN Director Name Designation Appointment Date Cessation
00062399 ANUJ PREMKUMAR AGARWAL Director - 2019-03-05
Other Directorships of MEENA SURENDRAKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
NEW LEVEL BUSINESS CENTER LLP AAM-4497 Designated Partner - 2026-06-19
BHIWANDI INFRA WAREHOUSING LLP AAN-5825 Partner 2020-01-10 Ongoing
NAVYUVAN PROPERTIES LLP AAP-7503 Designated Partner 2019-06-26 Ongoing
DEVKI BUILDERS PRIVATE LIMITED U45200MH2003PTC142206 Director 2014-01-17 Ongoing
EXCELLENT ENCLAVE PRIVATE LIMITED U45400MH2009PTC448284 Director 2013-01-01 Ongoing
ALL PURPOSE TRADING PRIVATE LIMITED U51100MH1996PTC097346 Additional Director - 2023-09-29
ALL PURPOSE TRADING PRIVATE LIMITED U51100MH1996PTC097346 Director - 2022-02-01
PREM PALACE DIAMOND EXPORTS PRIVATE LIMITED U51398MH1998PTC116441 Director 1998-09-04 Ongoing
PREMSUDHA EXPORTS PRIVATE LIMITED U51900MH1998PTC115753 Additional Director - 2023-09-29
PREMSUDHA EXPORTS PRIVATE LIMITED U51900MH1998PTC115753 Director - 2022-02-01
PREMSHREE GEMS PRIVATE LIMITED U51900MH1998PTC115754 Additional Director - 2023-09-29
PREMSHREE GEMS PRIVATE LIMITED U51900MH1998PTC115754 Director - 2022-02-01
NAVYUVAN PROPERTIES PRIVATE LIMITED U70101MH1994PTC082269 Director - 2019-06-25
ALGO SOLUTIONS PRIVATE LIMITED U72900MH2008PTC177341 Director 2008-04-03 Ongoing
ALGO SOLUTIONS PRIVATE LIMITED U72900MH2008PTC177341 Director - 2019-03-11
Other Directorships of ANUJ PREMKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
BANER HILLS LLP AAL-4905 Partner 2021-03-30 Ongoing
NEW LEVEL BUSINESS CENTER LLP AAM-4497 Designated Partner 2022-09-08 Ongoing
BHIWANDI INFRA WAREHOUSING LLP AAN-5825 Partner 2020-01-10 Ongoing
NIRNAY PROPERITES PRIVATE LIMITED U45200MH2009PTC192001 Director - 2016-03-23
NIAN TECH PARK PRIVATE LIMITED U45400PN2007PTC188395 Director - 2008-07-31
URAL INDIA LIMITED U50200WB2003PLC096006 Director - 2009-07-31
ALL PURPOSE TRADING PRIVATE LIMITED U51100MH1996PTC097346 Additional Director - 2022-09-29
ALL PURPOSE TRADING PRIVATE LIMITED U51100MH1996PTC097346 Director 2022-02-10 Ongoing
ALL PURPOSE TRADING PRIVATE LIMITED U51100MH1996PTC097346 Director - 2019-03-05
PREMSUDHA EXPORTS PRIVATE LIMITED U51900MH1998PTC115753 Additional Director - 2022-09-29
PREMSUDHA EXPORTS PRIVATE LIMITED U51900MH1998PTC115753 Director 2022-02-11 Ongoing
PREMSUDHA EXPORTS PRIVATE LIMITED U51900MH1998PTC115753 Director - 2019-03-05
PREMSHREE GEMS PRIVATE LIMITED U51900MH1998PTC115754 Additional Director - 2022-09-29
PREMSHREE GEMS PRIVATE LIMITED U51900MH1998PTC115754 Director 2022-02-11 Ongoing
PREMSHREE GEMS PRIVATE LIMITED U51900MH1998PTC115754 Director - 2019-03-05
MATSUN FINANCIALS PVT LTD U65990MH1994PTC077915 Director - 2007-08-01
SURENDRA REALTY PRIVATE LIMITED U70100MH2003PTC139737 Additional Director - 2022-09-29
SURENDRA REALTY PRIVATE LIMITED U70100MH2003PTC139737 Director 2022-02-10 Ongoing
SURENDRA REALTY PRIVATE LIMITED U70100MH2003PTC139737 Director - 2019-03-05
P S A PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2003PTC140706 Director - 2008-02-05
CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH2000PTC128493 Additional Director - 2022-09-29
CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH2000PTC128493 Director 2022-02-09 Ongoing
CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH2000PTC128493 Director - 2019-03-05
PLEASANT ESTATES AND DEVELOPERS PRIVATE LIMITED U70102MH1990PTC059226 Director 2006-10-04 Ongoing
RELIABLE ASSET RECONSTRUCTION COMPANY LIMITED U74900MH2011PLC219784 Director - 2016-03-23
Other Directorships of SUDHADEVI PREMKUMAR AGARWAL

CIN Company Name Company Address
U51900MH1998PTC115754 PREMSHREE GEMS PRIVATE LIMITED 545 PANCHRATNAOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
ACE-4296 ASTERISKS EVENTS LLP 116, Amrut Diamond House,Tata Rd. No 1 Roxy Cinema , Opera House, Girgaon, Mumbai, Maharashtra,400004,Mumbai,Mumbai,Maharashtra,India-400004
ACC-0659 DVHMLIFECARE PHARMA LLP 627 6th Floor PanchratnaOpera House Mumbai, Maharashtra, India - 400004
ACG-5623 KYS TRADING LLP 1702,17TH FLOOR, PANCHRATNA,OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004
U70200MH1976PTC018856 K BHOGILAL SHAH AND SONS PRIVATE LIMITED 439 PANCHRATNAOPERA HOUSE,MUMBAI,Maharashtra,400004-India
U45200MH1997PTC111094 POLO DEVELOPERS PRIVATE LIMITED 1204 PANCHRATNAOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U36900MH1999PTC119528 SAMYAK GEMS PRIVATE LIMITED 320 PANCHRATNAOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U36910MH2004PTC145421 GRACE DIAMONDS PRIVATE LIMITED 1403 PANCHRATNAOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U36911MH1995PTC085374 VISHAL DESIGN PRIVATE LIMITED 1304 PANCHRATNAOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U36911MH1996PTC103748 BLUE BUGGET JEWELS PRIVATE LIMITED 314 PANCHRATNAOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51311MH1998PTC113314 ASHESHA TRADING PRIVATE LIMITED 805 PANCHRATNAOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51398MH1994PTC078088 MAHALAXMI GEMS PVT LTD 316 PANCHRATNAOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51398MH1997PTC109639 MADHUR GEMS PRIVATE LIMITED 310 PANCHRATNAOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51398MH1999PTC118523 RAINBOW EXPOTRADE PRIVATE LIMITED 418 PANCHRATNAOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51398MH1999PTC120295 C B S DIAMOND PRIVATE LIMITED 805 PANCHRATNAOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51398MH2004PTC146910 MEHTA BROTHERS JEWELLERY PRIVATE LIMITED 629 PANCHRATNAOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51399MH1995PTC090797 GOENKA DIAMONDS PRIVATE LIMITED 1305 PANCHRATNAOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51900MH1991PTC062668 ROSY EXPORTS PRIVATE LIMITED 801 PANCHRATNAOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U70100MH2003PTC139737 SURENDRA REALTY PRIVATE LIMITED 545 PANCHJARATNAOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U67120MH1993PTC071688 MILRON INVESTMENTS PVT LTD 403 PANCHRATNAOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U24230MH2000PTC124770 GNS PHARMA AND BIOTECH PRIVATE LIMITED 312 A PANCHRATNAOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
AAB-1544 CAPPUCCINO COLLECTION LLP 303/308, Panchratna,Opera House Mumbai, Maharashtra, India - 400004
U29290MH1992PLC068312 JAS-ONE ENGINEERING DEVICES LTD 512-A PANCHRATNAOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U36910MH1993PTC073143 OVERSEAS DIAMOND IMPEX (INDIA) PVT LTD 2303-A PANCHRATNAOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U36910MH1995PTC094904 RAJ GEMS PRIVATE LIMITED 210-A PANCHRATNAOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U36912MH1998PTC117558 PRAKASH DIAMOND PRIVATE LIMITED 418 A PANCHRATNAOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U52393MH2008PTC182437 SUGANN UNIVERSAL PRIVATE LIMITED 234, PANCHRATNA,OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U51398MH2003PTC141501 CHORDIA LIFESTYLE PRIVATE LIMITED 1007A PANCHRATNAOPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51398MH2005PTC155979 MADHUR MILAN EXPORTS PRIVATE LIMITED 219-A PANCHRATNAOPERA HOUSE , MUMBAI, Maharashtra, India - 400004

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

  • Email ID
  • Website
  • Address

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.

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

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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