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  • Complaints
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DGAINS HOSPITALITY AND REALTY PRIVATE LIMITED

CIN: U40101MH2010PTC208623

DGAINS HOSPITALITY AND REALTY PRIVATE LIMITED (CIN: U40101MH2010PTC208623) is a Private company incorporated on 05 Oct 2010. 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.

DGAINS HOSPITALITY AND REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DGAINS HOSPITALITY AND REALTY PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

Directors of DGAINS HOSPITALITY AND REALTY PRIVATE LIMITED are KUZHICHERIL GOPALKRISHNAN KESAVAN NAIR, and DEBASHISH DAS.

DGAINS HOSPITALITY AND REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U40101MH2010PTC208623 and its registration number is 208623. Users may contact DGAINS HOSPITALITY AND REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DGAINS HOSPITALITY AND REALTY PRIVATE LIMITED is 208, New Shree Trade Centre, Mira Bhayander Road, Near Phatak, Bhayan der (East) , Thane, Maharashtra, India - 401105.

Current status of DGAINS HOSPITALITY AND REALTY 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

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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 DGAINS HOSPITALITY AND 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.

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 DGAINS HOSPITALITY AND REALTY
DIN Director Name Designation Appointment Date
01612879 KUZHICHERIL GOPALKRISHNAN KESAVAN NAIR Director 2015-06-23
00973136 DEBASHISH DAS Director 2010-10-05
Past Directors & Key Managerial Personnel of DGAINS HOSPITALITY AND REALTY
DIN Director Name Designation Appointment Date Cessation
02084518 SANJIVV GANDHI Director - 2012-01-07
02807934 LATESH LAXMAN MHASKAR Director - 2015-06-23
01599901 CHRISTOPHER LEO ROZARIO Director - 2014-04-01
Other Directorships of KUZHICHERIL GOPALKRISHNAN KESAVAN NAIR
Company Name CIN Designation Appointment Date Cessation
DHANLAXMI DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206974 Director 2010-09-14 Ongoing
SHASTRA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212165 Director 2011-03-01 Ongoing
VARJESH BUILDCON PRIVATE LIMITED U45202MH2011PTC214776 Director 2011-09-07 Ongoing
DIO HOMES PRIVATE LIMITED U45400MH2008PTC186382 Director - 2010-01-25
HEXXE INFRA PRIVATE LIMITED U70100MH2010PTC199345 Director 2010-01-25 Ongoing
DGAINS REALTY PRIVATE LIMITED U70109MH2010PTC208174 Director - 2011-02-15
DIOTEK INFOTECH PRIVATE LIMITED U72200MH2002PTC135739 Director 2007-08-27 Ongoing
Other Directorships of SANJIVV GANDHI
Other Directorships of LATESH LAXMAN MHASKAR
Company Name CIN Designation Appointment Date Cessation
D- HEALTH N FAME MARKETING PRIVATE LIMITED U51909ML2002PTC006869 Director 2014-04-01 Ongoing
DGAINS BHOOMI NIRMAAN LIMITED U70101AS2009PLC009375 Director - 2019-03-05
DGAINS REALTY PRIVATE LIMITED U70109MH2010PTC208174 Director - 2015-01-24
DGAINS EDUCATIONS PRIVATE LIMITED U80301MH2011PTC213493 Director 2014-04-01 Ongoing
Other Directorships of DEBASHISH DAS
Other Directorships of CHRISTOPHER LEO ROZARIO

CIN Company Name Company Address
U22222MH2012PTC233798 DGAINS ENTERTAINMENT WORLD PRIVATE LIMITED 108, New Shree Trade Centre, Mira Bhayander Road, Near Bhayander Phatak, Bhayander East , Thane, Maharashtra, India - 401105
U80301MH2011PTC213493 DGAINS EDUCATIONS PRIVATE LIMITED 106, New Shree Trade Centre, Mira-Bhayander Road, Near Phatak Bhayand er (East) , Thane, Maharashtra, India - 401105
U67190MH2012PTC234721 MANJULA COMTRADE PRIVATE LIMITED 203/ New Shree Trade Centre, Opp. Equity Hotel Bhayander phatak Road, Bhayander (East) , Mumbai, Maharashtra, India - 401105
U67190MH2022PTC378893 3G ACCREDIT SERVICES PRIVATE LIMITED 306, New Shree Trade Centre,Bhayander East,Thane,Thane,Maharashtra,401105-India
U55100MH2021PTC370724 ELEGANT CLUB & RESORT PRIVATE LIMITED Gala No. 106 1st Floor Shree Trade Centre, Nr. Rly Phatak Mira Bhayandar Road Bhayandar Eas t , Thane, Maharashtra, India - 401105
U51909MH2009PLC232290 PINNACLE VINTRADE LIMITED Shop No.105, New Sheetal Shopping Centre, Near Bank of Maharashtra,BP Road, Bhayan der east, , Mumbai, Maharashtra, India - 401105
U51909MH2009PLC232421 BAVISCON VINCOM LIMITED Shop No.105, New Sheetal Shopping Centre, Near Bank of Maharashtra,BP Road, Bhayan der east, , Mumbai, Maharashtra, India - 401105
AAD-6826 SHAILSON PHARMACEUTICAL LLP B-103, Pearl Dimond Tower,Near Ideal Park, P.K. Road, Mira Bhayander Road,Bhayander-East Thane, Maharashtra, India - 401105
U28994MH2018PTC304112 COPPERKING HOMEE INDIA PRIVATE LIMITED FLAT NO. 03, GROUND FLOOR, KRISHNA KUNJ CHS., NEAR NEW GOLDEN NEST,GODDEO BY PASS ROAD , , BHAYANDER EAST THANE, Maharashtra, India - 401105
AAI-2151 SKILLOMETER ASSESSMENT LLP SHOP NO 20 2ND FLOOR SALASAR COMERCIAL CENTRE, BHAYANDER PHATAK MIRA BHAYANDER ROAD BHAYANDER (E) THANE, Maharashtra, India - 401105
AAX-5422 SHANDILYA PRABODHINI LLP A 104, Golden Eagle Complex, Chs Ltd., New Golden Nest, Mira Bhayander Road, Near Canara Bank Bhayander East, Maharashtra, India - 401105
AAG-7431 24X7 WEBSOLUTION LLP Gala No. 05,First Floor, Salasar Commercial Centre Mira Bhayander Road, Bhayander East THANE, Maharashtra, India - 401105
U62200MH2007PTC171408 KAMAKHYA FLYING INSTITUTES PRIVATE LIMIT ED A/1 SHREE SAI SNEHAINDUSTRIAL ESTATE , NEAR EKVIRA GAS GODOWN, PHATAK ROAD , BHAYANDER EAST, Maharashtra, India - 401105
U74999MH2015PTC266331 HELICAL POWER PRIVATE LIMITED FLAT NO 602, 6TH FLOOR, BUILDING NO 5, SHREE SHASHWAT CHSL,MIRA BHAYANDER ROAD,MIRA R OAD - EAST , THANE, Maharashtra, India - 401105
AAY-0780 GUNIYA SALES & SERVICES LLP Shop No 01, Balaji Darshan, New Golden Nest Road Next to Canara Bank, Bhayander East, Thane 401105 BHAYANDER EAST, Maharashtra, India - 401105
U74900MH2013PTC239584 LAA COMIDAA FOODS AND SPECIALITIES PRIVATE LIMITED BLDG-5/503, SONAM SAVERA CHS LTD, MIRA BHAINDAR RD NEW GOLDEN NEST, MIRA ROAD EAST, THANE , MIRA ROAD, Maharashtra, India - 401105
ACF-7239 MAHAKAL ICON TRADING LLP E/301, New Sai Charan Darshan CHS Ltd, Indralok PH-II A, Near Pramod Mahajan Hall,Gopal Patil Road, Bhayander East,Thane,Thane,Maharashtra,India-401105
U55200MH1998PTC116974 GOOD HOSPITALITY PRIVATE LIMITED B-105,ROYAL NEST,MIRA BHAYANDER ROAD, MIRA ROAD EAST, , THANE-401105., Maharashtra, India - 000000
ACI-4020 INDIC PRIDE NUTRACARE & SPECIALITY AGRICULTURE LLP FLT NO-C/202, NEW PAYAL CHD LTD ,NAVGHAR PHATAK ROAD,,THANE OPP VENU NAGAR,BHAYANDER(E),THANE SECTOR -3,401105,Thane,Thane,Maharashtra,India-401105
U92490MH2022PTC394082 ANIWOOD ENTERTAINMENT PRIVATE LIMITED B/208, Riddhi Siddhi Nagar, Goddev Phatak Road, Bhayander East, , THANE, Maharashtra, India - 401105
U24301MH2007PTC167250 KONNARK POLYMER PRIVATE LIMITED 3, Salasar Commercial Centre 2nd Floor, Phatak Road, Bhayander (East) . , Thane, Maharashtra, India - 401105
U52100MH2018OPC317758 SWAGSTIK STYLES (OPC) PRIVATE LIMITED 302 KRISHNA KUNJ, NEAR NEW GOLDEN NEST MIRA BHAYANDAR ROAD, BHAYANDAR EAST , THANE, Maharashtra, India - 401105
U74999MH2018OPC310470 ROOT MULTITUDE (OPC) PRIVATE LIMITED A-703, D. N. Tower, Near Jyoti Park, New Golden Nest Road, Bhayander East , THANE, Maharashtra, India - 401105
AAX-5271 RGB TRADING LLP Sh 24/25, Ankur Ganpati Krupa Chs Ltd, Near New Nation Dairy, Cabin Road, Bhayander East Thane, Maharashtra, India - 401105
AAU-3943 TOMAR TRADING AND SUPPLIERS LLP FLT NO B 403, MANSA APARTMENT,NEW GOLDEN NEST ROAD NEAR INDRALOK PHASE IV, BHAYANDER (EAST) THANE, Maharashtra, India - 401105
U51909MH2022PTC383405 GLADIATE EMINENT BHARATH PRIVATE LIMITED Shop No. 09, Sai Mukut CHS Ltd., Navghar Phatak Road, Shirdi Nagar, Near Sai Baba Mandir,Bhayander East,Thane,Maharashtra,401105-India
AAR-7766 GRYLLS SMARTECH SERVICES LLP 302 Bldg 7 Phase 9 Sonam Madhuban CHS Limited Mira Bhayander Road New Golden Nest Bhayander (E) BHAYANDER EAST, Maharashtra, India - 401105
U51909MH2005PTC157137 OSCALES IMPEX PRIVATE LIMITED 301/A, RANUJA RAMDEV PARK-B TYPE CHS LTD, NEAR INDRALOK PHASE IV, OPP. MANIBHADRA TOWER, NEW GOLDEN NEST ROAD, BHAYANDER (EAST), , Thane, Maharashtra, India - 401105
U25209MH2021PTC354941 LGS PLASTICS PRIVTE LIMITED 202, SHREE PARK CHS LTD MIRA BHAINDER ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401105

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

As on: 2026-07-13

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