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      DHAMAL ESTATES PRIVATE LIMITED

      CIN: U45400MH2009PTC189624 As on: 2026-07-13
      Purchase Report

      DHAMAL ESTATES PRIVATE LIMITED (CIN: U45400MH2009PTC189624) is a Private company incorporated on 16 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      DHAMAL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHAMAL ESTATES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of DHAMAL ESTATES PRIVATE LIMITED are SANJAY HIRALAL THAKKAR, and DEV SANJAYKUMAR THAKKAR.

      DHAMAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2009PTC189624 and its registration number is 189624. Users may contact DHAMAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHAMAL ESTATES PRIVATE LIMITED is 401-402, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004.

      Current status of DHAMAL 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 DHAMAL 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DHAMAL ESTATES

      Purchase full report of DHAMAL ESTATES

      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 DHAMAL 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 DHAMAL ESTATES
      DIN Director Name Designation Appointment Date
      00362591 SANJAY HIRALAL THAKKAR Director 2010-03-11
      06590764 DEV SANJAYKUMAR THAKKAR Director 2024-01-06
      Past Directors & Key Managerial Personnel of DHAMAL ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00362594 DIPAKKUMAR AJITBHAI THAKKAR Director - 2018-04-28
      07522681 SAIJI MALJIBHAI RABARI Director - 2024-01-01
      00014011 MANISH RAMESHCHANDRA PETHANI Director - 2010-03-25
      00014671 VIPUL PRAVINCHANDRA JHAVERI Director - 2010-03-25
      00023678 AJAY ARVIND SHAH Director - 2010-03-25
      Other Directorships of SANJAY HIRALAL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      SOLICITOUS INFRACON LLP AAM-7296 Designated Partner - 2018-10-10
      DEVSHRUSHTI BUILDERS LLP AAM-9231 Designated Partner - 2019-04-26
      SIZING MATERIALS CHEMICALS AND ELECTRONICS PRIVATE LIMITED U24110GJ1972PTC002095 Director 2004-02-15 Ongoing
      UGOMI PRIVATE LIMITED U27100GJ1963PTC001234 Additional Director - 2016-09-30
      UGOMI PRIVATE LIMITED U27100GJ1963PTC001234 Director - 2019-07-20
      OMSHRI DEVPROCON LIMITED U45200GJ2005PLC046194 Director - 2010-01-01
      OMSHRI DEVPROCON LIMITED U45200GJ2005PLC046194 Managing Director 2010-01-01 Ongoing
      DEVDIP ARCADE PVT. LTD. U45200GJ2006PTC049053 Director - 2019-07-23
      DEVRAJ BUILDERS PVT. LTD. U45200GJ2006PTC049054 Director - 2019-07-05
      VASUNDRA PROPERTY DEVELOPMENT PRIVATE LIMITED U45201GJ2007PTC051069 Director 2024-01-04 Ongoing
      RELIC PROPERTY DEVELOPMENT PRIVATE LIMITED U45201GJ2007PTC051070 Director 2023-12-27 Ongoing
      RELIC PROPERTY DEVELOPMENT PRIVATE LIMITED U45201GJ2007PTC051070 Director - 2019-05-03
      S.P. PROPERTY PRIVATE LIMITED U45201GJ2007PTC051071 Director - 2012-09-19
      DEVPRIYA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052303 Director - 2011-03-01
      DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Director - 2010-12-09
      DEVDIYA BUILDERS PRIVATE LIMITED U45201GJ2008PTC052840 Director 2008-02-07 Ongoing
      DEVDIYA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC052968 Director 2008-02-19 Ongoing
      DEVDIYA ARCADE PRIVATE LIMITED U45201GJ2008PTC054084 Director 2008-05-29 Ongoing
      DEVBHUMI ARCADE PRIVATE LIMITED U45201GJ2008PTC054106 Director - 2012-01-02
      DEVRUSHI ARCADE PRIVATE LIMITED U45201GJ2008PTC054116 Director - 2011-08-05
      DEVSHAKTI REALITY PRIVATE LIMITED U45201GJ2008PTC054133 Director 2009-05-01 Ongoing
      DEVRUSHI REALITY PRIVATE LIMITED U45201GJ2008PTC054136 Director 2009-05-01 Ongoing
      DEVRAJ ARCADE PRIVATE LIMITED U45201GJ2009PTC057986 Director 2009-09-04 Ongoing
      DEVSHAKTI ARCADE PRIVATE LIMITED U45201GJ2009PTC058239 Director - 2012-09-22
      DEVDIYA PROCON PRIVATE LIMITED U45201GJ2010PTC059419 Director - 2014-05-06
      DEVDIYA ORGANISER PRIVATE LIMITED U45201GJ2010PTC060085 Director - 2014-01-29
      AMI KRUPA REALITY PRIVATE LIMITED U45202GJ2006PTC049554 Director 2009-06-08 Ongoing
      OMSHRI DEVDIP MALLS DEVELOPERS PRIVATE LIMITED U45202GJ2007PTC050354 Director 2024-01-13 Ongoing
      OMSHRI DEVDIP MALLS DEVELOPERS PRIVATE LIMITED U45202GJ2007PTC050354 Director - 2019-07-15
      MAHAVIR PROCON PRIVATE LIMITED U45202GJ2010PTC059193 Director - 2010-12-10
      DEVSAMARTH REALITY PRIVATE LIMITED U45202GJ2018PTC102058 Director - 2018-12-10
      DEVAASHRAY INFRASPACE PRIVATE LIMITED U45309GJ2017PTC095090 Director - 2017-07-15
      FUN POINT RESORTS PVT LTD U55101GJ1991PTC015183 Director 2024-01-16 Ongoing
      AADARSH INDUSTRIES AND INVESTMENTS PRIVATE LIMITED U65910GJ1972PTC002122 Director 2004-02-15 Ongoing
      HARSHAVADON MANGALDAS INVESTMENTS PRIVATE LIMITED U65990GJ1972PTC002092 Director 2004-02-15 Ongoing
      AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED U70102MH2007PTC176133 Director - 2008-09-29
      CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director - 2010-11-28
      AARYA GRAND HOTELS & RESORTS PRIVATE LIMITED U74900GJ2009PTC057191 Director - 2015-07-28
      STUDIO DE' PHYSIQUE FITNESS WORLD PRIVATE LIMITED U74999GJ2005PTC046332 Director - 2009-04-17
      Other Directorships of DIPAKKUMAR AJITBHAI THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      SATTVA PROCON LLP AAB-7839 Designated Partner 2014-06-27 Ongoing
      DNP HEALTH CARE AND SAFETY LLP AAS-7016 Designated Partner 2020-06-26 Ongoing
      EVELINE CONSTRUCTIONS LLP AAZ-2291 Designated Partner 2021-10-27 Ongoing
      ORNELLA BUILDERS LLP ABA-6928 Designated Partner 2022-02-17 Ongoing
      AADI SPACE VENTURE LLP ACA-4303 Designated Partner - 2024-05-20
      AADI ARCADE LLP ACA-4910 Designated Partner - 2024-05-22
      HEET REALTY LLP ACB-9255 Designated Partner 2024-02-26 Ongoing
      SIZING MATERIALS CHEMICALS AND ELECTRONICS PRIVATE LIMITED U24110GJ1972PTC002095 Director - 2018-04-26
      OMSHRI DEVPROCON LIMITED U45200GJ2005PLC046194 Director - 2010-01-01
      OMSHRI DEVPROCON LIMITED U45200GJ2005PLC046194 Whole-time director - 2018-03-30
      DEVDIP INFRASTRUCTURE PRIVATE LIMITED U45200GJ2005PTC046649 Director - 2012-12-24
      DEV-NARANPURA ARCADE PVT. LTD U45200GJ2006PTC048896 Director - 2021-10-15
      DEVDIP ARCADE PVT. LTD. U45200GJ2006PTC049053 Director - 2018-04-26
      CHINMAY ENTERPRISE PRIVATE LIMITED U45201GJ1994PTC023198 Director - 2012-01-01
      VASUNDRA PROPERTY DEVELOPMENT PRIVATE LIMITED U45201GJ2007PTC051069 Director - 2018-07-12
      RELIC PROPERTY DEVELOPMENT PRIVATE LIMITED U45201GJ2007PTC051070 Director - 2019-05-01
      S.P. PROPERTY PRIVATE LIMITED U45201GJ2007PTC051071 Director - 2012-08-30
      DEVPRIYA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052303 Director - 2011-03-01
      DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Director - 2010-12-09
      DEVDIYA BUILDERS PRIVATE LIMITED U45201GJ2008PTC052840 Director 2008-02-07 Ongoing
      DEVDIYA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC052968 Director 2008-02-19 Ongoing
      DEVDIYA ARCADE PRIVATE LIMITED U45201GJ2008PTC054084 Director 2008-05-29 Ongoing
      DEVBHUMI ARCADE PRIVATE LIMITED U45201GJ2008PTC054106 Director - 2016-04-11
      DEVRUSHI REALITY PRIVATE LIMITED U45201GJ2008PTC054136 Director 2014-01-06 Ongoing
      DEVRAJ ARCADE PRIVATE LIMITED U45201GJ2009PTC057986 Director - 2016-03-21
      DEVSHAKTI ARCADE PRIVATE LIMITED U45201GJ2009PTC058239 Director 2009-10-06 Ongoing
      NAVDEEP INFRACON PRIVATE LIMITED U45201GJ2009PTC058462 Director 2010-01-13 Ongoing
      DEVDIYA ORGANISER PRIVATE LIMITED U45201GJ2010PTC060085 Director - 2014-01-29
      AMI KRUPA REALITY PRIVATE LIMITED U45202GJ2006PTC049554 Director - 2018-04-24
      OMSHRI DEVDIP MALLS DEVELOPERS PRIVATE LIMITED U45202GJ2007PTC050354 Director - 2018-07-12
      MAHAVIR PROCON PRIVATE LIMITED U45202GJ2010PTC059193 Director - 2010-12-10
      AIRDOCK CONSTRUCTIONS PRIVATE LIMITED U45309GJ2021PTC127316 Director - 2024-01-27
      FUN POINT RESORTS PVT LTD U55101GJ1991PTC015183 Director - 2019-06-01
      AADARSH INDUSTRIES AND INVESTMENTS PRIVATE LIMITED U65910GJ1972PTC002122 Director - 2018-04-25
      HARSHAVADON MANGALDAS INVESTMENTS PRIVATE LIMITED U65990GJ1972PTC002092 Director - 2018-04-27
      DEVDIP BUILDERS PRIVATE LIMITED U70101GJ2005PTC046121 Director 2007-07-01 Ongoing
      DEVDIP BUILDERS PRIVATE LIMITED U70101GJ2005PTC046121 Director - 2005-10-01
      Other Directorships of DEV SANJAYKUMAR THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      SOLICITOUS INFRACON LLP AAM-7296 Designated Partner 2018-06-11 Ongoing
      DEVSHRUSHTI BUILDERS LLP AAM-9231 Designated Partner 2018-07-05 Ongoing
      SHREYAANSH BUILDERS LLP AAN-1434 Designated Partner 2019-04-27 Ongoing
      SUPREMACY INFRACON LLP AAQ-0143 Designated Partner 2019-07-22 Ongoing
      DevRaj project LLP ABC-2825 Designated Partner 2022-08-29 Ongoing
      CC4 Global LLP ABZ-9705 Partner 2023-02-03 Ongoing
      Devdiya project LLP ACA-1320 Designated Partner 2023-03-09 Ongoing
      SIZING MATERIALS CHEMICALS AND ELECTRONICS PRIVATE LIMITED U24110GJ1972PTC002095 Director 2023-12-23 Ongoing
      DEVRAJ BUILDERS PVT. LTD. U45200GJ2006PTC049054 Director 2019-07-05 Ongoing
      VASUNDRA PROPERTY DEVELOPMENT PRIVATE LIMITED U45201GJ2007PTC051069 Director 2018-07-11 Ongoing
      RELIC PROPERTY DEVELOPMENT PRIVATE LIMITED U45201GJ2007PTC051070 Director 2019-05-01 Ongoing
      AMI KRUPA REALITY PRIVATE LIMITED U45202GJ2006PTC049554 Director 2024-01-12 Ongoing
      OMSHRI DEVDIP MALLS DEVELOPERS PRIVATE LIMITED U45202GJ2007PTC050354 Director 2024-01-13 Ongoing
      DEVSAMARTH REALITY PRIVATE LIMITED U45202GJ2018PTC102058 Director 2018-04-26 Ongoing
      DEVAASHRAY INFRASPACE PRIVATE LIMITED U45309GJ2017PTC095090 Director 2017-07-14 Ongoing
      FUN POINT RESORTS PVT LTD U55101GJ1991PTC015183 Director 2024-01-16 Ongoing
      AADARSH INDUSTRIES AND INVESTMENTS PRIVATE LIMITED U65910GJ1972PTC002122 Director 2024-01-03 Ongoing
      HARSHAVADON MANGALDAS INVESTMENTS PRIVATE LIMITED U65990GJ1972PTC002092 Director 2023-12-23 Ongoing
      AARYA GRAND HOTELS & RESORTS PRIVATE LIMITED U74900GJ2009PTC057191 Additional Director - 2015-07-28
      Other Directorships of SAIJI MALJIBHAI RABARI
      Company Name CIN Designation Appointment Date Cessation
      DEVSHRUSHTI BUILDERS LLP AAM-9231 Designated Partner - 2019-07-30
      SIZING MATERIALS CHEMICALS AND ELECTRONICS PRIVATE LIMITED U24110GJ1972PTC002095 Director - 2023-12-20
      OMSHRI DEVPROCON LIMITED U45200GJ2005PLC046194 Director 2016-08-01 Ongoing
      DEVDIP ARCADE PVT. LTD. U45200GJ2006PTC049053 Director - 2021-06-10
      VASUNDRA PROPERTY DEVELOPMENT PRIVATE LIMITED U45201GJ2007PTC051069 Director - 2023-12-26
      RELIC PROPERTY DEVELOPMENT PRIVATE LIMITED U45201GJ2007PTC051070 Director - 2023-12-22
      DEVDIYA ORGANISER PRIVATE LIMITED U45201GJ2010PTC060085 Additional Director - 2021-11-22
      DEVDIYA ORGANISER PRIVATE LIMITED U45201GJ2010PTC060085 Director 2021-11-22 Ongoing
      AMI KRUPA REALITY PRIVATE LIMITED U45202GJ2006PTC049554 Director - 2024-01-02
      OMSHRI DEVDIP MALLS DEVELOPERS PRIVATE LIMITED U45202GJ2007PTC050354 Director - 2024-01-04
      FUN POINT RESORTS PVT LTD U55101GJ1991PTC015183 Director - 2024-01-06
      AADARSH INDUSTRIES AND INVESTMENTS PRIVATE LIMITED U65910GJ1972PTC002122 Director - 2023-12-21
      HARSHAVADON MANGALDAS INVESTMENTS PRIVATE LIMITED U65990GJ1972PTC002092 Director - 2023-12-19
      Other Directorships of MANISH RAMESHCHANDRA PETHANI
      Company Name CIN Designation Appointment Date Cessation
      LITOLIER MARKETING LLP AAL-0517 Designated Partner 2017-11-06 Ongoing
      BOWEN DEVELOPERS LLP AAM-0311 Designated Partner 2018-02-16 Ongoing
      BAE EXPORTS LLP AAN-0481 Designated Partner 2018-07-30 Ongoing
      AMELIA EXPORTS LLP AAN-0484 Designated Partner 2018-07-30 Ongoing
      CATALINA DEVELOPERS LLP AAN-0488 Designated Partner - 2025-04-01
      PRIYALKA PROPERTIES LLP AAO-7330 Designated Partner 2019-04-01 Ongoing
      INSPIRATION MERCANTILE LLP AAO-7500 Designated Partner 2019-04-02 Ongoing
      LUCRATIVE TRADING LLP AAO-7507 Designated Partner 2019-04-02 Ongoing
      UPGRADE TRADING LLP AAO-7511 Designated Partner - 2023-09-05
      MORAL MERCANTILE LLP AAO-7512 Designated Partner - 2023-08-01
      SPOTTED TRADING LLP AAO-7515 Designated Partner 2019-04-02 Ongoing
      CLEAN SLATE REAL ESTATE LLP ABA-4159 Designated Partner 2022-01-28 Ongoing
      RSB DEVELOPERS PRIVATE LIMITED U11101MH2007PTC167900 Director - 2015-03-31
      C I JEWELS PRIVATE LIMITED U22120MH1989PTC054450 Director 2006-03-20 Ongoing
      CHAITYA EXPORTS PRIVATE LIMITED U32112MH2005PTC153292 Additional Director - 2025-01-06
      DEVIDOLL EXPORTS PRIVATE LIMITED U36910MH1991PTC064190 Director 1998-09-03 Ongoing
      ADORA JEWELS (INDIA) PRIVATE LIMITED U36910MH2003PTC141086 Additional Director - 2014-09-30
      ADORA JEWELS (INDIA) PRIVATE LIMITED U36910MH2003PTC141086 Director 2014-09-30 Ongoing
      M SURESH COMPANY PRIVATE LIMITED U36910MH2004PTC149806 Director 2005-12-02 Ongoing
      M SURESH MANUFACTURING PRIVATE LIMITED U36911MH2021PTC371056 Director 2021-11-09 Ongoing
      APEX DIAMOND EXPORTS PRIVATE LIMITED U36912MH1995PTC094662 Director 2003-03-21 Ongoing
      REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Additional Director - 2010-09-21
      REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Director 2010-09-21 Ongoing
      SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED U45400MH2009PTC189620 Director 2009-01-17 Ongoing
      SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED U45400MH2009PTC189620 Director - 2010-07-31
      DHAMAL PROPERTIES PRIVATE LIMITED U45400MH2009PTC189625 Director - 2015-03-31
      UPGRADE TRADING PRIVATE LIMITED U51109MH2009PTC194266 Director - 2014-06-30
      INSPIRATION MERCANTILE PRIVATE LIMITED U51109MH2009PTC195419 Director - 2014-06-30
      MORAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC195421 Director - 2014-06-30
      SPOTTED TRADING PRIVATE LIMITED U51109MH2009PTC195422 Director - 2014-06-30
      NIYATI EXPORTS PRIVATE LIMITED U51900MH1994PTC082345 Director 1994-10-25 Ongoing
      BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Additional Director - 2016-03-31
      LUCRATIVE TRADING PRIVATE LIMITED U51909MH2009PTC194548 Director - 2014-06-30
      MSJPL JEWELLERY PRIVATE LIMITED U65920MH1994PTC080302 Director - 2019-11-18
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2011-09-28
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director - 2018-09-17
      MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Additional Director - 2009-06-16
      DHAMAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2009PTC189654 Director - 2015-03-31
      Other Directorships of VIPUL PRAVINCHANDRA JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      AMELIA EXPORTS LLP AAN-0484 Designated Partner 2018-07-30 Ongoing
      CATALINA DEVELOPERS LLP AAN-0488 Designated Partner 2018-07-30 Ongoing
      ROYAL MINERVA REALTY LLP AAX-5670 Designated Partner 2021-06-28 Ongoing
      CLEAN SLATE REAL ESTATE LLP ABA-4159 Designated Partner 2022-01-28 Ongoing
      BORIVALI CITY PROJECT LLP ABA-8828 Partner 2022-04-11 Ongoing
      RSB DEVELOPERS PRIVATE LIMITED U11101MH2007PTC167900 Director 2007-03-06 Ongoing
      SATYA SAI REALTORS PRIVATE LIMITED U45200BR2006PTC012759 Additional Director - 2019-08-01
      BOWEN DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155593 Director - 2018-02-15
      CATALINA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155690 Director - 2018-07-29
      SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED U45400MH2009PTC189620 Director 2009-01-15 Ongoing
      SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED U45400MH2009PTC189620 Director - 2010-07-31
      DHAMAL PROPERTIES PRIVATE LIMITED U45400MH2009PTC189625 Director 2009-01-16 Ongoing
      DATUN IMPEX PRIVATE LIMITED U51900MH1997PTC106438 Director - 2013-07-09
      AMELIA EXPORTS PRIVATE LIMITED U51909MH2005PTC155513 Director - 2018-07-29
      OHIO EXPORTS PRIVATE LIMITED U51909MH2005PTC155515 Director 2005-08-22 Ongoing
      BAE EXPORTS PRIVATE LIMITED U51909MH2006PTC164669 Director - 2018-07-29
      RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Additional Director - 2016-09-30
      RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Director 2016-09-30 Ongoing
      SAMRUDDHI SOLUTIONS AND TRADING PRIVATE LIMITED U52100MH1995PTC084920 Director 2006-11-26 Ongoing
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2011-09-28
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director - 2018-09-17
      HERON DEVELOPERS PRIVATE LIMITED U70100MH2005PTC155514 Director 2005-08-22 Ongoing
      PRIYALKA PROPERTIES PRIVATE LIMITED U70102MH2007PTC169663 Director - 2019-03-31
      DHAMAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2009PTC189654 Director 2009-01-16 Ongoing
      Other Directorships of AJAY ARVIND SHAH
      Company Name CIN Designation Appointment Date Cessation
      RSB DEVELOPERS PRIVATE LIMITED U11101MH2007PTC167900 Director - 2014-06-30
      ADORA JEWELS (INDIA) PRIVATE LIMITED U36910MH2003PTC141086 Additional Director - 2010-09-30
      ADORA JEWELS (INDIA) PRIVATE LIMITED U36910MH2003PTC141086 Director - 2014-06-30
      HNP ENTERTAINMENT PRIVATE LIMITED U36911MH2002PTC135870 Director - 2008-01-15
      APEX DIAMOND EXPORTS PRIVATE LIMITED U36912MH1995PTC094662 Director 2007-09-03 Ongoing
      BOWEN DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155593 Director - 2014-06-30
      CATALINA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155690 Director - 2014-06-30
      SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED U45400MH2009PTC189620 Director 2009-01-15 Ongoing
      DHAMAL PROPERTIES PRIVATE LIMITED U45400MH2009PTC189625 Director - 2014-06-30
      UPGRADE TRADING PRIVATE LIMITED U51109MH2009PTC194266 Director - 2014-06-30
      INSPIRATION MERCANTILE PRIVATE LIMITED U51109MH2009PTC195419 Director - 2014-06-30
      MORAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC195421 Director - 2014-06-30
      SPOTTED TRADING PRIVATE LIMITED U51109MH2009PTC195422 Director - 2014-06-30
      PRIYANKA EXPORTS PRIVATE LIMITED U51900MH1990PTC059517 Director - 2016-05-03
      AMELIA EXPORTS PRIVATE LIMITED U51909MH2005PTC155513 Director - 2014-06-30
      OHIO EXPORTS PRIVATE LIMITED U51909MH2005PTC155515 Director - 2014-06-30
      BAE EXPORTS PRIVATE LIMITED U51909MH2006PTC164669 Director - 2014-06-30
      LUCRATIVE TRADING PRIVATE LIMITED U51909MH2009PTC194548 Director - 2014-06-30
      R R GOLD MINES PRIVATE LIMITED U67190MH1996PTC098676 Director - 2012-07-19
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2011-09-28
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director - 2018-09-17
      HERON DEVELOPERS PRIVATE LIMITED U70100MH2005PTC155514 Director - 2014-06-30
      PRIYALKA PROPERTIES PRIVATE LIMITED U70102MH2007PTC169663 Director - 2014-06-30
      DHAMAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2009PTC189654 Director - 2014-06-30

      CIN Company Name Company Address
      AAN-0488 CATALINA DEVELOPERS LLP 401, 402 Parekh Market, Opera House, MUMBAI, Maharashtra, India - 400004
      AAN-0484 AMELIA EXPORTS LLP 401 - 402, Parekh Market, Opera House, Mumbai, Maharashtra, India - 400004
      U45400MH2009PTC189620 SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED 401-402, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U45400MH2009PTC189625 DHAMAL PROPERTIES PRIVATE LIMITED 401-402, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U70102MH2009PTC189654 DHAMAL BUILDERS & DEVELOPERS PRIVATE LIMITED 401-402, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      AAO-7515 SPOTTED TRADING LLP 401, PAREKH MARKET, OPERA HOUSE, MUMBAI MUMBAI, Maharashtra, India - 400004
      AAO-7330 PRIYALKA PROPERTIES LLP 401, PAREKH MARKET OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      AAO-7500 INSPIRATION MERCANTILE LLP 401, PAREKH MARKET OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      AAO-7512 MORAL MERCANTILE LLP 401, PAREKH MARKET OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      U22120MH1989PTC054450 C I JEWELS PRIVATE LIMITED 401 PAREKH MARKET OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U01403MH2009PTC195733 GREEN STREAM FARMS AND AGRO PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U45200MH2005PTC155593 BOWEN DEVELOPERS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
      U45200MH2005PTC155690 CATALINA DEVELOPERS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
      U45200MH2008PTC179272 AMARIS DIAMONDS & JEWELS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
      U45200MH2008PTC182107 REFRESH BUILDCON PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U45201MH2006PTC165057 SUPERACTION REALTY PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U45400MH2007PTC171017 SUNMIST BUILDERS PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U36912MH1990PTC056512 LUSTROUS DIAMONDS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
      U51909MH2005PTC155513 AMELIA EXPORTS PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51909MH2005PTC155515 OHIO EXPORTS PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U51909MH2009PTC194548 LUCRATIVE TRADING PRIVATE LIMITED 401, PAREKH MARKET OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51909MH2008PTC182321 BOULEVARD TRADING PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U51909MH2009PTC194540 POLL STAR TRADING PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U51909MH2009PTC194963 RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U51109MH2009PTC195419 INSPIRATION MERCANTILE PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U51109MH2009PTC195421 MORAL MERCANTILE PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U51109MH2009PTC195422 SPOTTED TRADING PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10551913 2015-01-12 - - 100,000,000.00 THE SANDESH LIMITED

      • Email ID
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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.

      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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