DHAMI ESTATES PRIVATE LIMITED
CIN: U70109UP2020PTC129166 As on: 2026-07-13
DHAMI ESTATES PRIVATE LIMITED (CIN: U70109UP2020PTC129166) is a Private company incorporated on 05 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DHAMI ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHAMI 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 DHAMI ESTATES PRIVATE LIMITED are BHUPEN DHAMI SINGH, and SAURABH GUPTA.
DHAMI ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109UP2020PTC129166 and its registration number is 129166. Users may contact DHAMI ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHAMI ESTATES PRIVATE LIMITED is 135/1, GHAU KHERA CHAKERI , KANPUR, Uttar Pradesh, India - 208007.
Current status of DHAMI 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 CINs
ZaubaCorp's company report for DHAMI 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 DHAMI 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.
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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
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Current Directors & Key Managerial Personnel of DHAMI ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01166602 | BHUPEN DHAMI SINGH | Director | 2020-06-05 |
| 07089428 | SAURABH GUPTA | Director | 2020-06-05 |
Past Directors & Key Managerial Personnel of DHAMI ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHUPEN DHAMI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNAPRABHU AGRO PRIVATE LIMITED | U01100UP2019PTC117928 | Director | 2019-06-12 | Ongoing |
| MACHIGH ESTATES PRIVATE LIMITED | U70100UP2020PTC127489 | Director | 2020-02-27 | Ongoing |
| ALS HIGHRISE PRIVATE LIMITED | U70100UP2020PTC130142 | Director | 2020-06-30 | Ongoing |
| TILAKRAJ INFRA PRIVATE LIMITED | U70109UP2019PTC117934 | Director | 2019-06-12 | Ongoing |
| PRIMEHIGH INFRAESTATE PRIVATE LIMITED | U70109UP2019PTC120232 | Director | 2019-08-16 | Ongoing |
| GATI COLONIZERS PRIVATE LIMITED | U70109UP2019PTC120613 | Director | 2019-08-28 | Ongoing |
| MAYURSHREE PRIVATE LIMITED | U70109UP2019PTC120721 | Director | 2019-08-30 | Ongoing |
| TIRUPATISWAMY INFRA PRIVATE LIMITED | U70200UP2019PTC117931 | Director | 2019-06-12 | Ongoing |
| BEYOND NETWORK'S ACADEMY PRIVATE LIMITED | U72900UP2001PTC026270 | Whole-time director | 2001-10-08 | Ongoing |
| BEYOND RESEARCH AND DEVELOPMENT LIMITED | U74130UP2003PLC027394 | Director | - | 2017-03-15 |
| BRD COLONIZERS PRIVATE LIMITED | U74999UP2017PTC096870 | Director | 2017-09-12 | Ongoing |
Other Directorships of SAURABH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEYOND RESOURCE DEVELOPMENT LIMITED | U45400UP2015PLC071921 | Director | 2015-07-08 | Ongoing |
| HIGHCIRCLE ESTATE PRIVATE LIMITED | U70109UP2020PTC129186 | Director | 2020-06-06 | Ongoing |
| KIRANJYOTI INFRASTRUCTURE PRIVATE LIMITED | U70200UP2020PTC127527 | Director | 2020-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100UP2019PTC117928 | KRISHNAPRABHU AGRO PRIVATE LIMITED | 135 Ghau Khera Chakeri , Kanpur, Uttar Pradesh, India - 208007 |
| U70109UP2019PTC120721 | MAYURSHREE PRIVATE LIMITED | 135/1 GHAU KHERA HARJINDER NAGAR , KANPUR, Uttar Pradesh, India - 208007 |
| U51909UP2019PTC118268 | WINZAI APPAREL PRIVATE LIMITED | 16 B GHAU KHERA AIR FORCE CHAKERI KANPUR 208007 , KANPUR, Uttar Pradesh, India - 208007 |
| U67100UP2022PTC175193 | VYNOR SERVICES PRIVATE LIMITED | H.NO.15/N-1 SHIV NAGAR CHAKERI MOD-1 , KANPUR, Uttar Pradesh, India - 208007 |
| U93090UP2018PTC103382 | SRSR DISTRIBUTORS PRIVATE LIMITED | H.NO.- 1/35, BLOCK X-1, H.I.G., ST MARRY ORTHOD, KRISHNAPURAM , KANPUR, Uttar Pradesh, India - 208007 |
| U52291UP2026PTC244142 | JOURNEY WONDER TRAVELS PRIVATE LIMITED | 71/5,,GHAU KHERA,Harjinder Nagar,Kanpur Nagar,Uttar Pradesh,208007-India |
| U72900UP2017PTC092220 | TRUEBLUE APPWERKS PRIVATE LIMITED | 719 SANJEEV NAGAR-1, AHIRAWAN CHAKERI , KANPUR, Uttar Pradesh, India - 208007 |
| AAI-9571 | M P AGARWAL AND SONS TRADING LLP | X-1/135 Krishna Puram, G.T.Road, Kanpur, Uttar Pradesh, India - 208007 |
| AAI-9573 | MUSKAN REALTRADE LLP | X-1/135, Krishna Puram, G.T.Road, Kanpur, Uttar Pradesh, India - 208007 |
| U65990UP2019PLC119414 | RAMNI SHAKTI NIDHI LIMITED | 160 A-1 KAZI KHERA HARJENDER NAGAR , KANPUR, Uttar Pradesh, India - 208007 |
| U19110UP2021PTC148706 | DSG INDUSTRIES PRIVATE LIMITED | PLOT NO. 30, X-1 II FLOOR, KRISHNAPURAM, CHAKERI , KANPUR, Uttar Pradesh, India - 208007 |
| U01500UP2023PTC187069 | KANNATTU PRODUCER COMPANY LIMITED | G2, Pride Habitat, H1/35,Krishnapuram, Harjinder Nagar,Harjinder Nagar,Kanpur Nagar,Uttar Pradesh,208007-India |
| U24319UP2025PTC224878 | ARJAN STEELS INDUSTRIES PRIVATE LIMITED | 24chararidurgadham Mandir, Shivkatra Road, Krishna Nagar (kanpur Nagar),Kanpur Nagar, Lal Bangla, Uttar Pradesh, India, 208007,Lal Bangla,Kanpur Nagar,Uttar Pradesh,208007-India |
| L17122UP1988PLC009985 | SHRI LAKSHMI COTSYN LIMITED | 19/X-1KRISHNAPURAM KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208007 |
| U17115UP1998PTC023145 | SHREE GANPATI MULTI-FAB PRIVATE LIMITED | H/X 1 KRISHNAPURAM KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208007 |
| U65929UP2000PTC025715 | S R G SHARES PRIVATE LIMITED | H-1/02KRISHNAPURM KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208007 |
| U64202UP2000PLC025633 | ON LINE INDIA T.V. NEWS LIMITED | 19/X -1 MKRISHNA PURAM KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208007 |
| U67120UP1992PLC014970 | GALAXY CAPITAL FINANCE LIMITED | 19/X-1KRISHNA PURAM KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208007 |
| U24119UP2002PTC026629 | I.G.S.CHEMICALS PRIVATE LIMITED | 24 Y 1 D DEFENCE COLONYJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208007 |
| U72900UP2001PTC026236 | GURU TEGHBHADUR COMPUTERS PRIVATE LIMITED | AIDANS 311 SAFIPUR 1HARJINDER NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208007 |
| U72200UP2006PTC031330 | SHREE COMPUTORS PUNDITS SERVICES PRIVATE LIMITED | FLATNO.608,SRISHTIAWAS'1/1(1),KRISHNANAGAR , KANPUR, Uttar Pradesh, India - 208007 |
| U45200UP2020PTC126620 | NISHIKA CONSTRUCTIONS PRIVATE LIMITED | 406, Srishti Awas 1/1(1), Krishna Nagar , KANPUR, Uttar Pradesh, India - 208007 |
| U45201UP1989PTC011515 | ARPIT CONSTRUCTION PRIVATE LIMITED | FLAT NO. 606 SRISHTI AWAS 1/1 (1) KRISHNA NAGAR , KANPUR, Uttar Pradesh, India - 208007 |
| U36900UP2020PTC127037 | RS CEMENT PIPE PRIVATE LIMITED | Flat no. 406, Srishti Awas 1/1(1), Krishna Nagar , KANPUR, Uttar Pradesh, India - 208007 |
| U65990UP2021PLN142596 | BILLIONBUCKS ESERVE MUTUAL BENEFIT NIDHI LIMITED | SHOP NO 2&3, 1/105A, KRISHNA NAGAR, KANPUR, UP, 208007 , KANPUR, Uttar Pradesh, India - 208007 |
| U63990UP2025PTC234952 | NEXOVO TECHNOLOGIES PRIVATE LIMITED | 1 BTA 9 SANJEEV NAGAR I,KANPUR NAGAR KANPUR,Harjinder Nagar,Kanpur Nagar,Uttar Pradesh,208007-India |
| U85300UP2022NPL163376 | 4CARETRULY BLESSED FOUNDATION | A NO.40, H N. 25A SAFIPUR IIND HERJINDER NAGAR CHAKERI KANPUR,KANPUR,Kanpur,Uttar Pradesh,208007-India |
| U19115UP2014PTC067569 | REFLECTIONS LEATHERS PRIVATE LIMITED | NO.226/1,SAFIPUR-1,SUBHASH ROAD HARJINDER NAGAR , KANPUR, Uttar Pradesh, India - 208007 |
| ACE-7400 | DN GUPTA INFRA PROJECTS LLP | 638 G-1, SAFIPUR-1,HARJENDRA NAGAR,Harjinder Nagar,Kanpur Nagar,Uttar Pradesh,India-208007 |
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- 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.
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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.
| 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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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.