Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
DHANYA REALTY LLP
LLPIN: ACA-9915 As on: 2026-07-13
DHANYA REALTY LLP (LLPIN: ACA-9915) is a Limited Liability Partnership firm incorporated on 06 May 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DHANYA REALTY LLP are SAROJ JUGAL MAHESHWARI, and SUMEET JUGAL MAHESHWARI.
DHANYA REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 02 May 2024.
DHANYA REALTY LLP's LLP Identification Number is (LLPIN)ACA-9915. Its Email address is [email protected] and its registered address is 303/306, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, Mumbai, Maharashtra, India - 400021
Current status of DHANYA REALTY LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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.
You will be able to access all documents filed by DHANYA REALTY in a way that was never possible before.
Want deeper insights about DHANYA REALTY?
Explore Prime Research for Industry & Economic InsightsCompanies 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 DHANYA 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 DHANYA REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00020800 | SAROJ JUGAL MAHESHWARI | Designated Partner | 2023-05-06 |
| 03627161 | SUMEET JUGAL MAHESHWARI | Designated Partner | 2023-05-06 |
Past Directors & Key Managerial Personnel of DHANYA REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAROJ JUGAL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANYA REALTY PRIVATE LIMITED | U45400MH2012PTC225766 | Director | 2023-04-14 | Ongoing |
| SAMURAI SECURITIES PRIVATE LIMITED | U67120MH2001PTC133849 | Director | - | 2012-07-01 |
| SAMURAI SECURITIES PRIVATE LIMITED | U67120MH2001PTC133849 | Whole-time director | 2012-07-01 | Ongoing |
| SCSPL STRATEGIC ADVISORS PRIVATE LIMITED | U69200MH2004PTC149675 | Director | 2004-11-24 | Ongoing |
Other Directorships of SUMEET JUGAL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANYA REALTY PRIVATE LIMITED | U45400MH2012PTC225766 | Director | 2012-01-05 | Ongoing |
| SUNHILL TRADING PRIVATE LIMITED | U65100MH2009PTC190803 | Director | 2011-09-15 | Ongoing |
| SAMURAI SECURITIES PRIVATE LIMITED | U67120MH2001PTC133849 | Additional Director | - | 2016-09-30 |
| SAMURAI SECURITIES PRIVATE LIMITED | U67120MH2001PTC133849 | Director | 2016-09-30 | Ongoing |
| SCSPL STRATEGIC ADVISORS PRIVATE LIMITED | U69200MH2004PTC149675 | Additional Director | - | 2013-09-27 |
| SCSPL STRATEGIC ADVISORS PRIVATE LIMITED | U69200MH2004PTC149675 | Director | 2013-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-1274 | SCSPL STRATEGIC ADVISORS LLP | 303/306, Raheja Chambers, 3rd Floor, Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U45400MH2012PTC225766 | DHANYA REALTY PRIVATE LIMITED | 303/306, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U65100MH2009PTC190803 | SUNHILL TRADING PRIVATE LIMITED | 303/306,Raheja Chambers, 3rd Floor, Free Press Journal Marg, Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| U69200MH2004PTC149675 | SCSPL STRATEGIC ADVISORS PRIVATE LIMITED | 303/306, Raheja Chambers, 3rd Floor, Free Press Journal Marg, Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| U67120MH2001PTC133849 | SAMURAI SECURITIES PRIVATE LIMITED | 303/306, Raheja Chambers, 3rd Floor, Free Press Journal Marg, Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U51909MH2008PTC363533 | SANJOYOG TRADE-LINK PRIVATE LIMITED | 914, 9th FLOOR, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021, INDIA , Mumbai, Maharashtra, India - 400021 |
| U70100MH2003PTC142969 | DMM REALTORS PRIVATE LIMITED | 914, Raheja Chambers, Free Press Journal Marg, Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021 |
| U70100MH2003PTC142970 | DHH REALTORS PRIVATE LIMITED | 914, Raheja Chambers, Free Press Journal Marg, Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021 |
| U64990MH2005PTC388096 | PATNI FINANCIAL ADVISORS PRIVATE LIMITED | 311 Raheja Chambers Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India |
| U67120MH1995PTC095374 | SPLENDID SEURITIES PRIVATE LIMITED | 502 RAHEJA CHAMBERS,NARIMAN POINT, FREE PRESS JOURNAL MARG , MUMBAI-400021, Maharashtra, India - 000000 |
| ABC-7397 | ANOOTHI JEWELS LLP | 608, FLOOR-6, PLOT-213, RAHEJA CHAMBERS,,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U70102MH2009PTC195827 | BALINE REALTIES PRIVATE LIMITED | 1116, FLOOR-11, PLOT-213, RAHEJA CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBA I-400021 , MUMBAI, Maharashtra, India - 400021 |
| U64990MH1986PTC038693 | PURPLEROCK INVESTMENTS PRIVATE LIMITED | 517, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT,,MUMBAI,Maharashtra,400021-India |
| L74110MH1995PLC093448 | GARNET INTERNATIONAL LIMITED | 901, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U52604MH2018PTC360827 | EORGANICO AND BEAUTY PRODUCTS PRIVATE LIMITED | 312 Raheja Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U65923MH2015PTC343458 | CURRAE CAPITAL FINANCE PRIVATE LIMITED | 312 Raheja Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U65910MH1994PTC334411 | PCS FINANCE PRIVATE LIMITED | 312 Raheja Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U67190MH2013PTC388097 | PFA SECURITIES PRIVATE LIMITED | 311 Raheja Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U72300MH1982PTC334409 | ASHOKA COMPUTER SYSTEMS PVT LTD | 312 Raheja Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U72300MH1988PTC334410 | PCS CULLINET PRIVATE LIMITED | 312 Raheja Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U72900MH2002PTC343459 | KALPAVRUKSH SYSTEMS PRIVATE LIMITED | 312 Raheja Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U72900MH2018PTC305026 | VIVACIOUS PROCESSES PRIVATE LIMITED | 311, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U72900MH2017PTC300389 | PERITUS AI PRIVATE LIMITED | 311, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2004PLC144511 | ROTHSHIELD INSURANCE TPA LIMITED | 402, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U63040MH2003PTC142330 | TRAVEL HEIGHTS (INDIA) PRIVATE LIMITED | 701 RAHEJA CHAMBERS FREE PRE-SS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70100MH1946PTC004834 | BHARAT ESTATES PRIVATE LIMITED | 1017, RAHEJA CHAMBERS, 213 FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1986PTC040324 | MAGUDEE TRADINGANDINVESTMENT PVT LTD | 1017, RAHEJA CHAMBERS, 213 FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74210MH2010PTC203817 | GREAT VASHISHTHI ENGINEERING & SHIPBUILDING PRIVATE LIMITED | 515, Raheja Chambers, Free Press Journal Marg, 213,Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 Share 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.