DIRO PROPERTIES PRIVATE LIMITED (CIN: U70109MH2016PTC285543) is a Private company incorporated on 05 Dec 2016. 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.
DIRO PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DIRO PROPERTIES 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 DIRO PROPERTIES PRIVATE LIMITED are ROHAN RANJIT BATRA, and PRAVIN PARSHOTAMDAS KOKAL.
DIRO PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2016PTC285543 and its registration number is 285543. Users may contact DIRO PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIRO PROPERTIES PRIVATE LIMITED is 1003, Vinayak Heights Nargis Dutt Road , Pali Bandra (West) Mumbai, Maharashtra, India - 400050.
Current status of DIRO PROPERTIES PRIVATE LIMITED is - Strike Off.
| CIN | U70109MH2016PTC285543 |
| Name | DIRO PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 285543 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-09-05 |
| Age of Company | 8 years, 6 months, 8 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-30 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIRO PROPERTIES PRIVATE LIMITED |
| U70109MH2016PTC285543 |
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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 DIRO PROPERTIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03258320 | ROHAN RANJIT BATRA | Director | 2016-09-05 |
| 07579690 | PRAVIN PARSHOTAMDAS KOKAL | Director | 2016-09-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUSHLIFE DEVELOPERS LLP | AAA-3961 | Designated Partner | 2021-03-22 | Ongoing |
| LUSHLIFE DEVELOPERS LLP | AAA-3961 | Designated Partner | - | 2019-02-02 |
| 108 LIFE SPACES LLP | AAC-4144 | Designated Partner | 2014-06-30 | Ongoing |
| VASWANI 108 LIFESPACES LLP | AAC-6812 | Designated Partner | 2017-11-30 | Ongoing |
| VASWANI 108 LIFESPACES LLP | AAC-6812 | Designated Partner | - | 2016-11-20 |
| VASWANI 108 LIFESPACES LLP | AAC-6812 | Partner | - | 2017-11-29 |
| RYS TRADING PRIVATE LIMITED | U65100MH2011PTC214633 | Director | 2011-03-11 | Ongoing |
| RODI SPACES PRIVATE LIMITED | U70100MH2016PTC287842 | Director | 2016-11-22 | Ongoing |
| RYS TRADING PRIVATE LIMITED | U65100MH2011PTC214633 | Additional Director | - | 2018-09-29 |
| RYS TRADING PRIVATE LIMITED | U65100MH2011PTC214633 | Director | 2018-09-29 | Ongoing |
| RODI SPACES PRIVATE LIMITED | U70100MH2016PTC287842 | Director | 2016-11-22 | Ongoing |
| DAZZLE SMILE ENHANCEMENT SERVICES PRIVATE LIMITED | U85120MH2008PTC177652 | Director | 2018-10-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-5648 | BOMBAY CENTRAL ADVISORS LLP | 502, VINAYAK HEIGHTS CHS LTD, NARGIS DUTT ROAD, PALI HILL, OPP FAB INDIA SHOP,BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| U22300MH2019PTC326189 | JUNE GIRL PRODUCTIONS PRIVATE LIMITED | A/131, Nibbana CHSL, Nargis Dutt Road, Pali Hill Road, Bandra West, , MUMBAI, Maharashtra, India - 400050 |
| AAG-0348 | CROSSROADS DIGITAL LLP | 9 Reshma Apartments, 5th Floor,13 Pali Hill Road, Bandra (West), Nargis Dutt Road Mumbai, Maharashtra, India - 400050 |
| AAC-1130 | CADELL TRADEFINVEST LLP | 64, NOTAN VILLA, NARGIS DUTT ROAD, PALI HILL, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAG-5683 | LYNXNINE IDEAS LLP | 32, ORCHIDS, 73-G NARGIS DUTT ROAD PALI HILL BANDRA WEST Mumbai, Maharashtra, India - 400050 |
| AAG-3794 | 3DM LYNX LLP | 32, ORCHIDS, 73-G NARGIS DUTT ROAD PALI HILL BANDRA WEST Mumbai, Maharashtra, India - 400050 |
| AAJ-4763 | JADE REALTY LLP | FLAT NO. 201/301, VASTU BUILDING, NARGIS DUTT ROAD PALI HILL, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| U17291MH2016PTC272026 | COLORIZE FASHION PRIVATE LIMITED | C-51,COZYHOM CHSL,251,PALI HILL, NARGIS DUTT ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U01100MH2017PTC294474 | MOTHERILA ORGANICS PRIVATE LIMITED | SHOP NO 2, CHETAK CHS LTD, NARGIS DUTT ROAD, 41, PALI HILL, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U31909MH2006PTC164160 | MICROSWITCH SOLUTIONS PRIVATE LIMITED | Flat No. 403/404, Imperial Heights, Nargis Dutt Road, Pali Hills, Bandra (We st) , Mumbai, Maharashtra, India - 400050 |
| U72200MH2005PTC152220 | SILVERSTONE MARKETING SERVICES PRIVATE LIMITED | FLAT C-6, 3RD FLOOR, METROPOLITAN BLDG., 20 NARGIS DUTT ROAD, PALI HILL, BANDRA ( WEST) , MUMBAI, Maharashtra, India - 400050 |
| U45300MH2004PTC148115 | V F M REALTY PRIVATE LIMITED | FLAT C-6, 3RD FLOOR, METROPOLITAN BLDG., 20 NARGIS DUTT ROAD, PALI HILL, BANDRA ( WEST) , MUMBAI, Maharashtra, India - 400050 |
| U72900MH2005PTC151091 | SNEHRATNA LEASING AND INFOTECH PRIVATE LIMITED | 1003, VINAYAK HEIGHTS NARGIS DUTT ROAD, PALI HILL, BANDRA WEST MUMBAI Mumbai City MH 400050 IN |
| U65100MH2005PTC154705 | MHL INFOTECH AND LEASING PRIVATE LIMITED | 1003, VINAYAK HEIGHTS NARGIS DUTT ROAD, PALI HILL, BANDRA WEST MUMBAI Mumbai City MH 400050 IN |
| U72100MH2006PTC160341 | QUINCE INFOTECH AND LEASING PRIVATE LIMITED | 1003, VINAYAK HEIGHTS NARGIS DUTT ROAD, PALI HILL, BANDRA WEST MUMBAI Mumbai City MH 400050 IN |
| U17210MH2007PTC174510 | LAKE & VALE HOME DEVELOPMENT PRIVATE LIMITED | 13 Blooming Heights CHS ltd Opp Pali Mala Road, Nr rajendra Kumar Chowk Pali Hill Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U70100MH2016PTC287842 | RODI SPACES PRIVATE LIMITED | 1003, VINAYAK HEIGHTS, NARGIS DUTT ROAD, PALI HILL, BANDRA WEST Mumbai City MH 400050 IN |
| AAH-3075 | IMRAN KHAN PRODUCTIONS LLP | 24, Pali Hill, Nasir Husain House, Nargis Dutt Marg, Bandra West, MUMBAI, Maharashtra, India - 400050 |
| AAN-6165 | MRIGA FILMS LLP | 92/A, COZIHOME CHS LTD. 251 NURGIS DUTT ROAD PALI HILL OPP INDIAN OVERSEAS BANK BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U22212MH2009PTC197066 | CHETAN BHAGAT ENTERTAINMENT PRIVATE LIMITED | Flat No.1, 1st Floor, Waheeda Building, Nargis Dutt Road, Pali Hill, Bandra (Wes t), , Mumbai, Maharashtra, India - 400050 |
| ABZ-8688 | Shapeshifter Creative Technology LLP | Flat No.13, Somerset Apartments, Plot No. 58Near New Bandra Hill Society, Nargis Dutt Road, Pali Hill Mumbai, Maharashtra, India - 400050 |
| AAD-9995 | STONE SLATE HOSPITALITY LLP | 3, HILL TOP CHS LTD, 49/49A, PALI MALA ROAD, PALI HILL, NR. PALI MARKET, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAD-9422 | INFRA ONE VENTURES LLP | 3, HILL TOP CHS LTD, 49/49A, PALI MALA ROAD, PALI HILL, NR. PALI MARKET, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAF-7909 | KIBOU OVERSEAS LLP | Flat No. 1, Hill Rock, Pali Mala Road, Bandra West, Mumbai- 400050 Mumbai, Maharashtra, India - 400050 |
| AAD-9881 | TUILE ENTERPRISE LLP | 9D, Out House, Pali Road, Near Palm Land Society, Bandra - West , Mumbai - 400050 Mumbai, Maharashtra, India - 400050 |
| AAE-2220 | CORONA HOSPITALITY LLP | 12 HILL RANGE, PALI HILL, PALI MALA ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAD-0932 | VERTEX F & B ENTERPRIZES LLP | AI Yasmina Apartments Perry Cross Road (Master vinayak Road) Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAG-0460 | NAMAN ESTATES LLP | HILLTOP CHS LTD, PALI MALA ROAD NEAR PALI MARKET, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| AAK-0456 | ASIF ZAHAA DESIGN LLP | E-2, PALM LANDS, PALI NAKA ,PALI ROAD, BASILICO REST, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|
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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