DOSANI PROPERTIES LIMITED (CIN: U70109MH2007PLC172295) is a Public company incorporated on 12 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000000.00.
DOSANI PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DOSANI PROPERTIES 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 DOSANI PROPERTIES LIMITED are ABDUL AZIZ HAJI LATIF DOSANI, RIZWAN ABDULAZIZ DOSANI, RAFIQ ABDUL AZIZ DOSANI, and SIRAJ ABDULAZIZ DOSANI.
DOSANI PROPERTIES LIMITED's Corporate Identification Number (CIN) is U70109MH2007PLC172295 and its registration number is 172295. Users may contact DOSANI PROPERTIES LIMITED on its Email address - [email protected]. Registered address of DOSANI PROPERTIES LIMITED is AL RAZA APARTMENT, FLAT NO. 902, 9TH FLOOR CYRUS AVENUE ROAD, AGRIPADA , MUMBAI, Maharashtra, India - 400008.
Current status of DOSANI PROPERTIES LIMITED is - Active.
| CIN | U70109MH2007PLC172295 |
| Name | DOSANI PROPERTIES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 172295 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2007-07-12 |
| Age of Company | 17 years, 8 months, 1 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 | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DOSANI PROPERTIES LIMITED |
| SHRIVALLABH PITTIE EQUITY LIMITED |
| U70109MH2007PLC172295 |
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.
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Get a list of all litigations DOSANI PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DOSANI PROPERTIES. This report helps you understand the risk associated in dealing with DOSANI PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DOSANI 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00238928 | ABDUL AZIZ HAJI LATIF DOSANI | Director | 2010-09-30 |
| 03094642 | RIZWAN ABDULAZIZ DOSANI | Director | 2010-09-30 |
| 03539930 | RAFIQ ABDUL AZIZ DOSANI | Director | 2022-12-15 |
| 00577546 | SIRAJ ABDULAZIZ DOSANI | Director | 2010-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00238928 | ABDUL AZIZ HAJI LATIF DOSANI | Additional Director | - | 2010-09-30 |
| 00557324 | IBRAHIM HAJI JUSAB SOPARIWALA | Additional Director | - | 2010-09-30 |
| 00557324 | IBRAHIM HAJI JUSAB SOPARIWALA | Director | - | 2023-11-03 |
| 03094642 | RIZWAN ABDULAZIZ DOSANI | Additional Director | - | 2010-09-30 |
| 01874453 | DILLIP KUMAR SAHOO | Director | - | 2010-04-28 |
| 03539930 | RAFIQ ABDUL AZIZ DOSANI | Additional Director | - | 2023-09-29 |
| 00117263 | SAMEER RAJIV KAPOOR | Director | - | 2010-04-28 |
| 00117368 | CHIRAG VINOD KUMAR PITTIE | Director | - | 2010-07-01 |
| 00117698 | RAMDEV VALLABH PITTIE | Director | - | 2007-09-28 |
| 00577546 | SIRAJ ABDULAZIZ DOSANI | Additional Director | - | 2010-09-30 |
| 00578584 | IBRAHIM MOHD YUSUF SOPARIWALA | Additional Director | - | 2010-09-30 |
| 00578584 | IBRAHIM MOHD YUSUF SOPARIWALA | Director | - | 2023-11-03 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22300MH2006PTC163338 | SOHAIL MAKLAI ENTERTAINMENT PRIVATE LIMITED | AL RAZA APARTMENTS , FIRST FLOOR CYRUS AVENUE STREET , AGRIPADA , MUMBAI, Maharashtra, India - 400008 |
| U14100MH2005PTC154718 | KOTAH FLOOR STONES PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008 |
| U29290MH1993PTC070509 | VIDHI MACHINES PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , MUMBAI, Maharashtra, India - 400008 |
| AAD-2096 | JAZAA LIFESTYLE LLP | 241/242, A-WING,FLAT NO 1807, 18TH FLOOR, ORCHID APARTMENT, BELLASIS ROAD, MUMBAI, MUMBAI, Maharashtra, India - 400008 |
| U15122MH2012PTC225692 | SANA AGRO CHEMICALS PRIVATE LIMITED | 33 - Jasmine Villa, 1st Floor, Flat No. 3 Opp Y. M. C. A. Ground, Club Back Road, Agripada , Mumbai, Maharashtra, India - 400008 |
| AAP-8940 | ARIO VENTURES LLP | POTIA APARTMENT NO. 02, OFFICE NO. 04, GRD FLOOR PLOT CS 222, 292, BELLASIS ROAD,MUMBAI CENTRAL (E) MUMBAI, Maharashtra, India - 400008 |
| AAM-9687 | VANIGOTTA BUSINESS ENTERPRISES LLP | 7A, 5TH FLOOR, FLAT NO. 19, NAVJEEVAN SOCIETY LAMINGTON ROAD, MUMBAI - 400008 Mumbai, Maharashtra, India - 400008 |
| U15100MH2016PTC286959 | BREWLETTE FOOD AND BEVERAGES PRIVATE LIMITED | Flat No. 35/36, Bldg No. 16, 9th Floor, Navjeevan Socy, D Bhadkamkar Marg, Mumba i Central , Mumbai, Maharashtra, India - 400008 |
| AAM-4296 | TAIBA TRADING LLP | 74, Hayat Palace, 8th Floor, Flat No 802, Nair Road, Opp. Nair Hospital, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAQ-4015 | LA LA FILMS PRODUCTION LLP | FLAT NO. 2401, A WING, 24TH FLOOR, ORCHID ENCLAVE 265 E, BELLASIS ROAD, MUMBAI CENTRAL EAST, MUMBAI, Maharashtra, India - 400008 |
| AAQ-4014 | LA LA MUSIC LLP | FLAT NO. 2401, A WING, 24TH FLOOR, ORCHID ENCLAVE 265 E, BELLASIS ROAD, MUMBAI CENTRAL EAST, MUMBAI, Maharashtra, India - 400008 |
| ABA-5046 | NAJI TRADING LLP | B 22B,Floor 2,Plot 3,St Andrew's Apartment,Meghraj Sethi Marg,Morland Road,Agripada,MumbaiCentral, Mumbai, Maharashtra, India - 400008 |
| AAV-4582 | 365 SUPERTECH LLP | FLAT NO. 1901, IQBAL HEIGHTS, YMCA GROUND ROAD, AGRIPADA, MUMBAI, Maharashtra, India - 400008 |
| AAV-4764 | 365 SUPERSTRUCTURE LLP | FLAT NO. 1901, IQBAL HEIGHTS, YMCA GROUND ROAD, AGRIPADA, MUMBAI, Maharashtra, India - 400008 |
| AAB-1254 | YMSH MANAGEMENT CONSULTANTS LLP | Flat No.18, 9th Floor, Noon Baker Apartments 28 Motlibai Street Mumbai, Maharashtra, India - 400008 |
| AAD-3499 | OBELUS EVENTS LLP | 8/B Navjivan Soc 6th Floor, Flat No 22 Lamington Road Mumbai, Maharashtra, India - 400008 |
| AAE-4984 | NEHA-NANDINI TOURS AND TRAVELS LLP | 923R, 9th floor, Navjivan Commercial Premises, Building No. 3, Lamington Road Mumbai, Maharashtra, India - 400008 |
| U18101MH1999PTC119365 | CHANDA EMBROIDERIES PRIVATE LIMITED | DAULAT COMPLEX FLAT NO 2042ND FLOOR 133/135 PATTHE BAPURAO ROAD , MUMBAI, Maharashtra, India - 400008 |
| AAC-3046 | ENTERTAINMENT BAY INDIA LLP | SAGAR CLASSIC CHS, 1ST FLOOR FLAT NO.103, MIRZA GALIB MARG, CLARE ROAD MUMBAI, Maharashtra, India - 400008 |
| AAQ-0653 | ROBBY ZORA DESIGN STUDIO LLP | Flat No. 7, Ground Floor, Hafiz Manzil Ready Money Compound, Clare Road, Byculla West Mumbai, Maharashtra, India - 400008 |
| U05000MH2018PTC314112 | GLEE COMMERCE PRIVATE LIMITED | Flat No 101, Amtulla Apartment A Wing 1st Floor, Arab Lane, Navjeevan , MUMBAI CENTRAL, Maharashtra, India - 400008 |
| F01938 | XXENTRIA TECHNOLOGY MATERIALS CO LIMITED | FLAT NO 40 3RD FLOOR 4/C READY MONEY BLDG CLARE ROAD , BYCULLA MUMBAI MAHARASTRA, Maharashtra, India - 400008 |
| AAR-7705 | EARTH ESSENTIALS LLP | 2ND FLOOR, FLAT NO. 27, NAVROZ MANOR BUILDING, 44/F CLARE ROAD, NEAR ST. AGNES SCHOOL,BYCULLA MUMBAI, Maharashtra, India - 400008 |
| U02000MH1997PTC105057 | V K MITHIBORWALA AND COMPANY PRIVATE LIMITED | SHOP NO.1, FLOOR G, PLOT NO. 231, MOHAMADI TIMBER MARKET 1, MAULANA SHAUKAT ALI ROAD, GRAN T ROAD, , MUMBAI, Maharashtra, India - 400008 |
| AAM-3586 | TBS FOODS LLP | 5,FLOOR-1,PLOT-4,ALISHA APARTMENT,SIR JAMSHEDJI JEEJEEBHOY ROAD,SPENCE ROAD,BYCULLA,MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAJ-0194 | R.VY ENTERPRISE LLP | Building No: 62, First Floor,Room No: 08, 2nd Lane Kamathipura,M.R.Road, Nagpada,Mumbai. MUMBAI, Maharashtra, India - 400008 |
| AAX-8715 | ADVIGH SOLUTIONS LLP | OFFICE NO. 713, 7TH FLOOR, NAVJIVAN CPCSL BUILDING NO. 3, LAMINGTON ROAD MUMBAI, Maharashtra, India - 400008 |
| AAT-0388 | AMAZEHEADS LLP | Navjivan Commercial Premises, Building No.3, 13th Floor, Office No.15, Lamington Road, Mumbai, Maharashtra, India - 400008 |
| U01110MH1994PLC078770 | COLOURFUL CULTIVATORS & IRRIGATIONS LIMITED | OFFICE NO.10(C) 11TH FLOOR,NAVJIVAN SOC.NO.3 LAMINGTON ROAD,BOMBAY -8. , MUMBAI, Maharashtra, India - 400008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10112021 | 2008-04-11 | - | 2012-05-03 | 85,000,000.00 | HDFC BANK LIMITED | |
| 10112022 | 2008-04-16 | - | 2012-05-03 | 85,000,000.00 | HDFC BANK LIMITED | |
| 10385029 | 2012-02-28 | 2019-03-29 | - | 119,000,000.00 | INDUSIND BANK LTD. |
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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