Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DWEEP REALTY PRIVATE LIMITED
CIN: U70101MH1982PTC026417 As on: 2026-07-13
DWEEP REALTY PRIVATE LIMITED (CIN: U70101MH1982PTC026417) is a Private company incorporated on 23 Feb 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3500000.00.
DWEEP REALTY 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.DWEEP REALTY 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 DWEEP REALTY PRIVATE LIMITED are MILIND HARIDAS MERCHANT, and BHAIRAVI DILIP LILANI.
DWEEP REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1982PTC026417 and its registration number is 26417. Users may contact DWEEP REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DWEEP REALTY PRIVATE LIMITED is 415/416 JOLLY BHAVAN10 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020.
Current status of DWEEP REALTY 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 DWEEP REALTY 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 ReportAll 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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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 DWEEP REALTY
Purchase full report of DWEEP REALTY
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 DWEEP 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.
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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 DWEEP REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03611421 | MILIND HARIDAS MERCHANT | Additional Director | 2011-08-30 |
| 07356491 | BHAIRAVI DILIP LILANI | Director | 2018-09-05 |
Past Directors & Key Managerial Personnel of DWEEP REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00704150 | AMMAR AYAZ GULAMABBAS | Director | - | 2009-08-06 |
| 03608896 | JAYSINH MORARJI MERCHANT | Additional Director | - | 2015-04-11 |
| 03608906 | HARIDAS MORARJI MERCHANT | Additional Director | - | 2019-04-24 |
| 00049063 | SHAFAKAT QURBAN SHAFIQUE | Additional Director | - | 2009-08-17 |
| 00049063 | SHAFAKAT QURBAN SHAFIQUE | Director | - | 2010-02-19 |
| 00049063 | SHAFAKAT QURBAN SHAFIQUE | Managing Director | - | 2011-11-21 |
Other Directorships of AMMAR AYAZ GULAMABBAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALHUZAIF EXIM PRIVATE LIMITED | U51900MH1992PTC066574 | Director | 1992-04-29 | Ongoing |
Other Directorships of JAYSINH MORARJI MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARIDAS MORARJI MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MILIND HARIDAS MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERAWAN TRAVELS LLP | AAJ-3837 | Designated Partner | 2017-05-15 | Ongoing |
Other Directorships of BHAIRAVI DILIP LILANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERAWAN TRAVELS LLP | AAJ-3837 | Designated Partner | 2017-05-15 | Ongoing |
Other Directorships of SHAFAKAT QURBAN SHAFIQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COSMOS LIFTERS AND TECHNICAL SERVICES PRIVATE LIMITED | U71100MH2005PTC152175 | Director | 2005-03-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-4035 | RIKA RETREATS LLP | 415/416 Floor 4 Plot-10 1 Jolly Bhavan,Vitthaldas Thackarsey Marg New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020 |
| AAJ-3837 | ERAWAN TRAVELS LLP | 414/A,415/416, 4th FLOOR, JOLLY BHAVAN NO 1, 10, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U24110MH1963PTC012794 | SHREE GAJANAN CHEMICAL INDUSTRIES PRIVATE LIMITED | 504 - A, JOLLY BHAVAN NO 1, 10, NEW MARINE LINES 10, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAI-4008 | JHUNJHUNWALA ADVISORS LLP | 05, Jolly Bhawan No.2, 7, New Marine Lines, Churchgate, Mumbai-400020. Mumbai, Maharashtra, India - 400020 |
| U70102MH2011PTC212233 | NIVRITI PROPERTIES PRIVATE LIMITED | 205, JOLLY BHAVAN NO.2, 7, NEW MARINE LINES, MUMBAI- 400020 , MUMBAI, Maharashtra, India - 400020 |
| U70102MH2011PTC212234 | VAINAVI PROPERTIES PRIVATE LIMITED | 205, JOLLY BHAVAN NO.2, 7, NEW MARINE LINES, MUMBAI- 400020 , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1989PTC051351 | AMARANTHINE INVESTMENT AND TRADING COMPA NY PRIVATE LIMITED | 118, 1ST FLR,JOLLY BHAVAN NO.1NEW MARINE LINES, MUMBAI 400 020. , MUMBAI-400020, Maharashtra, India - 000000 |
| ACX-4438 | G P EXPORTS LLP | 108, JOLLY BHAVAN, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400020 |
| U96020MH2025PTC451934 | EMPOWER BEAUTY PRIVATE LIMITED | 412 Jolly bhavan no 2,New marine lines,Mumbai,Mumbai,Maharashtra,400020-India |
| ACS-8814 | HINJEWADI CONSTRUCTIONS LLP | 601, Jolly Bhavan No.2 51, New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020 |
| U32509MH2025FTC457842 | LPLUS.AI INDIA PRIVATE LIMITED | 10, New Marine Lines,417, Jolly Bhavan No.1,Mumbai,Mumbai,Maharashtra,400020-India |
| U63030MH2022PTC379564 | GROWTH LOGISTICS PRIVATE LIMITED | 301B, Jolly Bhavan 2,,Vitthaldas Thackersay Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,400020-India |
| ACH-1620 | ADINOX OVERSEAS LLP | 508, 5th Floor, Jolly Bhavan Number 1,10, New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020 |
| U24304MH2022PTC382364 | B M CHEMIE PRIVATE LIMITED | 502, FLOOR 5, PLOT -7,2,JOLLY BHAWAN, NEW MARINE LINES, CHURCHGATE,MUMBAI,Mumbai City,Maharashtra,400020-India |
| ACH-0968 | V S M P AND CO LLP | 114, FLOOR 1, PLOT 10,1 JOLLY BHAVAN,,VITTHALDAS THACKARSEY MARG, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACJ-5402 | RAMCHAND VENTUREWORKS LLP | 212, Floor-2, Plot-10, 1, Jolly Bhavan,Vitthaldas Thackarsey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020 |
| U65910MH1988PTC048861 | GENEFIN LEASING AND FINANCE LIMITED | 201, JOLLY BHAVAN, NO.1,10,NEW MARINE LINES BOMBAY-20. , MUMBAI-400020, Maharashtra, India - 000000 |
| ACG-7322 | VINOD S MEHTA TAX ADVISORY SERVICES LLP | 114, FLOOR -1, PLOT 10, 1, JOLLY BHAVAN, VITTHALDAS THACKARSEY MARG,,NEW MARINE LINES, CHURCHGATE,,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACL-9350 | TUSHAR SHRIDHARANI & ASSOCIATES LLP | 10 New Marine Lines, Jolly Bhavan No. 1,,Office No. 417, 4th Floor, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACN-3266 | KAVIKRATU TECHNOLOGIES LLP | 10 New Marine Lines, Jolly Bhavan No. 1,Office No. 417, 4th Floor, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020 |
| U35107MH2024PTC429141 | GREEN2GREEN ENTERPRISES PRIVATE LIMITED | C/o Mr. Tushar Shri & Associates,10, New Marine Lines, 417, Jolly Bhavan No. 1,Mumbai,Mumbai,Maharashtra,400020-India |
| AAR-0333 | ASHWAPATI TRADING LLP | 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020 |
| U70200MH2017PTC291172 | SFV PROPERTIES PRIVATE LIMITED | 3rd Floor, Liberty Building, Sir V. T. Marg, , New Marine Lines Mumbai, Maharashtra, India - 400020 |
| U51900MH1983PTC030202 | G P EXPORTS PRIVATE LIMITED | 108, JOLLY BHAVAN, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U19200MH1981PTC023744 | SIGMA IMPEX PRIVATE LIMITED | JOLLY BHAVAN NO-110 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U24230MH1982PTC026127 | BODYRHYTHM MED INFO PRIVATE LIMITED | JOLLY BHAVAN NO 110 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| ACA-2422 | CENTRA TRAVEL TECHNOLOGIES LLP | 212 Jolly Bhavan No. 110, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAV-2223 | ARTEMIS LUXURY LLP | 507, Jolly Bhavan No. 1, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAV-2279 | MIO CUCINA LLP | 507, Jolly Bhavan No. 1, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90373472 | 1990-02-10 | - | 2011-10-10 | 300,000.00 | UNION BANK OF INDIA | |
| 90373473 | 1990-02-14 | - | 2011-10-10 | 300,000.00 | UNION BANK OF INDIA |
- 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.
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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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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.