CIN |
|
|
Company Name |
DHAKAD PROPERTIES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
138089 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
03 December 2002 |
|
Age of Company |
21 years, 4 month, 16 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹4,300,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DHAKAD PROPERTIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-24 Ground Floor, Pandya Cottage, Shree ji Kiran, Tejpal Road, Vile Parle East Mumbai Mumbai City MH 400057 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
01317169 |
Director |
03 December 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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01799782 |
Director |
31 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2012PTC230698 |
MANGAL ENTERTAINMENT PRIVATE LIMITED | A-24 Grd Floor, Pandya Cottage, Shree ji Kiran, Tejpal Road, Vile Parle East Mumbai Mumbai City MH 400057 IN |
U20299MH2010PTC204406 |
MANGAL TIMBER AND LAMINATE PRIVATE LIMITED | A-24 Grd Floor, Pandya Cottage, Shree ji Kiran, Tejpal Road, Vile Parle East Mumbai Mumbai City MH 400057 IN |
U65910MH1995PLC085331 |
DUDDU FIN-LEASE LIMITED | A-24 Grd Floor, Pandya Cottage, Shree ji Kiran, Tejpal Road, Vile Parle East Mumbai Mumbai City MH 400057 IN |
U67200MH2020PTC337343 |
MANGAL ROYAL FOREX PRIVATE LIMITED | A-24 Grd Floor, Pandya Cottage, Tejpal road, Vile Parle east, MUMBAI Mumbai City MH 400057 IN |
U74999MH2011PTC221030 |
KARANA PRIVILEGE PRIVATE LIMITED | 6,Shree Ji Kiran, 2nd Flr., Tejpal Road, Vile Parle (east) Mumbai Mumbai City MH 400057 IN |
U93090MH2006PTC163845 |
INTER NETWORK INFOCOM AND MANAGEMENT SER VICES PRIVATE LIMITED | A 002 GROUND FLOOR SHANTADEEP SOCIETY TEJPAL SCHEME ROAD NO. 2 VILE PARLE EAST MUMBAI Mumbai City MH 400057 IN |
U74999MH2016PTC282074 |
PRAGATI FOREX PRIVATE LIMITED | Office No A-5, Ground Floor, Parle Colony CHSL, Sahakar Road, Nr K P Hotel, Vile Parle East Mumbai Mumbai City MH 400057 IN |
U74130MH2006PTC164941 |
INFOGENIA ADVISORS PRIVATE LIMITED | 207, 2nd Floor, East Wing, Seth B N Agarwal Shayamkamal A CHS LTD Tejpal Road, Vile Parle East Mumbai Mumbai City MH 400057 IN |
U36912MH2012PTC238477 |
YANISA JEWELS PRIVATE LIMITED | B - 9, Ashok Kunj, Ground Floor, Tejpal Road, Vile Parle (East), Mumbai Mumbai City MH 400057 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10538853 |
2014-12-10 |
- |
2016-02-25 |
Immovable property or any interest therein |
50,000,000 |
Bank of India |
100035150 |
2016-05-28 |
- |
2019-06-27 |
Immovable property or any interest therein |
75,100,000 |
INDIABULLS HOUSING FINANCE LIMITED |
100180452 |
2018-05-16 |
- |
2020-08-19 |
Immovable property or any interest therein; Movable property (not being pledge); Furniture, Fixtures, Civil Work etc. |
25,000,000 |
The Bharat Co-operative Bank (Mumbai) Ltd. |
100180453 |
2018-05-15 |
- |
2020-08-19 |
Immovable property or any interest therein |
50,000,000 |
The Bharat Co-operative Bank (Mumbai) Ltd. |
100232069 |
2018-12-31 |
- |
2020-09-22 |
Immovable property or any interest therein |
85,856,550 |
ICICI BANK LIMITED |
100297493 |
2019-10-07 |
- |
2020-09-14 |
Immovable property or any interest therein |
69,521,000 |
Bharat Co-operative Bank (Mumbai) LimitedBharat Co-operative Bank (Mumbai) Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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