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DHARIWAL DEVELOPERS (INDIA) PRIVATE LIMITED




Dhariwal Developers (india) Private Limited is a Private incorporated on 07 July 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Dhariwal Developers (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Dhariwal Developers (india) Private Limited are Preeti Sanjeev Malhotra and Sanjeev Motilal Malhotra.

Dhariwal Developers (india) Private Limited's Corporate Identification Number is (CIN) U45202MH2010PTC205312 and its registration number is 205312.Its Email address is [email protected] and its registered address is 146A, GOVT INDUSTRIAL ESTATE,NEAR CHARKOP VILLAGE NAKA, CHARKOP, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN.

Current status of Dhariwal Developers (india) Private Limited is - Active.

Company Details

CIN

U45202MH2010PTC205312

Company Name

DHARIWAL DEVELOPERS (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

205312

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 July 2010

Age of Company

13 years, 9 month, 19 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DHARIWAL DEVELOPERS (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

146A, GOVT INDUSTRIAL ESTATE,NEAR CHARKOP VILLAGE NAKA, CHARKOP, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN

Director Details

DIN Director Name Designation Appointment Date

00660197

PREETI SANJEEV MALHOTRA

Director

07 July 2010

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Other Companies Associated with

Company Designation Appointment Date

MERCURY BATTERIES PRIVATE LIMITED

Director

26 July 2004

DHARIWAL CONSTRUCTIONS (INDIA) PRIVATELIMITED

Director

01 January 2011

STREET- NEON (INDIA) PRIVATE LIMITED

Director

11 July 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00660359

SANJEEV MOTILAL MALHOTRA

Director

07 July 2010

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

16 January 2015

SUNSHINE PUBLISHERS LLP

Designated Partner

21 September 2015

RUHAAN SPARE PARTS LLP

Designated Partner

08 April 2019

-

Designated Partner

04 July 2022

-

Designated Partner

08 May 2023

DHARIWAL GREENS PRIVATE LIMITED

Director

24 April 2018

MERCURY BATTERIES PRIVATE LIMITED

Director

26 July 2004

MATOSHREE ESTATE DEVELOPERS PRIVATELIMITED

Additional Director

18 October 2021

DHARIWAL CONSTRUCTIONS (INDIA) PRIVATELIMITED

Director

21 February 2008

NISHCHIT BUILDERS AND DEVELOPERS PRIVATE LIMITED

Director

25 February 2011

STREET- NEON (INDIA) PRIVATE LIMITED

Director

11 July 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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