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
DHARUKA ESTATE AND FINANCE CO PVT LTD
CIN: U45200MH1987PTC044804 As on: 2026-07-13
DHARUKA ESTATE AND FINANCE CO PVT LTD (CIN: U45200MH1987PTC044804) is a Private company incorporated on 28 Sep 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 800000.00.
DHARUKA ESTATE AND FINANCE CO PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.DHARUKA ESTATE AND FINANCE CO PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of DHARUKA ESTATE AND FINANCE CO PVT LTD are MAHESHKUMAR KANTILAL BHAYANI, MALA MAHESH BHAYANI, BHADRESH KANTILAL BHAYANI, and RAKSHA BHADRESH BHAYANI.
DHARUKA ESTATE AND FINANCE CO PVT LTD's Corporate Identification Number (CIN) is U45200MH1987PTC044804 and its registration number is 44804. Users may contact DHARUKA ESTATE AND FINANCE CO PVT LTD on its Email address - [email protected]. Registered address of DHARUKA ESTATE AND FINANCE CO PVT LTD is BHAYANI HOUSE, 91 SHERIFF DEVJI STREET , MUMBAI, Maharashtra, India - 400003.
Current status of DHARUKA ESTATE AND FINANCE CO PVT LTD 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 DHARUKA ESTATE AND FINANCE CO 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.
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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 DHARUKA ESTATE AND FINANCE CO 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHARUKA ESTATE AND FINANCE CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02864337 | MAHESHKUMAR KANTILAL BHAYANI | Director | 1987-09-28 |
| 05185423 | MALA MAHESH BHAYANI | Director | 1987-09-28 |
| 05207170 | BHADRESH KANTILAL BHAYANI | Director | 2009-03-20 |
| 05207179 | RAKSHA BHADRESH BHAYANI | Director | 2009-03-20 |
Past Directors & Key Managerial Personnel of DHARUKA ESTATE AND FINANCE CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00149223 | DILIP DIWANCHAND KAPOOR | Managing Director | - | 2009-02-19 |
| 00149264 | SUMAN DILIP KAPOOR | Director | - | 2009-02-19 |
Other Directorships of DILIP DIWANCHAND KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODIC INVESTMENTS AND PROPERTIES PRIVATE LIMITED | U45201KA1995PTC017974 | Director | 1995-06-06 | Ongoing |
| ARVIK PROPERTIES AND INVESTMENT PRIVATE LIMITED | U45201KA1995PTC017975 | Director | 1995-06-06 | Ongoing |
| GORKAP PROPERTIES AND INVESTMENTS PRIVATE LIMITED | U45201KA1995PTC017977 | Director | 1995-06-06 | Ongoing |
| DILIP ESTATE AND TOWN PLANNERS PRIVATE LIMITED | U45202MH1991PTC063818 | Director | 1991-10-29 | Ongoing |
| VIKRESH PROPERTIES AND INVESTMENTS PRIVA TE LIMITED | U70100KA1995PTC017976 | Director | 1995-06-06 | Ongoing |
| MATHERAN FOOT HILL RESORTS PRIVATE LIMITED | U74899MH1993PTC286149 | Director | 1993-08-02 | Ongoing |
Other Directorships of SUMAN DILIP KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVIK PROPERTIES AND INVESTMENT PRIVATE LIMITED | U45201KA1995PTC017975 | Director | 1995-06-06 | Ongoing |
| GORKAP PROPERTIES AND INVESTMENTS PRIVATE LIMITED | U45201KA1995PTC017977 | Director | 1995-06-06 | Ongoing |
| DILIP ESTATE AND TOWN PLANNERS PRIVATE LIMITED | U45202MH1991PTC063818 | Director | 1991-10-29 | Ongoing |
| MATHERAN FOOT HILL RESORTS PRIVATE LIMITED | U74899MH1993PTC286149 | Director | 1993-08-02 | Ongoing |
Other Directorships of MAHESHKUMAR KANTILAL BHAYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MALA MAHESH BHAYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHADRESH KANTILAL BHAYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKSHA BHADRESH BHAYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC279944 | HAKIMI HEALTHCARE PRIVATE LIMITED | PARKER HOUSE,2ND FLOOR,R.NO-18, SHERIFF DEVJI STREET(CHAKLA STREET),MASJ ID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U45201MH2011PTC216650 | ANIQ INTERIORS PRIVATE LIMITED | PARKER HOUSE, 2ND FLR, R NO.17, 31/43 SHERIFF DEVJI STREET(CHAKALA STREET) NR. MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| ACM-9156 | RAW RAS MEDIA LIVING LLP | OFFICE NO. 8, 3RD FLOOR, DECOR HOUSE,,PLOT 212-216, SHERIFF DEVJI STREET,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U99999MH1973PTC016784 | VORA BROTHERS PLASTICS PRIVATE LIMITED | 115, SHERIFF DEVJI STREET,CHAKLA STREET, MUMBAI-400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U28996MH1942PTC003616 | L. EBRAHIMHAJI SHERIFF AND CO. PRIVATE L IMITED | EXPO HOUSE, SHERIFF DEVJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| AAN-2341 | JAWAD TRADING COMPANY LLP | EXPO HOUSE, 150 SHERIFF DEVJI STREET MUMBAI, Maharashtra, India - 400003 |
| U51109MH2009PTC189740 | JAWAD TRADING COMPANY PRIVATE LIMITED | EXPO HOUSE, 150 SHERIFF DEVJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U72900MH2009PTC196670 | ASM SOFTWARE AND SERVICES PRIVATE LIMITED | EXPO HOUSE, 150 SHERIFF DEVJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U67120MH1993PTC072574 | ARABESQUE INVESTMENTS PVT LTD | 150EXPO HOUSE SHERIFF DEVJI STREET CHAKALA , MUMBAI, Maharashtra, India - 400003 |
| U65990MH2000PTC127093 | DAZZLE INVESTMENTS PRIVATE LIMITED | 1ST FLOOR DECOR HOUSE212/216 SHERIFF DEVJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U67120MH1995PTC084931 | OLENEK INVESTMENTS PRIVATE LIMITED | 1ST FLOOR DECOR HOUSE 212/216 SHERIFF DEVJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| AAJ-8209 | ENTRIVIS CONSULTING LLP | 6, flr 2 Plot 212/216 , 212 Sheriff House, Devji Street, Chakala Market, Mumbai, Maharashtra, India - 400003 |
| U18102MH1997PTC106934 | MINISTER RAINWEAR PRIVATE LIMITED | Floor-1, Plot -68, Stretchlon House, Sheriff Devji Street, Chakala Market, Ma ndvi , Mumbai, Maharashtra, India - 400003 |
| U58200MH2026OPC470138 | INFALLIBLES1214 (OPC) PRIVATE LIMITED | 137/A, Ahmed Devji Bldg,SHERIFF DEVJI STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| ACM-6274 | PHUDINAWALA REALTY LLP | 01, 1st floor Entire, Plot No. 6,Sheriff Devji Street,Chakala Street, Masjid Bandar, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U65990MH1989PTC051617 | HARISH HOLDING AND EXPORTS PRIVATE LIMIT ED | 1ST FLR, DECOR HOUSE,212/216,SHERIFF DEVJI ST.. MUMBAI - 400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| AAD-9023 | AADHYAM WEDDING AND ALLIED SERVICES LLP | 133/135, SHERIFF DEVJI STREET (CHAKLA STREET) OFF MOHAMAD ALI ROAD, MUMBAI, Maharashtra, India - 400003 |
| U55101MH2008PTC186270 | GLOSSY INN HOTEL PRIVATE LIMITED | 150/Expo House, Near Patherwala Masjid, Shariff Devji Street, (Chakala Street), , Mumbai, Maharashtra, India - 400003 |
| U92490MH2004PTC149374 | AADHYAM WEDDING AND ALLIED SERVICES PRIVATE LIMITED | 133/135, SHERIFF DEVJI STREET (CHAKLA STREET) OFF MOHAMAD ALI ROAD, , MUMBAI, Maharashtra, India - 400003 |
| U45400MH1995PTC085032 | VIHANG BUILDERS PRIVATE LIMITED | OFFICE NO. 8,2 /105, SUGARA MANJIL, SHERIFF DEVJI STREET, CHAKALA STREET, , MUMBAI, Maharashtra, India - 400003 |
| U45200MH2004PTC149968 | S.S.DWELLINGS AND SERVICES PRIVATE LIMITED | 1st Floor, 1st Entire, Plot no 62,Sheriff Devji Street,25 Dhobi Street-from Back Side,Ch akla,Madvi , Mumbai, Maharashtra, India - 400003 |
| U25110MH1989PTC050562 | SUPER STRONG POLYMERS PRIVATE LIMITED | 88, SHERIFF DEVJI STREET,BOMBAY. , MUMBAI-400003, Maharashtra, India - 000000 |
| U11041MH2025PTC456278 | YUFA ENTERPRISES PRIVATE LIMITED | 5C,FLOOR 2 PATEL BUILDING,SHERIFF DEVJI STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| ACW-1271 | ABYAD CONSTRUCTION LLP | 106 Flr 1 Plot95/99 Noori,Tower Sheriff DevjiStreet,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABD-0813 | HET BUILDTECH LLP | 3, PLOT 95/99, NOORI TOWER, SHERIFF DEVJI STREET,CHAKALA MARKET, MUMBAI 400003 Mumbai, Maharashtra, India - 400003 |
| ACN-4149 | HAJI SOOMAR LLP | Shop No.1 Grd Flr, 63 Sheriff Devji Street,,Chakla St. Masjid Bunder W,Mumbai,Mumbai,Maharashtra,India-400003 |
| U79120MH2024PTC428075 | LEISURE TRAVEL EARTH PRIVATE LIMITED | Jakaria Building, Office No.3, 1st Floor,, Sheriff Devji Street , Opp. Jakaria Masjid,,Mumbai,Mumbai,Maharashtra,400003-India |
| ACM-6612 | RAMESH BEARINGS LLP | OFFICE NO.07, 2ND FLOOR, NAGDEVI HOUSE TENANTS CHS LTD,PLOT NO. 91/93 A, NAGDEVI STREET, MANDAVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABA-8693 | ARA HOMES LLP | Office No. ---, S S CHAMBER , 3rd Floor, Plot Number 62,Sheriff Devji Street , Chakala Market Mandavi,Mumbai,Mumbai,Maharashtra,India-400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.