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
DHANA SINGH ESTATES PRIVATE LIMITED
CIN: U45200MH1998PTC113293 As on: 2026-07-13
DHANA SINGH ESTATES PRIVATE LIMITED (CIN: U45200MH1998PTC113293) is a Private company incorporated on 29 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2452000.00.
DHANA SINGH ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.DHANA SINGH ESTATES PRIVATE LIMITED'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 DHANA SINGH ESTATES PRIVATE LIMITED are HARJINDERSINGH GURCHARANSINGH CHUGHA, GURCHARAN SINGH CHUGGHA, and GURPREET KAUR SINGH.
DHANA SINGH ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1998PTC113293 and its registration number is 113293. Users may contact DHANA SINGH ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANA SINGH ESTATES PRIVATE LIMITED is DHANA SINGH PROCESSORSCOMPUND GALLY VAZIR GLASS WORKJ B NAGAR,ANHERI KURLA RD , MUMBAI, Maharashtra, India - 400059.
Current status of DHANA SINGH ESTATES PRIVATE LIMITED is - Amalgamated.
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 DHANA SINGH ESTATES 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 DHANA SINGH ESTATES 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 DHANA SINGH ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00839827 | HARJINDERSINGH GURCHARANSINGH CHUGHA | Director | 2000-06-14 |
| 01808540 | GURCHARAN SINGH CHUGGHA | Additional Director | 2008-12-12 |
| 02517349 | GURPREET KAUR SINGH | Director | 1999-07-15 |
Past Directors & Key Managerial Personnel of DHANA SINGH ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HARJINDERSINGH GURCHARANSINGH CHUGHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANA SINGH SYNTEX PRIVATE LIMITED | U17110MH2003PTC138790 | Director | 2003-01-22 | Ongoing |
| G M MILLS PRIVATE LIMITED | U18101MH2003PTC138487 | Director | 2003-01-01 | Ongoing |
| G M MILLS PRIVATE LIMITED | U51900MH1999PTC122189 | Additional Director | 2010-02-17 | Ongoing |
| S B R CONSTRUCTIONS PVT LTD | U70100MH1982PTC027337 | Director | 1982-06-07 | Ongoing |
Other Directorships of GURCHARAN SINGH CHUGGHA
Other Directorships of GURPREET KAUR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANCHOLI SILK MILLS PRIVATE LIMITED | U17120MH1999PTC122239 | Additional Director | - | 2018-02-05 |
| G M MILLS PRIVATE LIMITED | U18101MH2003PTC138487 | Director | 2003-01-01 | Ongoing |
| G M MILLS PRIVATE LIMITED | U51900MH1999PTC122189 | Director | 2017-05-22 | Ongoing |
| S B R CONSTRUCTIONS PVT LTD | U70100MH1982PTC027337 | Director | 1989-10-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH1990PTC059295 | DHANA SINGH SONS PRIVATE LIMITED | DHANA SINGH PROCESSORSJ B NAGAR ANDHERI KURLA RD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17000MH1998PTC113499 | HARNAM SYNTEX PRIVATE LIMITED | DHANASING PROCESSORS COMPOUNDGALLY VAZIR GLASS WORK J B NAGAR ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400059 |
| U33209MH1998PTC118897 | FAVOURITE COLOURS PRIVATE LIMITED | DHANA SINGH PROCESSORSCOMPOUND GALI VAZIR GLASS J B NGR A K R D , MUMBAI, Maharashtra, India - 400059 |
| AAM-4137 | FAVOURITE COLOURS LLP | FIRST FLOOR, DHANA SINGH PROCESSORS COMPOUND, WAZIR GLASS WORKS LANE, J.B.NAGAR, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| ABB-7056 | Beerus Partners LLP | 901 Kamla Executive ParkCTS 173 of Andheri Kurla Road Next to Vazir Glass Factory J B Nagar Andheri East Mumbai, Maharashtra, India - 400059 |
| U63040MH2008PTC180712 | RAIL EUROPE INDIA PRIVATE LIMITED | Kamla Executive Park, CTS No.173, Near Vazir Glass J.B.Nagar, Off Andheri Kurla Road, Andhe ri East, , Mumbai, Maharashtra, India - 400059 |
| AAH-8613 | INFRASOURCE EQUIPMENTS & MATERIALS LLP | Ground Floor Dhanasingh Processors Building Vazir Glass GalliJ B Nagar Marol Dhiraj Pen Compound Mumbai- 400059 India Mumbai, Maharashtra, India - 400059 |
| U92100MH1997PTC107835 | AVENUE MEDIA PRIVATE LIMITED | Ground Floor Dhanasingh Processors Building Vazir Glass Galli J B Nagar Marol Dhiraj Pen Compound Mumbai- 400059 India , Mumbai, Maharashtra, India - 400059 |
| U27320MH2023PTC409302 | PLUO CABLES & WIRES INDUSTRIES PRIVATE LIMITED | 303, BLDG 6, ANMOL COMPLEX, ANDHERI,KURLA RD, ANDHERI E, J.B. NAGAR, MUMBAI,Mumbai,Mumbai,Maharashtra,400059-India |
| U17100MH1987PTC044929 | GOVIND SYNTEX (INDIA) PRIVATE LIMITED | B 202 CITI POINT J B NAGAR ANDHERI KURLA RD ANDHERI E NEAR KOHINOOR CONTINENTAL HOTEL , Mumbai, Maharashtra, India - 400059 |
| U65990MH1994PTC084096 | INDIA EMERGING MARKETS EQUITY PRIVATE LIMITED | B-306, CITI POINT, ADJACENT TO HOTEL KOHINOOR, ANDHERI - KURLA RD, J. B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| ACL-3915 | APEX SHREEJI KIDNEY CARE LLP | 1st Floor Shri Guru Harikishan Bhavan, Dr Charat Singh,H Colony 89 J B Nagar Marol, J B Nagar Link Road Mumbai,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACO-8639 | AID INFRAPROJECTSS LLP | 501B Elegant BusinessPark,Andheri-Kurla Rd,JB Nagar,Mumbai,Mumbai,Maharashtra,India-400059 |
| U66301MH2024PTC422675 | FALCONVEST INVESTMENTS AND CONSULTANCY PRIVATE LIMITED | 1010 MEADOWS SAHAR PLAZA,J.B. NAGAR ANDHERI KURLA RD ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400059-India |
| U24290MH2022PTC379183 | JWELL HEALTHCARE PRIVATE LIMITED | Kadri House, Shop No 7, J B Nagar Marol Naka,Andheri Kurla Rd,Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India |
| U70200MH2012PTC239009 | INFRARED BIZ CONSULTANTS PRIVATE LIMITED | B1/601, Greenland CHSL, JB Nagar, Andheri Kurla Rd Near ICICI Bank, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India |
| U18200MH2023PTC399446 | CALMZY MULTIMEDIA PRIVATE LIMITED | H. No. 305, CTS 77B B,,Timmy Arcad Makwana Rd, Marol Kurla Rd, Marol ADH E, Off,Mumbai,Mumbai,Maharashtra,400059-India |
| U72501MH2020PTC340999 | KNOOVIQ INDUSTRIES PRIVATE LIMITED | 404, CTS 77B B Timmy Arcad, Makwana Rd, Marol Kurla Rd, Marol, ADH E, Makwana Rd , Mumbai, Maharashtra, India - 400059 |
| U17100MH1999PTC122522 | G M SYNTEX PRIVATE LIMITED | DHANASINGH PROCESSORSCOMPUND J B NAGAR ANDHERI-KURLA ROAD , MUMBAI, Maharashtra, India - 400059 |
| U65920MH1990PTC055656 | BHARDWAJ FOUNDERS PRIVATE LIMITED | RAM SUMER ESTATEJ B NAGAR OPP VAZIR GLASS ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U11100MH2005PTC156312 | DARSHANA OIL AND ENERGY PRIVATE LIMITED | 602,CENTRE POINT,J.B.NAGAR,ANDHERI KURLA RD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U17100MH1988PTC046788 | D C SUPERFAB PRIVATE LIMITED | 5,CHUNAWALA ESTATE KONDIVITALANE NEAR J B NAGAR MARKET ANDHERI KURLA RD , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2003PTC141154 | TECHKRAFT SOLUTIONS INDIA PRIVATE LIMITED | UNIT NO 504 CENTRE POINTANDHERI KURLA RD J B NAGAR ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U28130MH1997PTC108449 | M L INSTRUMENTS PRIVATE LIMITED | 157, SHAHEED BHAGAT SINGH SOCIETY, J.B.NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U51109MH1994PTC310179 | LUCKY COMMOTRADE PVT. LTD. | 1003, MEADOWS , SAHAR PLAZA J.B.NAGAR ANDHERI KURLA RD ANDHERI(EAST) , Mumbai, Maharashtra, India - 400059 |
| AAI-0086 | SELECT GLOBAL SOLUTIONS LLP | OFFICE NO. 21, NAVYUG INDUSTRIAL CENTER VAZIR GLASS FACTORY LANE, J.B.NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAN-6174 | DESIGN CANVAS LLP | OFF-802, KAMALA EXECUTIVE PARK, M V RD, OPP VAZIR GLASS, J B NGR, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U92100MH1997PTC105628 | AVENUE GRAPHICS PRIVATE LIMITED | Ground Floor Dhanasingh Processors Building Vazir Glass Galli J B Nagar Marol Dhiraj Pen Compound , Mumbai, Maharashtra, India - 400059 |
| U93000MH2012NPL238999 | HUMANITY WATCHDOG FOUNDATION | 201,Paanch Bunglow, BSNL Staff Quaters J B Nagar, Andheri Kurla Rd, Andheri Eas t , MUMBAI, Maharashtra, India - 400059 |
| 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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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.