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
DAVAKHAR INFRASTRUCTURE PRIVATE LIMITED
CIN: U45400MH2010PTC199726 As on: 2026-07-13
DAVAKHAR INFRASTRUCTURE PRIVATE LIMITED (CIN: U45400MH2010PTC199726) is a Private company incorporated on 04 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
DAVAKHAR INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DAVAKHAR INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of DAVAKHAR INFRASTRUCTURE PRIVATE LIMITED are SANTOSH SOPAN DAVAKHAR, and DIKSHA SANTOSH DAVAKHAR.
DAVAKHAR INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2010PTC199726 and its registration number is 199726. Users may contact DAVAKHAR INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAVAKHAR INFRASTRUCTURE PRIVATE LIMITED is LODHA ARISTO FLT 2300 LODHA PARADISE ESTERERN ESP 400601 , Mumbai, Maharashtra, India - 400601.
Current status of DAVAKHAR INFRASTRUCTURE 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 DAVAKHAR INFRASTRUCTURE 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 DAVAKHAR INFRASTRUCTURE 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 DAVAKHAR INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02816768 | SANTOSH SOPAN DAVAKHAR | Director | 2010-02-04 |
| 08868196 | DIKSHA SANTOSH DAVAKHAR | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of DAVAKHAR INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02816773 | SOPAN GOPAL DAVAKHAR | Director | - | 2020-09-17 |
| 08868196 | DIKSHA SANTOSH DAVAKHAR | Additional Director | - | 2020-12-31 |
Other Directorships of SANTOSH SOPAN DAVAKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOPAN GOPAL DAVAKHAR
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Other Directorships of DIKSHA SANTOSH DAVAKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-9857 | ANANTAN CORPORATION LLP | WESTGATE C2501, LODHA PARADISE LODHA LUXURIA, MAJJIWADA ROAD, THANE WEST MUMBAI, Maharashtra, India - 400601 |
| U45309MH2017PTC301363 | SNF CONSTRUCTION PRIVATE LIMITED | FLAT NO 1200, 12TH FLOOR, LODHA ARISTO LODHA PARADISE OPP. MC DONALDS, MAJIWADA , THANE WEST, Maharashtra, India - 400601 |
| U45403MH2017PTC302172 | MIRKUTE & PATIL DEVELOPERS PRIVATE LIMITED | FLAT NO 1200, 12TH FLOOR, LODHA ARISTO LODHA PARADISE OPP. MC DONALDS, MAJIWADA , THANE WEST, Maharashtra, India - 400601 |
| U42900MH2017PTC302159 | K SUN PMC & FINANCIAL CONSULTANTS PRIVATE LIMITED | 2703 Claremont A, Lodha Lodha Paradise Lodha Luxuria Majiwada, Thane West,Thane,Thane,Maharashtra,400601-India |
| U51909MH2017PTC289817 | GLOCAL PRODUCE CONNECT PRIVATE LIMITED | A-403, FORTUNA, LODHA PARADISE MAJIWADA THANE (WEST) , MUMBAI, Maharashtra, India - 400601 |
| U74999MH2016PTC287233 | GERMIHOUSE AND AQUATANKS TECHNIQUES PRIVATE LIMITED | B 101,OLYMPIA,LODHA PARADISE, MAJIWADA, THANE WEST , MUMBAI, Maharashtra, India - 400601 |
| AAV-4677 | UPSTEP ACADEMY LLP | 1204 Valentina, Lodha Paradise Off Eastern Express Highway Off Majiwada Mumbai, Maharashtra, India - 400601 |
| U72900MH2022PTC394604 | ALIGNEDSERVE PRIVATE LIMITED | FLAT NO - 201, LRIS 'C' WING, LODHA, PARADISE EASTERN EXPRESS HIGHWAY, , MUMBAI, Maharashtra, India - 400601 |
| U24290MH2022PTC376765 | TEAM ASSOCIATES (I) PRIVATE LIMITED | Lodha Aristo, F.No. 0500, Lodha Paradise Eastern Express, Thane West, , Thane, Maharashtra, India - 400601 |
| ACQ-8010 | ASSETRA HOSPITALITY LLP | Claremont A/1603,Lodha,Luxuria, Lodha Paradise,Thane,Thane,Maharashtra,India-400601 |
| ACJ-2846 | DIGIDWELL ADVISORY LLP | Shop 107, Lodha Boulevard, 1st Floor,,Lodha, Paradise,,Thane,Thane,Maharashtra,India-400601 |
| U56290MH2024PTC427326 | GOPAL PRIYA FOODS PRIVATE LIMITED | FT-B-1601,LODHA IRIS BLDG,LODHA PARADISE, MAJIWADA,Thane,Thane,Maharashtra,400601-India |
| AAR-5851 | ARJUN STRATEGIC ADVISORS LLP | C 2001 FAIRFIELD CHS, LODHA LUXURIA NEAR LODHA PARADISE, MAJIWADA THANE, Maharashtra, India - 400601 |
| AAG-3720 | PROPERIC ASSET ADVISORY LLP | B 201, Athene, Lodha Paradise, Opp Lodha World School, Majiwada, Thane, Maharashtra, India - 400601 |
| U45202MH2009PTC189764 | ARIHANT VENTURES PRIVATE LIMITED | Shop 107, Lodha Buleward, 1st Floor, Lodha Paradise, , Thane, Maharashtra, India - 400601 |
| U51909MH2018PTC305729 | KRIBEL VENTURES PRIVATE LIMITED | 2703 A Wing, Claremont, Lodha Paradise, Lodha Luxuria, Majiwada , THANE, Maharashtra, India - 400601 |
| U70102MH2011PTC217331 | DIMPY INFRA VENTURES PRIVATE LIMITED | SHOP 107 LODHA BULEWARD 1ST FLR LODHA PARADISE , Thane, Maharashtra, India - 400601 |
| U74999MH2017OPC299836 | HERLOV (OPC) PRIVATE LIMITED | 103, OLYMPIA A WING, LODHA PARADISE, LODHA COMPLEX,SAINATH NAGAR, MAJIWADA, , THANE, Maharashtra, India - 400601 |
| U93090MH2020PTC337589 | E-COMMERCE OTSC PRIVATE LIMITED | SHOP NO - 25GR. FLR. LODHA PARADISE LODHA'S BOULEVARD MALL , THANE, Maharashtra, India - 400601 |
| U74999MH2019PTC320061 | TRIWIN INFO SOLUTIONS PRIVATE LIMITED | FLAT 2503,WESTGATE A-WING, LODHA LUXURIA LODHA PARADISE, ESTERN EXPRESS HIGHWAY , THANE, Maharashtra, India - 400601 |
| U15490MH2022PTC378743 | PHARKYA PET PRODUCTS AND SERVICES PRIVATE LIMITED | Flat no 1003, C Westgate,Lodha Luxuria Majiwada Lodha Paradise PH-IV Thane West , thane, Maharashtra, India - 400601 |
| U32109MH2006PTC159996 | VIRTUS TECHNO INNOVATIONS PRIVATE LIMITED | A-2303, Fair Field Lodha Luxuria, Lodha Paradise, Near Majiwada Bridge, Thane (West) , , THANE, Maharashtra, India - 400601 |
| U74999MH2020OPC336586 | GMPL (OPC) PRIVATE LIMITED | UNIT NO - 120 1ST FLOOR LODHA BOULEVARD LODHA PARADISE MAJIWADA , THANE (WEST), Maharashtra, India - 400601 |
| U85100MH2016PTC274318 | TZAR MANAGEMENT TECHNOLOGY PRIVATE LIMITED | A-2303, Fair Field Lodha Luxuria, Lodha Paradise, Near Majiwada Bridge, Th ane (West) , Thane, Maharashtra, India - 400601 |
| U92490MH2022PTC396173 | THINKCENTER EGAMES PRIVATE LIMITED | Shop no 126, 1st Floor, Lodha Boulevard mall, Lodha Paradise, Majivade, Thane West , Thane, Maharashtra, India - 400601 |
| U11100MH2014PTC252851 | URJA THERMAL SOLUTIONS PRIVATE LIMITED | SHO NO.0141, 1ST FLOOR, LODHA BOULEVARD MALL LODHA PARADISE, MAJIWADA, ESTERN EXPRESS HIGHWAY , THANE, Maharashtra, India - 400601 |
| U74999MH2018PTC305781 | SDC INTERNATIONAL INDIA PRIVATE LIMITED | Flat No:Unit No.27,Ground Floor, Lodha Boulevard Comm Coop Soc Ltd,Lodha Paradise , Thane, Maharashtra, India - 400601 |
| U93000MH2014PTC258952 | CHERI ANGEL HR CONSULTING PRIVATE LIMITED | WESTGATE ‘B’ WING, FLAT NO. 1304, SG LODHA LUXURIA LODHA PARADISE, ESTERN EXPRESS, HIGHWAY, THANE (W) , THANE, Maharashtra, India - 400601 |
| AAG-6734 | HAPPY CUSTOMERS HOSPITALITY LLP | C 304 OLYMPIA LODHA PARADISE EASTERN EXPRESS HIGHWAY MAJIWADA THANE 400601 THANE, Maharashtra, India - 400601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100226895 | 2018-12-13 | 2022-08-10 | - | 264,300,000.00 | State Bank of India | |
| 100402308 | 2020-12-08 | - | - | 17,228,768.00 | Axis Bank Limited | |
| 100417480 | 2020-12-02 | - | - | 4,658,879.00 | HDFC BANK LIMITED | |
| 100421124 | 2020-09-19 | - | - | 3,485,000.00 | Axis Bank Limited | |
| 100932739 | 2024-05-27 | - | - | 40,000,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 100932742 | 2024-03-04 | - | - | 50,000,000.00 | ICICI HOME FINANCE COMPANY LIMITED |
- 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.