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
DAI - ICHI REALTORS PRIVATE LIMITED
CIN: U45400MH2010PTC204162 As on: 2026-07-13
DAI - ICHI REALTORS PRIVATE LIMITED (CIN: U45400MH2010PTC204162) is a Private company incorporated on 14 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 100000.00.
DAI - ICHI REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAI - ICHI REALTORS 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 DAI - ICHI REALTORS PRIVATE LIMITED are GIRDHARI ASSUDOMAL BANWANI, and AKASH NIRMAL BANWANI.
DAI - ICHI REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2010PTC204162 and its registration number is 204162. Users may contact DAI - ICHI REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAI - ICHI REALTORS PRIVATE LIMITED is 301 - C, HIREN HIGHT INDUSTRIAL PREMISES, MOGUL MOGUL LANE, BEHIND JOHNSON & JOHNSON, MA HIM (E) , MUMBAI, Maharashtra, India - 400016.
Current status of DAI - ICHI REALTORS 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 DAI - ICHI REALTORS 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 DAI - ICHI REALTORS 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 DAI - ICHI REALTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02825348 | GIRDHARI ASSUDOMAL BANWANI | Director | 2010-06-14 |
| 02825356 | AKASH NIRMAL BANWANI | Director | 2010-06-14 |
Past Directors & Key Managerial Personnel of DAI - ICHI REALTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GIRDHARI ASSUDOMAL BANWANI
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Other Directorships of AKASH NIRMAL BANWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2009PTC196072 | BUBBLE WRAP COMMUNICATIONS PRIVATE LIMITED | 418, 4TH FLOOR, HIREN LIGHT INDUSTRIAL ESTATE, BEHIND JOHNSON & JOHNSON BLDG, MOGUL LAN E, MAHIM W , MUMBAI, Maharashtra, India - 400016 |
| U52100MH2011PTC216313 | GALAXY UNIVERSAL TRADES PRIVATE LIMITED | 302, Nav Vivek Industrial Estate, Mogal Lane, Behind Johnson & Johnson, Ma him - (W) , Mumbai, Maharashtra, India - 400016 |
| U45200MH2009PTC192250 | FLORITA BUILDCON PRIVATE LIMITED | RAUT INDUSTRIAL ESTATE, 425/A 1ST FLOOR BEHIND JOHNSON AND JOHNSON, MOGUL LANE, MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U24100MH1963PTC012572 | DURO METOCHEM PRIVATE LIMITED | KHATAU HOUSE, UDYOG MANDIR COMPOUND, MOGUL LANE, BEHIND JOHNSON AND JOHNSON BUILDING, MAH IM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U51900MH2008PTC186827 | MITHRAS TRADING PRIVATE LIMITED | KHATAU HOUSE, UDYOG MANDIR COMPOUND, MOGUL LANE, BEHIND JOHNSON AND JOHNSON BUILDING, MAH IM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U74140MH2010PTC208548 | INCEPS CONSULTANCY PRIVATE LIMITED | 102- B, New Udyog Mandir No. 2, Mogul Lane, Behind Johnson & Johnson,Mahim west , Mumbai, Maharashtra, India - 400016 |
| U55100MH2014PTC253590 | SURI HOSPITALITY PRIVATE LIMITED | UNIT NO.6, GROUND FLOOR, HIREN LIGHT INDUSTRIAL PREMISES CHS LTD, MOGUL LANE, MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U15122MH2012PTC236616 | ARANI FOODS (INDIA) PRIVATE LIMITED | SHOP NO.3/B, HIREN LIGHT INDUSTRIAL PREMISES CO-OP SOCIETY LIMITED, MOGUL LANE, MAHIM (WEST ), , MUMBAI, Maharashtra, India - 400016 |
| U93090MH2008PTC177965 | PISCES INFRASTRUCTURE PRIVATE LIMITED | 105, NEW UDYOG MANDIR NO.2, 7/C, PITAMBAR LANE, BEHIND JOHNSON JOHNSON, M AHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| U17121MH2009PTC195604 | PURECOTZ ECO LIFESTYLES PRIVATE LIMITED | NAV- VIVEK INDL PREMISES CO-OP SOC LTD,307,3RD FLR PLOT NO.B/424 OF TPS III, MOGUL LANE, MA HIM (W) , MUMBAI, Maharashtra, India - 400016 |
| U20237MH2025PTC462571 | KASA DE LUXURY PRIVATE LIMITED | 405 HIREN INDUSTRIAL ESTATE,MOGUL LANE,Mumbai,Mumbai,Maharashtra,400016-India |
| U67190MH2012PTC230002 | VERDIA CONSULTANCY SERVICES PRIVATE LIMITED | 207, 2ND FLOOR, HIREN INDUSTRIAL ESTATE MOGUL LANE, MAHIM (WEST)MUMBAI , MUMBAI, Maharashtra, India - 400016 |
| U24100MH1988PTC048063 | EMULSOL DYECHEM PRIVATE LIMITED | JAGRUTI IND. PREMISES C.S. LTDPANDIT SATAVLEKAR MARG, MOGUL LANE, BLOCK 106, MAHIM , MUMBAI 400016, Maharashtra, India - 000000 |
| U99999MH1982PTC028840 | CANNON ELECTRONIC PRODUCTS PRIVATE LIMITED | 106, HIREN INDUSTRIAL ESTATE, MOGUL LANE, MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| U36931MH2013PTC249211 | NITEO FURNITURES PRIVATE LIMITED | 201, HIREN INDUSTRIAL ESTATE MOGUL LANE, MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U29130MH1991PTC060164 | ANTIMU ENGINEERING COMPANY PRIVATE LIMITED | 103-A HIREN INDUSTRIAL ESTATE, MOGUL LANE,MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016 |
| U74900MH2012PTC232862 | EPCOAT SPRAY TECH PRIVATE LIMITED | 207, NAV VIVEK INDUSTRIAL PREMISES SOCIETY, MOGUL LANE MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2012PTC230575 | EPCOAT SURFACE FINISHING TECHNOLOGIES PRIVATE LIMITED | 207, NAV VIVEK INDUSTRIAL PREMISES SOCIETY, MOGUL LANE MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| AAA-2629 | WEALTHGOAFC FINANCIAL COUNSULTANCY SERVI CESS LLP | GRD FLR 8 /A, HIREN INDUSTRIAL ESTATE 408, MOGUL LANE, MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| U85300MH2021NPL371923 | ECO-CSR INTERNATIONAL FOUNDATION | 306, 3RD FLR, HIREN INDUSTRIAL ESE MOGUL LANE, MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2015PTC263880 | COSIGN INDUSTRIES PRIVATE LIMITED | Office No 103/A, Hiren Industrial Estate Mogul Lane, Mahim (West) , Mumbai, Maharashtra, India - 400016 |
| U27204MH1995PLC087217 | MEGA PIPES AND ALLIED INDUSTRIES LIMITED | C-4, TARANG, MOGUL LANE, MAHIM W.E.F. 01/10.2000. , MUMBAI, Maharashtra, India - 400016 |
| U24117MH2000PTC124394 | ASTRA CHEMTECH PRIVATE LIMITED | 306-NAV-VIVEK INDUSTRIAL PREMISES CO-OP SOCIETY, MOGUL LANE, MAHIM (W), , MUMBAI, Maharashtra, India - 400016 |
| AAC-7980 | DYNAMIC LIGHTING SOLUTIONS LLP | UNIT NO 106 1ST FLOOR, JAGRUTI INDUSTRIAL PREMISES MOGUL LANE MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| U33100MH2010PTC206947 | MARTIS PHARMA PRIVATE LIMITED | 306, NAV-VIVEK INDUSTRIAL PREMISES CO-OP SOCIETY MOGUL LANE, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U70102MH2012PTC230191 | ROYALE FUTURE INDIA PRIVATE LIMITED | 6, HIREN LIGHT INDUSTRIES PREMISES CO-OP.SOC.LTD., MOGUL LANE, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U85100MH2011PTC215461 | FINLINEA HEALTHWITS PRIVATE LIMITED | Unit No.7, Ground Floor, 408 Hiren Light Industrial Premises, Mogul L ane, Mahim , Mumbai, Maharashtra, India - 400016 |
| U45200MH1988PTC046329 | ATTAR CONSTRUCTION COMPANY PRIVATE LIMITED | B/5-C, NEW UDYOG MANDIR PREMISES CO OP SOC LTD MOGUL LANE, MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U29268MH2011PTC216108 | GREENSTECH ECOLOGY INDIA PRIVATE LIMITED | 105-C, HIREN INDUSTRIAL ESTATE CO.OP.HSG.LTD., BEHIND JHONSON AND JHONSON, MOUGAL LANE, MAHIM(W), , MUMBAI, Maharashtra, India - 400016 |
| 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.