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
DAHIYA REAL ESTATE PRIVATE LIMITED
CIN: U45400UP2008PTC035883 As on: 2026-07-13
DAHIYA REAL ESTATE PRIVATE LIMITED (CIN: U45400UP2008PTC035883) is a Private company incorporated on 26 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
DAHIYA REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.DAHIYA REAL ESTATE 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 DAHIYA REAL ESTATE PRIVATE LIMITED are SHAKUNTLA LAKHI RAM, SANJEEV KUMAR, KALPANA JASWANT SINGH, and RANVEER SINGH.
DAHIYA REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2008PTC035883 and its registration number is 35883. Users may contact DAHIYA REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAHIYA REAL ESTATE PRIVATE LIMITED is OPP RAILWAY STATION, BHUPENDER PURI , MODINAGAR, Uttar Pradesh, India - 201204.
Current status of DAHIYA REAL ESTATE PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DAHIYA REAL ESTATE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DAHIYA REAL ESTATE
Purchase full report of DAHIYA REAL ESTATE
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 DAHIYA REAL ESTATE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of DAHIYA REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02257082 | SHAKUNTLA LAKHI RAM | Director | 2008-08-26 |
| 02282284 | SANJEEV KUMAR | Director | 2008-08-26 |
| 02290905 | KALPANA JASWANT SINGH | Director | 2008-08-26 |
| 02235357 | RANVEER SINGH | Managing Director | 2010-09-20 |
Past Directors & Key Managerial Personnel of DAHIYA REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02235357 | RANVEER SINGH | Director | - | 2010-09-20 |
Other Directorships of SHAKUNTLA LAKHI RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KALPANA JASWANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RANVEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900UP2020PTC135192 | DACCENT SOLUTIONS PRIVATE LIMITED | SHANTI KUNJ STREET NO. 3 OPP. RAILWAY STATION BHUPENDRAPURI , MODINAGAR, Uttar Pradesh, India - 201204 |
| U24233UP2013PTC057065 | ISHVAKU PHARMA PRIVATE LIMITED | APOLLO MEDICAL STORE NEAR TIBRA ROAD RAILWAY FATAK, BHUPENDER PURI , MODINAGAR, Uttar Pradesh, India - 201204 |
| U74999UP2016PTC085628 | EAGLE ALLIED SECURITY PRIVATE LIMITED | OPP. RLY STN B PURI , Modinagar U.P., Uttar Pradesh, India - 201204 |
| U46497UW2026PTC251212 | GLOWGENIC PRIVATE LIMITED | Opposite Railway Station,Bhupendar Puri,Hapur,Ghaziabad,Uttar Pradesh,201204-India |
| U53200UP2023PTC191547 | INEXLO SOLUTIONS PRIVATE LIMITED | Modi Pon Road,Bhupender Puri,Modinagar,Ghaziabad,Uttar Pradesh,201204-India |
| U72900UP2017PTC096511 | LEARN DREAM SKILL TECHSERV PRIVATE LIMITED | Gali No. 5, Bhupender Puri Modinagar,GHAZIABAD,Ghaziabad,Uttar Pradesh,201204-India |
| U72200UP2021PTC149430 | QUANTIFIERS SERVICES PRIVATE LIMITED | 133 HARMUKH PURI PO MODINAGAR MODINAGAR UP 201204 , MODINAGAR, Uttar Pradesh, India - 201204 |
| U37200UP2019PTC122265 | CIRCULARITY SOLUTIONS PRIVATE LIMITED | Khasra No. 95 & 96 Sikhera Road, Modinagar Ghaziabad, Uttar Pradesh 201204 India , Modinagar, Uttar Pradesh, India - 201204 |
| U24110UP2022PTC159791 | D4P MEDICAL CONSULTANCY PRIVATE LIMITED | 143, HARMUKH PURI MODINAGAR , MODINAGAR, Uttar Pradesh, India - 201204 |
| U52609UP2022PTC168532 | URBANAAR RETAILS PRIVATE LIMITED | Shop No. 18, Near Police Station Modinagar , Modinagar, Uttar Pradesh, India - 201204 |
| U63090UP2015PTC071430 | INGENE TOURS AND TRAVELLERS PRIVATE LIMITED | 8/11 STREET NO. 6 SHIV PURI, MODINAGAR , MODINAGAR, Uttar Pradesh, India - 201204 |
| U72900UP2016PTC086823 | PMS WEB MARKETING PRIVATE LIMITED | Bhupendra Puri , Modinagar, Uttar Pradesh, India - 201204 |
| U51101UP2015PTC072102 | DLS RISE PRIVATE LIMITED | C-171, DEVENDER PURI , MODINAGAR, Uttar Pradesh, India - 201204 |
| U45400UP2011PTC045290 | ZTA INFRATECH PRIVATE LIMITED | Jassar Bhawan, Opp. Modi Yadgar, , Modinagar, Uttar Pradesh, India - 201204 |
| AAH-3815 | TERRAPURA RECYCLERS LLP | BEHIND EASYDAY BUILDING OPP. K.N. MODI COMPLEX MODINAGAR, Uttar Pradesh, India - 201204 |
| U66190UP2023PTC185392 | FINAXERA CONSULTANCY SERVICES PRIVATE LIMITED | E-26,Opp Tent Factory Bisokhar Road , Modinagar, Uttar Pradesh, India - 201204 |
| U74994UP2017PTC098557 | TATTVAAYU AYURVEDA PRIVATE LIMITED | DURGA PURI GALI NO 6 TIBRA ROAD , MODINAGAR, Uttar Pradesh, India - 201204 |
| U47110UP2023PTC186645 | FMGS (INDIA) PRIVATE LIMITED | H.NO. 302, BHUPENDRA PURI NEAR TIWARI BAKERY , Modinagar, Uttar Pradesh, India - 201204 |
| AAF-7151 | DEKSIN HOMEOPATHY LLP | ABOVE EASYDAY BUILDING, OPP. K.N. MODI COMPLEX UPPER BAZAR MODINAGAR, Uttar Pradesh, India - 201204 |
| U74999UP2016PTC084746 | NEETU GENESIS PRIVATE LIMITED | SURAJ BHAWAN, GALI NO.-5, BHPENDRA PURI, TANKI ROAD, , MODINAGAR, Uttar Pradesh, India - 201204 |
| U93090UP2020PTC130689 | UPPAREXT SOLUTIONS PRIVATE LIMITED | C/o Bhairo Lal, C - 410, Mahendra Puri , Modinagar, Uttar Pradesh, India - 201204 |
| U85300UP2018PTC105757 | INGENE FITNESS PRIVATE LIMITED | H-8/11, Gali No. 6, shiv puri, Niwari Marg, , MODINAGAR, Uttar Pradesh, India - 201204 |
| U63090UP2016PTC076898 | INFINITE EXPEDITIONS PRIVATE LIMITED | S-3, B.K COMPLEX, OPP. KRISHNA KUNJ COLONY, TIBRA ROAD, , MODINAGAR, Uttar Pradesh, India - 201204 |
| U65999UP2022PTC160915 | BHUVIKA INVESTMENTS PRIVATE LIMITED | C/O SOM PRAKASH GARG NEAR JAIN TEMPLE, OPP. OIL MIL , MODINAGAR, Uttar Pradesh, India - 201204 |
| U74120UP2011PTC043968 | SANVI JEWELS PRIVATE LIMITED | SANVI JEWEL Pvt Ltd, Near popular Dharam Kanta opp Umesh park, , Modinagar, Uttar Pradesh, India - 201204 |
| U85100UP2022PTC170532 | AAROGYAM HEART & GENERAL HOSPITAL PRIVATE LIMITED | 90/2, Shri Nagar Colony Opp. Amber Cinema, Near Avlok Mandap , Modinagar, Uttar Pradesh, India - 201204 |
| AAO-2180 | NEHRA FOOD & NUTS LLP | KHASRA NO - 2/4, KHATA NO - 1289, OPP.POWER HOUSE, NIWARI ROAD, MODINAGAR, Uttar Pradesh, India - 201204 |
| U70103UP2020PTC132624 | NEW HOUSE DESIGN PRIVATE LIMITED | C/o RAJ SINGH, RAJ SINGH BHAVAN GOYAL PURI MAIN ROAD LOWER BAZAR , MODINAGAR, Uttar Pradesh, India - 201204 |
| U24100UP2019PTC122667 | DOCTEVO PHARMACEUTICAL PRIVATE LIMITED | B-109 MAHESH PARK, DEVENDRA PURI, MODINAGAR DISTT GZB -201204 , GHAZIABAD, Uttar Pradesh, India - 201204 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.