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
DHAKAD PROPERTIES PRIVATE LIMITED
CIN: U65900MH2002PTC138089 As on: 2026-07-13
DHAKAD PROPERTIES PRIVATE LIMITED (CIN: U65900MH2002PTC138089) is a Private company incorporated on 03 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4300000.00.
DHAKAD PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHAKAD PROPERTIES PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of DHAKAD PROPERTIES PRIVATE LIMITED are AJIT KUMAR SOHANLAL JAIN, and SOHANLAL VARDICHAND JAIN.
DHAKAD PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH2002PTC138089 and its registration number is 138089. Users may contact DHAKAD PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHAKAD PROPERTIES PRIVATE LIMITED is A-24 Ground Floor, Pandya Cottage, Shree ji Kiran, Tejpal Road, Vile Parle East , Mumbai, Maharashtra, India - 400057.
Current status of DHAKAD PROPERTIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DHAKAD PROPERTIES 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 DHAKAD PROPERTIES
Purchase full report of DHAKAD PROPERTIES
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 DHAKAD PROPERTIES 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 DHAKAD PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01317169 | AJIT KUMAR SOHANLAL JAIN | Director | 2003-12-03 |
| 01799782 | SOHANLAL VARDICHAND JAIN | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of DHAKAD PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01316830 | KANKUBAI SOHANLAL JAIN | Director | - | 2018-12-29 |
| 01317003 | INDRA MEGHRAJ JAIN | Director | - | 2018-12-29 |
| 01799782 | SOHANLAL VARDICHAND JAIN | Additional Director | - | 2020-12-31 |
| 01799782 | SOHANLAL VARDICHAND JAIN | Director | - | 2018-12-29 |
| 07398794 | SWATI SHARMA | Additional Director | - | 2018-09-30 |
| 07398794 | SWATI SHARMA | Director | - | 2018-12-29 |
| 01311041 | MEGHRAJ SOHANLAL JAIN | Director | - | 2020-02-20 |
| 01316645 | SEEMA AJIT JAIN | Director | - | 2018-12-29 |
Other Directorships of KANKUBAI SOHANLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT LABORATORIES PRIVATE LIMITED | U24110MH1994PTC081425 | Director | - | 2023-03-24 |
| ORIENT HEALTHCARE PRIVATE LIMITED | U24230MH2001PTC134082 | Additional Director | - | 2023-03-24 |
| ORIENT PREMISES PRIVATE LIMITED | U45200MH1994PTC081498 | Additional Director | - | 2023-03-24 |
| ORIENT AUTOCARE PRIVATE LIMITED | U50100MH1994PTC081386 | Director | - | 2023-03-24 |
Other Directorships of INDRA MEGHRAJ JAIN
Other Directorships of AJIT KUMAR SOHANLAL JAIN
Other Directorships of SOHANLAL VARDICHAND JAIN
Other Directorships of SWATI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGAL CREDIT AND FINCORP LIMITED | L65990MH1961PLC012227 | Additional Director | - | 2016-09-30 |
| MANGAL CREDIT AND FINCORP LIMITED | L65990MH1961PLC012227 | Director | - | 2018-06-20 |
| INDTRANS CONTAINER LINES PRIVATE LIMITED | U63010MH2010PTC199252 | Additional Director | - | 2020-12-28 |
| INDTRANS CONTAINER LINES PRIVATE LIMITED | U63010MH2010PTC199252 | Director | - | 2023-08-10 |
| HONEYBEE TECH SOLUTIONS PRIVATE LIMITED | U72200MH2009PTC191841 | Additional Director | - | 2018-09-29 |
| HONEYBEE TECH SOLUTIONS PRIVATE LIMITED | U72200MH2009PTC191841 | Director | 2018-09-29 | Ongoing |
| ANALYTICS SPORTS PRIVATE LIMITED | U74999MH2018PTC317316 | Director | - | 2023-08-11 |
Other Directorships of MEGHRAJ SOHANLAL JAIN
Other Directorships of SEEMA AJIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED | U36101MH2012PTC231517 | Additional Director | - | 2018-01-30 |
| SHREE MANGAL JEWELS PRIVATE LIMITED | U36912MH2010PTC209099 | Additional Director | - | 2018-01-30 |
| SHREE RATNA MANGAL JEWELS PRIVATE LIMITED | U52390MH2011PTC215836 | Additional Director | - | 2018-01-30 |
| SHREE MANGAL ABHUSHAN PRIVATE LIMITED | U74999MH2014PTC255950 | Additional Director | - | 2018-01-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U20299MH2010PTC204406 | TRUECREW TRADE PRIVATE LIMITED | A-24 Grd Floor, Pandya Cottage, Shree ji Kiran, Tejpal Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U65910MH1995PLC085331 | DUDDU FIN-LEASE LIMITED | A-24 Grd Floor, Pandya Cottage, Shree ji Kiran, Tejpal Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U74999MH2012PTC230698 | MANGAL ENTERTAINMENT PRIVATE LIMITED | A-24 Grd Floor, Pandya Cottage, Shree ji Kiran, Tejpal Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U70102MH2007PTC175570 | PENGANGA PROPERTIES PRIVATE LIMITED | A-24, Ground Floor, Pandya Cottage, Shreeji Kiran, Tejpal Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U67200MH2020PTC337343 | MANGAL ROYAL FOREX PRIVATE LIMITED | A-24 Grd Floor, Pandya Cottage, Tejpal road, Vile Parle east, , MUMBAI, Maharashtra, India - 400057 |
| U45400MH2007PTC175574 | PARVARA PROPERTIES PRIVATE LIMITED | A-24, Ground Floor, Pandya Cottage, Shreeji Kiran, Tejpal Road, , Mumbai, Maharashtra, India - 400057 |
| U70102MH2007PTC175556 | KINNERASANI PROPERTIES PRIVATE LIMITED | A-24, Ground Floor, Pandya Cottage, Shreeji Kiran, Tejpal Road, , Mumbai, Maharashtra, India - 400057 |
| U70102MH2007PTC175560 | MANJIRA PROPERTIES PRIVATE LIMITED | A-24, Ground Floor, Pandya Cottage, Shreeji Kiran, Tejpal ROad, , Mumbai, Maharashtra, India - 400057 |
| U70102MH2007PTC175569 | KOLAB PROPERTIES PRIVATE LIMITED | A-24, Ground Floor, Pandya Cottage, Shreeji Kiran, Tejpal Road, , Mumbai, Maharashtra, India - 400057 |
| U74999MH2011PTC221030 | KARANA PRIVILEGE PRIVATE LIMITED | 6,Shree Ji Kiran, 2nd Flr., Tejpal Road, Vile Parle (east) , Mumbai, Maharashtra, India - 400057 |
| U93090MH2006PTC163845 | INTER NETWORK INFOCOM AND MANAGEMENT SER VICES PRIVATE LIMITED | A 002 GROUND FLOOR SHANTADEEP SOCIETY TEJPAL SCHEME ROAD NO. 2 VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAN-0371 | AIMJORO REALTY LLP | No.2, Ground Floor, Sunshine Apartment, Plot No 24 Tejpal Scheme, Road No.5, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U80903MH1998PTC114192 | MP'S CLASSES PRIVATE LIMITED | 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAL-0757 | VERTEX HR AND STAFFING MANAGEMENT LLP | Ground Floor A11, Parle Colony, Sahakar Road Off Sahar Rd, Near Garware House, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U74130MH2006PTC164941 | INFOGENIA ADVISORS PRIVATE LIMITED | 207, 2nd Floor, East Wing, Seth B N Agarwal Shayamkamal A CHS LTD Tejpal Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U68100MH2023PTC400383 | BKC FACILITY SERVICES PRIVATE LIMITED | A WING, GROUND FLOOR, VILCO CENTRE,,SUBHASH ROAD, OPP. GARWARE, VILE PARLE (EAST),Mumbai,Mumbai,Maharashtra,400057-India |
| U68100MH2023PTC401669 | KANAKIA MILLENIAL PRIVATE LIMITED | A WING, GROUND FLOOR, VILCO CENTRE,SUBHASH ROAD, OPP. GARWARE, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,400057-India |
| AAB-6107 | SAICON INFRA VENTURES LLP | A- 01, GROUND FLOOR, SHELTER BUILDINGSHARDHANAND ROAD, EXTN. VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U45400MH2007PTC176209 | OM PARSHWA CONSTRUCTIONS PRIVATE LIMITED | 2A, DWARKA BLDG, GROUND FLOOR, PARK ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U15549MH2019PTC332016 | VEVEK ETHNIC FOODS PRIVATE LIMITED | A-207, SHAYAM KAMAL, 2ND FLOOR TEJPAL ROAD VILE-PARLE(EAST) , MUMBAI, Maharashtra, India - 400057 |
| U45200MH2008PTC186921 | NIWRUTTI BUILDCON PRIVATE LIMITED | 108, FIRTS FLOOR, SHYAM KAMAL, A WING, TEJPAL ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U45202MH2009PTC195811 | MADHANI INFRAPROJECTS PRIVATE LIMITED | 108, FIRTS FLOOR, SHYAM KAMAL, A WING, TEJPAL ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U36912MH2012PTC238477 | YANISA JEWELS PRIVATE LIMITED | B - 9, Ashok Kunj, Ground Floor, Tejpal Road, Vile Parle (East), , Mumbai, Maharashtra, India - 400057 |
| U51109MH2009PTC194278 | NIRAMAY TRADING PRIVATE LIMITED | A-004, NISHANT CHS SOC, GROUND FLOOR MALVIYA ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U67100MH2019PTC325206 | VEVEK VENTURE INVESTMENTS PRIVATE LIMITED | A-207, SHYAM KAMAL, 2ND FLOOR, TEJPAL ROAD, VILE-PARLE(EAST) , MUMBAI, Maharashtra, India - 400057 |
| U70109MH2020PTC344797 | ALTO CASA DEVELOPERS PRIVATE LIMITED | A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP. GARWARE, VILE PARLE (EAST) , Mumbai, Maharashtra, India - 400057 |
| U70109MH2020PTC351151 | DIVINE MAISON REALTY PRIVATE LIMITED | A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP. GARWARE, VILE PARLE (EAST) , Mumbai, Maharashtra, India - 400057 |
| U80100MH2020PTC351159 | MARQUANT CONSTRUCTIONS PRIVATE LIMITED | A WING, GROUND FLOOR, VILCO CENTRE, SUBHASH ROAD, OPP. GARWARE, VILE PARLE (EAST) , Mumbai, Maharashtra, India - 400057 |
| U80100MH2020PTC351270 | TIERRA CONSTRUCTIONS PRIVATE LIMITED | A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP. GARWARE, VILE PARLE (EAST) , Mumbai, Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10538853 | 2014-12-10 | - | 2016-02-25 | 50,000,000.00 | Bank of India | |
| 100035150 | 2016-05-28 | - | 2019-06-27 | 75,100,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100180452 | 2018-05-16 | - | 2020-08-19 | 25,000,000.00 | The Bharat Co-operative Bank (Mumbai) Ltd. | |
| 100180453 | 2018-05-15 | - | 2020-08-19 | 50,000,000.00 | The Bharat Co-operative Bank (Mumbai) Ltd. | |
| 100232069 | 2018-12-31 | - | 2020-09-22 | 85,856,550.00 | ICICI BANK LIMITED | |
| 100297493 | 2019-10-07 | - | 2020-09-14 | 69,521,000.00 | Bharat Co-operative Bank (Mumbai) LimitedBharat Co-operative Bank (Mumbai) 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.