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      DHANANIA ESTAFIN PRIVATE LIMITED

      CIN: U70102DL2014PTC273533 As on: 2026-07-13
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      DHANANIA ESTAFIN PRIVATE LIMITED (CIN: U70102DL2014PTC273533) is a Private company incorporated on 26 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.DHANANIA ESTAFIN PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of DHANANIA ESTAFIN PRIVATE LIMITED are KIRTI GUPTA, and SANJAY KUMAR GUPTA.

      DHANANIA ESTAFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2014PTC273533 and its registration number is 273533. Users may contact DHANANIA ESTAFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANANIA ESTAFIN PRIVATE LIMITED is A-43, FIRST MEZANINE FLOOR VIVEK VIHAR, PH-1, , DELHI, Delhi, India - 110095.

      Current status of DHANANIA ESTAFIN 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DHANANIA ESTAFIN 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 DHANANIA ESTAFIN 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 DHANANIA ESTAFIN
      DIN Director Name Designation Appointment Date
      06869189 KIRTI GUPTA Director 2014-11-26
      01679963 SANJAY KUMAR GUPTA Director 2014-11-26
      Past Directors & Key Managerial Personnel of DHANANIA ESTAFIN
      DIN Director Name Designation Appointment Date Cessation
      06869205 POOJA SONI . Director - 2015-07-01
      06752027 HITESH KUMAR Director - 2015-07-01
      Other Directorships of KIRTI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DHANANIA CONSTRUCTION PRIVATE LIMITED U70102DL2014PTC270342 Director - 2015-07-08
      DHANANIA INFRASTRUCTURE PRIVATE LIMITED U70200DL2014PTC263731 Additional Director - 2016-01-18
      Other Directorships of POOJA SONI .
      Company Name CIN Designation Appointment Date Cessation
      DHANANIA CONSTRUCTION PRIVATE LIMITED U70102DL2014PTC270342 Director - 2015-06-23
      Other Directorships of SANJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      WAYONE BUILDTECH PRIVATE LIMITED U45400DL2012PTC242057 Additional Director - 2013-11-30
      DHANANIA CONSTRUCTION PRIVATE LIMITED U70102DL2014PTC270342 Additional Director 2015-06-23 Ongoing
      DHANANIA TOWN PLANNER PRIVATE LIMITED U70109DL2014PTC268727 Director 2014-07-09 Ongoing
      DHANANIA INFRASTRUCTURE PRIVATE LIMITED U70200DL2014PTC263731 Director 2014-01-18 Ongoing
      BREVITY EDUCOM PRIVATE LIMITED U80904DL2003PTC118655 Director - 2012-04-16
      Other Directorships of HITESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      FAMILY FIRST REALITY PRIVATE LIMITED U70102DL2013PTC257422 Director - 2016-07-25
      DHANANIA TOWN PLANNER PRIVATE LIMITED U70109DL2014PTC268727 Director 2014-07-09 Ongoing
      DHANANIA INFRASTRUCTURE PRIVATE LIMITED U70200DL2014PTC263731 Director - 2015-06-23

      CIN Company Name Company Address
      U86905DL2024PTC438152 DIAGNOTREE CAREVIVE PRIVATE LIMITED FIRST FLOOR A-55, VIVEK VIHAR,PH-II,East Delhi,East Delhi,Delhi,110095-India
      ACL-8911 SILVER SWAN IMPEX LLP A-70, Mezanine Room at 2nd Floor, Vivek Vihar Phase-1,East Delhi,East Delhi,Delhi,India-110095
      U93090DL2018PTC341425 NAVZONE SOLUTIONS PRIVATE LIMITED FIRST FLOOR, B-144, VIVEK VIHAR PH-1 , NEW DELHI, Delhi, India - 110095
      ABA-8882 Anudev Healthcare LLP A-4, 1ST FLOOR, BLOCK-A,VIVEK VIHAR,East Delhi,East Delhi,Delhi,India-110095
      U72900DL2022PTC399861 RADESH INFOTECH PRIVATE LIMITED B-258, FIRST FLOOR VIVEK VIHAR, PHASE 1,DELHI,East Delhi,Delhi,110095-India
      ACY-3448 VELRIC LLP C252 FIRST FLOOR PHASE 1,VIVEK VIHAR,East Delhi,East Delhi,Delhi,India-110095
      U43299DL2024PTC437525 RIDIVYANSHAM HOMES PRIVATE LIMITED D-132, First Floor,Vivek Vihar Phase-1,East Delhi,East Delhi,Delhi,110095-India
      U82920DL2023PTC419731 PROWRRAP PACKAGING PRIVATE LIMITED A-35 Ground floor Vivek vihar phase- 1,East Delhi,East Delhi,Delhi,110095-India
      ACL-0674 NESTEZ CONSTRUCTORS LLP A-29 GROUND FLOOR VIVEK VIHAR,PH-1 DELHI OPPOSITE PARK,Shahdara,Shahdara,Delhi,India-110095
      ACM-0370 WILLOW RISE CONSTRUCTION LLP A-29 GROUND FLOOR VIVEK VIHAR,PH-1 DELHI OPPOSITE PARK,Shahdara,Shahdara,Delhi,India-110095
      U13999DL2025PTC455025 CANEFABTEX PRIVATE LIMITED D -40, FIRST FLOOR, VIVEK,VIHAR PHASE 1,JHILMIL H.O,East Delhi,East Delhi,Delhi,110095-India
      U68100DL2023PTC413293 SHRI GANESHAY NAMAH MERCANTILE PRIVATE LIMITED D-297, First Floor,,Vivek Vihar, Phase-1,Opposite Bala Ji Mandir,,East Delhi,East Delhi,Delhi,110095-India
      U25209DL2016PLC309404 INDRA PIPES AND TUBES LIMITED 36, 1ST FLOOR, BLOCK A VIVEK VIHAR, PHASE-1 , DELHI, Delhi, India - 110095
      U68100DL2023PTC411391 SIMJIT BUILDERS PRIVATE LIMITED A-29, Vivek Vihar, Phase-1, East Delhi- 110095,East Delhi,East Delhi,Delhi,110095-India
      AAX-2051 DEVSTRACK CONSULTANCY SERVICES LLP B 4 FIRST FLOOR VIVEK VIHAR PHASE 1 DELHI, Delhi, India - 110095
      U45201DL2004PTC124376 VEDIC RESIDENCY PRIVATE LIMITED A-117, First Floor Vivek Vihar I , Delhi, Delhi, India - 110095
      U70101DL2010PTC207676 BAKSHI PROPERTIES PRIVATE LIMITED A-29 VIVEK VIHAR , PH-1 , DELHI, Delhi, India - 110095
      AAE-2740 SHUBHMURTI INFOTECH LLP D-297, UPPAR GROUND FLOOR VIVEK VIHAR PH-1 DELHI, Delhi, India - 110095
      U45400DL2013PTC251403 DHARAATAL ESTATES PRIVATE LIMITED A-43/II FLOOR, VIVEK VIHAR, PHASE-I , DELHI, Delhi, India - 110095
      U45400DL2013PTC260203 YOJANA R.G.H. INFRATECH PRIVATE LIMITED A-43/II FLOOR VIVEK VIHAR PHASE-I , DELHI, Delhi, India - 110095
      U36900DL2008PTC175869 VICKY PIPE TRADERS PRIVATE LIMITED D-272, First Floor, Phase-1 Vivek Vihar , Delhi, Delhi, India - 110095
      U51909DL2021PTC380318 SHANTARUPAYA PRIVATE LIMITED A-142 Ground Floor Vivek Vihar Ph-II , Delhi, Delhi, India - 110095
      U70200DL2013PTC250305 ULTRIVA INFRACON PRIVATE LIMITED A-102 Ground Floor, Vivek Vihar Phase-1 , Delhi, Delhi, India - 110095
      U72200DL2021PTC390800 WIREBOX CONSULTING PRIVATE LIMITED C-317, First Floor Vivek Vihar, Phase 1 , DELHI, Delhi, India - 110095
      U70102DL2014PTC270342 DHANANIA CONSTRUCTION PRIVATE LIMITED A-43, G.F Vivek Vihar, Phase-1 , DELHI, Delhi, India - 110095
      U70109DL2014PTC268727 DHANANIA TOWN PLANNER PRIVATE LIMITED A-43, G.F Vivek Vihar, Phase-1 , Delhi, Delhi, India - 110095
      U74999DL2016PTC309003 MDI ENTERPRISES PRIVATE LIMITED C-261 Third Floor Vivek vihar Ph-1 , Delhi, Delhi, India - 110095
      U74999DL2018PTC338313 DRAPVISION PRIVATE LIMITED D-97, FIRST FLOOR VIVEK VIHAR, PHASE-1 , DELHI, Delhi, India - 110095
      U74140DL2008PTC182208 UNIQUEWARE CONSULTING SERVICES PRIVATE LIMITED C-200, FIRST FLOOR, VIVEK VIHAR, PHASE-1, , DELHI, Delhi, India - 110095
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      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
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      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

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      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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