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
DEALMONEY REAL ESTATE PRIVATE LIMITED
CIN: U70109MH2018PTC316699 As on: 2026-07-13
DEALMONEY REAL ESTATE PRIVATE LIMITED (CIN: U70109MH2018PTC316699) is a Private company incorporated on 01 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1421000.00.
DEALMONEY REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DEALMONEY REAL ESTATE 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 DEALMONEY REAL ESTATE PRIVATE LIMITED are SHALINI SHIVCHARAN PATIDAR, GURUNATH SUBRAMANYAM MUDLAPUR, PANDOO PRABHAKAR NAIG, and DHANANJAY CHANDRAKANT PARIKH.
DEALMONEY REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2018PTC316699 and its registration number is 316699. Users may contact DEALMONEY REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEALMONEY REAL ESTATE PRIVATE LIMITED is Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West , THANE, Maharashtra, India - 400604.
Current status of DEALMONEY REAL ESTATE 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 DEALMONEY 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 DEALMONEY REAL ESTATE
Purchase full report of DEALMONEY 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 DEALMONEY 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.
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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 DEALMONEY REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06521823 | SHALINI SHIVCHARAN PATIDAR | Additional Director | 2024-02-26 |
| 00009485 | GURUNATH SUBRAMANYAM MUDLAPUR | Additional Director | 2021-11-26 |
| 00158221 | PANDOO PRABHAKAR NAIG | Director | 2019-09-30 |
| 02934120 | DHANANJAY CHANDRAKANT PARIKH | Additional Director | 2024-02-26 |
Past Directors & Key Managerial Personnel of DEALMONEY REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00115107 | DISHANT YOGESHCHANDRA SAGWARIA | Director | - | 2019-08-27 |
| 00158221 | PANDOO PRABHAKAR NAIG | Additional Director | - | 2019-09-30 |
| 01690296 | MICHAEL NANSON D'SOUZA | Director | - | 2021-11-26 |
Other Directorships of SHALINI SHIVCHARAN PATIDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONELIFE ECOPOWER & ENGINEERING LIMITED | U40101MH2010PLC209142 | Additional Director | - | 2016-09-29 |
| ONELIFE ECOPOWER & ENGINEERING LIMITED | U40101MH2010PLC209142 | Director | 2016-09-29 | Ongoing |
| EYELID INFRASTRUCTURE PRIVATE LIMITED | U45202MH2010PTC207397 | Additional Director | - | 2013-09-30 |
| EYELID INFRASTRUCTURE PRIVATE LIMITED | U45202MH2010PTC207397 | Director | - | 2016-09-08 |
Other Directorships of GURUNATH SUBRAMANYAM MUDLAPUR
Other Directorships of DISHANT YOGESHCHANDRA SAGWARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURPLE INDIA HOLDINGS LIMITED | U65993MH2012PLC229356 | Additional Director | - | 2015-09-30 |
| PURPLE INDIA HOLDINGS LIMITED | U65993MH2012PLC229356 | Director | - | 2017-09-11 |
| DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED | U67100MH2018PTC316700 | Director | - | 2019-08-27 |
| DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED | U67100MH2019PTC327417 | Director | - | 2019-08-27 |
| ACML CAPITAL MARKETS LIMITED | U67120GJ2000PLC037431 | Director | - | 2007-02-12 |
| DEALMONEY SECURITIES PRIVATE LIMITED | U67120MH2005PTC156678 | Additional Director | - | 2016-09-30 |
| DEALMONEY SECURITIES PRIVATE LIMITED | U67120MH2005PTC156678 | Director | - | 2019-08-27 |
| BIZEX ADVISORS PRIVATE LIMITED | U74140GJ2010PTC061463 | Director | 2010-07-06 | Ongoing |
| DEALMONEY INSURANCE BROKING PRIVATE LIMITED | U74992MH2017PTC298178 | Additional Director | - | 2018-09-28 |
| DEALMONEY INSURANCE BROKING PRIVATE LIMITED | U74992MH2017PTC298178 | Director | - | 2017-09-15 |
Other Directorships of PANDOO PRABHAKAR NAIG
Other Directorships of MICHAEL NANSON D'SOUZA
Other Directorships of DHANANJAY CHANDRAKANT PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONELIFE CAPITAL ADVISORS LIMITED | L74140MH2007PLC173660 | Additional Director | - | 2020-12-29 |
| ONELIFE CAPITAL ADVISORS LIMITED | L74140MH2007PLC173660 | Director | 2020-12-29 | Ongoing |
| ONELIFE CAPITAL ADVISORS LIMITED | L74140MH2007PLC173660 | Director | - | 2016-02-13 |
| FAMILY CARE HOSPITALS LIMITED | L93000MH1994PLC080842 | Additional Director | - | 2020-12-29 |
| FAMILY CARE HOSPITALS LIMITED | L93000MH1994PLC080842 | Director | 2020-12-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100MH2018PTC316700 | DEALMONEY DISTRIBUTION AND E-MARKETING PRIVATE LIMITED | Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West , THANE, Maharashtra, India - 400604 |
| U67100MH2019PTC327417 | DEALMONEY FINANCIAL SERVICES PRIVATE LIMITED | Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC,Thane West , THANE, Maharashtra, India - 400604 |
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| L66110MH1995PLC086040 | CONTINENTAL CONTROLS LIMITED | PLOT NO A 356/357,ROAD NO- 26, WAGLE INDUSTRIAL ESTATE, MIDC,,Thane,Thane,Maharashtra,400604-India |
| U65923MH2010PTC258198 | DEALMONEY COMMODITIES PRIVATE LIMITED | Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (We st), , Thane, Maharashtra, India - 400604 |
| U67110MH2011PTC216038 | DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED | Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (We st), , Thane, Maharashtra, India - 400604 |
| U67120MH1994PTC079226 | SARSAN SECURITIES P LTD | Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (We st), , Thane, Maharashtra, India - 400604 |
| U67120MH2005PTC156678 | DEALMONEY SECURITIES PRIVATE LIMITED | Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane (We st), , Thane, Maharashtra, India - 400604 |
| U23922MH2020PTC341722 | HELLA INFRA MARKET CERAMICS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PLC283737 | HELLA INFRA MARKET LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2019PTC332175 | HELLA INFRA MARKET RETAIL PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U51909MH2021PTC357441 | HELLA CHEMICAL MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| L74140MH2007PLC173660 | ONELIFE CAPITAL ADVISORS LIMITED | Plot No. A 356, Road No. 26, Wagle Industrial Estate, MIDC, Thane (W) - 400604 , Thane, Maharashtra, India - 400604 |
| L93000MH1994PLC080842 | FAMILY CARE HOSPITALS LIMITED | A-357,Road No.26,Wagle Industrial Estate, MIDC,Thane (west) , Thane, Maharashtra, India - 400604 |
| U82990MH2023PTC413203 | NEO ENLEASE PRIVATE LIMITED | Unit No. 604, 6th Floor, Plot No A-296,Road No16 Z, Wagle Industrial Estate, Thane west,Thane,Thane,Maharashtra,400604-India |
| U51909MH2012FTC437460 | FLUX PUMPS INDIA PRIVATE LIMITED | Unit No. 202, 2nd Floor, Laaman Industrial Park,Plot No. C-9, Road No. 12 & 15, Wagle Estate, MIDC, Thane (W),Thane,Thane,Maharashtra,400604-India |
| U72900MH2021PTC355428 | TGLOBAL ACADEMY PRIVATE LIMITED | Office No. 105, Amfotech Park, Plot No. A16, Road No. B8, Wagle Industrial Estate, Thane West - 400604 , Thane, Maharashtra, India - 400604 |
| U30007MH1997PTC109461 | PROLIFIC SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED | Plot No.A-267, MIDC, Near ESIS Hospital Road No.16-A, Wagle Industrial Estate , Thane West, Maharashtra, India - 400604 |
| U72300MH2012PTC227633 | QUOINX TECHNOLOGIES PRIVATE LIMITED | UNIT NO. 401 & 402, OPAL SQUARE, PLOT NO. C-1, MIDC, WAGLE INDUSTRIAL ESTATE, ROAD NO. 1, THANE , Thane, Maharashtra, India - 400604 |
| U74992MH2017PTC298178 | DEALMONEY INSURANCE BROKING PRIVATE LIMITED | PLOT NO. A356/357 ROAD NO. 26 WAGLE INDUSTRIAL ESTATE, MIDC, THANE WES T , MUMBAI, Maharashtra, India - 400604 |
| AAJ-4824 | ALPINE DIAGNOSTIC CENTRE LLP | Plot No. A 232 1st Floor Road No. 21MIDC Area Wagle Estate Thane West Thane Thane, Maharashtra, India - 400604 |
| ABB-1527 | J V BUILDPRO LLP | Unit No. 1212/1214, 12th FLoor, Opal Square,,Plot No. C-1, Road no. 1, Wagle estate, Thane West- 400604,Thane,Thane,Maharashtra,India-400604 |
| U63030MH2022PTC385026 | EAGLETAINER LOGISTICS (INDIA) PRIVATE LIMITED | Office No 202 203 A Wing Centrum Business Square Plot No D 1,Road No 16 Wagle Estate Thane West 400604,Thane,Thane,Maharashtra,400604-India |
| U99999MH1971PTC015318 | BOMBAY APPARELS PRIVATE LIMITED | PLOT NO. A-356/357, ROAD NO.26, WAGLE INDUSTRIAL ESTATE, , THANE, Maharashtra, India - 400604 |
| L70109MH2018PLC304258 | KONTOR SPACE LIMITED | Office No. A1 & B1, 9th Floor, Ashar IT Park Road Road No. 16 Z, Wagle Industrial Estate,,Thane West,Thane West,Thane,Maharashtra,400604-India |
| U72900MH2020PTC339422 | TELIDYNE TECHNOLOGIES INDIA PRIVATE LIMITED | Ducon House, Plot No. A/4, Road No. 1, MIDC, Wagle Industrial Estate, Thane - 400604 , Thane, Maharashtra, India - 400604 |
| U74210MH2001PTC130617 | SHOFT SHIPYARD PRIVATE LIMITED | PLOT NO.A- 365, ROAD NO.26, NEAR WAGLE BUS DEPOT, WAGLE ESTATE, , THANE WEST, Maharashtra, India - 400604 |
| 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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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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| 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.