Dahlia Estate Developers Private Limited
About Dahlia Estate Developers Private Limited
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Dahlia Estate Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 06 September 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1991PTC063186.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anjana Sushil Gupta and Sushil Mahabir Prasad Gupta.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 161 – C Mittal Towernariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dahlia Estate Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address161 – C Mittal Towernariman Point, Mumbai, Maharashtra, India – 400021
- IndustryConstruction, Civil Engineering, Complete Constructions
To see the full contact details of Dahlia Estate Developers Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dahlia Estate Developers Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dahlia Estate Developers Private Limited, buy the company report.
Board of directors of Dahlia Estate Developers Private Limited
Dahlia Estate Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjana Sushil Gupta Also directs: Mangla Realtors Private Limited, Mangla Shelters Private Limited, Garden View Realtors Private Limited and 5 more | Director | 15 Jul 1997 | 29 Years 3 Months | Current |
| Sushil Mahabir Prasad Gupta Also directs: Mangla Realtors Private Limited, Mangla Shelters Private Limited, Garden View Realtors Private Limited and 4 more | Director | 15 Jul 1997 | 29 Years 3 Months | Current |
Auditor
Dahlia Estate Developers Private Limited is audited by S. D. Jaithwar & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. D. Jaithwar & Co. | FY 2017 | 103996W |
Shareholding
The shareholding of Dahlia Estate Developers Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Dahlia Estate Developers Private Limited, buy the company report.
Legal cases
Dahlia Estate Developers Private Limited has 5 court cases on record: 3 filed by Dahlia Estate Developers, 2 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
| District courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Mangla International Pvt Ltd | Pending |
| High Court, MAHARASHTRA | Appeal | Filed by the company against Saidpur Jute Co. Ltd. and Ors. and 2 others | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Revision) | Filed by the company against Saidpur Jute Co Ltd and 3 others | Disposed |
| High Court | Arbitration matter | Filed by the company against Next Media Works Ltd | Disposed |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed against the company by an individual | Disposed |
To see the full case history of Dahlia Estate Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dahlia Estate Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dahlia Estate Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dahlia Estate Developers Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Anjana Sushil Gupta was appointed as Director on 15 Jul 1997.
Frequently asked questions
Dahlia Estate Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in civil engineering, within the construction industry. It was incorporated on 06 September 1991 (35+ years old) and is registered under CIN U45200MH1991PTC063186.
Dahlia Estate Developers has 2 current directors:
- Anjana Sushil Gupta - Director
- Sushil Mahabir Prasad Gupta - Director
The latest financial statements of Dahlia Estate Developers on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dahlia Estate Developers is U45200MH1991PTC063186. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dahlia Estate Developers has 5 court cases on record: 3 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Dahlia Estate Developers was incorporated on 06 September 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Anjana Sushil Gupta was appointed as Director on 15 Jul 1997. Sushil Mahabir Prasad Gupta was appointed as Director on 15 Jul 1997.
The registered office of Dahlia Estate Developers is at 161 – C Mittal Towernariman Point, Mumbai, Maharashtra, India – 400021.
Dahlia Estate Developers operates in the construction industry, in the civil engineering segment.
The compliance status of Dahlia Estate Developers is compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.