Dungarwal Properties Private Limited
About Dungarwal Properties Private Limited
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Dungarwal Properties Private Limited was a private limited company based in Nashik, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction sector. It was incorporated on 27 February 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2013PTC240753.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gautamkumar Javarilal Dungarwal and Sapana Gautam Dungarwal.
The registered office was at 28 Bhagyalaxmi Bunglow Near Bus Stand Ghodke Nagar At Post Taluka Chandwad, Nashik, Maharashtra, India – 423101.
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- Registered Address28 Bhagyalaxmi Bunglow Near Bus Stand Ghodke Nagar At Post Taluka Chandwad, Nashik, Maharashtra, India – 423101
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
- One PDF report, delivered after checkout
Financials of Dungarwal Properties Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dungarwal Properties Private Limited
Dungarwal Properties has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautamkumar Javarilal Dungarwal | Director | 27 Feb 2013 | 13 Years 7 Months | As last reported |
| Sapana Gautam Dungarwal | Director | 27 Feb 2013 | 13 Years 7 Months | As last reported |
Charges & Borrowings of Dungarwal Properties Private Limited
Dungarwal Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dungarwal Properties Private Limited
Employment history and EPFO contributions of people linked to Dungarwal Properties.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dungarwal Properties Private Limited
Dungarwal Properties Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Gautamkumar Javarilal Dungarwal was appointed as Director on 27 Feb 2013.
Credit Ratings, Litigation & Regulatory Alerts for Dungarwal Properties Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dungarwal Properties Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dungarwal Properties Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dungarwal Properties Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dungarwal Properties Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dungarwal Properties Private Limited
Dungarwal Properties has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dungarwal Properties was a private limited company based in Nashik, Maharashtra, India. The company worked in the construction industry. It was incorporated on 27 February 2013 and is registered under CIN U45201MH2013PTC240753. The company has been struck off by the Registrar of Companies and is no longer operational.
Dungarwal Properties had 2 directors:
- Gautamkumar Javarilal Dungarwal - Director
- Sapana Gautam Dungarwal - Director
The CIN (Corporate Identification Number) of Dungarwal Properties is U45201MH2013PTC240753. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dungarwal Properties is at 28 Bhagyalaxmi Bunglow Near Bus Stand Ghodke Nagar At Post Taluka Chandwad, Nashik, Maharashtra, India – 423101.
Dungarwal Properties was incorporated on 27 February 2013. It is registered with the Registrar of Companies, Mumbai.
Dungarwal Properties has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dungarwal Properties operated in the construction industry. It worked in this industry before it was struck off.
No. Dungarwal Properties is not listed on any stock exchange. It is an unlisted company.
Gautamkumar Javarilal Dungarwal was appointed as Director on 27 Feb 2013. Sapana Gautam Dungarwal was appointed as Director on 27 Feb 2013.