Dadia Finvest Limited
About Dadia Finvest Limited
Data last updated: 26 July 2025
Dadia Finvest Limited is a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 23 March 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U70100MH1999PLC119064.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.86 Lakh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 601 Krushal Commercial Towers G.M.Road Near Amar Mahal Chembur., Mumbai, Maharashtra, India – 400089.
As per the financials filed for FY 2016, the company reported a revenue of ₹19,308, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address601 Krushal Commercial Towers G.M.Road Near Amar Mahal Chembur., Mumbai, Maharashtra, India – 400089
-
IndustryReal Estate and Construction, Real Estate Marketing & Sales
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dadia Finvest Limited
Dadia Finvest Limited has one previous CIN (Corporate Identification Number): U65920MH1999PLC119064. The current CIN is U70100MH1999PLC119064, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH1999PLC119064 | Current |
| U65920MH1999PLC119064 | Previous |
Auditor Details of Dadia Finvest Limited
Dadia Finvest Limited is audited by A P M H & ASSOCIATES LLP for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A P M H & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Dadia Finvest Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dadia Finvest Limited
Dadia Finvest Limited has had 3 former directors who have contributed to the organization's development.
Financials of Dadia Finvest Limited FY 2016 filings available
Dadia Finvest Limited reported revenue of ₹19,308 (up 1623.93% YoY) for FY 2016.
Ten-year financial statements for Dadia Finvest Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dadia Finvest Limited
Shareholding and ownership data for Dadia Finvest Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dadia Finvest Limited
Dadia Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dadia Finvest Limited
View historical data on people associated with Dadia Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dadia Finvest Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dadia Finvest Limited
GST registrations and filing compliance for Dadia Finvest Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dadia Finvest Limited
Credit ratings, litigation, and regulatory alerts for Dadia Finvest Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dadia Finvest Limited
MSME payment history for Dadia Finvest Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dadia Finvest Limited
Corporate group structure for Dadia Finvest Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dadia Finvest Limited
MCA filings and documents for Dadia Finvest Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dadia Finvest Limited
Frequently Asked Questions about Dadia Finvest Limited
Dadia Finvest Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dadia Finvest Limited is a former company now converted to LLP, previously operating as a public limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 23 March 1999 and is registered under CIN U70100MH1999PLC119064. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dadia Finvest Limited is U70100MH1999PLC119064. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dadia Finvest Limited is real estate and construction. The company specifically operates in real estate marketing and sales.
Dadia Finvest Limited was incorporated on 23 March 1999. Registered with ROC Mumbai.
Dadia Finvest Limited can be reached at the registered office: 601 Krushal Commercial Towers G.M.Road Near Amar Mahal Chembur, Mumbai, Maharashtra, India – 400089.