Dai - Ichi Realtors Private Limited
About Dai - Ichi Realtors Private Limited
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Dai - Ichi Realtors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 14 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2010PTC204162.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sheela Girdhari Banwani and Akash Nirmal Banwani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹24,000. For the same year it recorded a net loss of ₹1,501 (net margin -6.3%) and EBITDA of -₹1,501 (EBITDA margin -6.3%). Revenue has declined at a compounded annual rate (CAGR) of 2% over five years.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dai - Ichi Realtors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address301 – C Hiren Hight Industrial Premises Mogul Lane Behind Johnson & Johnson Ma, Him (E), Mumbai, Maharashtra, India – 400016
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Dai - Ichi Realtors 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 Dai - Ichi Realtors Private Limited
FY 2025 filings availableDai - Ichi Realtors Private Limited reported revenue of ₹24,000 for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years. EBITDA fell 28% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1,501 | ||||
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| Net Profit (PAT) | -₹1,501 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -6.3% | ||||
| Net Profit Margin | -6.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Dai - Ichi Realtors Private Limited, buy the company report.
Board of directors of Dai - Ichi Realtors Private Limited
Dai - Ichi Realtors has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheela Girdhari Banwani | Director | 30 Sep 2024 | 2 Years 1 Months | Current |
| Akash Nirmal Banwani | Director | 14 Jun 2010 | 16 Years 5 Months | Current |
Auditor
Dai - Ichi Realtors Private Limited is audited by RIBADIYA & VEKARIYA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RIBADIYA & VEKARIYA | FY 2017 | 130474W |
Shareholding
The shareholding of Dai - Ichi Realtors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dai - Ichi Realtors Private Limited, buy the company report.
Legal cases
Dai - Ichi Realtors Private Limited has 4 court cases on record: 3 filed by Dai - Ichi Realtors, 1 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
| District courts | 1 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against The Chairman Board of Administrators THR Pen Cooperative Urban Bank Ltd and Anr | Pending |
| District court, Raigad, Maharashtra | Civil suit | Filed by the company against State of Maharashtra (Income Tax and Forest Department) and Other 7 | Pending |
| Bombay High Court | Court case (APL) | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Dy. Registrar, Co-Op. Soc. and Ors and 2 others | Disposed |
To see the full case history of Dai - Ichi Realtors 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 Dai - Ichi Realtors 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 Dai - Ichi Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dai - Ichi Realtors Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Sheela Girdhari Banwani ceased to be Additional Director on 29 Sep 2025.
Frequently asked questions
Dai - Ichi Realtors is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 14 June 2010 (16+ years old) and is registered under CIN U45400MH2010PTC204162.
Dai - Ichi Realtors has 2 current directors:
- Sheela Girdhari Banwani - Director
- Akash Nirmal Banwani - Director
The latest financial statements of Dai - Ichi Realtors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dai - Ichi Realtors is U45400MH2010PTC204162. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dai - Ichi Realtors has 4 court cases on record: 3 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
Dai - Ichi Realtors was incorporated on 14 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Sheela Girdhari Banwani ceased to be Additional Director on 29 Sep 2025. Sheela Girdhari Banwani was appointed as Director on 30 Sep 2024. Girdhari Assudomal Banwani ceased to be Director on 30 Aug 2024. Dai - Ichi Realtors has 4 board changes on record in total.
The registered office of Dai - Ichi Realtors is at 301 – C Hiren Hight Industrial Premises Mogul Lane Behind Johnson & Johnson Ma, Him E, Mumbai, Maharashtra, India – 400016.
Dai - Ichi Realtors operates in the real estate industry, in the real estate leasing segment.
The compliance status of Dai - Ichi Realtors is compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.
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