Dai - Ichi Realtors Private Limited

Dai - Ichi Realtors Private Limited - real estate in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U45400MH2010PTC204162 Incorporated 14 June 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company real estate
Data last updated
Revenue · FY 2025
₹24,000
Latest filing
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2025
Balance sheet date

About Dai - Ichi Realtors Private Limited

Data last updated: 07 March 2026

Dai - Ichi Realtors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 14 June 2010, the company has been in operation for over 16 years.

Registered with ROC Mumbai under CIN U45400MH2010PTC204162.

Capital: 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.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹24,000, a growth of 0% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Dai - Ichi Realtors Private Limited
CIN U45400MH2010PTC204162
Registration Number 204162
Incorporation Date 14 June 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    301 – C Hiren Hight Industrial Premises Mogul Lane Behind Johnson & Johnson Ma, Him (E), Mumbai, Maharashtra, India – 400016
  • Industry
    Real Estate, Real Estate Leasing
Company report
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Financials, compliance, directors, charges, ownership and filings for Dai - Ichi Realtors Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Dai - Ichi Realtors Private Limited

Dai - Ichi Realtors Private Limited is audited by RIBADIYA & VEKARIYA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
RIBADIYA & VEKARIYA Locked Locked Locked
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Board of Directors of Dai - Ichi Realtors Private Limited

Dai - Ichi Realtors Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sheela Girdhari Banwani Director 30 Sep 2024 1 Years 10 Months Current
Akash Nirmal Banwani Director 14 Jun 2010 16 Years 2 Months Current

Financials of Dai - Ichi Realtors Private Limited FY 2025 filings available

Dai - Ichi Realtors Private Limited reported revenue of ₹24,000 for FY 2025.

Revenue · FY 2025
₹24,000
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Ownership and Shareholding of Dai - Ichi Realtors Private Limited

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Charges & Borrowings Dai - Ichi Realtors Private Limited

Dai - Ichi Realtors Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dai - Ichi Realtors Private Limited

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GST Compliance of Dai - Ichi Realtors Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Dai - Ichi Realtors Private Limited

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MSME Payment Delays by Dai - Ichi Realtors Private Limited

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Subsidiaries & Group Companies of Dai - Ichi Realtors Private Limited

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Corporate group structure for Dai - Ichi Realtors Private Limited

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MCA Filings & Documents of Dai - Ichi Realtors Private Limited

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MCA filings and documents for Dai - Ichi Realtors Private Limited

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Recent Activity on Dai - Ichi Realtors Private Limited

Activity
30 Sep 2025
Dai - Ichi Realtors Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Dai - Ichi Realtors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
30 Sep 2024
Sheela Girdhari Banwani was appointed as a Director on 30 Sep 2024 & has been associated with this company since 1 year 10 months.
Directors
14 Jun 2010
Akash Nirmal Banwani was appointed as a Director on 14 Jun 2010 & has been associated with this company since 16 years 2 months.
Activity
14 Jun 2010
Dai - Ichi Realtors Private Limited was registered on 14 Jun 2010 with Roc Mumbai I & aged 16 years 2 months as per MCA records.

Frequently Asked Questions about Dai - Ichi Realtors Private Limited

Dai - Ichi Realtors Private Limited is an active private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 14 June 2010 (16+ years old) and is registered under CIN U45400MH2010PTC204162.

Dai - Ichi Realtors Private Limited reported revenue of ₹24,000 for FY 2025 (up 0.00% YoY).

The current directors of Dai - Ichi Realtors Private Limited are:

The primary industry of Dai - Ichi Realtors Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.

Dai - Ichi Realtors Private Limited can be reached at the registered office: 301 – C Hiren Hight Industrial Premises Mogul Lane Behind Johnson & Johnson Ma, Him E, Mumbai, Maharashtra, India – 400016.

The authorised capital is ₹30 Lakh, and the paid-up capital is ₹1 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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