Dallas Traders And Developers Private Limited
About Dallas Traders And Developers Private Limited
Data last updated: 23 July 2025
Dallas Traders And Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 12 July 2004.
Registered with ROC Mumbai under CIN U51909MH2004PTC147439.
Capital: an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹1.01 Cr. It was led by directors Shivaji Dattaram Bate and Subhash Kuttappu Thrippanath.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Capri 1St Floor Anant Kanekar Marg Bandra East, Mumbai, Maharashtra, India – 400051.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressCapri 1St Floor Anant Kanekar Marg Bandra East, Mumbai, Maharashtra, India – 400051
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Dallas Traders And Developers Private Limited
Dallas Traders And Developers Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
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| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Dallas Traders And Developers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Dallas Traders And Developers Private Limited
Dallas Traders And Developers Private Limited is audited by LAHOTI NAVNEET & CO 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 |
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| LAHOTI NAVNEET & CO | Locked | Locked | Locked |
Complete auditor history for Dallas Traders And Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Dallas Traders And Developers Private Limited
Dallas Traders And Developers Private Limited is currently managed by 2 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Shivaji Dattaram Bate
Also directs:
Poseidon Realty Private Limited, Able Realty Private Limited
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Director | 10 Dec 2014 | 11 Years 8 Months | As last reported |
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Subhash Kuttappu Thrippanath
Also directs:
Space-Xcel Infra Private Limited
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Additional Director | 01 Jul 2020 | 6 Years 1 Months | As last reported |
Financials of Dallas Traders And Developers Private Limited FY 2018 filings available
Ten-year financial statements for Dallas Traders And Developers Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dallas Traders And Developers Private Limited
Shareholding and ownership data for Dallas Traders And Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Dallas Traders And Developers Private Limited
Dallas Traders And Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dallas Traders And Developers Private Limited
View historical data on people associated with Dallas Traders And Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dallas Traders And Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dallas Traders And Developers Private Limited
GST registrations and filing compliance for Dallas Traders And Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dallas Traders And Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Dallas Traders And Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dallas Traders And Developers Private Limited
MSME payment history for Dallas Traders And Developers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Dallas Traders And Developers Private Limited
Corporate group structure for Dallas Traders And Developers Private Limited
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MCA Filings & Documents of Dallas Traders And Developers Private Limited
MCA filings and documents for Dallas Traders And Developers Private 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 Dallas Traders And Developers Private Limited
Frequently Asked Questions about Dallas Traders And Developers Private Limited
Dallas Traders And Developers Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dallas Traders And Developers Private Limited is a amalgamated private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 12 July 2004 and is registered under CIN U51909MH2004PTC147439. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dallas Traders And Developers Private Limited was incorporated on 12 July 2004. Registered with ROC Mumbai.
The current directors of Dallas Traders And Developers Private Limited are:
- Shivaji Dattaram Bate - Director
- Subhash Kuttappu Thrippanath - Additional Director
The CIN (Corporate Identification Number) of Dallas Traders And Developers Private Limited is U51909MH2004PTC147439. 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 Dallas Traders And Developers Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.