Dallas Traders and Developers Private Limited
About Dallas Traders and Developers Private Limited
Data last updated:
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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 July 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC147439. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Capri 1st Floor Anant Kanekar Marg Bandra East, Mumbai, Maharashtra, India – 400051.
Court records list 14 cases involving the company, including 5 filed by the company and 9 filed against it; 2 cases are pending. The company has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹1 Cr; the latest was in March 2019.
Company details
Contact details
Dallas Traders and Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCapri 1st Floor Anant Kanekar Marg Bandra East, Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Dallas Traders and Developers 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 Dallas Traders and Developers Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dallas Traders and Developers Private Limited, buy the company report.
Board of directors of Dallas Traders and Developers Private Limited
Dallas Traders and Developers has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivaji Dattaram Bate Also directs: Poseidon Realty Private Limited, Able Realty Private Limited | Director | 10 Dec 2014 | 11 Years 10 Months | As last reported |
| Subhash Kuttappu Thrippanath Also directs: Space-Xcel Infra Private Limited | Additional Director | 01 Jul 2020 | 6 Years 4 Months | As last reported |
Auditor
Dallas Traders and Developers Private Limited is audited by LAHOTI NAVNEET & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LAHOTI NAVNEET & CO | FY 2017 | 116870W |
Shareholding
The shareholding of Dallas Traders and Developers Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Dallas Traders and Developers Private Limited, buy the company report.
Deals & funding
Dallas Traders and Developers Private Limited has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹1 Cr; the latest was in March 2019.
Deals on record (4 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2018 | Secondary share transfer | Undisclosed | Buyer: Grow More Events and Promotions Private Limited , Nurture Realtors Private Limited , Shreesay Realtors India Private Limited Seller: Bodhisatva Realtors Private Limited , Silicon First Realtors Private Limited , Obedience Infracon Private Limited |
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: Obedience Infracon Private Limited Seller: Lakdawala Agro Tech Private Limited |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: Revolution Realty Private Limited , Knack Realtors Private Limited , Euphoria Realty Private Limited Seller: Silicon First Realtors Private Limited & Vijay Tambe, Silicon First Realtors Private Limited |
| Jan 2010 | Secondary share transfer | Undisclosed | Buyer: Silicon First Realtors Private Limited & Vijay Tambe, Silicon First Realtors Private Limited Seller: 2 individuals |
To see the full deal history of Dallas Traders and Developers Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Dallas Traders and Developers Private Limited has 14 court cases on record: 5 filed by Dallas Traders and Developers, 9 filed against it. 2 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 6 | 1 |
| Supreme Court | 2 | 1 | 1 |
| District courts | 1 | 1 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Shrem Investments Pvt. Ltd. 1101 Viraj Tower Junction of Andheri Kurla Road Western Express Highway Andheri East, Mumbai 400069 , , Other and 1 other | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Papeyon Developers Pvt. Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Papeyon Developers Pvt. Ltd. | Disposed |
| Supreme Court | Court case (0206-Rent Act Matters : Others) | Filed by the company against Papeyon Developers Pvt. Ltd. Through Its Director Through Its Director A Company Registered Under the Companies Act, 1956 Having Its Office at Raheja Centre Point, 294 CST Road, Near Mumbai University, Off Bandra Kurla Complex, , District: Santa Cruz East ,Mumbai , Maharashtra | Disposed |
| Bombay High Court | Court case (CHS) | Filed against the company by Papeyon Developers Pvt. Ltd. | Disposed |
To see the full case history of Dallas Traders and Developers 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 Dallas Traders and Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dallas Traders and Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dallas Traders and Developers Private Limited, buy the company report.
Recent activity
Dallas Traders and Developers Private Limited has 16 board changes on record since 2010: 2 appointments and 14 cessations. The latest: Subhash Kuttappu Thrippanath ceased to be Additional Director on 25 Sep 2020.
7 earlier events are in the company report.
Frequently asked questions
Dallas Traders and Developers 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 July 2004 and is registered under CIN U51909MH2004PTC147439. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dallas Traders and Developers was incorporated on 12 July 2004. It is registered with the Registrar of Companies, Mumbai.
Dallas Traders and Developers had 2 directors:
- Shivaji Dattaram Bate - Director
- Subhash Kuttappu Thrippanath - Additional Director
The CIN (Corporate Identification Number) of Dallas Traders and Developers is U51909MH2004PTC147439. 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 Dallas Traders and Developers is at Capri 1st Floor Anant Kanekar Marg Bandra East, Mumbai, Maharashtra, India – 400051.
The latest financial statements of Dallas Traders and Developers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Dallas Traders and Developers has 1 GST registration on record and it is cancelled or inactive.
Dallas Traders and Developers operated in the real estate and construction industry, in the real estate builders and developers segment.
Dallas Traders and Developers has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹1 Cr; the latest was in March 2019.
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