Dalvi Developments Private Limited
About Dalvi Developments Private Limited
Data last updated: 12 February 2026
Dalvi Developments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 12 April 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U45200MH1989PTC051356.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sambaiah Ramloo Dantal and Jamil Saeed Ansari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat 303/B 3Rd Floor Shanti Niwas Chsl H F Society Natwar Nagar Road No. 5 Jogeshwari (E), Mumbai, Maharashtra, India – 400060.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat 303/B 3Rd Floor Shanti Niwas Chsl H F Society Natwar Nagar Road No. 5 Jogeshwari (E), Mumbai, Maharashtra, India – 400060
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IndustryConstruction, Buildings
- 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 Dalvi Developments Private Limited
Dalvi Developments Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Dalvi Developments Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Dalvi Developments Private Limited
Dalvi Developments Private Limited is audited by Shetty Naik & Associates 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 |
|---|---|---|---|
| Shetty Naik & Associates | Locked | Locked | Locked |
Complete auditor history for Dalvi Developments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dalvi Developments Private Limited
Dalvi Developments Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Sambaiah Ramloo Dantal | Director | 17 Jan 2011 | 15 Years 6 Months | Current |
| Jamil Saeed Ansari | Director | 14 Dec 2021 | 4 Years 7 Months | Current |
Financials of Dalvi Developments Private Limited FY 2025 filings available
Ten-year financial statements for Dalvi Developments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dalvi Developments Private Limited
Shareholding and ownership data for Dalvi Developments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Dalvi Developments Private Limited
Dalvi Developments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dalvi Developments Private Limited
View historical data on people associated with Dalvi Developments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dalvi Developments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dalvi Developments Private Limited
GST registrations and filing compliance for Dalvi Developments Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Dalvi Developments Private Limited
Credit ratings, litigation, and regulatory alerts for Dalvi Developments Private 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
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MSME Payment Delays by Dalvi Developments Private Limited
MSME payment history for Dalvi Developments Private 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
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Subsidiaries & Group Companies of Dalvi Developments Private Limited
Corporate group structure for Dalvi Developments Private 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
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MCA Filings & Documents of Dalvi Developments Private Limited
MCA filings and documents for Dalvi Developments 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
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Recent Activity on Dalvi Developments Private Limited
Frequently Asked Questions about Dalvi Developments Private Limited
Dalvi Developments Private Limited is an active private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 12 April 1989 (37+ years old) and is registered under CIN U45200MH1989PTC051356.
The current directors of Dalvi Developments Private Limited are:
- Sambaiah Ramloo Dantal - Director
- Jamil Saeed Ansari - Director
The primary industry of Dalvi Developments Private Limited is construction. The company specifically operates in buildings. The company is currently active in this sector.
Dalvi Developments Private Limited can be reached at the registered office: Flat 303B 3Rd Floor Shanti Niwas Chsl H F Society Natwar Nagar Road No. 5 Jogeshwari E, Mumbai, Maharashtra, India – 400060.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat 303B 3Rd Floor Shanti Niwas Chsl H F Society Natwar Nagar Road No. 5 Jogeshwari E, Mumbai, Maharashtra, India – 400060.