Dalvi Developments Private Limited
About Dalvi Developments Private Limited
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Dalvi Developments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 12 April 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1989PTC051356.
The company has 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.
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 Flat 303/B 3rd Floor Shanti Niwas Chsl H F Society Natwar Nagar Road No. 5 Jogeshwari (E), Mumbai, Maharashtra, India – 400060.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dalvi Developments Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat 303/B 3rd Floor Shanti Niwas Chsl H F Society Natwar Nagar Road No. 5 Jogeshwari (E), Mumbai, Maharashtra, India – 400060
- IndustryConstruction, Buildings
To see the full contact details of Dalvi Developments 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
Business activity
The main business activity of Dalvi Developments is construction. In detail, this covers specialized construction activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 43 | Specialized construction activities |
To see the full business activity and turnover split of Dalvi Developments Private Limited, buy the company report.
Financials of Dalvi Developments Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dalvi Developments Private Limited, buy the company report.
Board of directors of Dalvi Developments Private Limited
Dalvi Developments has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sambaiah Ramloo Dantal | Director | 17 Jan 2011 | 15 Years 9 Months | Current |
| Jamil Saeed Ansari | Director | 14 Dec 2021 | 4 Years 10 Months | Current |
Auditor
Dalvi Developments Private Limited is audited by Shetty Naik & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shetty Naik & Associates | FY 2016 | 124851W |
Shareholding
The shareholding of Dalvi Developments Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dalvi Developments Private Limited, buy the company report.
Legal cases
Dalvi Developments Private Limited has 3 court cases on record: 1 filed by Dalvi Developments, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APP) | Filed by the company against Ganesh Benzoplast Limited and Anr. and 1 other | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Ganesh Benzoplast Ltd. | Disposed |
| Bombay High Court | Court case (CONP) | Filed against the company by Ganesh Bezoplast Limited and Ors. | Disposed |
To see the full case history of Dalvi Developments 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 Dalvi Developments 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 Dalvi Developments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dalvi Developments Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Kamala Sambaiah Dantal ceased to be Director on 15 Dec 2021.
Frequently asked questions
Dalvi Developments is an active private limited company based in Mumbai, Maharashtra, India. The company works in buildings, within the construction industry. It was incorporated on 12 April 1989 (37+ years old) and is registered under CIN U45200MH1989PTC051356.
Dalvi Developments has 2 current directors:
- Sambaiah Ramloo Dantal - Director
- Jamil Saeed Ansari - Director
The latest financial statements of Dalvi Developments 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 Dalvi Developments is U45200MH1989PTC051356. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dalvi Developments has 3 court cases on record: 1 filed by the company and 2 filed against it.
Dalvi Developments was incorporated on 12 April 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
Kamala Sambaiah Dantal ceased to be Director on 15 Dec 2021. Jamil Saeed Ansari was appointed as Director on 14 Dec 2021. Kashinath Laxman Rawool ceased to be Director on 15 Jan 2012. Dalvi Developments has 5 board changes on record in total.
The registered office of Dalvi Developments is at Flat 303B 3rd Floor Shanti Niwas Chsl H F Society Natwar Nagar Road No. 5 Jogeshwari E, Mumbai, Maharashtra, India – 400060.
Dalvi Developments operates in the construction industry, in the buildings segment.
The compliance status of Dalvi Developments is compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.
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