Dantas Estates Private Limited
About Dantas Estates Private Limited
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Dantas Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH2000PTC124156.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dennis Avelin Dantas and Ralph Andrew Desousa.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 505 Bwing Naddham Place Nearsiddhi Hospital Nancy Colony Borivali (E), Mumbai, Maharashtra, India – 400066.
Court records list 9 cases involving the company, including 5 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dantas Estates Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address505 Bwing Naddham Place Nearsiddhi Hospital Nancy Colony Borivali (E), Mumbai, Maharashtra, India – 400066
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Dantas Estates 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 Dantas Estates is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Dantas Estates Private Limited, buy the company report.
Financials of Dantas Estates Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dantas Estates Private Limited, buy the company report.
Board of directors of Dantas Estates Private Limited
Dantas Estates has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dennis Avelin Dantas | Director | 24 Jun 2017 | 9 Years 4 Months | Current |
| Ralph Andrew Desousa Also directs: De Souza Hotels Private Limited, Sun Village Resorts Private Limited, Trans Orient Holidays Private Limited and 2 more | Director | 22 Aug 2005 | 21 Years 2 Months | Current |
| Agnel Peter John Dantas | Director | 24 Jun 2017 | 9 Years 4 Months | Current |
| Smita Agnel Dantas | Director | 11 Feb 2000 | 26 Years 8 Months | Current |
Auditor
Dantas Estates Private Limited is audited by GIRISH S WATWE & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GIRISH S WATWE & ASSOCIATES | FY 2020 | 103223W |
Shareholding
The shareholding of Dantas Estates Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Dantas Estates Private Limited, buy the company report.
Legal cases
Dantas Estates Private Limited has 9 court cases on record: 5 filed by Dantas Estates, 4 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 1 |
| High courts | 4 | 2 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sindhudurg, Maharashtra | Court case (R.C.A.) | Filed against the company by individuals | Pending |
| District court, Sindhudurg, Maharashtra | Commercial suit | Filed against the company by Dsouza Hotels (P) Ltd A Company | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
| District court, Sindhudurg, Maharashtra | Court case (R.C.A.) | Filed by the company against The State of Maharashtra Etc.6 and 5 others | Disposed |
To see the full case history of Dantas Estates 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 Dantas Estates 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 Dantas Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dantas Estates Private Limited has 9 board changes on record since 2000: 4 appointments and 5 cessations. The latest: Smita Agnel Dantas ceased to be Director on 30 Mar 2022.
Frequently asked questions
Dantas Estates is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 February 2000 (26+ years old) and is registered under CIN U70101MH2000PTC124156.
Dantas Estates has 4 current directors:
- Dennis Avelin Dantas - Director
- Ralph Andrew Desousa - Director
- Agnel Peter John Dantas - Director
- Smita Agnel Dantas - Director
The latest financial statements of Dantas Estates on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dantas Estates is U70101MH2000PTC124156. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dantas Estates has 9 court cases on record: 5 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Dantas Estates was incorporated on 11 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Smita Agnel Dantas ceased to be Director on 30 Mar 2022. Joseph Dantas ceased to be Director on 08 Jul 2017. Julie Joseph Dantas ceased to be Director on 08 Jul 2017. Dantas Estates has 9 board changes on record in total.
The registered office of Dantas Estates is at 505 Bwing Naddham Place Nearsiddhi Hospital Nancy Colony Borivali E, Mumbai, Maharashtra, India – 400066.
Dantas Estates operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Dantas Estates is compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.
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