Dap Estates Private Limited
About Dap Estates Private Limited
Data last updated:
Dap Estates Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 January 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC064387.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.74 Cr. It is led by directors Ravi and Bhavesh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. C – 57 Flat No. 5 Second Floor Jaya Apt. Major Bhola Ram Enclave Sector 23 Dwar, Ka, Delhi, Delhi, India – 110075.
As per the financials filed for FY 2022, the company reported a revenue of ₹5.25 Lakh, a decline of 86.01% compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Lakh and satisfied charges of ₹84.64 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No. C – 57 Flat No. 5 Second Floor Jaya Apt. Major Bhola Ram Enclave Sector 23 Dwar, Ka, Delhi, Delhi, India – 110075
- 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
- PDF report delivered after checkout
Business Activity of Dap Estates
Dap Estates operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Dap Estates Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dap Estates
Dap Estates Private Limited is audited by AK BANSAL & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AK BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dap Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dap Estates Private Limited
Dap Estates has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi | Director | 23 Aug 2022 | 4 Years 1 Months | Current |
| Bhavesh Also directs: Drishti Hotels & Infrastructure Private Limited | Additional Director | 09 Feb 2019 | 7 Years 7 Months | Current |
Financials of Dap Estates Private Limited FY 2025 filings available
Dap Estates Private Limited reported revenue of ₹5.25 Lakh (down 86.01% YoY) for FY 2022.
Ten-year financial statements for Dap Estates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dap Estates
Shareholding and ownership data for Dap Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dap Estates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2014 | The Nainital Bank Limited | ₹25 Lakh | Open |
| 30 Jun 2018 | Others | ₹6.5 Cr | Satisfied |
| 25 Mar 2017 | Others | ₹15.15 Cr | Satisfied |
| 15 Dec 2010 | Union Bank of India | ₹6.25 Cr | Satisfied |
| 01 Dec 2010 | Union Bank of India | ₹6.25 Cr | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Dap Estates
Employment history and EPFO contributions of people linked to Dap Estates.
Employee and EPFO history for Dap Estates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dap Estates
GST registrations and filing compliance for Dap Estates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dap Estates
Credit ratings, litigation, and regulatory alerts for Dap Estates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dap Estates
MSME payment history for Dap Estates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dap Estates
Corporate group structure for Dap Estates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dap Estates
MCA filings and documents for Dap Estates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dap Estates
Frequently Asked Questions about Dap Estates Private Limited
Dap Estates is an active private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 16 January 1995 (31+ years old) and is registered under CIN U74899DL1995PTC064387.
Dap Estates reported revenue of ₹5.25 Lakh for FY 2022 (down 86.01% YoY).
The primary industry of Dap Estates is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Dap Estates can be reached at the registered office: Plot No. C – 57 Flat No. 5 Second Floor Jaya Apt. Major Bhola Ram Enclave Sector 23 Dwar, Ka, Delhi, Delhi, India – 110075.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹6.74 Cr.