Daswani Estate Pvt Ltd
About Daswani Estate Pvt Ltd
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Daswani Estate Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 09 February 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1984PTC032069. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12 Lakh. It is led by directors Harish Bhagwan Daswani and Sohni Harish Daswani.
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 81 Wode House Road Colaba, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.78 Lakh, a growth of 9% compared to the previous year. For the same year it recorded a net loss of ₹8.11 Lakh (net margin -63.5%) and EBITDA of -₹7.69 Lakh (EBITDA margin -60.2%). Revenue has declined at a compounded annual rate (CAGR) of 28% over three years and 5% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹10 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Daswani Estate Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address81 Wode House Road Colaba, Mumbai, Maharashtra, India – 400005
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Daswani Estate Pvt Ltd, 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 Daswani Estate is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Daswani Estate Pvt Ltd, buy the company report.
Financials of Daswani Estate Pvt Ltd
FY 2025 filings availableDaswani Estate Pvt Ltd reported revenue of ₹12.78 Lakh (up 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 9% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 5%. EBITDA rose 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹7.69 Lakh | ||||
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| Net Profit (PAT) | -₹8.11 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -60.2% | ||||
| Net Profit Margin | -63.5% | ||||
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To see the full financial statements and ratios of Daswani Estate Pvt Ltd, buy the company report.
Board of directors of Daswani Estate Pvt Ltd
Daswani Estate has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Bhagwan Daswani Also directs: Charagh Din Trousercraft LLP | Director | 01 Jan 1993 | 33 Years 10 Months | Current |
| Sohni Harish Daswani Also directs: Charagh Din Trousercraft LLP | Director | 01 Jan 1993 | 33 Years 10 Months | Current |
Auditor
Daswani Estate Pvt Ltd is audited by K S KHOKHANI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K S KHOKHANI & ASSOCIATES | FY 2023 | 145076W |
Shareholding
The shareholding of Daswani Estate Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Daswani Estate Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Dec 1995 | 90214585 | Corporation Bank | ₹10 Lakh | Satisfied |
To see the full charge records of Daswani Estate Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Daswani Estate Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Daswani Estate Pvt Ltd, 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 Daswani Estate Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Daswani Estate Pvt Ltd has a workforce of 3 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Daswani Estate 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 Daswani Estate Pvt Ltd, buy the company report.
Recent activity
Daswani Estate Pvt Ltd has 4 board changes on record since 1993: 2 appointments and 2 cessations. The latest: Bhagwan Daswani ceased to be Director on 22 Dec 2022.
Frequently asked questions
Daswani Estate is an active private limited company based in Mumbai, Maharashtra, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 09 February 1984 (42+ years old) and is registered under CIN U45200MH1984PTC032069.
Daswani Estate has 2 current directors:
- Harish Bhagwan Daswani - Director
- Sohni Harish Daswani - Director
The latest financial statements of Daswani Estate 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.
No. Daswani Estate has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Daswani Estate is U45200MH1984PTC032069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daswani Estate has 1 court case on record: 1 filed against it.
Daswani Estate was incorporated on 09 February 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhagwan Daswani ceased to be Director on 22 Dec 2022. Sunita Bhagwan Daswani ceased to be Director on 05 Oct 2012. Harish Bhagwan Daswani was appointed as Director on 01 Jan 1993. Daswani Estate has 4 board changes on record in total.
The registered office of Daswani Estate is at 81 Wode House Road Colaba, Mumbai, Maharashtra, India – 400005.
Daswani Estate operates in the fashion and textile industry, in the fashion retail segment.
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