It is a fashion and textile private limited company based in Mumbai, Maharashtra, India, established in 1984.
1984 | Mumbai, Maharashtra, India | ActiveDaswani Estate Pvt Ltd, a active private limited company, was established on 09 February 1984 in Mumbai, Maharashtra, India. Engaging in fashion retail within the trade sector, it holds CIN: U45200MH1984PTC032069. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.20 M.
It upholds a compliant status. Employing 3 professional, Its leadership includes Harish Bhagwan Daswani (Director), Sohni Harish Daswani (Director). Past directors included Bhagwan Daswani, Sunita Bhagwan Daswani. It holds no open charges and ₹1.00 M settled loans. Its latest AGM occurred on 03 September 2024, with the balance sheet filed on 31 March 2024. It is based at 81Wode House Road Colaba, Mumbai, Maharashtra, 400005.
U45200MH1984PTC032069
032069
09 February 1984
₹2.00 M
₹1.20 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harish Bhagwan Daswani | Director | 01 Jan 1993 | Current |
| Sohni Harish Daswani | Director | 01 Jan 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Dec 2022 | Past |
| Pramod Abcsdd | Director | 05 Oct 2012 | Past |
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Daswani Estate Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.17% decrease. The company also saw a substantial fall in profitability, with a 49665.03% decrease in profit. The company's net worth dipped by a decrease of 2.26%.
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In 2023, Daswani Estate had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 1995 | Corporation Bank | ₹1.00 M | Satisfied |
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Daswani Estate has a workforce of 3 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Daswani Estate, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Daswani Estate's trajectory.
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The activity Daswani Estate Pvt Ltd last Annual general meeting of members was held on 03 Sep 2024 as per latest MCA records. was completed.
Progress on Daswani Estate Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
A charge registered on 19 Dec 1995 via Charge ID 90214585 with Corporation Bank was fully satisfied on 05 Dec 2022. was recorded as a recent event.
Progress on A charge with Corporation Bank of Rs. 1.00 M registered on 19 Dec 1995 with Charge ID 90214585 was modified on 24 Aug 1999. was documented.
Progress on A charge with Corporation Bank amounted to Rs. 1.00 M with Charge ID 90214585 was registered on 19 Dec 1995. was documented.
Harish Bhagwan Daswani was appointed as a Director was appointed as a Director on 01 Jan 1993 & has been associated with this company since 32 years 11 months . was recorded as a recent event.
The CIN of Daswani Estate Pvt Ltd is U45200MH1984PTC032069.
Daswani Estate Pvt Ltd is headquartered at 81Wode House Road Colaba, Mumbai, Maharashtra, 400005.
Daswani Estate Pvt Ltd was incorporated on 09 February 1984.
The current directors of Daswani Estate Pvt Ltd are
The primary industry of Daswani Estate Pvt Ltd is Trade.
Daswani Estate Pvt Ltd is unlisted.
The authorized capital of Daswani Estate Pvt Ltd is ₹2.00 M, and the paid-up capital is ₹1.20 M.
The compliance status of Daswani Estate Pvt Ltd is Compliant.
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