About
Basic Data Updated:
1 month agoThe business of trading apparels and renting property is the specialty of Daswani Estate Pvt Ltd (DEPL). With its incorporation in 1984, DEPL has established its registered office in Mumbai, Maharashtra.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U45200MH1984PTC032069 |
Company No. | 032069 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 09 Feb 1984 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Daswani Estate Pvt Ltd
Daswani Estate Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 20.7% decrease. The company also saw a substantial fall in profitability, with a 100.26% decrease in profit. The company's net worth witnessed no change by increase of 0%.
Corporate Structure
Unlock access to Daswani Estate's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Daswani Estate Pvt Ltd
Unlock and access historical data on people associated with Daswani Estate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Corporation Bank Creation Date: 19 Dec 1995 | ₹1.00 M | Satisfied |
Deals i
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.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Charagh Din Trousercraft Llp
Active 6 years 5 monthsHarish Daswani and Sohni Daswani are mutual person
Recent activity within the organization
Annual General Meeting
Daswani Estate Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Daswani Estate Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge registered on 19 Dec 1995 via Charge ID 90214585 with Corporation Bank was fully satisfied on 05 Dec 2022.
05 Dec 2022Charges
A charge with Corporation Bank of Rs. 10.00 Lakh registered on 19 Dec 1995 with Charge ID 90214585 was modified on 24 Aug 1999.
24 Aug 1999Charges
A charge with Corporation Bank amounted to Rs. 10.00 Lakh with Charge ID 90214585 was registered on 19 Dec 1995.
19 Dec 1995
Frequently asked questions
What is the Incorporation or founding date of Daswani Estate Pvt Ltd?