Datwani Properties PVT LTD
About Datwani Properties PVT LTD
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Datwani Properties PVT LTD was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 30 July 1987.
Registered with ROC Mumbai under CIN U70100MH1987PTC044246.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dilip Chandiram Datwani and Laxmi Chandiram Datwani.
Last AGM: 25 September 2010. Financial statements filed for year ended 31 March 2010. Office: Hotel Oscar 12 Union Park Palihill Khar Bombay 52., Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressHotel Oscar 12 Union Park Palihill Khar Bombay 52., Mumbai, Maharashtra, India
- IndustryReal Estate, Real Estate Leasing
- 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
Board of Directors of Datwani Properties PVT LTD
Datwani Properties has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Chandiram Datwani | Director | 30 Jul 1987 | 39 Years 2 Months | As last reported |
| Laxmi Chandiram Datwani | Director | 30 Jul 1987 | 39 Years 2 Months | As last reported |
| Jayant Kumar Gianchand Gurnani | Director | 26 Feb 2007 | 19 Years 7 Months | As last reported |
| Vinita Jayant Gurnani | Director | 26 Feb 2007 | 19 Years 7 Months | As last reported |
Financials of Datwani Properties PVT LTD FY 2010 filings available
Ten-year financial statements for Datwani Properties PVT LTD
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.
Charges & Borrowings of Datwani Properties
Datwani Properties PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Datwani Properties
Employment history and EPFO contributions of people linked to Datwani Properties.
Employee and EPFO history for Datwani Properties PVT LTD
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 Datwani Properties
GST registrations and filing compliance for Datwani Properties PVT LTD
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 Datwani Properties
Credit ratings, litigation, and regulatory alerts for Datwani Properties PVT LTD
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 Datwani Properties
MSME payment history for Datwani Properties PVT LTD
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 Datwani Properties
Corporate group structure for Datwani Properties PVT LTD
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 Datwani Properties
MCA filings and documents for Datwani Properties PVT LTD
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 Datwani Properties
Frequently Asked Questions about Datwani Properties PVT LTD
Datwani Properties has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Datwani Properties is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 30 July 1987 and is registered under CIN U70100MH1987PTC044246. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Datwani Properties are:
- Dilip Chandiram Datwani - Director
- Laxmi Chandiram Datwani - Director
- Jayant Kumar Gianchand Gurnani - Director
- Vinita Jayant Gurnani - Director
The CIN (Corporate Identification Number) of Datwani Properties is U70100MH1987PTC044246. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Datwani Properties is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Hotel Oscar 12 Union Park Palihill Khar Bombay 52., Mumbai, Maharashtra, India.