About
Basic Data Updated:
3 months agoThe Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized ... Read More
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U70100MH1987PTC043991 |
| Company No. | 043991 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 06 Jul 1987 |
| Date of AGM | 30 Sep 2022 |
| Date of Balance Sheet | 31 Mar 2022 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Dave Builders Pvt Ltd
Enhance accessibility to Dave Builders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Dave Builders'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 Dave Builders Pvt Ltd
Unlock and access historical data on people associated with Dave Builders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Equator Corporate Finance Private Limited Creation Date: 08 Jun 2017 | ₹5.00 Cr | Satisfied |
Dena Bank Creation Date: 17 Oct 2016 | ₹3.25 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dave Builders, 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 Dave Builders'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)
Squarefeet Management Private Limited
Active
15 years 8 months Devang Dave and Maulik Dave are mutual person
Punjalal G Dave Realtors Llp
Active 9 years 4 months Devang Dave, Jaysinh Dave and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Dave Builders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
30 Sep 2022Balance Sheet
Dave Builders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
31 Mar 2022Charges
A charge registered on 17 Oct 2016 via Charge ID 100059494 with Dena Bank was fully satisfied on 21 Sep 2020.
21 Sep 2020Charges
A charge registered on 08 Jun 2017 via Charge ID 100103668 with Equator Corporate Finance Private Limited was fully satisfied on 10 Oct 2017.
10 Oct 2017Charges
A charge with Equator Corporate Finance Private Limited amounted to Rs. 5.00 cr with Charge ID 100103668 was registered on 08 Jun 2017.
08 Jun 2017
Frequently asked questions
What is the Incorporation or founding date of Dave Builders Pvt Ltd?