Dave Estates Private Limited
About Dave Estates Private Limited
Data last updated:
Dave Estates Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 29 September 2009.
Registered with ROC Mumbai under CIN U74900MH2009PTC196099.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹31 Lakh. It was led by directors Sapna Jailal Dave and Sarla Jailal Dave.
Last AGM: 08 August 2011. Financial statements filed for year ended 31 March 2011. Office: 104 Gangotri Co – Op Hsg Soc Haridas Nagar Borivali West, Mumbai, Maharashtra, India – 400092.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address104 Gangotri Co – Op Hsg Soc Haridas Nagar Borivali West, Mumbai, Maharashtra, India – 400092
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Dave Estates Private Limited
Dave Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Jailal Dave | Director | 29 Sep 2009 | 17 Years 0 Months | As last reported |
| Sarla Jailal Dave | Director | 29 Sep 2009 | 17 Years 0 Months | As last reported |
Financials of Dave Estates Private Limited FY 2011 filings available
Ten-year financial statements for Dave Estates Private Limited
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 Dave Estates
Dave Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dave Estates
Employment history and EPFO contributions of people linked to Dave Estates.
Employee and EPFO history for Dave Estates Private Limited
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 Dave Estates
GST registrations and filing compliance for Dave Estates Private Limited
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 Dave Estates
Credit ratings, litigation, and regulatory alerts for Dave Estates Private Limited
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 Dave Estates
MSME payment history for Dave Estates Private Limited
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 Dave Estates
Corporate group structure for Dave Estates Private Limited
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 Dave Estates
MCA filings and documents for Dave Estates Private Limited
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 Dave Estates
Frequently Asked Questions about Dave Estates Private Limited
Dave Estates has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dave Estates is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 September 2009 and is registered under CIN U74900MH2009PTC196099. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dave Estates was incorporated on 29 September 2009. Registered with ROC Mumbai.
The current directors of Dave Estates are:
- Sapna Jailal Dave - Director
- Sarla Jailal Dave - Director
The CIN (Corporate Identification Number) of Dave Estates is U74900MH2009PTC196099. 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 Dave Estates is business services. The company specifically operates in miscellaneous business activities.