Deekay Realtors Private Limited
About Deekay Realtors Private Limited
Data last updated:
Deekay Realtors Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 October 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH1994PTC082085.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.36 Lakh. It was led by directors including Minish Babulal Kadakia and Pradip Ramanlal Dharia.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Shree Nivas 3rd Floor Bandu Gokhlale Path Girgaum, Mumbai, Maharashtra, India – 400004.
Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 3 cases are pending.
Company details
Contact details
Deekay Realtors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShree Nivas 3rd Floor Bandu Gokhlale Path Girgaum, Mumbai, Maharashtra, India – 400004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Deekay Realtors Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Deekay Realtors Private Limited, buy the company report.
Board of directors of Deekay Realtors Private Limited
Deekay Realtors has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minish Babulal Kadakia Also directs: Deekay Realtors LLP, Myra Survi Infra LLP | Director | 26 Oct 1994 | 32 Years 0 Months | As last reported |
| Pradip Ramanlal Dharia Also directs: Deekay Realtors LLP | Director | 17 Oct 1994 | 32 Years 0 Months | As last reported |
| Daxesh Babulal Kadakia Also directs: Deekay Realtors LLP | Director | 26 Oct 1994 | 32 Years 0 Months | As last reported |
| Sharad Ramanlal Dharia | Director | 17 Oct 1994 | 32 Years 0 Months | As last reported |
Legal cases
Deekay Realtors Private Limited has 7 court cases on record: 4 filed by Deekay Realtors, 3 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 3 | 0 | 2 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against Indian National Trust for Art and Cultural Heritage and 4 Ors. and 12 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| Bombay High Court | Writ petition | Filed by the company against Municipal Corporation of Greater Mumbai and Ors | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Deekay Realtors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deekay Realtors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Deekay Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deekay Realtors Private Limited has 4 board changes on record since 1994: 4 appointments. The latest: Daxesh Babulal Kadakia was appointed as Director on 26 Oct 1994.
Frequently asked questions
Deekay Realtors has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Deekay Realtors was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 October 1994 and is registered under CIN U70200MH1994PTC082085. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Deekay Realtors is U70200MH1994PTC082085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deekay Realtors had 4 directors:
- Minish Babulal Kadakia - Director
- Pradip Ramanlal Dharia - Director
- Daxesh Babulal Kadakia - Director
- Sharad Ramanlal Dharia - Director
Deekay Realtors was incorporated on 17 October 1994. It is registered with the Registrar of Companies, Mumbai.
The registered office of Deekay Realtors is at Shree Nivas 3rd Floor Bandu Gokhlale Path Girgaum, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Deekay Realtors on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Deekay Realtors operated in the real estate and construction industry, in the real estate builders and developers segment.
Deekay Realtors has 7 court cases on record: 4 filed by the company and 3 filed against it. 3 are pending. Most are in the district courts.
Daxesh Babulal Kadakia was appointed as Director on 26 Oct 1994. Minish Babulal Kadakia was appointed as Director on 26 Oct 1994. Pradip Ramanlal Dharia was appointed as Director on 17 Oct 1994. Deekay Realtors has 4 board changes on record in total.
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