Dhakad Properties Private Limited
About Dhakad Properties Private Limited
Data last updated: 05 January 2026
Dhakad Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 03 December 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U65900MH2002PTC138089.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹43 Lakh. Formerly known as Dhakad Properties and Financial Services Private Limited. It is led by directors Sohanlal Vardichand Jain and Ajit Kumar Sohanlal Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.25 Cr, a decline of 47% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹35.55 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3/25 Jai Hind Cottage Shahaji Raje Marg, Opp. Alpha College Vishnu Prasad Society Navpada, Mumbai, Maharashtra, India – 400057
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Dhakad Properties Private Limited
Dhakad Properties Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Dhakad Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dhakad Properties Private Limited
Dhakad Properties Private Limited is audited by PRAVEEN MANIYAR & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVEEN MANIYAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhakad Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dhakad Properties Private Limited
Dhakad Properties Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sohanlal Vardichand Jain | Director | 20 Feb 2020 | 6 Years 6 Months | Current |
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Ajit Kumar Sohanlal Jain
Also directs:
Mangal Royal Jewels Private Limited, Swarn Bhavya Mangal Jewels Private Limited, Mangal Buildhome Private Limited and 1 more
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Director | 03 Dec 2003 | 22 Years 8 Months | Current |
Financials of Dhakad Properties Private Limited FY 2024 filings available
Dhakad Properties Private Limited reported revenue of ₹1.25 Cr (down 47.00% YoY) for FY 2025.
Ten-year financial statements for Dhakad Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhakad Properties Private Limited
Shareholding and ownership data for Dhakad Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhakad Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2019 | Others | ₹6.95 Cr | Satisfied |
| 31 Dec 2018 | Others | ₹8.59 Cr | Satisfied |
| 16 May 2018 | Others | ₹2.5 Cr | Satisfied |
| 15 May 2018 | Others | ₹5 Cr | Satisfied |
| 28 May 2016 | Others | ₹7.51 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Dhakad Properties Private Limited
View historical data on people associated with Dhakad Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhakad Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dhakad Properties Private Limited
GST registrations and filing compliance for Dhakad Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dhakad Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Dhakad Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhakad Properties Private Limited
MSME payment history for Dhakad Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dhakad Properties Private Limited
Corporate group structure for Dhakad Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dhakad Properties Private Limited
MCA filings and documents for Dhakad Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhakad Properties Private Limited
Frequently Asked Questions about Dhakad Properties Private Limited
Dhakad Properties Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 December 2002 (24+ years old) and is registered under CIN U65900MH2002PTC138089.
Dhakad Properties Private Limited reported revenue of ₹1.25 Cr for FY 2025 (down 47.00% YoY).
The current directors of Dhakad Properties Private Limited are:
- Sohanlal Vardichand Jain - Director
- Ajit Kumar Sohanlal Jain - Director
The primary industry of Dhakad Properties Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Dhakad Properties Private Limited can be reached at the registered office: 325 Jai Hind Cottage Shahaji Raje Marg, Opp. Alpha College Vishnu Prasad Society Navpada, Mumbai, Maharashtra, India – 400057.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹43 Lakh.