Dhan Properties Private Limited
About Dhan Properties Private Limited
Data last updated: 25 June 2025
Dhan Properties Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 21 August 1985, the company has been in operation for over 41 years.
Registered with ROC Ahmedabad under CIN U23109GJ1985PTC008039.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.9 Lakh. It is led by directors including Rajkumar Shyamnarayan Singh and Rita Rajkumar Singh.
Last AGM: 23 September 2024. Financial statements filed for year ended 31 March 2024. Office: Bl C/802 Ganesh Meridian Opp. Kargil Petrol Pump Nr. High Court Sola Road, Ahmedabad, Gujarat, India – 380060.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.58 Cr, a growth of 143% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressBl C/802 Ganesh Meridian Opp. Kargil Petrol Pump Nr. High Court Sola Road, Ahmedabad, Gujarat, India – 380060
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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
Auditor Details of Dhan Properties Private Limited
Dhan Properties Private Limited is audited by TALREJA & TALREJA 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 |
|---|---|---|---|
| TALREJA & TALREJA | Locked | Locked | Locked |
Complete auditor history for Dhan 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 Dhan Properties Private Limited
Dhan Properties Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Rajkumar Shyamnarayan Singh | Director | 11 Sep 2009 | 16 Years 11 Months | As last reported |
| Rita Rajkumar Singh | Director | 11 Sep 2009 | 16 Years 11 Months | As last reported |
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Bavel Rajkumar Singh
Also directs:
Ib Infotech Enterprises Limited, Pearl Liesure Private Limited, Dvm Communications Private Limited and 1 more
|
Director | 08 Oct 2014 | 11 Years 10 Months | As last reported |
Financials of Dhan Properties Private Limited FY 2024 filings available
Dhan Properties Private Limited reported revenue of ₹1.58 Cr (up 143.00% YoY) for FY 2024.
Ten-year financial statements for Dhan Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dhan Properties Private Limited
Shareholding and ownership data for Dhan 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
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Charges & Borrowings Dhan Properties Private Limited
Dhan Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhan Properties Private Limited
View historical data on people associated with Dhan Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhan 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 Dhan Properties Private Limited
GST registrations and filing compliance for Dhan 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 Dhan Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Dhan 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 Dhan Properties Private Limited
MSME payment history for Dhan 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 Dhan Properties Private Limited
Corporate group structure for Dhan 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
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MCA Filings & Documents of Dhan Properties Private Limited
MCA filings and documents for Dhan 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
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Recent Activity on Dhan Properties Private Limited
Frequently Asked Questions about Dhan Properties Private Limited
Dhan Properties Private Limited 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.
Dhan Properties Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 21 August 1985 and is registered under CIN U23109GJ1985PTC008039. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dhan Properties Private Limited is U23109GJ1985PTC008039. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Dhan Properties Private Limited are:
- Rajkumar Shyamnarayan Singh - Director
- Rita Rajkumar Singh - Director
- Bavel Rajkumar Singh - Director
The primary industry of Dhan Properties Private Limited is financial services. The company specifically operates in real estate financing.
Dhan Properties Private Limited was incorporated on 21 August 1985. Registered with ROC Ahmedabad.