Dhana Singh Estates Private Limited
About Dhana Singh Estates Private Limited
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Dhana Singh 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 operated in the complete construction solutions segment of the construction sector. It was incorporated on 29 January 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1998PTC113293.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.52 Lakh. It was led by directors including Gurpreet Kaur Singh and Harjindersingh Gurcharansingh Chugha.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Dhana Singh Processorscompund Gally Vazir Glass Workj B Nagar Anheri Kurla Rd, Mumbai, Maharashtra, India – 400059.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
Company details
CIN history
Dhana Singh Estates has one previous CIN (Corporate Identification Number): U45200MH2004PTC113293. The current CIN is U45200MH1998PTC113293, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH1998PTC113293 | Current |
| U45200MH2004PTC113293 | Previous |
Contact details
Dhana Singh Estates Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressDhana Singh Processorscompund Gally Vazir Glass Workj B Nagar Anheri Kurla Rd, Mumbai, Maharashtra, India – 400059
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Dhana Singh Estates Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhana Singh Estates Private Limited, buy the company report.
Board of directors of Dhana Singh Estates Private Limited
Dhana Singh Estates has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurpreet Kaur Singh Also directs: G M Mills Private Limited, S B R Constructions Pvt Ltd | Director | 15 Jul 1999 | 27 Years 3 Months | As last reported |
| Gurcharan Singh Sardar Also directs: G M Mills Private Limited, G M Fabrics Private Limited, GMM Impex Private Limited and 5 more | Additional Director | 12 Dec 2008 | 17 Years 10 Months | As last reported |
| Harjindersingh Gurcharansingh Chugha Also directs: G M Mills Private Limited, S B R Constructions Pvt Ltd | Director | 14 Jun 2000 | 26 Years 4 Months | As last reported |
Legal cases
Dhana Singh Estates Private Limited has 4 court cases on record: 2 filed by Dhana Singh Estates, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
| Bombay High Court | Court case (SJ) | Filed against the company by Venus Trading Co. | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Venus Trading Company | Disposed |
To see the full case history of Dhana Singh Estates 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 Dhana Singh Estates 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 Dhana Singh Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhana Singh Estates Private Limited has 3 board changes on record since 1999: 3 appointments. The latest: Gurcharan Singh Sardar was appointed as Additional Director on 12 Dec 2008.
Frequently asked questions
Dhana Singh 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.
Dhana Singh Estates was a private limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 29 January 1998 and is registered under CIN U45200MH1998PTC113293. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dhana Singh Estates was incorporated on 29 January 1998. It is registered with the Registrar of Companies, Mumbai.
Dhana Singh Estates had 3 directors:
- Gurpreet Kaur Singh - Director
- Gurcharan Singh Sardar - Additional Director
- Harjindersingh Gurcharansingh Chugha - Director
The CIN (Corporate Identification Number) of Dhana Singh Estates is U45200MH1998PTC113293. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhana Singh Estates is at Dhana Singh Processorscompund Gally Vazir Glass Workj B Nagar Anheri Kurla Rd, Mumbai, Maharashtra, India – 400059.
The latest financial statements of Dhana Singh Estates on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Dhana Singh Estates operated in the construction industry, in the complete constructions segment.
Dhana Singh Estates has 4 court cases on record: 2 filed by the company and 2 filed against it.
Gurcharan Singh Sardar was appointed as Additional Director on 12 Dec 2008. Harjindersingh Gurcharansingh Chugha was appointed as Director on 14 Jun 2000. Gurpreet Kaur Singh was appointed as Director on 15 Jul 1999.