Dhana Singh Estates Private Limited
About Dhana Singh Estates Private Limited
Data last updated: 26 July 2025
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 specialised in complete construction solutions, a part of the broader construction sector. Incorporated on 29 January 1998.
Registered with ROC Mumbai under CIN U45200MH1998PTC113293.
Capital: 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 Gurcharan Singh Sardar.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: Dhana Singh Processorscompund Gally Vazir Glass Workj B Nagar Anheri Kurla Rd, Mumbai, Maharashtra, India – 400059.
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 AddressDhana Singh Processorscompund Gally Vazir Glass Workj B Nagar Anheri Kurla Rd, Mumbai, Maharashtra, India – 400059
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IndustryConstruction, Complete Constructions, Civil Engineering
- 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
CIN History of Dhana Singh Estates Private Limited
Dhana Singh Estates Private Limited 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 |
Board of Directors of Dhana Singh Estates Private Limited
Dhana Singh Estates Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| 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 1 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 8 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 2 Months | As last reported |
Financials of Dhana Singh Estates Private Limited FY 2008 filings available
Ten-year financial statements for Dhana Singh Estates 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.
Charges & Borrowings Dhana Singh Estates Private Limited
Dhana Singh Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhana Singh Estates Private Limited
View historical data on people associated with Dhana Singh Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhana Singh Estates 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
Verified entity values are shown only after access is granted.
GST Compliance of Dhana Singh Estates Private Limited
GST registrations and filing compliance for Dhana Singh Estates 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 Dhana Singh Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Dhana Singh Estates 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 Dhana Singh Estates Private Limited
MSME payment history for Dhana Singh Estates 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 Dhana Singh Estates Private Limited
Corporate group structure for Dhana Singh Estates 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhana Singh Estates Private Limited
MCA filings and documents for Dhana Singh Estates 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 Dhana Singh Estates Private Limited
Frequently Asked Questions about Dhana Singh Estates Private Limited
Dhana Singh Estates Private Limited 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 Private Limited is a amalgamated private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 29 January 1998 and is registered under CIN U45200MH1998PTC113293. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dhana Singh Estates Private Limited was incorporated on 29 January 1998. Registered with ROC Mumbai.
The current directors of Dhana Singh Estates Private Limited are:
- Gurpreet Kaur Singh - Director
- Gurcharan Singh Sardar - Additional Director
- Harjindersingh Gurcharansingh Chugha - Director
The CIN (Corporate Identification Number) of Dhana Singh Estates Private Limited is U45200MH1998PTC113293. 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 Dhana Singh Estates Private Limited is construction. The company specifically operates in complete constructions.