Dhaneek Properties & Holdings Limited
About Dhaneek Properties & Holdings Limited
Data last updated: 26 February 2026
Dhaneek Properties & Holdings Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 18 January 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U45201MH1996PTC096418.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹45.03 Lakh. It is led by directors including Ina Hasmukh Satra and Nitesh Arjun Thakkar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 Laxmi Niwas Ground Floor M.G. Road Ghatkopar (West), Mumbai, Maharashtra, India – 400086.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.48 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 Laxmi Niwas Ground Floor M.G. Road Ghatkopar (West), Mumbai, Maharashtra, India – 400086
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Dhaneek Properties & Holdings Limited
Dhaneek Properties & Holdings Limited has one previous CIN (Corporate Identification Number): U45201MH1996PTC096418. The current CIN is U45201MH1996PLC096418, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201MH1996PLC096418 | Current |
| U45201MH1996PTC096418 | Previous |
Board of Directors of Dhaneek Properties & Holdings Limited
Dhaneek Properties & Holdings Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Ina Hasmukh Satra | Director | 18 Jan 1996 | 30 Years 7 Months | Current |
|
Nitesh Arjun Thakkar
Also directs:
Hasmukh Properties And Holdings Limited
|
Director | 18 Jan 1996 | 30 Years 7 Months | Current |
| Dhaneek Hasmukh Satra | Director | 25 May 2019 | 7 Years 3 Months | Current |
Financials of Dhaneek Properties & Holdings Limited FY 2025 filings available
Dhaneek Properties & Holdings Limited reported revenue of ₹6.48 Lakh for FY 2025.
Ten-year financial statements for Dhaneek Properties & Holdings Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Dhaneek Properties & Holdings Limited
Dhaneek Properties & Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhaneek Properties & Holdings Limited
View historical data on people associated with Dhaneek Properties & Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhaneek Properties & Holdings 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 Dhaneek Properties & Holdings Limited
GST registrations and filing compliance for Dhaneek Properties & Holdings 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
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Credit Ratings, Litigation & Regulatory Alerts for Dhaneek Properties & Holdings Limited
Credit ratings, litigation, and regulatory alerts for Dhaneek Properties & Holdings 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
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MSME Payment Delays by Dhaneek Properties & Holdings Limited
MSME payment history for Dhaneek Properties & Holdings 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
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Subsidiaries & Group Companies of Dhaneek Properties & Holdings Limited
Corporate group structure for Dhaneek Properties & Holdings Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Dhaneek Properties & Holdings Limited
MCA filings and documents for Dhaneek Properties & Holdings 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 Dhaneek Properties & Holdings Limited
Frequently Asked Questions about Dhaneek Properties & Holdings Limited
Dhaneek Properties & Holdings Limited is an active public limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 18 January 1996 (30+ years old) and is registered under CIN U45201MH1996PLC096418.
Dhaneek Properties & Holdings Limited reported revenue of ₹6.48 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Dhaneek Properties & Holdings Limited are:
- Ina Hasmukh Satra - Director
- Nitesh Arjun Thakkar - Director
- Dhaneek Hasmukh Satra - Director
The primary industry of Dhaneek Properties & Holdings Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Dhaneek Properties & Holdings Limited can be reached at the registered office: 1 Laxmi Niwas Ground Floor M.G. Road Ghatkopar West, Mumbai, Maharashtra, India – 400086.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹45.03 Lakh.