Dhankrishna Estates Private Limited

Dhankrishna Estates Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45200MH1994PTC079368 Incorporated 01 July 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company real estate and construction
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Open charges
₹5.75 Cr
Secured borrowings
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting

About Dhankrishna Estates Private Limited

Data last updated:

Dhankrishna Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 July 1994 and has been in existence for over 32 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1994PTC079368. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Dinesh Arjan Ramnani and Pranav Dinesh Ramnani.

Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Jai Gangeshwar C H S L1 Ground Flr 3rd Rd Khar (W), Mumbai, Maharashtra, India – 400052.

As per MCA filings, the company has open charges of ₹5.75 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Dhankrishna Estates Private Limited
CIN U45200MH1994PTC079368
Registration Number 079368
Incorporation Date 01 July 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
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  • Website
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  • Social Media
    Locked
  • Registered Address
    Jai Gangeshwar C H S L1 Ground Flr 3rd Rd Khar (W), Mumbai, Maharashtra, India – 400052
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Dhankrishna Estates Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Dhankrishna Estates Private Limited FY 2011 filings available

Financial Statement Summary of Dhankrishna Estates Private Limited

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations••••
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Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Dhankrishna Estates Private Limited

MetricsFY 2010-11
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
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Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
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Efficiency and Growth
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Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dhankrishna Estates are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Dhankrishna Estates Private Limited

Dhankrishna Estates has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Dinesh Arjan RamnaniDirector02 Sep 199729 Years 1 MonthsCurrent
Pranav Dinesh RamnaniAdditional Director28 Mar 20233 Years 6 MonthsCurrent

Charges & Borrowings of Dhankrishna Estates Private Limited

Open charges
₹5.75 Cr
Satisfied charges
None
Breakdown by lending institutions
The Saraswat Cooperative Bank Ltd₹3.79 Cr
The Maratha Mandir Co-Op. Bank Ltd.₹0.80 Cr
The Saraswat Co-Op Bank Ltd₹0.75 Cr
The Saraswat Co-Operative Bank Ltd₹0.41 Cr
Latest charge details
DateLenderAmountStatus
30 Jul 2011The Saraswat Co-Operative Bank Ltd₹41 LakhOpen
29 Oct 2010The Saraswat Cooperative Bank Ltd₹3.79 CrOpen
26 Mar 2009The Saraswat Co-Op Bank Ltd₹75 LakhOpen
08 Oct 1999The Maratha Mandir Co-Op. Bank Ltd.₹80 LakhOpen

Total charge records: 4 View all charges

Employees and EPFO Compliance at Dhankrishna Estates Private Limited

Employment history and EPFO contributions of people linked to Dhankrishna Estates.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Dhankrishna Estates Private Limited

Dhankrishna Estates Private Limited has 8 board changes on record since 1997: 5 appointments and 3 cessations. The latest: Vinod Dhanraj Mehtani ceased to be Additional Director on 29 Mar 2023.

Ceased
Vinod Dhanraj Mehtani ceased to be Additional Director.
Appointed
Pranav Dinesh Ramnani was appointed as Additional Director.
Ceased
Sunita Arjan Ramnani ceased to be Director.
Appointed
Vinod Dhanraj Mehtani was appointed as Additional Director.
Ceased
Arjan Kishindas Ramnani ceased to be Director.
AGM
Dhankrishna Estates Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Charges
A charge with The Saraswat Co-Operative Bank Ltd amounted to Rs. 41.00 Lakh with Charge ID 10344586 was registered on 30 Jul 2011.
Filing
Dhankrishna Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai I.
Charges
A charge with The Saraswat Cooperative Bank Ltd amounted to Rs. 379.00 Lakh with Charge ID 10277236 was registered on 29 Oct 2010.
Charges
A charge with The Saraswat Co-Op Bank Ltd amounted to Rs. 75.00 Lakh with Charge ID 10155793 was registered on 26 Mar 2009.
Charges
A charge with The Maratha Mandir Co-Op. Bank Ltd. of Rs. 80.00 Lakh registered on 08 Oct 1999 with Charge ID 90155171 was modified on 20 Feb 2001.
Charges
A charge with The Maratha Mandir Co-Op. Bank Ltd. amounted to Rs. 80.00 Lakh with Charge ID 90155171 was registered on 08 Oct 1999.

4 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Dhankrishna Estates Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Dhankrishna Estates Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Dhankrishna Estates Private Limited

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Corporate group structure

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GST Compliance of Dhankrishna Estates Private Limited

Dhankrishna Estates has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Dhankrishna Estates Private Limited

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MCA filings and documents

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Frequently Asked Questions about Dhankrishna Estates Private Limited

Dhankrishna Estates is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 July 1994 (32+ years old) and is registered under CIN U45200MH1994PTC079368.

Dhankrishna Estates has 2 current directors:

No. Dhankrishna Estates has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Dhankrishna Estates is U45200MH1994PTC079368. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dhankrishna Estates has 1 court case on record: 1 filed against it. 1 is pending.

Dhankrishna Estates was incorporated on 01 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.

Vinod Dhanraj Mehtani ceased to be Additional Director on 29 Mar 2023. Pranav Dinesh Ramnani was appointed as Additional Director on 28 Mar 2023. Sunita Arjan Ramnani ceased to be Director on 13 Sep 2018. Dhankrishna Estates has 8 board changes on record in total.

The registered office of Dhankrishna Estates is at Jai Gangeshwar C H S L1 Ground Flr 3rd Rd Khar W, Mumbai, Maharashtra, India – 400052.

Dhankrishna Estates has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.

Dhankrishna Estates operates in the real estate and construction industry, in the real estate builders and developers segment.

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