Dhanraj Estate Developers Private Limited
About Dhanraj Estate Developers Private Limited
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Dhanraj Estate Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 31 December 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2002PTC138475.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Siddhesh Sonu Mandave and Kondiba Ravji Hiwale.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kamala House Kamala City Kamala Mills Compound S. B. Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.28 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressKamala House Kamala City Kamala Mills Compound S. B. Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryConstruction, Buildings
- 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
- One PDF report, delivered after checkout
Business Activity of Dhanraj Estate Developers
Dhanraj Estate Developers operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Dhanraj Estate Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dhanraj Estate Developers
Dhanraj Estate Developers Private Limited is audited by R. V. JAIN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. V. JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhanraj Estate Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhanraj Estate Developers Private Limited
Dhanraj Estate Developers has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddhesh Sonu Mandave Also directs: Dehyde Foods Private Limited, Possitano Gemstones Private Limited, Advent Builders Private Limited and 5 more | Director | 28 Aug 2021 | 5 Years 1 Months | Current |
| Kondiba Ravji Hiwale Also directs: HPJ Real Estate LLP, Dehyde Foods Private Limited, Vanvas Clothing Private Limited and 5 more | Additional Director | 25 Feb 2025 | 1 Years 7 Months | Current |
Financials of Dhanraj Estate Developers Private Limited FY 2024 filings available
Dhanraj Estate Developers Private Limited reported revenue of ₹2.28 Lakh for FY 2017.
Ten-year financial statements for Dhanraj Estate Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhanraj Estate Developers
Shareholding and ownership data for Dhanraj Estate Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhanraj Estate Developers
Dhanraj Estate Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanraj Estate Developers
Employment history and EPFO contributions of people linked to Dhanraj Estate Developers.
Employee and EPFO history for Dhanraj Estate Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhanraj Estate Developers
GST registrations and filing compliance for Dhanraj Estate Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhanraj Estate Developers
Credit ratings, litigation, and regulatory alerts for Dhanraj Estate Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhanraj Estate Developers
MSME payment history for Dhanraj Estate Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhanraj Estate Developers
Corporate group structure for Dhanraj Estate Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Dhanraj Estate Developers
MCA filings and documents for Dhanraj Estate Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhanraj Estate Developers
Frequently Asked Questions about Dhanraj Estate Developers Private Limited
Dhanraj Estate Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in buildings, within the construction industry. It was incorporated on 31 December 2002 (24+ years old) and is registered under CIN U45200MH2002PTC138475.
Dhanraj Estate Developers reported revenue of ₹2.28 Lakh for FY 2017.
Dhanraj Estate Developers has 2 current directors:
- Siddhesh Sonu Mandave - Director
- Kondiba Ravji Hiwale - Additional Director
The CIN (Corporate Identification Number) of Dhanraj Estate Developers is U45200MH2002PTC138475. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanraj Estate Developers was incorporated on 31 December 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Dhanraj Estate Developers is at Kamala House Kamala City Kamala Mills Compound S. B. Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Dhanraj Estate Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dhanraj Estate Developers operates in the construction industry, in the buildings segment.
No. Dhanraj Estate Developers is not listed on any stock exchange. It is an unlisted company.