Dhansey Developers Private Limited
About Dhansey Developers Private Limited
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Dhansey Developers Private Limited was a private limited company based in Mumbai-400 010., Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 17 April 2003.
Registered with ROC Mumbai under CIN U70100MH2003PTC140051.
Capital: an authorised share capital of ₹1 Lakh.
Office: 100 Sant Savla Marg Mustafa Bazar Behind Union Bank Of India, Mumbai – 400 010., Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address100 Sant Savla Marg Mustafa Bazar Behind Union Bank Of India, Mumbai – 400 010., Maharashtra, India
- IndustryReal Estate, Real Estate Leasing
- 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
Board of Directors of Dhansey Developers Private Limited
No directors are listed for Dhansey Developers in the MCA records available to us.
Financials of Dhansey Developers Private Limited
Ten-year financial statements for Dhansey 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.
Charges & Borrowings of Dhansey Developers
Dhansey Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhansey Developers
Employment history and EPFO contributions of people linked to Dhansey Developers.
Employee and EPFO history for Dhansey 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 Dhansey Developers
GST registrations and filing compliance for Dhansey 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
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Credit Ratings, Litigation & Regulatory Alerts for Dhansey Developers
Credit ratings, litigation, and regulatory alerts for Dhansey 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
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MSME Payment Delays by Dhansey Developers
MSME payment history for Dhansey 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
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Subsidiaries & Group Companies of Dhansey Developers
Corporate group structure for Dhansey 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
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MCA Filings & Documents of Dhansey Developers
MCA filings and documents for Dhansey 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 Dhansey Developers
Frequently Asked Questions about Dhansey Developers Private Limited
Dhansey Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhansey Developers is a struck-off private limited company in the real estate sector based in Mumbai-400 010, Maharashtra, India. It was incorporated on 17 April 2003 and is registered under CIN U70100MH2003PTC140051. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dhansey Developers is U70100MH2003PTC140051. 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 Dhansey Developers is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 100 Sant Savla Marg Mustafa Bazar Behind Union Bank Of India, Mumbai – 400 010., Maharashtra, India.
Dhansey Developers can be reached at the registered office: 100 Sant Savla Marg Mustafa Bazar Behind Union Bank Of India, Mumbai – 400 010, Maharashtra, India.