Dhanya Realty Private Limited
About Dhanya Realty Private Limited
Data last updated: 21 July 2025
Dhanya Realty Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 05 January 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U45400MH2012PTC225766.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sumeet Jugal Maheshwari and Divya Maheshwari.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 303/306 Raheja Chambers Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2022, the company reported a revenue of ₹5,425, a growth of 3% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address303/306 Raheja Chambers Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
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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
Business Activity of Dhanya Realty Private Limited
Dhanya Realty Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Dhanya Realty Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dhanya Realty Private Limited
Dhanya Realty Private Limited is audited by PAREKH SHAH & LODHA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAREKH SHAH & LODHA | Locked | Locked | Locked |
Complete auditor history for Dhanya Realty Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dhanya Realty Private Limited
Dhanya Realty Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeet Jugal Maheshwari | Director | 05 Jan 2012 | 14 Years 6 Months | As last reported |
| Divya Maheshwari | Director | 05 Jan 2012 | 14 Years 6 Months | As last reported |
| Saroj Jugal Maheshwari | Director | 09 Jan 2023 | 3 Years 6 Months | As last reported |
Financials of Dhanya Realty Private Limited FY 2022 filings available
Dhanya Realty Private Limited reported revenue of ₹5,425 (up 3.00% YoY) for FY 2022.
Ten-year financial statements for Dhanya Realty Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dhanya Realty Private Limited
Shareholding and ownership data for Dhanya Realty Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dhanya Realty Private Limited
Dhanya Realty Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanya Realty Private Limited
View historical data on people associated with Dhanya Realty Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanya Realty 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
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GST Compliance of Dhanya Realty Private Limited
GST registrations and filing compliance for Dhanya Realty 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 Dhanya Realty Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanya Realty 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 Dhanya Realty Private Limited
MSME payment history for Dhanya Realty 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 Dhanya Realty Private Limited
Corporate group structure for Dhanya Realty Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Dhanya Realty Private Limited
MCA filings and documents for Dhanya Realty 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
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Recent Activity on Dhanya Realty Private Limited
Frequently Asked Questions about Dhanya Realty Private Limited
Dhanya Realty Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dhanya Realty Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 05 January 2012 and is registered under CIN U45400MH2012PTC225766. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dhanya Realty Private Limited is U45400MH2012PTC225766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Dhanya Realty Private Limited are:
- Sumeet Jugal Maheshwari - Director
- Divya Maheshwari - Director
- Saroj Jugal Maheshwari - Director
The primary industry of Dhanya Realty Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.
Dhanya Realty Private Limited was incorporated on 05 January 2012. Registered with ROC Mumbai.