About Dhariwal Developers (India) Private Limited
Data last updated: 31 December 2025
Dhariwal Developers (India) Private Limited is a private 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 07 July 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U45202MH2010PTC205312.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Preeti Sanjeev Malhotra and Sanjeev Motilal Malhotra.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 146A Govt Industrial Estate Near Charkop Village Naka Charkop Kandivali West, Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2025, the company reported a revenue of ₹28.24 Cr, a growth of 66% compared to the previous year.
The company is associated with 1 brand - Dhariwal Developers. As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dhariwalconstruction.com.
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Registered Address146A Govt Industrial Estate Near Charkop Village Naka Charkop Kandivali West, Mumbai, Maharashtra, India – 400067
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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
Associated Brands with Dhariwal Developers (India) Private Limited
Dhariwal Developers (India) Private Limited operates one associated brand: Dhariwal Developers. These brands represent Dhariwal Developers (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Develops innovative technologies for residential and commercial properties. | dhariwalconstruction.com |
Competitors & Alternatives of Dhariwal Developers (India) Private Limited
Brands and companies operating in the same space as Dhariwal Developers (India) Private Limited include Godrej Properties, Vingroup, Lendlease and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Godrej Properties
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Residential and commercial properties are developed by Godrej Properties. | Mumbai, India, India | 1990 |
Vingroup
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Real estate development and management services are offered by Vingroup. | Hanoi, Vietnam, Vietnam | 1993 |
Lendlease
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Sustainable project development and maintenance services are provided worldwide. | Melbourne, Australia, Australia | 1958 |
Frasers Property
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Residential and commercial properties are developed and managed across regions. | Singapore, Singapore, Singapore | 1924 |
Sunac
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Residential and commercial real estate development is conducted by Sunac. | Shanghai, China, China | 2003 |
Lodha Group
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Developer of residential and commercial real estate properties | Mumbai, India, India | 1980 |
Vanke
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Real estate properties are developed in over 50 cities. | Shenzhen, China, China | 1984 |
Eiffage
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Eiffage is engaged in construction, energy, and infrastructure concessions. | Paris, France, France | 1920 |
City Developments
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Real estate development and management services are provided globally. | Singapore, Singapore, Singapore | 1963 |
Business Activity of Dhariwal Developers (India) Private Limited
Dhariwal Developers (India) 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 Dhariwal Developers (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dhariwal Developers (India) Private Limited
Dhariwal Developers (India) Private Limited is audited by A. A. SHAH & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. A. SHAH & CO. | Locked | Locked | Locked |
Complete auditor history for Dhariwal Developers (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Dhariwal Developers (India) Private Limited
Dhariwal Developers (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Sanjeev Malhotra | Director | 07 Jul 2010 | 16 Years 0 Months | Current |
|
Sanjeev Motilal Malhotra
Also directs:
Mercury Batteries Private Limited, Dhariwal Constructions (India) Private Limited, Street- Neon (India) Private Limited and 5 more
|
Director | 07 Jul 2010 | 16 Years 0 Months | Current |
Financials of Dhariwal Developers (India) Private Limited FY 2024 filings available
Dhariwal Developers (India) Private Limited reported revenue of ₹28.24 Cr (up 66.00% YoY) for FY 2025.
Ten-year financial statements for Dhariwal Developers (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Dhariwal Developers (India) Private Limited
Shareholding and ownership data for Dhariwal Developers (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Dhariwal Developers (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2024 | Others | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dhariwal Developers (India) Private Limited
View historical data on people associated with Dhariwal Developers (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhariwal Developers (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Dhariwal Developers (India) Private Limited
GST registrations and filing compliance for Dhariwal Developers (India) 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 Dhariwal Developers (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Dhariwal Developers (India) 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 Dhariwal Developers (India) Private Limited
MSME payment history for Dhariwal Developers (India) 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
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Subsidiaries & Group Companies of Dhariwal Developers (India) Private Limited
Corporate group structure for Dhariwal Developers (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Dhariwal Developers (India) Private Limited
MCA filings and documents for Dhariwal Developers (India) 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
Verified entity values are shown only after access is granted.
Recent Activity on Dhariwal Developers (India) Private Limited
Frequently Asked Questions about Dhariwal Developers (India) Private Limited
Dhariwal Developers (India) Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 07 July 2010 (16+ years old) and is registered under CIN U45202MH2010PTC205312.
Dhariwal Developers (India) Private Limited reported revenue of ₹28.24 Cr for FY 2025 (up 66.00% YoY).
The current directors of Dhariwal Developers (India) Private Limited are:
- Preeti Sanjeev Malhotra - Director
- Sanjeev Motilal Malhotra - Director
The primary industry of Dhariwal Developers (India) Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Dhariwal Developers (India) Private Limited can be reached at the registered office: 146A Govt Industrial Estate Near Charkop Village Naka Charkop Kandivali West, Mumbai, Maharashtra, India – 400067, or through the website dhariwalconstruction.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.