MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0032783
Dhariwal Developers (India) Private Limited - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹28.24 Cr
▲ 66% YoY
Net profit · FY 2025
₹1.85 Cr
Net margin 6.5%
EBITDA · FY 2025
₹2.77 Cr
EBITDA margin 9.8%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹5 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
About Dhariwal Developers (India) Private Limited
Data last updated:
Dhariwal Developers (India) 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 07 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2010PTC205312. Its GSTIN is 27AADCD5779K1Z3 (Maharashtra).
The company has 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.
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 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. For the same year it recorded a net profit of ₹1.85 Cr (net margin 6.5%) and EBITDA of ₹2.77 Cr (EBITDA margin 9.8%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 499% over five years.
The company is associated with 1 brand: Dhariwal Developers. As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Dhariwal Developers (India) Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0032783). 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.
Company details
CIN U45202MH2010PTC205312
Registration Number 205312
Incorporation Date 07 July 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0032783
Recognitions & Rankings of Dhariwal Developers (India)
Contact details
Dhariwal Developers (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is dhariwalconstruction.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address146A Govt Industrial Estate Near Charkop Village Naka Charkop Kandivali West, Mumbai, Maharashtra, India – 400067
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Dhariwal Developers (India) Private Limited, buy the company report.
Comprehensive company report
Dhariwal Developers (India) Private Limited - one report that includes everything
- 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
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Brands
Dhariwal Developers (India) operates one associated brand: Dhariwal Developers. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Develops innovative technologies for residential and commercial properties. | dhariwalconstruction.com |
Business activity
The main business activity of Dhariwal Developers (India) is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Dhariwal Developers (India) Private Limited, buy the company report.
Financials of Dhariwal Developers (India) Private Limited
FY 2024 filings availableDhariwal Developers (India) Private Limited reported revenue of ₹28.24 Cr (up 66% YoY) for FY 2025.
Revenue · FY 2025
₹28.24 Cr ▲ 66%
Net profit · FY 2025
₹1.85 Cr margin 6.5%
EBITDA · FY 2025
₹2.77 Cr margin 9.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 66%
3 years · compounded
▲ 24%
5 years · compounded
▲ 499%
EBITDA CAGR growth
1 year
▲ 36%
3 years · compounded
▲ 41%
5 years · compounded
▲ 87%
Revenue has grown at a compounded annual rate (CAGR) of 499% over five years, including 66% growth in the latest year. EBITDA rose 36% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.77 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.85 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.8% | ||||
| Net Profit Margin | 6.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Dhariwal Developers (India) Private Limited, buy the company report.
Board of directors of Dhariwal Developers (India) Private Limited
Dhariwal Developers (India) has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Sanjeev Malhotra Also directs: Dhariwal Thirani Realspaces LLP, Dhariwal Thirani Buildtech LLP, Mercury Batteries Private Limited and 4 more | Director | 07 Jul 2010 | 16 Years 4 Months | Current |
| Sanjeev Motilal Malhotra Also directs: Dhariwal Thirani Realspaces LLP, Dhariwal Thirani Buildtech LLP, Mercury Batteries Private Limited and 5 more | Director | 07 Jul 2010 | 16 Years 4 Months | Current |
Peer comparison
Dhariwal Developers (India) Private Limited is compared with the 6 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Roswalt Buildcon Private Limited | ₹28.29 Cr (FY 2024) | Mumbai, Maharashtra, India | ||||
| Sticon Construction Private Limited | ₹28.27 Cr (FY 2024) | 17.0% | Bhiwadi, Rajasthan, India | |||
| Kashyap Green Homes Private Limited | ₹28.25 Cr (FY 2025) | 11.0% | Patna, Bihar, India | |||
| KLP Projects Private Limited | ₹28.24 Cr (FY 2025) | -45.0% | Chennai, Tamil Nadu, India | |||
| Dhariwal Developers (India) Private Limitedthis company | ₹28.24 Cr (FY 2025) | ₹1.85 Cr | 6.5% | 66.0% | Mumbai, Maharashtra, India | |
| Rise Infraventures Limited | ₹28.22 Cr (FY 2024) | 195.0% | Gurgaon, Haryana, India | |||
| Akshat Apartments Private Limited | ₹28.2 Cr (FY 2025) | -43.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of Dhariwal Developers (India) Private Limited, buy the company report.
Auditor
Dhariwal Developers (India) Private Limited is audited by A. A. SHAH & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. A. SHAH & CO. | FY 2023 | 138683W |
Shareholding
The shareholding of Dhariwal Developers (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dhariwal Developers (India) Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2024 | 100986596 | Others | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Dhariwal Developers (India) Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln WCA B) | Filed against the company by an individual | Pending |
To see the full case history of Dhariwal Developers (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhariwal Developers (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhariwal Developers (India) has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCD5779K1Z3 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dhariwal Developers (India) Private Limited, buy the company report.
Recent activity
Dhariwal Developers (India) Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Preeti Sanjeev Malhotra was appointed as Director on 07 Jul 2010.
AGM
Dhariwal Developers (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 500.00 Lakh with Charge ID 100986596 was registered on 28 Sep 2024.
Filing
Dhariwal Developers (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Preeti Sanjeev Malhotra was appointed as Director.
Appointed
Sanjeev Motilal Malhotra was appointed as Director.
Incorporation
07 Jul 2010
Dhariwal Developers (India) Private Limited was registered on 07 Jul 2010 with Roc Mumbai & aged 16 years 4 months as per MCA records.
Frequently asked questions
Dhariwal Developers (India) 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 07 July 2010 (16+ years old) and is registered under CIN U45202MH2010PTC205312.
Dhariwal Developers (India) has 2 current directors:
- Preeti Sanjeev Malhotra - Director
- Sanjeev Motilal Malhotra - Director
The latest financial statements of Dhariwal Developers (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Dhariwal Developers (India) is 27AADCD5779K1Z3, registered in Maharashtra.
The CIN (Corporate Identification Number) of Dhariwal Developers (India) is U45202MH2010PTC205312. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhariwal Developers (India) has 1 court case on record: 1 filed against it. 1 is pending.
Dhariwal Developers (India) was incorporated on 07 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Dhariwal Developers (India) by revenue are Roswalt Buildcon Private Limited, Sticon Construction Private Limited, Kashyap Green Homes Private Limited, KLP Projects Private Limited, Rise Infraventures Limited and 1 more, all in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings).
Preeti Sanjeev Malhotra was appointed as Director on 07 Jul 2010. Sanjeev Motilal Malhotra was appointed as Director on 07 Jul 2010.
Yes, Dhariwal Developers (India) is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0032783).
Dhariwal Developers (India) can be reached through the website dhariwalconstruction.com. Its registered office is in Mumbai, Maharashtra, India.
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