Dhariya Properties Private Limited
About Dhariya Properties Private Limited
Data last updated:
Dhariya Properties Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 September 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC061385.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.53 Lakh. It was led by directors Laxmi Narain Goel and Subhash Chander Aggarwal.
Its last annual general meeting (AGM) was held on 19 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Lgf – 10 Vasant Square Mall Plot – A Sector – B Pocket – V Community Centre Vasant Kunj, New Delhi, Delhi, India – 110070.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Dhariya Properties Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressLgf – 10 Vasant Square Mall Plot – A Sector – B Pocket – V Community Centre Vasant Kunj, New Delhi, Delhi, India – 110070
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Dhariya Properties Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhariya Properties Private Limited, buy the company report.
Board of directors of Dhariya Properties Private Limited
Dhariya Properties has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmi Narain Goel | Director | 25 Dec 2008 | 17 Years 10 Months | As last reported |
| Subhash Chander Aggarwal | Director | 24 Apr 2009 | 17 Years 6 Months | As last reported |
Legal cases
Dhariya Properties Private Limited has 3 court cases on record: 1 filed by Dhariya Properties, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil suit | Filed against the company by an individual | Pending |
| High Court, HARYANA | Writ petition | Filed against the company by individuals | Disposed |
| District court, Gurugram, Haryana | Court case (LAC) | Filed by the company against State of Haryana | Disposed |
To see the full case history of Dhariya Properties 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 Dhariya Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhariya Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhariya Properties Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Laxmi Narain Goel ceased to be Additional Director on 25 Sep 2009.
Frequently asked questions
Dhariya Properties 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.
Dhariya Properties was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 September 1994 and is registered under CIN U74899DL1994PTC061385. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dhariya Properties is U74899DL1994PTC061385. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhariya Properties had 2 directors:
- Laxmi Narain Goel - Director
- Subhash Chander Aggarwal - Director
Dhariya Properties was incorporated on 09 September 1994. It is registered with the Registrar of Companies, Delhi.
The registered office of Dhariya Properties is at Lgf – 10 Vasant Square Mall Plot – A Sector – B Pocket – V Community Centre Vasant Kunj, New Delhi, Delhi, India – 110070.
The latest financial statements of Dhariya Properties on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 19 September 2013. Year-wise statements from 2015 are in the company report.
Dhariya Properties operated in the real estate and construction industry, in the real estate builders and developers segment.
Dhariya Properties has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Laxmi Narain Goel ceased to be Additional Director on 25 Sep 2009. Subhash Chander Aggarwal ceased to be Additional Director on 25 Sep 2009. Raj Kumar Agarwal ceased to be Director on 25 Apr 2009. Dhariya Properties has 7 board changes on record in total.
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