Dhawal Giri Estates Private Limited
About Dhawal Giri Estates Private Limited
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Dhawal Giri Estates 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 29 October 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45102MH2001PTC133799. Its GSTIN is 27AABCD5860B1ZY (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Rajendra Jamnadas Saraiya and Ashit Madhusudan Patel.
Its last annual general meeting (AGM) was held on 22 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2nd Floor 298 City Ice Building Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2023, the company reported a revenue of ₹14.97 Lakh. For the same year it recorded a net loss of ₹57,372 (net margin -3.8%) and EBITDA of ₹5.77 Lakh (EBITDA margin 38.6%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 30% over five years.
Court records list 7 cases involving the company, including 7 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhawal Giri Estates Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address2nd Floor 298 City Ice Building Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Dhawal Giri Estates Private Limited, buy the company report.
- 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
Business activity
The main business activity of Dhawal Giri Estates is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Dhawal Giri Estates Private Limited, buy the company report.
Financials of Dhawal Giri Estates Private Limited
FY 2024 filings availableDhawal Giri Estates Private Limited reported revenue of ₹14.97 Lakh for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 30% over five years. EBITDA rose 31% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹5.77 Lakh | ||||
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| Net Profit (PAT) | -₹57,372 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 38.6% | ||||
| Net Profit Margin | -3.8% | ||||
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To see the full financial statements and ratios of Dhawal Giri Estates Private Limited, buy the company report.
Board of directors of Dhawal Giri Estates Private Limited
Dhawal Giri Estates has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Jamnadas Saraiya | Director | 30 Sep 2016 | 10 Years 1 Months | Current |
| Ashit Madhusudan Patel Also directs: Devbhumi Estates (Mumbai) Private Limited, Mayrose Estates Private Limited, A & H Advisory Services LLP and 5 more | Director | 03 Feb 2009 | 17 Years 9 Months | Current |
| Mahesh Madanlal Shah Also directs: Inaara Skin Care LLP, Aromix Private Limited, Aarohi Polymers Private Limited and 5 more | Director | 03 Dec 2020 | 5 Years 11 Months | Current |
| Rajesh Chandubhai Patel | Director | 14 Feb 2009 | 17 Years 8 Months | Current |
Auditor
Dhawal Giri Estates Private Limited is audited by JOY DALIA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JOY DALIA & CO | FY 2017 | 104460W |
Shareholding
The shareholding of Dhawal Giri Estates Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dhawal Giri Estates Private Limited, buy the company report.
Legal cases
Dhawal Giri Estates Private Limited has 7 court cases on record: 7 filed by Dhawal Giri Estates. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 2 |
| High courts | 3 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed by the company against an individual | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (SJ) | Filed by the company against an individual | Disposed |
To see the full case history of Dhawal Giri Estates 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 Dhawal Giri Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhawal Giri Estates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCD5860B1ZY | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dhawal Giri Estates Private Limited, buy the company report.
Recent activity
Dhawal Giri Estates Private Limited has 10 board changes on record since 2008: 4 appointments and 6 cessations. The latest: Mahesh Madanlal Shah ceased to be Additional Director on 30 Sep 2021.
1 earlier event is in the company report.
Frequently asked questions
Dhawal Giri Estates 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 29 October 2001 (25+ years old) and is registered under CIN U45102MH2001PTC133799.
Dhawal Giri Estates has 4 current directors:
- Rajendra Jamnadas Saraiya - Director
- Ashit Madhusudan Patel - Director
- Mahesh Madanlal Shah - Director
- Rajesh Chandubhai Patel - Director
The latest financial statements of Dhawal Giri Estates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 22 July 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Dhawal Giri Estates is 27AABCD5860B1ZY, registered in Maharashtra.
The CIN (Corporate Identification Number) of Dhawal Giri Estates is U45102MH2001PTC133799. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhawal Giri Estates has 7 court cases on record: 7 filed by the company. 3 are pending. Most are in the district courts.
Dhawal Giri Estates was incorporated on 29 October 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Mahesh Madanlal Shah ceased to be Additional Director on 30 Sep 2021. Mahesh Madanlal Shah was appointed as Director on 03 Dec 2020. Bhalchandra Jagjivandas Shah ceased to be Director on 16 Oct 2020. Dhawal Giri Estates has 10 board changes on record in total.
The registered office of Dhawal Giri Estates is at 2nd Floor 298 City Ice Building Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001.
Dhawal Giri Estates operates in the real estate and construction industry, in the real estate builders and developers segment.
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