Dhawal Properties Pvt Ltd
About Dhawal Properties Pvt Ltd
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Dhawal Properties Pvt Ltd is a private limited company based in Pune, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 09 July 1992.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U70102MH1992PTC067628.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹11,000.
The registered office is at 430 Mangal, Pune, Maharashtra, India – 411002.
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- Registered Address430 Mangal, Pune, Maharashtra, India – 411002
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
- One PDF report, delivered after checkout
Board of Directors of Dhawal Properties Pvt Ltd
No directors are listed for Dhawal Properties in the MCA records available to us.
Financials of Dhawal Properties Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dhawal Properties Pvt Ltd
Dhawal Properties Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhawal Properties Pvt Ltd
Employment history and EPFO contributions of people linked to Dhawal Properties.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dhawal Properties Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dhawal Properties Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhawal Properties Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dhawal Properties Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dhawal Properties Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dhawal Properties Pvt Ltd
Frequently Asked Questions about Dhawal Properties Pvt Ltd
Dhawal Properties is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Dhawal Properties is a company pending strike off, currently registered as a private limited company based in Pune, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 09 July 1992 and is registered under CIN U70102MH1992PTC067628. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Dhawal Properties is U70102MH1992PTC067628. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhawal Properties was incorporated on 09 July 1992. It is registered with the Registrar of Companies, Pune.
The registered office of Dhawal Properties is at 430 Mangal, Pune, Maharashtra, India – 411002.
Dhawal Properties has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹11,000.
Dhawal Properties operates in the real estate industry, in the real estate leasing segment.
No. Dhawal Properties is not listed on any stock exchange. It is an unlisted company.
Dhawal Properties can be reached at its registered office: 430 Mangal, Pune, Maharashtra, India – 411002.