Dhawan Properties Private Limited
About Dhawan Properties Private Limited
Data last updated:
Dhawan Properties Private Limited was a private limited company based in Faridabad, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 22 June 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109HR2006PTC036213.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.98 Lakh. It was led by directors Sharma Singh and Shibu Haldar.
Its last annual general meeting (AGM) was held on 30 May 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Scf – 9 First Floor Sector 14 HUDA Market, Faridabad, Haryana, India – 121006.
Company details
Contact details
Dhawan Properties Private Limited's registered office is in Faridabad, Haryana.
- Registered AddressScf – 9 First Floor Sector 14 HUDA Market, Faridabad, Haryana, India – 121006
- IndustryReal Estate, Real Estate Leasing
- 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 Dhawan Properties Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhawan Properties Private Limited, buy the company report.
Board of directors of Dhawan Properties Private Limited
Dhawan Properties has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharma Singh | Additional Director | 07 Jun 2013 | 13 Years 4 Months | As last reported |
| Shibu Haldar Also directs: Moonview Retails Private Limited | Additional Director | 07 Jun 2013 | 13 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhawan Properties Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhawan 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 Dhawan Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhawan Properties Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Ranjit Malakar ceased to be Additional Director on 08 Jun 2013.
Frequently asked questions
Dhawan Properties has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhawan Properties was a private limited company based in Faridabad, Haryana, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 22 June 2006 and is registered under CIN U70109HR2006PTC036213. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhawan Properties had 2 directors:
- Sharma Singh - Additional Director
- Shibu Haldar - Additional Director
The CIN (Corporate Identification Number) of Dhawan Properties is U70109HR2006PTC036213. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhawan Properties is at Scf – 9 First Floor Sector 14 HUDA Market, Faridabad, Haryana, India – 121006.
Dhawan Properties was incorporated on 22 June 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Dhawan Properties on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 May 2013. Year-wise statements from 2015 are in the company report.
Dhawan Properties operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Ranjit Malakar ceased to be Additional Director on 08 Jun 2013. Shyam Sundar Agarwal ceased to be Additional Director on 08 Jun 2013. Sharma Singh was appointed as Additional Director on 07 Jun 2013. Dhawan Properties has 8 board changes on record in total.
Dhawan Properties can be reached at its registered office: Scf – 9 First Floor Sector 14 HUDA Market, Faridabad, Haryana, India – 121006.
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