Dheeraj Developers Private Limited
About Dheeraj Developers Private Limited
Data last updated:
Dheeraj Developers Private Limited was a private limited company based in Na, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 28 March 2000.
Registered with ROC Hyderabad under CIN U70102TG2000PTC034088.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Venkatapathi Raju Penmasta and Siddabattula Vilas Kumar.
Last AGM: 21 June 2010. Financial statements filed for year ended 31 March 2010. Office: 203 Regency House 6 – 3 – 680 Somajiguda .Hyderabad, Na, Telangana, India.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address203 Regency House 6 – 3 – 680 Somajiguda .Hyderabad, Na, Telangana, India
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dheeraj Developers
Dheeraj Developers has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70102TG2000PTC034088, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102TG2000PTC034088 | Current |
| U70102AP2000PTC034088 | Previous |
| U99999AP2000PLC034088 | Previous |
Board of Directors of Dheeraj Developers Private Limited
Dheeraj Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatapathi Raju Penmasta | Director | 28 Mar 2000 | 26 Years 6 Months | As last reported |
| Siddabattula Vilas Kumar | Director | 15 Mar 2004 | 22 Years 6 Months | As last reported |
Financials of Dheeraj Developers Private Limited FY 2010 filings available
Ten-year financial statements for Dheeraj Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dheeraj Developers
Dheeraj Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dheeraj Developers
Employment history and EPFO contributions of people linked to Dheeraj Developers.
Employee and EPFO history for Dheeraj Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dheeraj Developers
GST registrations and filing compliance for Dheeraj Developers Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dheeraj Developers
Credit ratings, litigation, and regulatory alerts for Dheeraj Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dheeraj Developers
MSME payment history for Dheeraj Developers Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dheeraj Developers
Corporate group structure for Dheeraj Developers Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dheeraj Developers
MCA filings and documents for Dheeraj Developers Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Dheeraj Developers
Frequently Asked Questions about Dheeraj Developers Private Limited
Dheeraj Developers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dheeraj Developers is a amalgamated private limited company in the real estate sector based in Na, Telangana, India. It was incorporated on 28 March 2000 and is registered under CIN U70102TG2000PTC034088. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dheeraj Developers was incorporated on 28 March 2000. Registered with ROC Hyderabad.
The current directors of Dheeraj Developers are:
- Venkatapathi Raju Penmasta - Director
- Siddabattula Vilas Kumar - Director
The CIN (Corporate Identification Number) of Dheeraj Developers is U70102TG2000PTC034088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dheeraj Developers is real estate. The company specifically operates in real estate leasing.