Dheeraj Estates Private Limited
About Dheeraj Estates Private Limited
Data last updated: 24 July 2025
Dheeraj Estates Private Limited was a private limited company based in Badlapur, Maharashtra, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 29 April 2004.
Registered with ROC Mumbai under CIN U45200MH2004PTC146000.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Kailash Purushottam Jaisinghani and Shankar Purushottam Jaisinghani.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Krishna Estate Dubey Baug Road Behind Bharat College Hendra Pada Kulgaon Badlapur, (W), Maharashtra, India – 421503.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressKrishna Estate Dubey Baug Road Behind Bharat College Hendra Pada Kulgaon Badlapur, (W), Maharashtra, India – 421503
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dheeraj Estates Private Limited
Dheeraj Estates Private Limited is governed by 7 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Purushottam Jaisinghani | Director | 29 Apr 2004 | 22 Years 3 Months | As last reported |
| Shankar Purushottam Jaisinghani | Director | 29 Apr 2004 | 22 Years 3 Months | As last reported |
|
Inder Mohanlal Bhatia
Also directs:
K Bhatia Construction Llp, Bhatia & Rahat Realty Llp, Cambridge Clothing Company Llp and 4 more
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Director | 29 Apr 2004 | 22 Years 3 Months | As last reported |
|
Prashant Inder Bhatia
Also directs:
K Bhatia Construction Llp, Cambridge Clothing Company Llp, Cambridge Clothing India Limited and 2 more
|
Director | 29 Apr 2004 | 22 Years 3 Months | As last reported |
|
Mahesh Inderlal Bhatia
Also directs:
Advance Continental Exim Llp
|
Director | 29 Apr 2004 | 22 Years 3 Months | As last reported |
| Raju Thakurdas Jaisinghani | Director | 29 Apr 2004 | 22 Years 3 Months | As last reported |
Financials of Dheeraj Estates Private Limited FY 2015 filings available
Ten-year financial statements for Dheeraj Estates Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dheeraj Estates Private Limited
Dheeraj Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dheeraj Estates Private Limited
View historical data on people associated with Dheeraj Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dheeraj Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Dheeraj Estates Private Limited
GST registrations and filing compliance for Dheeraj Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dheeraj Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Dheeraj Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dheeraj Estates Private Limited
MSME payment history for Dheeraj Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Dheeraj Estates Private Limited
Corporate group structure for Dheeraj Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Dheeraj Estates Private Limited
MCA filings and documents for Dheeraj Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dheeraj Estates Private Limited
Frequently Asked Questions about Dheeraj Estates Private Limited
Dheeraj Estates Private Limited 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.
Dheeraj Estates Private Limited is a struck-off private limited company in the real estate sector based in Badlapur, Maharashtra, India. It was incorporated on 29 April 2004 and is registered under CIN U45200MH2004PTC146000. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dheeraj Estates Private Limited are:
- Kailash Purushottam Jaisinghani - Director
- Shankar Purushottam Jaisinghani - Director
- Inder Mohanlal Bhatia - Director
- Prashant Inder Bhatia - Director
- Mahesh Inderlal Bhatia - Director
- Raju Thakurdas Jaisinghani - Director
- Mukesh Thakurdas Jaisinghani - Director
The CIN (Corporate Identification Number) of Dheeraj Estates Private Limited is U45200MH2004PTC146000. 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 Estates Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Krishna Estate Dubey Baug Road Behind Bharat College Hendra Pada Kulgaon Badlapur, W, Maharashtra, India – 421503.