Dheeraj Estates Private Limited
About Dheeraj Estates Private Limited
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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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 29 April 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2004PTC146000.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Krishna Estate Dubey Baug Road Behind Bharat College Hendra Pada Kulgaon Badlapur, (W), Maharashtra, India – 421503.
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- Registered AddressKrishna Estate Dubey Baug Road Behind Bharat College Hendra Pada Kulgaon Badlapur, (W), Maharashtra, India – 421503
- 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
- One PDF report, delivered after checkout
Board of Directors of Dheeraj Estates Private Limited
Dheeraj Estates has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Purushottam Jaisinghani | Director | 29 Apr 2004 | 22 Years 5 Months | As last reported |
| Shankar Purushottam Jaisinghani | Director | 29 Apr 2004 | 22 Years 5 Months | As last reported |
| Inder Mohanlal Bhatia Also directs: K Bhatia Construction LLP, Bhatia & Rahat Realty LLP, Cambridge Clothing Company LLP and 4 more | Director | 29 Apr 2004 | 22 Years 5 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 5 Months | As last reported |
| Mahesh Inderlal Bhatia Also directs: Advance Continental Exim LLP | Director | 29 Apr 2004 | 22 Years 5 Months | As last reported |
| Raju Thakurdas Jaisinghani | Director | 29 Apr 2004 | 22 Years 5 Months | As last reported |
Financials of Dheeraj Estates Private Limited FY 2015 filings available
Ten-year financial statements for Dheeraj Estates 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 Estates
Dheeraj Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dheeraj Estates
Employment history and EPFO contributions of people linked to Dheeraj Estates.
Employee and EPFO history for Dheeraj Estates 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 Estates
GST registrations and filing compliance for Dheeraj Estates 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 Estates
Credit ratings, litigation, and regulatory alerts for Dheeraj Estates 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 Estates
MSME payment history for Dheeraj Estates 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 Estates
Corporate group structure for Dheeraj Estates 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 Estates
MCA filings and documents for Dheeraj Estates 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 Estates
Frequently Asked Questions about Dheeraj Estates Private Limited
Dheeraj Estates 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 was a private limited company based in Badlapur, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. 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.
Dheeraj Estates had 7 directors:
- 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 is U45200MH2004PTC146000. 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 Dheeraj Estates is at Krishna Estate Dubey Baug Road Behind Bharat College Hendra Pada Kulgaon Badlapur, W, Maharashtra, India – 421503.
Dheeraj Estates was incorporated on 29 April 2004. It is registered with the Registrar of Companies, Mumbai.
Dheeraj Estates has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Dheeraj Estates operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Dheeraj Estates is not listed on any stock exchange. It is an unlisted company.