Dheeraj Township Developers Private Limited
About Dheeraj Township Developers Private Limited
Data last updated:
Dheeraj Township Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 05 February 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U45200MH2007PTC167540.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors Ashwini Kumar Chaturvedi and Kalpesh Keshav Shelar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 4Th Floor Hdil Towers Anant Kanekar Marg Bandra – East, Mumbai, Maharashtra, India – 400051.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
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- Registered Address4Th Floor Hdil Towers Anant Kanekar Marg Bandra – East, Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Dheeraj Township Developers
Dheeraj Township Developers engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Dheeraj Township Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dheeraj Township Developers
Dheeraj Township Developers Private Limited is audited by THAR & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| THAR & CO | Locked | Locked | Locked |
Complete auditor history for Dheeraj Township Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dheeraj Township Developers Private Limited
Dheeraj Township Developers has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwini Kumar Chaturvedi Also directs: Home Stores (India) Private Limited, Davinia Infrastructure Developers Private Limited, Smart Retail Private Limited and 5 more | Director | 14 Nov 2014 | 11 Years 10 Months | Current |
| Kalpesh Keshav Shelar Also directs: Davinia Infrastructure Developers Private Limited, Wadhawan Retail Private Limited, Seasaw Agrotrade Private Limited and 5 more | Additional Director | 11 Jul 2019 | 7 Years 2 Months | Current |
Financials of Dheeraj Township Developers Private Limited FY 2018 filings available
Ten-year financial statements for Dheeraj Township 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.
Ownership and Shareholding of Dheeraj Township Developers
Shareholding and ownership data for Dheeraj Township Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dheeraj Township Developers
Dheeraj Township Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dheeraj Township Developers
Employment history and EPFO contributions of people linked to Dheeraj Township Developers.
Employee and EPFO history for Dheeraj Township 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 Township Developers
GST registrations and filing compliance for Dheeraj Township 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 Township Developers
Credit ratings, litigation, and regulatory alerts for Dheeraj Township 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 Township Developers
MSME payment history for Dheeraj Township 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 Township Developers
Corporate group structure for Dheeraj Township 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 Township Developers
MCA filings and documents for Dheeraj Township 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 Township Developers
Frequently Asked Questions about Dheeraj Township Developers Private Limited
Dheeraj Township Developers is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 05 February 2007 (19+ years old) and is registered under CIN U45200MH2007PTC167540.
The current directors of Dheeraj Township Developers are:
- Ashwini Kumar Chaturvedi - Director
- Kalpesh Keshav Shelar - Additional Director
The primary industry of Dheeraj Township Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Dheeraj Township Developers can be reached at the registered office: 4Th Floor Hdil Towers Anant Kanekar Marg Bandra – East, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹11 Lakh.
The company has its registered office at 4Th Floor Hdil Towers Anant Kanekar Marg Bandra – East, Mumbai, Maharashtra, India – 400051.