Dhurav Real Estate Developers Private Limited
About Dhurav Real Estate Developers Private Limited
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Dhurav Real Estate Developers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2011PTC219423.
The company has an authorised share capital of ₹1 Lakh. It is led by directors Ajay Kumar Singh and Shashank Gupta.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 65/2 Masjid Road Bhogal, New Delhi, Delhi, India – 110014.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhurav Real Estate Developers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address65/2 Masjid Road Bhogal, New Delhi, Delhi, India – 110014
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Dhurav Real Estate Developers Private Limited, buy the company report.
- 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 Dhurav Real Estate Developers Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhurav Real Estate Developers Private Limited, buy the company report.
Board of directors of Dhurav Real Estate Developers Private Limited
Dhurav Real Estate Developers has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Singh Also directs: Rohan Promoters Private Limited | Director | 22 Dec 2017 | 8 Years 10 Months | Current |
| Shashank Gupta Also directs: Inframers Estate LLP, Sanyog Linens Private Limited, Columbia Buildtech Private Limited and 5 more | Director | 08 Jul 2015 | 11 Years 3 Months | Current |
Auditor
Dhurav Real Estate Developers Private Limited is audited by P R Y D & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P R Y D & ASSOCIATES | FY 2020 | 011626N |
Shareholding
The shareholding of Dhurav Real Estate Developers Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Dhurav Real Estate Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jun 2017 | 100102519 | Others | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Dhurav Real Estate Developers Private Limited has 5 court cases on record: 5 filed by Dhurav Real Estate Developers. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed by the company against BDR Developers Private Limited Through Its Director Shri. Dinesh Gupta Having Its Registered Office at: 31, Jangpura Road, Bhogal New Delhi- 110014 ,New Delhi , Delhi and 23 others | Disposed |
| District court, Gurugram, Haryana | Civil miscellaneous application | Filed by the company against State of Haryana | Disposed |
| District court, Gurugram, Haryana | Civil miscellaneous application | Filed by the company against State of Haryana ,Etc | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer, Ward 7(1), Delhi & Anr. | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer Ward 7(1) & Anr. | Disposed |
To see the full case history of Dhurav Real Estate Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhurav Real Estate Developers 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 Dhurav Real Estate Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhurav Real Estate Developers Private Limited has 13 board changes on record since 2012: 2 appointments and 11 cessations. The latest: Shashank Gupta ceased to be Director on 01 Jan 2021.
5 earlier events are in the company report.
Frequently asked questions
Dhurav Real Estate Developers is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 May 2011 (15+ years old) and is registered under CIN U70109DL2011PTC219423.
Dhurav Real Estate Developers has 2 current directors:
- Ajay Kumar Singh - Director
- Shashank Gupta - Director
The latest financial statements of Dhurav Real Estate Developers on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhurav Real Estate Developers is U70109DL2011PTC219423. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhurav Real Estate Developers has 5 court cases on record: 5 filed by the company. Most are in the district courts.
Dhurav Real Estate Developers was incorporated on 19 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Shashank Gupta ceased to be Director on 01 Jan 2021. Ajay Kumar Singh ceased to be Additional Director on 26 Sep 2018. Krishan Chandra Gupta ceased to be Director on 15 Feb 2018. Dhurav Real Estate Developers has 13 board changes on record in total.
The registered office of Dhurav Real Estate Developers is at 652 Masjid Road Bhogal, New Delhi, Delhi, India – 110014.
Dhurav Real Estate Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
Dhurav Real Estate Developers has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.