Dilkhush Properties
About Dilkhush Properties
Data last updated: 24 July 2025
Dilkhush Properties was a private limited company based in Mumbai, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 13 March 1988.
Registered with ROC Mumbai under CIN U70100MH1988PTC049034.
Capital: an authorised share capital of ₹5.01 Cr and a paid-up capital of ₹2 Cr. It was led by directors Arvind Jain and Mahesh Dutt.
Last AGM: 29 September 2022. Financial statements filed for year ended 31 March 2022. Office: Chopra Housedr Ambedkar Rd Bandra, Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2022, the company reported a revenue of ₹1,260, a decline of 32% compared to the previous year.
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 AddressChopra Housedr Ambedkar Rd Bandra, Mumbai, Maharashtra, India – 400050
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IndustryFinancial Services, Financial Activities
- 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 Dilkhush Properties
Dilkhush Properties has one previous CIN (Corporate Identification Number): U70100MH1988PLC049034. The current CIN is U70100MH1988PTC049034, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH1988PTC049034 | Current |
| U70100MH1988PLC049034 | Previous |
Auditor Details of Dilkhush Properties
Dilkhush Properties is audited by NG & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dilkhush Properties
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dilkhush Properties
Dilkhush Properties is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Jain | Director | 24 Aug 2017 | 8 Years 11 Months | As last reported |
| Mahesh Dutt | Director | 24 Aug 2017 | 8 Years 11 Months | As last reported |
Financials of Dilkhush Properties FY 2022 filings available
Dilkhush Properties reported revenue of ₹1,260 (down 32.00% YoY) for FY 2022.
Ten-year financial statements for Dilkhush Properties
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dilkhush Properties
Shareholding and ownership data for Dilkhush Properties
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Dilkhush Properties
Dilkhush Properties has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Dilkhush Properties's business expansion strategy and organizational complexity.
Charges & Borrowings Dilkhush Properties
Dilkhush Properties does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dilkhush Properties
View historical data on people associated with Dilkhush Properties, including employment history and EPFO contributions.
Employee and EPFO history for Dilkhush Properties
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dilkhush Properties
GST registrations and filing compliance for Dilkhush Properties
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dilkhush Properties
Credit ratings, litigation, and regulatory alerts for Dilkhush Properties
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 Dilkhush Properties
MSME payment history for Dilkhush Properties
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
- Vendor payment signals
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Subsidiaries & Group Companies of Dilkhush Properties
Corporate group structure for Dilkhush Properties
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dilkhush Properties
MCA filings and documents for Dilkhush Properties
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 Dilkhush Properties
Frequently Asked Questions about Dilkhush Properties
Dilkhush Properties 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.
Dilkhush Properties is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 March 1988 and is registered under CIN U70100MH1988PTC049034. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dilkhush Properties are:
- Arvind Jain - Director
- Mahesh Dutt - Director
The CIN (Corporate Identification Number) of Dilkhush Properties is U70100MH1988PTC049034. 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 Dilkhush Properties is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Chopra Housedr Ambedkar Rd Bandra, Mumbai, Maharashtra, India – 400050.