Dream Build Projects Private Limited
About Dream Build Projects Private Limited
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Dream Build Projects Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2010PTC201844. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Mohammed Madni Mohammed Ashfaque Memon and Farhan Mohamed Yusuf Millwala.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at B – 204 Ahmad Zakaria House Burhan Chowk At P.O. Sopara Tal : Vasai, Thane, Maharashtra, India – 401203.
Court records list 7 cases involving the company, including 7 filed against it; 3 cases are pending.
Company details
Contact details
Dream Build Projects Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 204 Ahmad Zakaria House Burhan Chowk At P.O. Sopara Tal : Vasai, Thane, Maharashtra, India – 401203
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Dream Build Projects 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
Business activity
The main business activity of Dream Build Projects is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Dream Build Projects Private Limited, buy the company report.
Financials of Dream Build Projects Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dream Build Projects Private Limited, buy the company report.
Board of directors of Dream Build Projects Private Limited
Dream Build Projects has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Madni Mohammed Ashfaque Memon Also directs: Madni Dream Builders Private Limited | Director | 20 May 2019 | 7 Years 5 Months | Current |
| Farhan Mohamed Yusuf Millwala Also directs: Fairdeal Infra-Con LLP | Director | 07 Apr 2010 | 16 Years 6 Months | Current |
Legal cases
Dream Build Projects Private Limited has 7 court cases on record: 7 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 3 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bharuch, Gujarat | Court case (CMA SC) | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Court case (R.C.C.) | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Bharuch, Gujarat | Civil suit | Filed against the company by an individual | Disposed |
| NCLT, Mumbai | Court case (Rst.A(CompaniesAct)) | Filed against the company by individuals | Disposed |
To see the full case history of Dream Build Projects 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 Dream Build Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dream Build Projects has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dream Build Projects Private Limited, buy the company report.
Recent activity
Dream Build Projects Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Mohammed Ashfaque Mohammed Husain Memon ceased to be Director on 27 Jul 2020.
Frequently asked questions
Dream Build Projects is an active private limited company based in Thane, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 April 2010 (16+ years old) and is registered under CIN U70102MH2010PTC201844.
Dream Build Projects has 2 current directors:
- Mohammed Madni Mohammed Ashfaque Memon - Director
- Farhan Mohamed Yusuf Millwala - Director
The latest financial statements of Dream Build Projects on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Dream Build Projects has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dream Build Projects is U70102MH2010PTC201844. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dream Build Projects has 7 court cases on record: 7 filed against it. 3 are pending. Most are in the district courts.
Dream Build Projects was incorporated on 07 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohammed Ashfaque Mohammed Husain Memon ceased to be Director on 27 Jul 2020. Mohammed Madni Mohammed Ashfaque Memon was appointed as Director on 20 May 2019. Farhan Mohamed Yusuf Millwala was appointed as Director on 07 Apr 2010.
The registered office of Dream Build Projects is at B – 204 Ahmad Zakaria House Burhan Chowk At P.O. Sopara Tal : Vasai, Thane, Maharashtra, India – 401203.
Dream Build Projects operates in the real estate and construction industry, in the real estate builders and developers segment.