Dweep Realty Private Limited
About Dweep Realty Private Limited
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Dweep Realty Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 23 February 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH1982PTC026417. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors Bhairavi Dilip Lilani and Milind Haridas Merchant.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 415/416 Jolly Bhavan10 New Marine Lines, Mumbai, Maharashtra, India – 400020.
As per MCA filings, the company has satisfied charges of ₹6 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Dweep Realty Private Limited
Dweep Realty has one previous CIN (Corporate Identification Number): U51900MH1982PTC026417. The current CIN is U70101MH1982PTC026417, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101MH1982PTC026417 | Current |
| U51900MH1982PTC026417 | Previous |
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- Registered Address415/416 Jolly Bhavan10 New Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Financial Activities
- 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
Financials of Dweep Realty Private Limited FY 2024 filings available
Financial Statement Summary of Dweep Realty Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Dweep Realty Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dweep Realty are in the company report.
Financial statements from 2015
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.
Board of Directors of Dweep Realty Private Limited
Dweep Realty has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milind Haridas Merchant Also directs: Erawan Travels LLP, Erawan Retreats Private Limited | Additional Director | 30 Aug 2011 | 15 Years 1 Months | Current |
| Bhairavi Dilip Lilani | Director | 05 Sep 2018 | 8 Years 1 Months | Current |
Auditor Details of Dweep Realty Private Limited
Dweep Realty Private Limited is audited by C M GABHAWALA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C M GABHAWALA & CO | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Dweep Realty Private Limited
Shareholding and ownership data
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 Dweep Realty Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 1990 | Union Bank of India | ₹3 Lakh | Satisfied |
| 10 Feb 1990 | Union Bank of India | ₹3 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dweep Realty Private Limited
Employment history and EPFO contributions of people linked to Dweep Realty.
Employee and EPFO history
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.
Recent Activity on Dweep Realty Private Limited
Dweep Realty Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Haridas Morarji Merchant ceased to be Additional Director on 24 Apr 2019.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dweep Realty Private Limited
Credit ratings, litigation, and regulatory alerts
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 Dweep Realty Private Limited
MSME payment history
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 Dweep Realty Private Limited
Corporate group structure
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.
GST Compliance of Dweep Realty Private Limited
Dweep Realty has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Dweep Realty Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Dweep Realty Private Limited
Dweep Realty is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 23 February 1982 (44+ years old) and is registered under CIN U70101MH1982PTC026417.
Dweep Realty has 2 current directors:
- Milind Haridas Merchant - Additional Director
- Bhairavi Dilip Lilani - Director
No. Dweep Realty has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dweep Realty is U70101MH1982PTC026417. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dweep Realty was incorporated on 23 February 1982, making it 44+ years old. It is registered with the Registrar of Companies, Mumbai.
Haridas Morarji Merchant ceased to be Additional Director on 24 Apr 2019. Bhairavi Dilip Lilani was appointed as Director on 05 Sep 2018. Jaysinh Morarji Merchant ceased to be Additional Director on 11 Apr 2015. Dweep Realty has 10 board changes on record in total.
The registered office of Dweep Realty is at 415416 Jolly Bhavan10 New Marine Lines, Mumbai, Maharashtra, India – 400020.
Dweep Realty has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35 Lakh.
Dweep Realty operates in the financial services industry, in the financial activities segment.
No. Dweep Realty is not listed on any stock exchange. It is an unlisted company.