Dweep Realty Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1982.
1982 Mumbai, Maharashtra, India Active
Last Updated:
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About Dweep Realty Private Limited

Dweep Realty Private Limited, a active private limited company, was established on 23 February 1982 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U70101MH1982PTC026417. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.50 M.

It upholds a compliant status. Its leadership includes Milind Haridas Merchant (Additional Director), Bhairavi Dilip Lilani (Director). Past directors included Kasim Mulla Abbasbhai Mamawala, Shafakat Qurban Shafique, Zakiabano Saquib. It holds no open charges and ₹0.60 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 415/416 Jolly Bhavan10 New Marine Lines, Mumbai, Maharashtra, 400020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70101MH1982PTC026417

  • Registration Number

    026417

  • Incorporation Date

    23 February 1982

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 44 Year, 8 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 0.60 M
Company report

Dweep Realty Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dweep Realty Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dweep Realty Private Limited?
Current Directors
Name Designation Appointment Date Status
Milind Haridas Merchant Additional Director 30 Aug 2011 Current
Bhairavi Dilip Lilani Director 05 Sep 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Nov 2011 Past
Pramod Abcsdd Director 19 Feb 2010 Past
Pramod Abcsdd Director 21 Nov 2011 Past
Pramod Abcsdd Director 06 Aug 2009 Past
Pramod Abcsdd Director 04 Feb 2010 Past
Pramod Abcsdd Director 21 Nov 2011 Past

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Financial Performance of Dweep Realty.

Dweep Realty Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dweep Realty revenue growth over time
Dweep Realty profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dweep Realty?

In 2017, Dweep Realty had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹600,000.00

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 0.06 Cr
Latest Charge Details
Date Lender Amount Status
14 Feb 1990 Union Bank Of India ₹0.30 M Satisfied
10 Feb 1990 Union Bank Of India ₹0.30 M Satisfied

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How Many Employees Work at Dweep Realty?

Unlock and access historical data on people associated with Dweep Realty, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dweep Realty, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dweep Realty's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dweep Realty
Recent Activity within the Organization
  • Annual General Meeting

    Dweep Realty Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Dweep Realty Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Bhairavi Dilip Lilani was appointed as a Director was appointed as a Director on 05 Sep 2018 & has been associated with this company since 7 years 5 months . was completed.

  • Charges

    The activity A charge registered on 14 Feb 1990 via Charge ID 90373473 with Union Bank Of India was fully satisfied on 10 Oct 2011. was completed.

  • Charges

    The activity A charge registered on 10 Feb 1990 via Charge ID 90373472 with Union Bank Of India was fully satisfied on 10 Oct 2011. was completed.

  • Director Appointment

    The activity Milind Haridas Merchant was appointed as a Additional Director was appointed as a Additional Director on 30 Aug 2011 & has been associated with this company since 14 years 6 months . was completed.

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Frequently Asked Questions
What is the CIN of Dweep Realty Private Limited?

The CIN of Dweep Realty Private Limited is U70101MH1982PTC026417.

Where is Dweep Realty Private Limited headquartered?

Dweep Realty Private Limited is headquartered at 415/416 Jolly Bhavan10 New Marine Lines, Mumbai, Maharashtra, 400020.

When was Dweep Realty Private Limited incorporated?

Dweep Realty Private Limited was incorporated on 23 February 1982.

Who are the current directors of Dweep Realty Private Limited?

The current directors of Dweep Realty Private Limited are

What is the primary industry of Dweep Realty Private Limited?

The primary industry of Dweep Realty Private Limited is Financial And Insurance Service.

Is Dweep Realty Private Limited a listed company?

Dweep Realty Private Limited is unlisted.

What is the capital structure of Dweep Realty Private Limited?

The authorized capital of Dweep Realty Private Limited is ₹5.00 M, and the paid-up capital is ₹3.50 M.

What is the compliance status of Dweep Realty Private Limited?

The compliance status of Dweep Realty Private Limited is Compliant.

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