It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1982.
1982 | Mumbai, Maharashtra, India | ActiveDweep 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.
U70101MH1982PTC026417
026417
23 February 1982
₹5.00 M
₹3.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Milind Haridas Merchant | Additional Director | 30 Aug 2011 | Current |
| Bhairavi Dilip Lilani | Director | 05 Sep 2018 | Current |
| 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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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%.
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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.
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₹0
₹600,000.00
| 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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The activity Dweep Realty Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Dweep Realty Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on 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 2 months . was documented.
Progress on A charge registered on 14 Feb 1990 via Charge ID 90373473 with Union Bank Of India was fully satisfied on 10 Oct 2011. was documented.
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.
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 3 months . was recorded as a recent event.
The CIN of Dweep Realty Private Limited is U70101MH1982PTC026417.
Dweep Realty Private Limited is headquartered at 415/416 Jolly Bhavan10 New Marine Lines, Mumbai, Maharashtra, 400020.
Dweep Realty Private Limited was incorporated on 23 February 1982.
The current directors of Dweep Realty Private Limited are
The primary industry of Dweep Realty Private Limited is Financial And Insurance Service.
Dweep Realty Private Limited is unlisted.
The authorized capital of Dweep Realty Private Limited is ₹5.00 M, and the paid-up capital is ₹3.50 M.
The compliance status of Dweep Realty Private Limited is Compliant.
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