Dariya Vihar Estatesltd Profile
Key Indicators
- Authorised Capital ₹ 1.20 M
- Paid Up Capital ₹ 1.20 M
- Company Age 31 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Dariya Vihar Estatesltd
Dariya Vihar Estates Pvtltd (DVEP) is a Private Limited Indian Non-Government Company incorporated in India on 12 July 1993 and has a history of 31 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Service Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.20 M and a paid-up capital of Rs 1.20 M, as per Ministry of Corporate Affairs (MCA) records.
Krishnakant Minawala, Ashok Minawala, Jitendra Minawala, and Three other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U45200MH1993PTC072801
- Company No.
072801
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jul 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Dariya Vihar Estatesltd?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nikhil Minawala  | Director | 01-Apr-2014 | Current |
| Ashok Minawala | Director | 12-Jul-1993 | Current |
| Krishnakant Minawala | Director | 01-Apr-2005 | Current |
| Jitendra Minawala | Director | 01-Apr-2005 | Current |
| Abhiraj Minawala | Director | 26-Aug-2014 | Current |
| Raviraj Suryakant | Director | 09-Nov-2012 | Current |
Financial Performance of Dariya Vihar Estatesltd.
Dariya Vihar Estates Pvtltd, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dariya Vihar Estatesltd?
In 2017, Dariya Vihar Estatesltd had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Graviss Hospitality LimitedKrishnakant Minawala is a mutual person
Graviss Hotels & Resorts LimitedKrishnakant Minawala is a mutual person
Open Secrets And Lifestyles (India) Private LimitedKrishnakant Minawala and Ashok Minawala are mutual person
- Danabhai Jewellers Pvt Ltd
Krishnakant Minawala and Ashok Minawala are mutual person
- Danabhai Arcade Private Limited
Ashok Minawala, Jitendra Minawala and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dariya Vihar Estatesltd?
Unlock and access historical data on people associated with Dariya Vihar Estatesltd, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dariya Vihar Estatesltd, 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 Dariya Vihar Estatesltd's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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.
