Dhamal Estates Private Limited

Provides construction services and acquires, leases, and owns various properties for residential and commercial use.

2009 | Mumbai, Maharashtra (India) | Active
Last Updated:

Dhamal Estates Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 10.00 Cr
  • Revenue Growth -1.61%
  • Profit Growth -50.02%
  • Ebitda -29.43%
  • Net Worth 312.89%
  • Total Assets -53.47%

About Dhamal Estates

Dhamal Estates Private Limited (DEPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 January 2009 and has a history of 16 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Infrastructure And Utilities 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹10.00 Cr.

Sanjay Thakkar and Dev Thakkar 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

    U45400MH2009PTC189624

  • Company No.

    189624

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jan 2009

  • Date of AGM

    10 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Infrastructure and Utilities

Who are the key members and board of directors at Dhamal Estates?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjay Thakkar Country flag representing In Director 11-Mar-2010Current
Dev Thakkar Country flag representing In Director 01-Jan-2024Current

Financial Performance of Dhamal Estates.

Dhamal Estates Private Limited, for the financial year ended 2018, experienced Minor drop in revenue, with a 1.61% decrease. The company also saw a substantial fall in profitability, with a 50.02% decrease in profit. The company's net worth Soared by an impressive increase of 312.89%.

Dhamal Estates revenue growth over time
Dhamal Estates profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-1.61%
Revenue from Operations
Total Assets
-53.47%
Profit or Loss
-50.02%
Net Worth
312.89%
EBITDA
-29.43%

What is the Ownership and Shareholding Structure of Dhamal Estates?

In 2018, Dhamal Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹100.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Sandesh Limited : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
12 Jan 2015The Sandesh Limited₹10.00 CrOpen

How Many Employees Work at Dhamal Estates?

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

Employee growth trends for Dhamal Estates Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhamal Estates, 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 Dhamal Estates's trajectory.

Rating

Graph displaying rating trends over time

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

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.

Latest Updates, News, and FAQs on Dhamal Estates

Recent activity within the organization

  • Annual General Meeting

    Dhamal Estates Private Limited last Annual general meeting of members was held on 10 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Dhamal Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Dev Sanjaykumar Thakkar was appointed as a Director was appointed as a Director on 01 Jan 2024 & has been associated with this company since 1 year 2 months .

  • Charges

    A charge with The Sandesh Limited amounted to Rs. 100.00 M with Charge ID 10551913 was registered on 12 Jan 2015.

  • Director Appointment

    Sanjay Hiralal Thakkar was appointed as a Director was appointed as a Director on 11 Mar 2010 & has been associated with this company since 14 years 11 months .

  • Company Incorporation

    Dhamal Estates Private Limited was registered on 16 Jan 2009 with Roc Mumbai & aged 16 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dhamal Estates Private Limited?

    Dhamal Estates Private Limited was incorporated on 16 Jan 2009.

  • What is authorized share capital and paid-up capital of Dhamal Estates Private Limited?

    The authorized share capital of Dhamal Estates Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Dhamal Estates Private Limited?

    Currently 2 directors are associated with Dhamal Estates Private Limited.

    • Sanjay Hiralal Thakkar
    • Dev Sanjaykumar Thakkar

  • What is the registered address of Dhamal Estates Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhamal Estates Private Limited is 401-402 Parekh Market Opera House, India, Mumbai, Maharashtra, 400004.

  • What is the corporate identification number (CIN) and company number of Dhamal Estates Private Limited?

    The corporate identification number (CIN) of Dhamal Estates Private Limited is U45400MH2009PTC189624 and the company number is 189624 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Dhamal Estates Private Limited?

    According to the financial reports for the fiscal year 2018, the revenue trend for Dhamal Estates Private Limited has fallen by -1.61%.

  • What change has been observed in the net worth of Dhamal Estates Private Limited, and by what percentage?

    The financial reports for the fiscal year 2018 indicates that The net worth of Dhamal Estates Private Limited has experienced an upsurge of 312.89%.

  • What are the total open charges for Dhamal Estates Private Limited?

    As per the financial statements for fiscal Year 2018, The total open charges for Dhamal Estates Private Limited amount to ₹ 10.00 Cr.

  • When was the last Balance Sheet of Dhamal Estates Private Limited filed with the ROC?

    The most recent Balance Sheet for Dhamal Estates Private Limited was filed with the ROC on 31 Mar 2024.

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