Dhankrishna Estates Private Limited
Real estate development and construction services for various types of properties.
1994 | Mumbai, Maharashtra (India) | Active
Dhankrishna Estates Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 30 Year, 10 Months
- Last Filing with ROC 31 Mar 2011
- Open Charges ₹ 5.75 Cr
About Dhankrishna Estates
Dhankrishna Estates Private Limited (DEPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 July 1994 and has a history of 30 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2011. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.
The company currently has active open charges totaling ₹5.75 Cr.
Dinesh Ramnani, Sunita Ramnani, and Arjan Ramnani 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
U45200MH1994PTC079368
- Company No.
079368
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Jul 1994
- Date of AGM
30 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Dhankrishna Estates Private Limited
Explore comprehensive data for Dhankrishna Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhankrishna Estates?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dinesh Ramnani  | Director | 02-Sep-1997 | Current |
| Sunita Ramnani | Director | 02-Sep-1997 | Current |
| Arjan Ramnani | Director | 02-Sep-1997 | Current |
Financial Performance of Dhankrishna Estates.
Enhance accessibility to Dhankrishna Estates's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhankrishna Estates?
Unlock access to Dhankrishna Estates's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Dhankrishna Enterprises Private Limited
Dinesh Ramnani, Sunita Ramnani and 1 more are mutual person
- Sana Holiday Resorts Private Limited
Dinesh Ramnani and Sunita Ramnani are mutual person
Charges (Loans)
Open Charges
₹57.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Saraswat Cooperative Bank Ltd : 3.79 Cr
- The Maratha Mandir Co-Op. Bank Ltd. : 0.80 Cr
- The Saraswat Co-Op Bank Ltd : 0.75 Cr
- The Saraswat Co-Operative Bank Ltd : 0.41 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2011 | The Saraswat Co-Operative Bank Ltd | ₹4.10 M | Open |
| 29 Oct 2010 | The Saraswat Cooperative Bank Ltd | ₹3.79 Cr | Open |
| 26 Mar 2009 | The Saraswat Co-Op Bank Ltd | ₹7.50 M | Open |
| 08 Oct 1999 | The Maratha Mandir Co-Op. Bank Ltd. | ₹8.00 M | Open |
How Many Employees Work at Dhankrishna Estates?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Dhankrishna Estates
Recent activity within the organization
- Annual General Meeting
Dhankrishna Estates Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
- Charges
A charge with The Saraswat Co-Operative Bank Ltd amounted to Rs. 4.10 M with Charge ID 10344586 was registered on 30 Jul 2011.
- Balance Sheet
Dhankrishna Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
- Charges
A charge with The Saraswat Cooperative Bank Ltd amounted to Rs. 37.90 M with Charge ID 10277236 was registered on 29 Oct 2010.
- Charges
A charge with The Saraswat Co-Op Bank Ltd amounted to Rs. 7.50 M with Charge ID 10155793 was registered on 26 Mar 2009.
- Charges
A charge with The Maratha Mandir Co-Op. Bank Ltd. of Rs. 8.00 M registered on 08 Oct 1999 with Charge ID 90155171 was modified on 20 Feb 2001.
Frequently asked questions
What is the Incorporation or founding date of Dhankrishna Estates Private Limited?
Dhankrishna Estates Private Limited was incorporated on 01 Jul 1994.
What is authorized share capital and paid-up capital of Dhankrishna Estates Private Limited?
The authorized share capital of Dhankrishna Estates Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Dhankrishna Estates Private Limited?
Currently 3 directors are associated with Dhankrishna Estates Private Limited.
- Dinesh Arjan Ramnani
- Sunita Arjan Ramnani
- Arjan Kishindas Ramnani
What is the registered address of Dhankrishna Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhankrishna Estates Private Limited is Jai Gangeshwar C H S L1 Ground Flr 3Rd Rd Khar (W) India, Mumbai, Maharashtra, 400052.
What is the corporate identification number (CIN) and company number of Dhankrishna Estates Private Limited?
The corporate identification number (CIN) of Dhankrishna Estates Private Limited is U45200MH1994PTC079368 and the company number is 079368 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Dhankrishna Estates Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Dhankrishna Estates Private Limited amount to ₹ 5.75 Cr.
When was the last Balance Sheet of Dhankrishna Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Dhankrishna Estates Private Limited was filed with the ROC on 31 Mar 2011.
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