Dhariwal Developers (India) Private Limited

Founded in 2010 and headquartered in Maharashtra, India.

2010 | Mumbai, Maharashtra (India) | Active
Last Updated: December 15, 2024

Dhariwal Developers (India) Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.00 Cr
  • Revenue Growth 200.13%
  • Profit Growth 72.21%
  • Ebitda -1099.09%
  • Net Worth 83.49%
  • Total Assets 57.96%

About Dhariwal Developers (India)

Dhariwal Developers (India) Private Limited (DDIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 July 2010 and has a history of 14 years and seven 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 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹5.00 Cr.

Preeti Malhotra and Sanjeev Malhotra serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U45202MH2010PTC205312

  • Company No.

    205312

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Jul 2010

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction

Who are the key members and board of directors at Dhariwal Developers (India)?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjeev Malhotra Country flag representing In Director 07-Jul-2010Current
Preeti Malhotra Country flag representing In Director 07-Jul-2010Current

Financial Performance of Dhariwal Developers (India).

Dhariwal Developers (India) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 200.13% increase. The company also saw a substantial improvement in profitability, with a 72.21% increase in profit. The company's net worth Soared by an impressive increase of 83.49%.

Graph illustrating revenue growth over time
Graph showing 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
200.13%
Revenue from Operations
199.96%
Total Assets
57.96%
Profit or Loss
72.21%
Net Worth
83.49%
EBITDA
-1099.09%

What is the Ownership and Shareholding Structure of Dhariwal Developers (India)?

Unlock access to Dhariwal Developers (India)'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹50.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
28 Sep 2024Others₹5.00 CrOpen

How Many Employees Work at Dhariwal Developers (India)?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhariwal Developers (India), 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 Dhariwal Developers (India)'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 Dhariwal Developers (India)

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 50.00 M with Charge ID 100986596 was registered on 28 Sep 2024.

    28 Sep 2024

  • Annual General Meeting

    Dhariwal Developers (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Dhariwal Developers (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Preeti Sanjeev Malhotra was appointed as a Director was appointed as a Director on 07 Jul 2010 & has been associated with this company since 14 years 7 months .

    07 Jul 2010

  • Director Appointment

    Sanjeev Motilal Malhotra was appointed as a Director was appointed as a Director on 07 Jul 2010 & has been associated with this company since 14 years 7 months .

    07 Jul 2010

  • Company Incorporation

    Dhariwal Developers (India) Private Limited was registered on 07 Jul 2010 with Roc Mumbai & aged 14 years 7 months as per MCA records.

    07 Jul 2010

Frequently asked questions

  • Dhariwal Developers (India) Private Limited was incorporated on 07 Jul 2010.

  • The authorized share capital of Dhariwal Developers (India) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Dhariwal Developers (India) Private Limited.

    • Preeti Sanjeev Malhotra
    • Sanjeev Motilal Malhotra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dhariwal Developers (India) Private Limited is 146A Govt Industrial Estate Near Charkop Village Naka Charkop, Kandivali West India, Mumbai, Maharashtra, 400067.

  • The corporate identification number (CIN) of Dhariwal Developers (India) Private Limited is U45202MH2010PTC205312 and the company number is 205312 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Dhariwal Developers (India) Private Limited is https://www.dhariwalconstruction.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Dhariwal Developers (India) Private Limited has risen by 200.13%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Dhariwal Developers (India) Private Limited has experienced an upsurge of 83.49%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Dhariwal Developers (India) Private Limited amount to ₹ 5.00 Cr.

  • The most recent Balance Sheet for Dhariwal Developers (India) Private Limited was filed with the ROC on 31 Mar 2023.