Dheeraj Estates Private Limited
Founded in 2004 and headquartered in Maharashtra, India.
2004 | Thane, Maharashtra (India) | Inactive
Dheeraj Estates Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.20 M
- Company Age 21 Year, 23 Days
- Last Filing with ROC 31 Mar 2015
About Dheeraj Estates
Dheeraj Estates Private Limited (DEPL) is Strike Off company established on 29 Apr 2004 with its office registered at Thane, Maharashtra, India and has been running since 21 Year, 23 Days with a paid up capital of 0.20 M. According to MCA records, 7 Directors are linked to this company as of 10 Feb 2025.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45200MH2004PTC146000
- Company No.
146000
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Apr 2004
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate
Dheeraj Estates Private Limited
Explore comprehensive data for Dheeraj Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dheeraj Estates?
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Inder Bhatia  | Director | 29-Apr-2004 | Current |
| Prashant Bhatia | Director | 29-Apr-2004 | Current |
| Raju Jaisinghani | Director | 29-Apr-2004 | Current |
| Shankar Jaisinghani | Director | 29-Apr-2004 | Current |
| Mukesh Jaisinghani | Director | 29-Apr-2004 | Current |
| Kailash Jaisinghani | Director | 29-Apr-2004 | Current |
Financial Performance of Dheeraj Estates.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dheeraj Estates?
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Inder Bhatia is a mutual person
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Inder Bhatia and Prashant Bhatia are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dheeraj 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 Dheeraj Estates
Recent activity within the organization
- Annual General Meeting
Dheeraj Estates Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Dheeraj Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
- Director Appointment
Inder Mohanlal Bhatia was appointed as a Director was appointed as a Director on 29 Apr 2004 & has been associated with this company since 21 years 23 days .
- Director Appointment
Prashant Inder Bhatia was appointed as a Director was appointed as a Director on 29 Apr 2004 & has been associated with this company since 21 years 23 days .
- Director Appointment
Raju Thakurdas Jaisinghani was appointed as a Director was appointed as a Director on 29 Apr 2004 & has been associated with this company since 21 years 23 days .
- Director Appointment
Shankar Purushottam Jaisinghani was appointed as a Director was appointed as a Director on 29 Apr 2004 & has been associated with this company since 21 years 23 days .
Frequently asked questions
What is the Incorporation or founding date of Dheeraj Estates Private Limited?
Dheeraj Estates Private Limited was incorporated on 29 Apr 2004.
What is authorized share capital and paid-up capital of Dheeraj Estates Private Limited?
The authorized share capital of Dheeraj Estates Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Dheeraj Estates Private Limited?
Currently 7 directors are associated with Dheeraj Estates Private Limited.
- Inder Mohanlal Bhatia
- Prashant Inder Bhatia
- Raju Thakurdas Jaisinghani
- Shankar Purushottam Jaisinghani
- Mukesh Thakurdas Jaisinghani
- Kailash Purushottam Jaisinghani
- Mahesh Inderlal Bhatia
What is the registered address of Dheeraj Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dheeraj Estates Private Limited is Krishna Estate Dubey Baug Road Behind Bharat College Hendra Pada Kulgaon, (W) India, Badlapur, Maharashtra, 421503.
What is the corporate identification number (CIN) and company number of Dheeraj Estates Private Limited?
The corporate identification number (CIN) of Dheeraj Estates Private Limited is U45200MH2004PTC146000 and the company number is 146000 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dheeraj Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Dheeraj Estates Private Limited was filed with the ROC on 31 Mar 2015.
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