Dnmk Estates Private Limited
Real estate company specializing in buying, selling, and leasing properties.
2021 | Delhi (India) | Active
Dnmk Estates Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 3 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.50 Cr
About Dnmk Estates
Dnmk Estates Private Limited (DEPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 September 2021 (Three years and eight months 12 days old ). Its registered office is in Delhi, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹4.50 Cr.
Manish Gupta, Deepak Gupta, and Nishi Gupta serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70109DL2021PTC385971
- Company No.
385971
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Sep 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate and Construction
Dnmk Estates Private Limited
Explore comprehensive data for Dnmk Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dnmk Estates?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manish Gupta  | Director | 02-Sep-2021 | Current |
| Deepak Gupta | Director | 02-Sep-2021 | Current |
| Nishi Gupta | Director | 02-Sep-2021 | Current |
Financial Performance of Dnmk Estates.
Enhance accessibility to Dnmk 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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Dnmk Estates?
Unlock access to Dnmk 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)
All-Ways Logistics India Private LimitedDeepak Gupta is a mutual person
- I-Ways Exim Consulting Private Limited
Deepak Gupta is a mutual person
- M&A Insolvency And Valuation Professiona Ls Llp
Manish Gupta is a mutual person
- Sakas Logistics India Private Limited
Manish Gupta is a mutual person
- Allways Waste Resolution Private Limited
Manish Gupta and Deepak Gupta are mutual person
- Sand Holdings Private Limited
Deepak Gupta and Nishi Gupta are mutual person
Charges (Loans)
Open Charges
₹45.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 4.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2021 | Others | ₹4.50 Cr | Open |
How Many Employees Work at Dnmk Estates?
Dnmk Estates has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dnmk 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 Dnmk Estates'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.
Latest Updates, News, and FAQs on Dnmk Estates
Recent activity within the organization
- Annual General Meeting
Dnmk Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dnmk Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 45.00 M with Charge ID 100511602 was registered on 28 Oct 2021.
- Director Appointment
Manish Kumar Gupta was appointed as a Director was appointed as a Director on 02 Sep 2021 & has been associated with this company since 3 years 8 months .
- Director Appointment
Deepak Kumar Gupta was appointed as a Director was appointed as a Director on 02 Sep 2021 & has been associated with this company since 3 years 8 months .
- Director Appointment
Nishi Gupta was appointed as a Director was appointed as a Director on 02 Sep 2021 & has been associated with this company since 3 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Dnmk Estates Private Limited?
Dnmk Estates Private Limited was incorporated on 02 Sep 2021.
What is authorized share capital and paid-up capital of Dnmk Estates Private Limited?
The authorized share capital of Dnmk Estates Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Dnmk Estates Private Limited?
Currently 3 directors are associated with Dnmk Estates Private Limited.
- Manish Kumar Gupta
- Deepak Kumar Gupta
- Nishi Gupta
What is the registered address of Dnmk Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dnmk Estates Private Limited is 60 Savarkar Apparrtment Plot No 39 I.P.Extension, Patparganj India, Delhi, 110092.
What is the corporate identification number (CIN) and company number of Dnmk Estates Private Limited?
The corporate identification number (CIN) of Dnmk Estates Private Limited is U70109DL2021PTC385971 and the company number is 385971 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Dnmk Estates Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Dnmk Estates Private Limited amount to ₹ 4.50 Cr.
When was the last Balance Sheet of Dnmk Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Dnmk Estates Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records