DHANEEK PROPERTIES & HOLDINGS LIMITED
is a Public Company that was incorporated on 18 January 1996 with the Corporate Identification Number (CIN) U45201MH1996PLC096418. It has been in operation for 28 Years , 11 Months , 9 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
DHANEEK PROPERTIES & HOLDINGS LIMITED is classified as a Non-govt company and is engaged in the business of Building of complete constructions or parts thereof civil engineering.
At the time of registration, the company had an authorized share capital of Rs. 6000000 and a paid-up capital of Rs. 6000000.
The main activity of DHANEEK PROPERTIES & HOLDINGS LIMITED is in the Building of complete constructions or parts thereof civil engineering.
The registration number of this company is 096418 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1, LAXMI, NIWAS, GROUND, FLOOR, M.G., ROAD, GHATKOPAR, (WEST), MUMBAI MH IN 400086. For any Query You can reach this company by email address or Postal address.
DHANEEK PROPERTIES & HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of DHANEEK PROPERTIES & HOLDINGS LIMITED :
Dhaneek Hasmukh Satra
Current status of DHANEEK PROPERTIES & HOLDINGS LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
096418
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
18 January 1996 View all Companies Registration with similar Date
Age of The Company :
28 Years , 11 Months , 9 Days
Business Activity Code :
452
Main Business Activity Detail :
Building of complete constructions or parts thereof civil engineering
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 6000000
Paid up capital :
₹ 6000000
Number of Employees in DHANEEK PROPERTIES & HOLDINGS LIMITED :
Login to Get information related to Number of employees in DHANEEK PROPERTIES & HOLDINGS LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00488349 | Dhaneek Hasmukh Satra | Director | 25 May 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
1, LAXMI, NIWAS, GROUND, FLOOR, M.G., ROAD, GHATKOPAR, (WEST), MUMBAI MH IN 400086
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DHANEEK PROPERTIES & HOLDINGS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of DHANEEK PROPERTIES & HOLDINGS LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| AAQ-9341 | SPRS AND CO. LLP | A-210,, Kanara, Business, Centre,, Laxmi, Nagar,, Ghatkopar, Andheri, Link, Road,, Ghatkopar, (, East),, Mumbai, Mumbai |
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| U21000MH2009PTC190307 | MULTILAYER PAPER SACK PRIVATE LIMITED | B, 502,, KANARA, BUSINESS, CENTRE,, LAXMI, NAGAR,, GHATKOPAR, ANDHERI, LINK, ROAD,, GHATKOPAR, (EAST) |
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| U51900MH1996PTC097427 | TAPTI EXPORTS PRIVATE LIMITED | B-109, DAMJI, SHAMJI, CORPORATE, SQUARE,, LAXMI, NAGAR,, PANT, NAGAR,, GHATKOPAR, ANDHERI, LINK, RD, GHATKOPAR(E), MUMBAI, Mumbai |
| U67120MH1996PTC100406 | YUSONS INVESTMENT PRIVATE LIMITED | B-109, DAMJI, SHAMJI, CORPORATE, SQUARE,, LAXMI, NAGAR,, PANT, NAGAR,, GHATKOPAR, ANDHERI, LINK, RD, GHATKOPAR(E), MUMBAI, Mumbai |
| U70102MH2010PTC200655 | MANGALMURTI LAND PRIVATE LIMITED | 3,, CHANDRA, NIWAS,, GROUND, FLOOR,, HIRACHAND, DESAI, ROAD,, GHATKOPAR, WEST, |
| U70102MH2000PTC126999 | RARE TOWNSHIPS PRIVATE LIMITED | CTS, No., 194B,, PWD, Ground, Ghatkopar, -, Mankhurd, Link, Road,, Ghatkopar, (East), Mumbai, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DHANEEK PROPERTIES & HOLDINGS LIMITED | MH | 400086 | 1, LAXMI, NIWAS, GROUND, FLOOR, M.G., ROAD, GHATKOPAR, (WEST), |