Dagaria Constructions Private Limited - Company overview

Dagaria Constructions Private Limited is shown as "Strike Off" in MCA records.

2017-04-11 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 6 Months
since 2017-04-11
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dagaria Constructions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANJAY SAMRATHMAL DAGARIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dagaria Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dagaria Constructions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 11 April 2017 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has two directors - Sanjay Samrathmal Dagaria and Renu Sanjay Dagaria - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Veersons Construction LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Construction •••••••• Construction Material •••••••• •••••••• ••••••••
  • Location 2-B/143, Kalpataru Estate, Off Fantcy Land, J.V Link Road, Andheri (East), Mumbai, Maharashtra - 400093
Legal NameDagaria Constructions Private Limited
CIN / LLPINU45403MH2017PTC293742
Company No.293742
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-04-11
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Dagaria Constructions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Samrathmal Dagaria
Director | Since 2017-04-11 | DIN: 03057430
R
Renu Sanjay Dagaria
Director | Since 2017-04-11 | DIN: 07774641

Companies With Common Directors Of Dagaria Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Veersons Construction Llp 1 Shared Director

MSME Payment Delays by Dagaria Constructions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dagaria Constructions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dagaria Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dagaria Constructions Private Limited?
MCA does not publish an "owner" field. Dagaria Constructions Private Limited is run by its directors, Sanjay Samrathmal Dagaria and Renu Sanjay Dagaria. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dagaria Constructions Private Limited?
Dagaria Constructions Private Limited has two current directors: Sanjay Samrathmal Dagaria (since April 2017) and Renu Sanjay Dagaria (since April 2017).
What is CIN of Dagaria Constructions Private Limited?
The CIN of Dagaria Constructions Private Limited is U45403MH2017PTC293742. Reading it left to right: U means it is not listed, 45403 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 293742 is its registration number.
When was Dagaria Constructions Private Limited incorporated?
Dagaria Constructions Private Limited was incorporated on 11 April 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Dagaria Constructions Private Limited?
The registered office on MCA records is 2-B/143, Kalpataru Estate, Off Fantcy Land, J.V Link Road, Andheri (East), Mumbai, Maharashtra - 400093.
What is the current status of Dagaria Constructions Private Limited?
MCA shows Dagaria Constructions Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dagaria Constructions Private Limited?
You can post to its registered office at 2-B/143, Kalpataru Estate, Off Fantcy Land, J.V Link Road, Andheri (East), Mumbai, Maharashtra - 400093.
What industry or business activity is Dagaria Constructions Private Limited associated with?
It is grouped under Construction, in the Building Construction segment.
What is paid-up capital and authorised share capital of Dagaria Constructions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Dagaria Constructions Private Limited?
MCA shows no charges registered against Dagaria Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dagaria Constructions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Dagaria Constructions Private Limited?
Veersons Construction LLP shares at least one director with Dagaria Constructions Private Limited.
How can I get the financial details of Dagaria Constructions Private Limited?
No financial statements for Dagaria Constructions Private Limited are on record with us yet.
Dagaria Constructions Private Limited - is it listed or unlisted?
Dagaria Constructions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dagaria Constructions Private Limited?
Dagaria Constructions Private Limited is registered with ROC Mumbai.
What is the company classification of Dagaria Constructions Private Limited?
MCA classifies Dagaria Constructions Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.