Dalvi Developments Private Limited - Company overview

Registered with ROC Mumbai on 12 April 1989, Dalvi Developments Private Limited is an active private limited company that has been around fo…

1989-04-12 Mumbai, Maharashtra Active Unlisted Active 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
-
FY 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -20380.1%
FY 2016
EBITDA
-
FY 2016
NET WORTH
Under ₹1 Lakh
▼ -48.0%
FY 2016
TOTAL ASSETS
₹1–5 Cr
▼ 0.0%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
37 Years 6 Months
since 1989-04-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Dalvi Developments 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (45), director (95) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Dalvi Developments Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 12 April 1989, Dalvi Developments Private Limited is an active private limited company that has been around for more than 37 years. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as specialized construction activities, which made up 100% of turnover.

It has two directors: Sambaiah Ramloo Dantal and Jamil Saeed Ansari. The longest-serving is Sambaiah Ramloo Dantal, on the board since 2011; the most recent to join is Jamil Saeed Ansari, appointed in December 2021. Three former directors are on record; the most recent to leave was Kamala Sambaiah Dantal in December 2021. Between them, the directors also sit on the boards of 4 other companies, including Bricks Wall Infra Private Limited and Priyadarshini Estate Developers Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Flat 303/B 3Rd Floor Shanti Niwas Chsl H F Society Natwar Nagar Road No. 5 Jogeshwari (E), Mumbai, Maharashtra - 400060
Legal NameDalvi Developments Private Limited
CIN / LLPINU45200MH1989PTC051356
Company No.051356
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-04-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sambaiah Ramloo Dantal
Director | Since 2011-01-17 | DIN: 00206692
J
Jamil Saeed Ansari
Director | Since 2021-12-14 | DIN: 08083273

Financial Performance of Dalvi Developments Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -20380.1%
EBITDA -
Net worth Under ₹1 Lakh ▼ -48.0%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionSpecialized construction activities100

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

Board Overlap From MCA / Compliance Filings

Bricks Wall Infra Private Limited 2 Shared Directors
Priyadarshini Estate Developers Private Limited 2 Shared Directors
Eco-Sphere Housing Consultants (Opc) Private Limited 1 Shared Director
Polestar Neo Realcon Private Limited 1 Shared Director

Financial Ratios of Dalvi Developments Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dalvi Developments Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Dalvi Developments 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

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MCA Filings & Documents of Dalvi Developments 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

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Frequently Asked Questions about Dalvi Developments Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dalvi Developments Private Limited?
MCA does not publish an "owner" field. Dalvi Developments Private Limited is run by its directors, Sambaiah Ramloo Dantal and Jamil Saeed Ansari. 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 Dalvi Developments Private Limited?
Dalvi Developments Private Limited has two current directors: Sambaiah Ramloo Dantal (since January 2011) and Jamil Saeed Ansari (since December 2021).
What is CIN of Dalvi Developments Private Limited?
The CIN of Dalvi Developments Private Limited is U45200MH1989PTC051356. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 1989 is the year it was registered, PTC is the company type and 051356 is its registration number.
When was Dalvi Developments Private Limited incorporated?
Dalvi Developments Private Limited was incorporated on 12 April 1989 with ROC Mumbai. That makes it more than 37 years old.
What is the registered address of Dalvi Developments Private Limited?
The registered office on MCA records is Flat 303/B 3Rd Floor Shanti Niwas Chsl H F Society Natwar Nagar Road No. 5 Jogeshwari (E), Mumbai, Maharashtra - 400060.
What is the current status of Dalvi Developments Private Limited?
MCA shows Dalvi Developments Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dalvi Developments Private Limited?
You can post to its registered office at Flat 303/B 3Rd Floor Shanti Niwas Chsl H F Society Natwar Nagar Road No. 5 Jogeshwari (E), Mumbai, Maharashtra - 400060.
What industry or business activity is Dalvi Developments Private Limited associated with?
Its MCA filings list the main business as specialized construction activities (100% of turnover).
What is paid-up capital and authorised share capital of Dalvi Developments Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Dalvi Developments Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dalvi Developments Private Limited?
MCA shows no charges registered against Dalvi Developments Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dalvi Developments Private Limited?
Yes, three former directors are on record. The most recent to leave were Kamala Sambaiah Dantal (December 2021), Kashinath Laxman Rawool (January 2012) and Swati Satish Shetye (January 2012).
Which companies share directors with Dalvi Developments Private Limited?
4 companies share directors with Dalvi Developments Private Limited. Among them are Bricks Wall Infra Private Limited, Priyadarshini Estate Developers Private Limited, Eco-Sphere Housing Consultants (OPC) Private Limited and 1 more.
What is the net worth of Dalvi Developments Private Limited?
For FY 2016, the net worth of Dalvi Developments Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Dalvi Developments Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dalvi Developments Private Limited - is it listed or unlisted?
Dalvi Developments 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 Dalvi Developments Private Limited?
Dalvi Developments Private Limited is registered with ROC Mumbai.
What is the company classification of Dalvi Developments Private Limited?
MCA classifies Dalvi Developments 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.