Dantas Estates Private Limited - Company overview

Dantas Estates Private Limited is an active private limited company registered with ROC Mumbai on 11 February 2000, more than 26 years ago.

2000-02-11 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 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -152.7%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 99.5%
FY 2020
NET WORTH
₹10–50 Lakh
▼ -3.7%
FY 2020
TOTAL ASSETS
₹5–10 Cr
▼ -0.2%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
26 Years 8 Months
since 2000-02-11
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
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 Dantas Estates 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (45), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Dantas Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dantas Estates Private Limited is an active private limited company registered with ROC Mumbai on 11 February 2000, more than 26 years ago. The registered office is at 505 Bwing Naddham Place Nearsiddhi Hospital Nancy Colony Borivali (E), Mumbai, Maharashtra.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100% of turnover.

It has four directors: Dennis Avelin Dantas, Ralph Andrew Desousa, Agnel Peter John Dantas and Smita Agnel Dantas. The longest-serving is Smita Agnel Dantas, on the board since 2000; the most recent to join is Agnel Peter John Dantas, appointed in June 2017. The board changed around July 2017, when Julie Joseph Dantas and Joseph Dantas stepped down and new directors joined. Between them, the directors also sit on the boards of 11 other companies, including Dantas Danoli Resorts Private Limited and Dantas Mungi Retreat 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 2020, and the last AGM was on 31 December 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 505 Bwing Naddham Place Nearsiddhi Hospital Nancy Colony Borivali (E), Mumbai, Maharashtra - 400066
Legal NameDantas Estates Private Limited
CIN / LLPINU70101MH2000PTC124156
Company No.124156
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-02-11
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dantas Estates Private Limited (4) Current board members from MCA filings, including designation and appointment details.

D
Dennis Avelin Dantas
Director | Since 2017-06-24 | DIN: 07858243
R
Ralph Andrew Desousa
Director | Since 2005-08-22 | DIN: 00311598
A
Agnel Peter John Dantas
Director | Since 2017-06-24 | DIN: 00672383
S
Smita Agnel Dantas
Director | Since 2000-02-11 | DIN: 00672627

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

Estimated bands · FY 2020
Revenue -
P&L Loss · ₹1–10 Lakh ▼ -152.7%
EBITDA Loss · Under ₹1 Lakh ▲ 99.5%
Net worth ₹10–50 Lakh ▼ -3.7%

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

Board Overlap From MCA / Compliance Filings

Dantas Danoli Resorts Private Limited 2 Shared Directors
Dantas Mungi Retreat Private Limited 2 Shared Directors
Monalisa Property And Estate Consultants Private Limited 2 Shared Directors
Belo Costa Development Private Limited 1 Shared Director
De Souza Estate Holdings Private Limited 1 Shared Director
De Souza Hotels Private Limited 1 Shared Director
Manga Shacks & Restaurants Private Limited 1 Shared Director
Mathias Dantas Estates Private Limited 1 Shared Director
Spice Route Tours & Travels Private Limited 1 Shared Director
Sun Village Resorts Private Limited 1 Shared Director
Trans Orient Holidays Private Limited 1 Shared Director

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Dantas Estates Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Dantas Estates 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 Dantas Estates 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 Dantas Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dantas Estates Private Limited?
MCA does not publish an "owner" field. Dantas Estates Private Limited is run by its directors, Dennis Avelin Dantas, Ralph Andrew Desousa, Agnel Peter John Dantas and one other. 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 Dantas Estates Private Limited?
Dantas Estates Private Limited has four current directors: Dennis Avelin Dantas (since June 2017), Ralph Andrew Desousa (since August 2005), Agnel Peter John Dantas (since June 2017) and Smita Agnel Dantas (since February 2000).
What is CIN of Dantas Estates Private Limited?
The CIN of Dantas Estates Private Limited is U70101MH2000PTC124156. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, MH is Maharashtra, 2000 is the year it was registered, PTC is the company type and 124156 is its registration number.
When was Dantas Estates Private Limited incorporated?
Dantas Estates Private Limited was incorporated on 11 February 2000 with ROC Mumbai. That makes it more than 26 years old.
What is the registered address of Dantas Estates Private Limited?
The registered office on MCA records is 505 Bwing Naddham Place Nearsiddhi Hospital Nancy Colony Borivali (E), Mumbai, Maharashtra - 400066.
What is the current status of Dantas Estates Private Limited?
MCA shows Dantas Estates Private Limited as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Dantas Estates Private Limited?
You can post to its registered office at 505 Bwing Naddham Place Nearsiddhi Hospital Nancy Colony Borivali (E), Mumbai, Maharashtra - 400066.
What industry or business activity is Dantas Estates Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Dantas Estates 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 Dantas Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dantas Estates Private Limited?
MCA shows no charges registered against Dantas Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dantas Estates Private Limited?
Yes, three former directors are on record. The most recent to leave were Julie Joseph Dantas (July 2017), Joseph Dantas (July 2017) and Victor John Dantas (April 2016).
Which companies share directors with Dantas Estates Private Limited?
11 companies share directors with Dantas Estates Private Limited. Among them are Dantas Danoli Resorts Private Limited, Dantas Mungi Retreat Private Limited, Monalisa Property And Estate Consultants Private Limited and 8 more.
What is the net worth of Dantas Estates Private Limited?
For FY 2020, the net worth of Dantas Estates Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Dantas Estates Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dantas Estates Private Limited - is it listed or unlisted?
Dantas Estates 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 Dantas Estates Private Limited?
Dantas Estates Private Limited is registered with ROC Mumbai.
What is the company classification of Dantas Estates Private Limited?
MCA classifies Dantas Estates 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.