Dave Estates Private Limited - Company overview

Dave Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900MH2009PTC196099…

2009-09-29 Mumbai, Maharashtra Amalgamated Unlisted
DE Dave Estates Private Limited
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Key Metrics

AUTHORISED CAPITAL
35.00 Lakh
PAID-UP CAPITAL
31.00 Lakh
COMPANY AGE
16 Years 9 Months
since 2009-09-29
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-08-08
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Dave 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
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 SAPNA JAILAL DAVE 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 Dave Estates Private Limited

Dave Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900MH2009PTC196099). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on September 29, 2009 (17+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Amalgamated.

Miscellaneous Business Activities
  • Location 104 Gangotri Co-Op Hsg Soc Haridas Nagar Borivali West, Mumbai, Maharashtra - 400092
CIN / LLPINU74900MH2009PTC196099
Company No.196099
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-09-29
Date of AGM2011-08-08
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Dave Estates Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Dave Estates Private Limited (2)

S
Director | Since 2009-09-29 | DIN: 02651633
S
Director | Since 2009-09-29 | DIN: 02651651

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Dave Estates Private Limited
What is CIN of Dave Estates Private Limited?
The Corporate Identification Number (CIN) for Dave Estates Private Limited is U74900MH2009PTC196099. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 196099 as per MCA.
When was Dave Estates Private Limited incorporated?
Dave Estates Private Limited was incorporated 16 years 9 months ago on 29 Sep 2009.
What is paid-up capital and authorised share capital of Dave Estates Private Limited?
The paid-up capital of Dave Estates Private Limited is ₹ 3,100,000.00 and authorised share capital is ₹ 3,500,000.00.
Who are the current board members and directors of Dave Estates Private Limited?
Dave Estates Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dave Estates Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Dave Estates Private Limited is 104 Gangotri Co-Op Hsg Soc Haridas Nagar Borivali West, Mumbai, Maharashtra, 400092, India.
What is the ROC code of Dave Estates Private Limited?
Dave Estates Private Limited ROC code is Roc Mumbai.
What is the company classification of Dave Estates Private Limited?
Dave Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Dave Estates Private Limited - is it listed or unlisted?
Dave Estates Private Limited is a Unlisted company.
What is the current status of Dave Estates Private Limited?
Dave Estates Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Dave Estates Private Limited associated with?
Dave Estates Private Limited lists activity aligned with: Business Services - Miscellaneous Business Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Dave Estates Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dave Estates Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.