Dhamal Builders & Developers Private Limited - Company overview

Registered with ROC Mumbai I on 16 January 2009, Dhamal Builders & Developers Private Limited is an active private limited company that has …

2009-01-16 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 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 9 Months
since 2009-01-16
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
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 Dhamal Builders & Developers 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (10), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Dhamal Builders & Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 16 January 2009, Dhamal Builders & Developers Private Limited is an active private limited company that has been around for about 17 years. The registered office is at 401-402, Parekh Market, Opera House, Mumbai, Maharashtra.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has three directors: Vimlaben Lalitbhai Adani, Kartik Jagdishkumar Parikh and Vipul Pravinchandra Jhaveri. The longest-serving is Vipul Pravinchandra Jhaveri, on the board since 2009; the most recent to join is Vimlaben Lalitbhai Adani, appointed in November 2022. Three former directors are on record; the most recent to leave was Paresh Pethani in March 2015. Between them, the directors also sit on the boards of 12 other companies, including Dhamal Properties Private Limited and Amelia Exports LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 401-402, Parekh Market, Opera House,, Mumbai, Maharashtra - 400004
Legal NameDhamal Builders & Developers Private Limited
CIN / LLPINU70102MH2009PTC189654
Company No.189654
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-01-16
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dhamal Builders & Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Vimlaben Lalitbhai Adani
Director | Since 2022-11-04 | DIN: 01846819
K
Kartik Jagdishkumar Parikh
Director | Since 2014-06-30 | DIN: 06912328
V
Vipul Pravinchandra Jhaveri
Director | Since 2009-01-16 | DIN: 00014671

Financial Performance of Dhamal Builders & Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · Under ₹1 Lakh

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Financial Ratios of Dhamal Builders & Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dhamal Builders & Developers 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 Dhamal Builders & Developers 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 Dhamal Builders & Developers 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.

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Frequently Asked Questions about Dhamal Builders & Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhamal Builders & Developers Private Limited?
MCA does not publish an "owner" field. Dhamal Builders & Developers Private Limited is run by its directors, Vimlaben Lalitbhai Adani, Kartik Jagdishkumar Parikh and Vipul Pravinchandra Jhaveri. 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 Dhamal Builders & Developers Private Limited?
Dhamal Builders & Developers Private Limited has three current directors: Vimlaben Lalitbhai Adani (since November 2022), Kartik Jagdishkumar Parikh (since June 2014) and Vipul Pravinchandra Jhaveri (since January 2009).
What is CIN of Dhamal Builders & Developers Private Limited?
The CIN of Dhamal Builders & Developers Private Limited is U70102MH2009PTC189654. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, PTC is the company type and 189654 is its registration number.
When was Dhamal Builders & Developers Private Limited incorporated?
Dhamal Builders & Developers Private Limited was incorporated on 16 January 2009 with ROC Mumbai I. That makes it about 17 years old.
What is the registered address of Dhamal Builders & Developers Private Limited?
The registered office on MCA records is 401-402, Parekh Market, Opera House, Mumbai, Maharashtra - 400004.
What is the current status of Dhamal Builders & Developers Private Limited?
MCA shows Dhamal Builders & Developers Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Dhamal Builders & Developers Private Limited?
You can post to its registered office at 401-402, Parekh Market, Opera House, Mumbai, Maharashtra - 400004.
What industry or business activity is Dhamal Builders & Developers Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Dhamal Builders & Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Dhamal Builders & Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dhamal Builders & Developers Private Limited?
MCA shows no charges registered against Dhamal Builders & Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dhamal Builders & Developers Private Limited?
Yes, three former directors are on record. The most recent to leave were Paresh Pethani (March 2015), Manish Rameshchandra Pethani (March 2015) and Ajay Arvind Shah (June 2014).
Which companies share directors with Dhamal Builders & Developers Private Limited?
12 companies share directors with Dhamal Builders & Developers Private Limited. Among them are Dhamal Properties Private Limited, Amelia Exports LLP, Borivali City Project LLP and 9 more.
What is the net worth of Dhamal Builders & Developers Private Limited?
For FY 2017, the net worth of Dhamal Builders & Developers Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Dhamal Builders & Developers Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dhamal Builders & Developers Private Limited - is it listed or unlisted?
Dhamal Builders & Developers 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 Dhamal Builders & Developers Private Limited?
Dhamal Builders & Developers Private Limited is registered with ROC Mumbai I.
What is the company classification of Dhamal Builders & Developers Private Limited?
MCA classifies Dhamal Builders & Developers 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.