Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Dhamal 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.
- Blend of compliance (88), financial health (70), director (90) and company-foundation signals.
- Operating for 17+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2018.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Dhamal Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Dhamal Estates Private Limited is an active private limited company registered with ROC Mumbai I on 16 January 2009, about 17 years ago. The registered office is at 401-402, Parekh Market, Opera House, Mumbai, Maharashtra.
In its MCA filings the main business is listed as buildings, which made up 100% of turnover.
It has two directors: Dev Sanjaykumar Thakkar and Sanjay Hiralal Thakkar. The longest-serving is Sanjay Hiralal Thakkar, on the board since 2010; the most recent to join is Dev Sanjaykumar Thakkar, appointed in January 2024. Five former directors are on record; the most recent to leave was Saiji Maljibhai Rabari in January 2024. Between them, the directors also sit on the boards of 9 other companies, including Sizing Materials Chemicals And Electronics Private Limited and Devraj Arcade Private Limited.
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 2025, and the last AGM was on 27 September 2025. One charge (secured loan) is still open, with The Sandesh Limited among the lenders.
- Location 401-402, Parekh Market, Opera House,, Mumbai, Maharashtra - 400004
Current Directors of Dhamal Estates Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Dhamal Estates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Dhamal Estates Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
The Sandesh Limited
Creation Date: 12 Jan 2015 |
10.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Construction | Buildings | 100 |
Companies With Common Directors Of Dhamal Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Dhamal Estates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Dhamal Estates Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Dhamal 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.
MCA Filings & Documents of Dhamal 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.
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Dhamal Estates Private Limited - is it listed or unlisted?
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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.
