Dharmesh Shah Construction Private Limited - Company overview

Dharmesh Shah Construction Private Limited was incorporated on 28 August 2000 and is registered with ROC Mumbai Ii.

2000-08-28 Nashik, 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
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
26 Years 1 Months
since 2000-08-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Dharmesh Shah Construction 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 26+ 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 Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Dharmesh Shah Construction Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dharmesh Shah Construction Private Limited was incorporated on 28 August 2000 and is registered with ROC Mumbai Ii. It is an active private limited company, now more than 26 years old. The registered office is at Paras Tarwala Nagar, Cdo Meri Back Side Of Abhinandan Developers, Dind, Nashik, Maharashtra.

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

Dharmesh Jitendra Shah and Yatin Jitendra Shah are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Yatin Shah Construction Private Limited and K. Y. S. Developers 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 30 September 2025. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Paras Tarwala Nagar, Cdo Meri Back Side Of Abhinandan Developers, Dind, Nashik, Maharashtra - 422004
Legal NameDharmesh Shah Construction Private Limited
CIN / LLPINU70100MH2000PTC128474
Company No.128474
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-08-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Dharmesh Jitendra Shah
Director | Since 2000-08-28 | DIN: 01233579
Y
Yatin Jitendra Shah
Director | Since 2000-08-28 | DIN: 01233496

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹1–10 Lakh

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

Activity GroupDescriptionTurnover %
ConstructionConstruction of buildings100

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

Board Overlap From MCA / Compliance Filings

Yatin Shah Construction Private Limited 2 Shared Directors
K. Y. S. Developers Private Limited 1 Shared Director
Parth Dharmesh Shah Developers Private Limited 1 Shared Director

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

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dharmesh Shah Construction 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 Dharmesh Shah Construction 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 Dharmesh Shah Construction 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 Dharmesh Shah Construction Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dharmesh Shah Construction Private Limited?
MCA does not publish an "owner" field. Dharmesh Shah Construction Private Limited is run by its directors, Dharmesh Jitendra Shah and Yatin Jitendra Shah. 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 Dharmesh Shah Construction Private Limited?
Dharmesh Shah Construction Private Limited has two current directors: Dharmesh Jitendra Shah (since August 2000) and Yatin Jitendra Shah (since August 2000).
What is CIN of Dharmesh Shah Construction Private Limited?
The CIN of Dharmesh Shah Construction Private Limited is U70100MH2000PTC128474. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, MH is Maharashtra, 2000 is the year it was registered, PTC is the company type and 128474 is its registration number.
When was Dharmesh Shah Construction Private Limited incorporated?
Dharmesh Shah Construction Private Limited was incorporated on 28 August 2000 with ROC Mumbai Ii. That makes it more than 26 years old.
What is the registered address of Dharmesh Shah Construction Private Limited?
The registered office on MCA records is Paras Tarwala Nagar, Cdo Meri Back Side Of Abhinandan Developers, Dind, Nashik, Maharashtra - 422004.
What is the current status of Dharmesh Shah Construction Private Limited?
MCA shows Dharmesh Shah Construction Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dharmesh Shah Construction Private Limited?
You can post to its registered office at Paras Tarwala Nagar, Cdo Meri Back Side Of Abhinandan Developers, Dind, Nashik, Maharashtra - 422004.
What industry or business activity is Dharmesh Shah Construction Private Limited associated with?
Its MCA filings list the main business as construction of buildings (100% of turnover).
What is paid-up capital and authorised share capital of Dharmesh Shah Construction Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Dharmesh Shah Construction 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 Dharmesh Shah Construction Private Limited?
MCA shows no charges registered against Dharmesh Shah Construction Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dharmesh Shah Construction Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Dharmesh Shah Construction Private Limited?
3 companies share directors with Dharmesh Shah Construction Private Limited: Yatin Shah Construction Private Limited, K. Y. S. Developers Private Limited and Parth Dharmesh Shah Developers Private Limited.
What is the turnover or revenue of Dharmesh Shah Construction Private Limited?
Based on filed financial statements, the revenue of Dharmesh Shah Construction Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dharmesh Shah Construction Private Limited?
For FY 2017, the net worth of Dharmesh Shah Construction Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Dharmesh Shah Construction 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.
Dharmesh Shah Construction Private Limited - is it listed or unlisted?
Dharmesh Shah Construction 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 Dharmesh Shah Construction Private Limited?
Dharmesh Shah Construction Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Dharmesh Shah Construction Private Limited?
MCA classifies Dharmesh Shah Construction 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.