Dheeraj Township Developers Private Limited - Company overview

Dheeraj Township Developers Private Limited was incorporated on 5 February 2007 and is registered with ROC Mumbai I.

2007-02-05 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 2018
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -2052.1%
FY 2018
EBITDA
Loss · ₹1–10 Lakh
▼ -2052.1%
FY 2018
NET WORTH
₹50 Lakh–1 Cr
▼ -13.4%
FY 2018
TOTAL ASSETS
₹100–500 Cr
▼ -2.6%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
11.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
19 Years 9 Months
since 2007-02-05
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
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 Dheeraj Township 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (30), director (55) and company-foundation signals.
  • Operating for 19+ 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 2018 - filings look overdue.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ASHWINI KUMAR CHATURVEDI 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 Dheeraj Township Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dheeraj Township Developers Private Limited was incorporated on 5 February 2007 and is registered with ROC Mumbai I. It is an active private limited company, now about 19 years old. Its registered office is at 4Th Floor, Hdil Towers, Anant Kanekar Marg, Bandra - East, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two directors: Ashwini Kumar Chaturvedi and Kalpesh Keshav Shelar. The longest-serving is Ashwini Kumar Chaturvedi, on the board since 2014; the most recent to join is Kalpesh Keshav Shelar, appointed in July 2019. Six former directors are on record; the most recent to leave was Sanket Hemant Pawaskar in July 2019. Between them, the directors also sit on the boards of 23 other companies, including Ace Gaming & Entertainment Private Limited and Belark Communication Private Limited.

Paid-up capital stands at ₹11 lakh out of ₹15 lakh authorised. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. Nothing newer than 2018 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 4Th Floor, Hdil Towers, Anant Kanekar Marg, Bandra - East, Mumbai, Maharashtra - 400051
Legal NameDheeraj Township Developers Private Limited
CIN / LLPINU45200MH2007PTC167540
Company No.167540
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-02-05
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dheeraj Township Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ashwini Kumar Chaturvedi
Director | Since 2014-11-14 | DIN: 07017236
K
Kalpesh Keshav Shelar
Additional Director | Since 2019-07-11 | DIN: 08506901

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

Estimated bands · FY 2018
Revenue -
P&L Loss · ₹1–10 Lakh ▼ -2052.1%
EBITDA Loss · ₹1–10 Lakh ▼ -2052.1%
Net worth ₹50 Lakh–1 Cr ▼ -13.4%

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

Board Overlap From MCA / Compliance Filings

Ace Gaming & Entertainment Private Limited 2 Shared Directors
Belark Communication Private Limited 2 Shared Directors
Davinia Infrastructure Developers Private Limited 2 Shared Directors
Infill Retail Ventures Private Limited 2 Shared Directors
Ksd Entertainment Private Limited 2 Shared Directors
Queens Hospitality Private Limited 2 Shared Directors
Seasaw Agrotrade Private Limited 2 Shared Directors
Variya Hospitality And Investments Private Limited 2 Shared Directors
Wadhawan Consolidated Holdings Private Limited 2 Shared Directors
Wadhawan Cric Private Limited 2 Shared Directors
Wadhawan Retail Private Limited 2 Shared Directors
Ashiana Realtors Private Limited 1 Shared Director
Damask Infracon Private Limited 1 Shared Director
First Blue Financial Consultants Limited 1 Shared Director
Home Stores (India) Private Limited 1 Shared Director
Kyta Advisors Private Limited 1 Shared Director
Resources Realty Private Limited 1 Shared Director
Shishir Realty Private Limited 1 Shared Director
Smart Retail Private Limited 1 Shared Director
Ultra Space Developers Private Limited 1 Shared Director
Wadhawan Holdings Private Limited 1 Shared Director
Wadhawan Mega Infrastructure Private Limited 1 Shared Director
Yardstick Developers Private Limited 1 Shared Director

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

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dheeraj Township Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 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 Dheeraj Township 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 Dheeraj Township 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

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Frequently Asked Questions about Dheeraj Township Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dheeraj Township Developers Private Limited?
MCA does not publish an "owner" field. Dheeraj Township Developers Private Limited is run by its directors, Ashwini Kumar Chaturvedi and Kalpesh Keshav Shelar. 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 Dheeraj Township Developers Private Limited?
Dheeraj Township Developers Private Limited has two current directors: Ashwini Kumar Chaturvedi (since November 2014) and Kalpesh Keshav Shelar (since July 2019).
What is CIN of Dheeraj Township Developers Private Limited?
The CIN of Dheeraj Township Developers Private Limited is U45200MH2007PTC167540. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 167540 is its registration number.
When was Dheeraj Township Developers Private Limited incorporated?
Dheeraj Township Developers Private Limited was incorporated on 5 February 2007 with ROC Mumbai I. That makes it about 19 years old.
What is the registered address of Dheeraj Township Developers Private Limited?
The registered office on MCA records is 4Th Floor, Hdil Towers, Anant Kanekar Marg, Bandra - East, Mumbai, Maharashtra - 400051.
What is the current status of Dheeraj Township Developers Private Limited?
MCA shows Dheeraj Township Developers Private Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Dheeraj Township Developers Private Limited?
You can post to its registered office at 4Th Floor, Hdil Towers, Anant Kanekar Marg, Bandra - East, Mumbai, Maharashtra - 400051.
What industry or business activity is Dheeraj Township Developers Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Dheeraj Township Developers Private Limited?
Paid-up capital is ₹11 lakh and authorised capital is ₹15 lakh, so about 73% of the authorised amount has been issued.
When did Dheeraj Township Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dheeraj Township Developers Private Limited?
MCA shows no charges registered against Dheeraj Township Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dheeraj Township Developers Private Limited?
Yes, six former directors are on record. The most recent to leave were Sanket Hemant Pawaskar (July 2019), Dheeraj Rajeshkumar Wadhawan (November 2014) and Kapil Wadhawan (January 2013).
Which companies share directors with Dheeraj Township Developers Private Limited?
23 companies share directors with Dheeraj Township Developers Private Limited. Among them are Ace Gaming & Entertainment Private Limited, Belark Communication Private Limited, Davinia Infrastructure Developers Private Limited and 20 more.
What is the net worth of Dheeraj Township Developers Private Limited?
For FY 2018, the net worth of Dheeraj Township Developers Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Dheeraj Township Developers Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dheeraj Township Developers Private Limited - is it listed or unlisted?
Dheeraj Township 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 Dheeraj Township Developers Private Limited?
Dheeraj Township Developers Private Limited is registered with ROC Mumbai I.
What is the company classification of Dheeraj Township Developers Private Limited?
MCA classifies Dheeraj Township 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.