Rkw Developers Private Limited - Company overview

Registered with ROC Mumbai I on 29 November 2007, Dheerajrealty is an active private limited company that has been around for about 18 years…

2007-11-29 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
₹100–500 Cr
▲ 67.9%
FY 2016
PROFIT / LOSS
Loss · ₹10–25 Cr
▲ 80.9%
FY 2016
EBITDA
Loss · ₹10–25 Cr
▲ 83.3%
FY 2016
NET WORTH
₹5–10 Cr
▼ -76.8%
FY 2016
TOTAL ASSETS
₹1000+ Cr
▲ 18.9%
FY 2016
EMPLOYEE COUNT
231–240
OPEN CHARGES
4
1,225.30 cr
PAID-UP CAPITAL
99.50 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
18 Years 11 Months
since 2007-11-29
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
1
Updated: 2024-07-10 10:41:32
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
1
85.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dheerajrealty 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (50), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
25/100
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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • 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 Dheerajrealty Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 29 November 2007, Dheerajrealty is an active private limited company that has been around for about 18 years. The registered office is at Hdil Towers, 4Th Floor Anant Kanekar Marg, Bandra (East), Mumbai, Maharashtra.

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

It has two directors: Placid Jacob Naronha and Dheeraj Rajeshkumar Wadhawan. The longest-serving is Dheeraj Rajeshkumar Wadhawan, on the board since 2007; the most recent to join is Placid Jacob Naronha, appointed in August 2013. Three former directors are on record; the most recent to leave was Bhagwat Swarup Sharma in January 2016. Between them, the directors also sit on the boards of 21 other companies, including Atlantis Lighting Private Limited and Bandra Reclamation One Builder LLP.

Authorised and paid-up capital are both ₹99.5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 29 September 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. Four charges (secured loans) are still open, and one more has been paid off.

Real Estate and Construction •••••••• Infrastructure and Utilities ••••••••
  • Location Hdil Towers, 4Th Floor Anant Kanekar Marg, Bandra (East), Mumbai, Maharashtra - 400051
  • Website dheerajrealty.com
Legal NameRkw Developers Private Limited
CIN / LLPINU70102MH2007PTC176300
Company No.176300
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-11-29
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 Dheerajrealty (2) Current board members from MCA filings, including designation and appointment details.

P
Placid Jacob Naronha
Director | Since 2013-08-26 | DIN: 03031999
D
Dheeraj Rajeshkumar Wadhawan
Whole-time director | Since 2007-11-29 | DIN: 00096026

Financial Performance of Dheerajrealty Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹100–500 Cr ▲ 67.9%
P&L Loss · ₹10–25 Cr ▲ 80.9%
EBITDA Loss · ₹10–25 Cr ▲ 83.3%
Net worth ₹5–10 Cr ▼ -76.8%

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Charges of Dheerajrealty Open and satisfied charges registered against the company with MCA.

Others : 1,310.30 cr
Union Bank Of India : 85.00 cr
Open Charges: 4 Satisfied Charges: 1
Open 1,225.30 cr
Satisfied 85.00 cr
LenderAmountStatus
Others
Creation Date: 30 Aug 2019
 250.00 cr Open
Others
Creation Date: 13 Aug 2019
 1,013.00 cr Open
Others
Creation Date: 16 Apr 2019
 43.00 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Dheerajrealty Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Atlantis Lighting Private Limited 1 Shared Director
Bandra Reclamation One Builder Llp 1 Shared Director
Damask Infracon Private Limited 1 Shared Director
Dhfl Holdings Private Limited 1 Shared Director
First Blue Financial Consultants Limited 1 Shared Director
Home Loan Advisors Private Limited 1 Shared Director
Jvpd Irla One Builder Llp 1 Shared Director
Jvpd One Builder Llp 1 Shared Director
Kyta Developers Llp 1 Shared Director
Kyta Global Enterprises Private Limited 1 Shared Director
Kyta Hospitality Private Limited 1 Shared Director
Nirvana One Builder Llp 1 Shared Director
R K Wadhawan Institute For Universal Learning Private Limited 1 Shared Director
Rochester Wadhawan Foundation For Learning 1 Shared Director
Shimera Project Lighting (India) Llp 1 Shared Director
Vallabh Poly-Plast International Limited 1 Shared Director
Wadhawan Global Capital Limited 1 Shared Director
Wadhawan Sports Private Limited 1 Shared Director
Wgc Advisory Services Private Limited 1 Shared Director
Wgc Consultancy Services Private Limited 1 Shared Director
Wgc Management Services Private Limited 1 Shared Director

Financial Ratios of Dheerajrealty 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 Dheerajrealty 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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Employees and EPFO Compliance at Dheerajrealty EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Dheerajrealty 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Dheerajrealty Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Dheerajrealty 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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Subsidiaries & Group Companies of Dheerajrealty Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Dheerajrealty Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Dheerajrealty Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dheerajrealty?
MCA does not publish an "owner" field. Dheerajrealty is run by its directors, Placid Jacob Naronha and Dheeraj Rajeshkumar Wadhawan. 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 Dheerajrealty?
Dheerajrealty has two current directors: Placid Jacob Naronha (since August 2013) and Dheeraj Rajeshkumar Wadhawan (since November 2007).
What is CIN of Dheerajrealty?
The CIN of Dheerajrealty is U70102MH2007PTC176300. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 176300 is its registration number.
When was Dheerajrealty incorporated?
Dheerajrealty was incorporated on 29 November 2007 with ROC Mumbai I. That makes it about 18 years old.
What is the registered address of Dheerajrealty?
The registered office on MCA records is Hdil Towers, 4Th Floor Anant Kanekar Marg, Bandra (East), Mumbai, Maharashtra - 400051.
What is the current status of Dheerajrealty?
MCA shows Dheerajrealty as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Dheerajrealty?
You can post to its registered office at Hdil Towers, 4Th Floor Anant Kanekar Marg, Bandra (East), Mumbai, Maharashtra - 400051 and use its website, https://dheerajrealty.com.
What industry or business activity is Dheerajrealty associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Dheerajrealty?
Both authorised and paid-up capital are ₹99.5 lakh.
When did Dheerajrealty 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 Dheerajrealty?
Four charges against Dheerajrealty are still open and one has been satisfied. Lenders named in the filings include Union Bank Of India.
Have any directors left Dheerajrealty?
Yes, three former directors are on record. The most recent to leave were Bhagwat Swarup Sharma (January 2016), Kapil Wadhawan (January 2013) and Ranjit Singh Dhanvinder Singh Bindra (September 2012).
Which companies share directors with Dheerajrealty?
21 companies share directors with Dheerajrealty. Among them are Atlantis Lighting Private Limited, Bandra Reclamation One Builder LLP, Damask Infracon Private Limited and 18 more.
What is the turnover or revenue of Dheerajrealty?
Based on filed financial statements, the revenue of Dheerajrealty for FY 2016 was in the ₹100–500 Cr range. That is up 67.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dheerajrealty?
For FY 2016, the net worth of Dheerajrealty was in the ₹5–10 Cr range.
How can I get the financial details of Dheerajrealty?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Dheerajrealty?
The website on record for Dheerajrealty is https://dheerajrealty.com.
Which company owns dheerajrealty.com?
dheerajrealty.com is the website listed for Rkw Developers Private Limited in its company records.
Dheerajrealty - is it listed or unlisted?
Dheerajrealty 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 Dheerajrealty?
Dheerajrealty is registered with ROC Mumbai I.
What is the company classification of Dheerajrealty?
MCA classifies Dheerajrealty as: Private Limited Indian Non-Government Company.
Does Dheerajrealty have subsidiaries?
Yes, 6 subsidiaries are on record for Dheerajrealty.
Does Dheerajrealty have GST registrations on file?
Yes, one active GST registration is linked to Dheerajrealty.

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.