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Daveena Constructions Private Limited

U45200PN2017PTC169368ActivePrivate · Non-govt companyROC - PUNEUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Daveena Constructions Private Limited is a Private Non-govt company company incorporated in 2017 and based in PN, India. It was founded by Badal and Sambhaji. Daveena Constructions Private Limited operates in Construction (NIC 45200) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2017-18, the company reported revenue of ₹0 and a net loss of ₹33.4K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1814d ago · may be overdue
Revenue (latest FY)
₹0
2017-18
PAT (latest FY)
₹-33.4K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
PN
Sector
Construction
NIC 45200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
25 Aug 2021
1814d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
b********(at)gmail.com
Registered Office
Shree Ganesh Complex At Post Vaduj Tal-Khatav Satara MH 415506 IN
DAVEENA CONSTRUCTIONS PRIVATE LIMITED
Brand DAVEENA CONSTRUCTIONS PRIVATE LIMITED · Legal entity Daveena Constructions Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of DAVEENA CONSTRUCTIONS PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2017
Joined to MCA on CIN U45200PN2017PTC169368

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Shree Ganesh Complex At Post Vaduj Tal-Khatav Satara MH 415506 IN
NIC code
45200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
b********(at)gmail.com
Section
Construction
ROC
ROC - PUNE
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 Mar 2017 · 25 Aug 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Managing Director
8.3y · Pune · DIN 7541104
KB
Kunal Bhatia
Managing Director
4.1y · Hyderabad · DIN 2954858
SG
Sneha Gupta
Additional Director
7.7y · Pune · DIN 5712352
PN
Priya Nair
Managing Director
3.2y · Pune · DIN 8482127
Get the full board of directors

Directors, DINs & appointment history for Daveena Constructions Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+28dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Daveena Constructions Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
101601505Kotak Mahindra Bank Ltd(Bank)₹21.57 Cr19 Sep 2023Open
777162809HDFC Bank Ltd(Bank)₹2.97 Cr27 Jan 2021Open
563383963Kotak Mahindra Bank Ltd(Bank)₹9.13 Cr19 Sep 2019Open
480764490HDFC Bank Ltd(Bank)₹2.06 Cr04 Jul 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Daveena Constructions Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹72.80 Cr+21.0%-3.0%+11.9%
Profit after Tax₹2.33 Cr+24.6%+25.1%+3.9%
Net Worth₹44.40 Cr+6.4%-4.2%+19.1%
Employees363+4.2%+19.2%+14.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Daveena Constructions Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18———-33.68%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters437,94,17957.86%
Institutional Investors19,01,25513.74%
Public & Others4118,61,82628.39%
See the full shareholding pattern

Promoter, institutional & public holding for Daveena Constructions Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

160 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P23
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P7
Compliance Health
96
96
96
Bottom quartile · P23

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03
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Maharashtra · Inc 2004
Paid-up
Revenue
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04
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Revenue
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05
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06
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Revenue
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07
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Revenue
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08
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Revenue
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09
Ashoka Buildcon Limited
Maharashtra · Inc 1993
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Revenue
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Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
10 Mar 2017
Company incorporated
Daveena Constructions Private Limited registered with ROC - PUNE; year 2017
10 Mar 2017
Badal appointed as Director
10 Mar 2017
Sambhaji appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Daveena Constructions Private Limited

When was Daveena Constructions Private Limited incorporated?
Daveena Constructions Private Limited was incorporated in 2017 (around 10 Mar 2017). Its CIN is U45200PN2017PTC169368 and it is registered with ROC - PUNE.
Where is Daveena Constructions Private Limited located?
Daveena Constructions Private Limited is headquartered in PN, at: Shree Ganesh Complex At Post Vaduj Tal-Khatav Satara MH 415506 IN .
What sector does Daveena Constructions Private Limited operate in?
Daveena Constructions Private Limited operates in the Construction sector (NIC code 45200), classified as Non-govt company.
Who are the directors of Daveena Constructions Private Limited?
Director details for Daveena Constructions Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Daveena Constructions Private Limited?
Daveena Constructions Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Daveena Constructions Private Limited have any open charges?
Daveena Constructions Private Limited has no open MCA-registered charges on record.
What is Daveena Constructions Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Daveena Constructions Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.