Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DARVESH PROPERTIES PRIVATE LIMITED
CIN: U70100MH1988PTC048293
DARVESH PROPERTIES PRIVATE LIMITED (CIN: U70100MH1988PTC048293) is a Private company incorporated on 29 Jul 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 485800.00.
DARVESH PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DARVESH PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of DARVESH PROPERTIES PRIVATE LIMITED are USMAN ABUBAKER DARVESH, and MAHEBUB USMAN DARVESH.
DARVESH PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1988PTC048293 and its registration number is 48293. Users may contact DARVESH PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DARVESH PROPERTIES PRIVATE LIMITED is 401, DARVESH CHAMBERS 743, P. D. HINDUJA ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052.
Current status of DARVESH PROPERTIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DARVESH PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DARVESH PROPERTIES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DARVESH PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DARVESH PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00047512 | USMAN ABUBAKER DARVESH | Director | 1988-07-29 |
| 00047540 | MAHEBUB USMAN DARVESH | Director | 1993-06-17 |
Past Directors & Key Managerial Personnel of DARVESH PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00047599 | MOHAMEDNADEEM USMAN DARVESH | Director | - | 2022-11-10 |
Other Directorships of USMAN ABUBAKER DARVESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARVESH REALTY LLP | AAD-8973 | Designated Partner | 2015-05-09 | Ongoing |
| INSIGNIA PROPERTIES PRIVATE LIMITED | U45201MH2006PTC165458 | Director | 2006-11-09 | Ongoing |
| DARVESH INFRASTRUCTURES PRIVATE LIMITED | U70100MH1988PTC049050 | Director | 1988-10-03 | Ongoing |
| DARVESH BUSSA REALTORS PRIVATE LIMITED | U70100MH1997PTC105609 | Director | - | 2010-01-19 |
| SHYAM SUNDER ESTATES PRIVATE LIMITED | U70103MH1971PTC015481 | Director | 2002-10-22 | Ongoing |
Other Directorships of MAHEBUB USMAN DARVESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARVESH REALTY LLP | AAD-8973 | Designated Partner | 2015-05-09 | Ongoing |
| INSIGNIA PROPERTIES PRIVATE LIMITED | U45201MH2006PTC165458 | Director | 2006-11-09 | Ongoing |
| DARVESH INFRASTRUCTURES PRIVATE LIMITED | U70100MH1988PTC049050 | Director | 1994-12-14 | Ongoing |
| DARVESH BUSSA REALTORS PRIVATE LIMITED | U70100MH1997PTC105609 | Director | 1997-02-03 | Ongoing |
| SHYAM SUNDER ESTATES PRIVATE LIMITED | U70103MH1971PTC015481 | Director | 2002-10-22 | Ongoing |
Other Directorships of MOHAMEDNADEEM USMAN DARVESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARVESH REALTY LLP | AAD-8973 | Designated Partner | 2015-05-09 | Ongoing |
| NERAL REALTY LLP | AAZ-7684 | Designated Partner | 2021-12-06 | Ongoing |
| INSIGNIA PROPERTIES PRIVATE LIMITED | U45201MH2006PTC165458 | Director | 2006-11-09 | Ongoing |
| DARVESH INFRASTRUCTURES PRIVATE LIMITED | U70100MH1988PTC049050 | Director | - | 2022-11-10 |
| DARVESH BUSSA REALTORS PRIVATE LIMITED | U70100MH1997PTC105609 | Director | 1997-02-03 | Ongoing |
| SHYAM SUNDER ESTATES PRIVATE LIMITED | U70103MH1971PTC015481 | Director | 2002-10-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-8973 | DARVESH REALTY LLP | 401, 4TH FLOOR, DARVESH CHAMBERS 743, P.D. HINDUJA ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| U24233MH2012PTC236752 | MITSUFUKU COMPOUND PRIVATE LIMITED | 201, Darvesh Chambers, 743, P D Hinduja Road Khar- West, Opp. Ramee Guestline, S V Ro ad , Mumbai, Maharashtra, India - 400052 |
| U24290MH2020PTC352527 | KINGS GAS PRIVATE LIMITED | 501 Darvesh Chambers Condominium P D Hinduja Road, 743 Darvesh Chambers K har (west) , Mumbai, Maharashtra, India - 400052 |
| U45200MH1988PTC050079 | PINKY BUILDERS PRIVATE LIMITED | 202,DARVESH CHAMBERS 10TH RDP.D.HINDUJA ROAD & JUNCTION OF S. V.ROAD KHAR WEST,MUMBAI 52 , MUMBAI 400052, Maharashtra, India - 000000 |
| U93030MH2011PTC221949 | JRI TECHNOLOGIES PRIVATE LIMITED | Office No.301,302,303, Plot No.743, 3rd Floor, Darvesh Chambers, P D HINDUJA MARG, Khar West , Mumbai, Maharashtra, India - 400052 |
| U55100MH2005PTC157953 | ETCETERA FOODS INDIA PRIVATE LIMITED | 301/302 DARVESH CHEMBER, 743 P.D. HINDUJA ROAD, S.V.ROAD, KHAR, , MUMBAI, Maharashtra, India - 400052 |
| AAN-5000 | M L ENTERTAINMENT LLP | FLAT NO. 2, PLOT NO. 745, KRISHNA KUTIR CHAMBERS P. D. HINDUJA MARG, S. V. ROAD, NEAR RTO CHOWKI, KHAR WEST, Maharashtra, India - 400052 |
| U70100MH1997PTC105609 | DARVESH BUSSA REALTORS PRIVATE LIMITED | 401, DARVESH CHAMBERS, S. V. ROAD KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAI-8567 | PERPETUAITY FOODS LLP | No. 1 Hari Kunj 633, P.D. Hinduja Marg , Khar (West), Mumbai-400052 MUMBAI, Maharashtra, India - 400052 |
| U70100MH1988PTC049050 | DARVESH INFRASTRUCTURES PRIVATE LIMITED | 202,DARVESH CHAMBERS 10TH RDP.D.HINDUJA ROAD & JUNCTION OF S. V.ROAD , MUMBAI, Maharashtra, India - 400052 |
| ACH-9542 | ARGENTEC INFRAPROJECTS LLP | 401, 402, 403, 404, 4th Floor, Prabhat Chambers,S V Road. Khar west,Mumbai,Mumbai,Maharashtra,India-400052 |
| U22300MH2018PTC314120 | GOLDEN BRIDGE FILMS & ENTERTAINMENT PRIVATE LIMITED | Flat No. 402, 4th Floor, Darvesh Grand, 4th Road, Sujan Singh Chadha Road, , KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| U74110MH2011PTC220308 | PAPER BOAT WEB PRIVATE LIMITED | 401, DURGA CHAMBERS LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U45201MH2006PTC165458 | INSIGNIA PROPERTIES PRIVATE LIMITED | 501, DARVESH CHAMBERS, S. V. ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U70103MH1971PTC015481 | SHYAM SUNDER ESTATES PRIVATE LIMITED | DARVESH CHAMBERS 501 S. V. ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U74120MH2010PTC210210 | JSN CONSTRUCTIONS PRIVATE LIMITED | 12, UPDESH BUILDING, GROUND FLOOR, 729 P.D. HINDUJA ROAD, KHAR (W), , MUMBAI, Maharashtra, India - 400052 |
| U32103MH2011PTC218025 | BHARTI SATELLITE SERVICES PRIVATE LIMITED | 12, KALAMANDIR CO. OP. HSG. SOC. LTD. P. D. HINDUJA MARG, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U70102MH2011PTC221768 | GANGOTRI INFRAHOUSING PRIVATE LIMITED | Kalamandir Co-op Hsg. Soc Ltd. 12 2nd Floor, P D Hinduja Marg, Khar (West) , MUMBAI, Maharashtra, India - 400052 |
| U74140MH2010PTC199761 | MAHIR CONSULTANCY PRIVATE LIMITED | PLOT NO. 640, 03, SETHI TERRACES, 1ST FLOOR, P.D. HINDUJA MARG, KHAR (WEST ), , MUMBAI, Maharashtra, India - 400052 |
| AAG-3802 | MOHRA TOURS AND TRAVELS LLP | SETHI TERRACE CHSL, 1ST FLOOR, FLTA NO-3, PLOT NO-640, P D HINDUJA MARG, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| U46901MH2023PTC403162 | ONE INFINITE PRODUCTIONS PRIVATE LIMITED | 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| AAI-7813 | FOX EDUCATION LLP | FLAT NO.2, PLOT NO. 745, KRISHNA KUTIR CHS LT, P.D HINDUJA MARG,S.V. ROAD,NEAR RTO CHOWKI,KHAR(W) MUMBAI, Maharashtra, India - 400052 |
| U67200MH2012PTC237073 | MAGIC FOREX PRIVATE LIMITED | Shop No :1 Back Side,Plot No :- 635, Kala Mandir Road, P.D.Hinduja Marg,Near Maruti Templ e,Khar (W) , Mumbai, Maharashtra, India - 400052 |
| U99999MH1982PTC028118 | NIRMIT BUILDERS AND DEVELOPERS PRIVATE LIMITED | 401/402, AMORE JUNCTION OF 2ND AND 4TH ROAD, KHAR STATION ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U51909MH2020PTC337091 | GOKYO OUTDOOR APPAREL & LIFESTYLES PRIVATE LIMITED | A/401, RUSTOMJEE PARAMOUNT, JN OF RAMKRISHNA MISSION RD & 18TH ROAD, , KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| U74999MH2021FTC370116 | ARTHA-INDIA RESEARCH ADVISORS PRIVATE LIMITED | 401, 4TH FLOOR,CONSTRUCTION HOUSE A,24TH ROAD, OFF LINKING ROAD,OPP. KHAR TELEPHONE EXCHANGE,KHAR WEST , Mumbai, Maharashtra, India - 400052 |
| ABC-9241 | SANCTUM MUSIC PRODUCTIONS LLP | 401 Amore, Junction of 2nd and 4th Road,Opposite Khar Station, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| ABB-3187 | CONSERVATORY HOSPITALITY LLP | Flat No. 401, Kailash CHS, A-Wing,,131, S V Road, Opposite Khar Police Station, Khar (West),,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACN-0905 | INSIGNIA INFRASTRUCTURE LLP | Gr/SHP3, Darvesh Grand, CTS No. 835 to 838,,4th Road, Near Khar Station, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10397223 | 2012-12-04 | 2014-07-22 | 2015-01-22 | 197,500,000.00 | Oriental Bank of Commerce | |
| 10571094 | 2015-01-30 | - | 2015-11-27 | 600,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 10608784 | 2015-10-28 | 2017-03-30 | 2020-01-20 | 1,023,512,350.00 | VISTRA ITCL (INDIA) LIMITED | |
| 90220392 | 2001-02-12 | - | 2011-10-18 | 44,000,000.00 | GLOBAL TRUST BANK LTD. | |
| 90222207 | 1993-07-24 | - | 2014-08-12 | 5,000,000.00 | THE MEMON CO-OP. BANK LTD. | |
| 100018713 | 2016-03-31 | 2018-12-01 | 2020-10-06 | 17,950,000.00 | Bharat Co-operative Bank (Mumbai) Limited. | |
| 100019245 | 2016-03-31 | - | 2018-11-26 | 50,000,000.00 | The Bharat Co-operative Bank (Mumbai) Ltd. | |
| 100179552 | 2018-05-21 | - | 2019-08-27 | 52,500,000.00 | IND-FINANCE AND SECURITIES TRUST PRIVATE LIMITED | |
| 100207198 | 2018-08-27 | - | - | 2,400,000.00 | Bassein Catholic Co-operative Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.