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
INSIGNIA PROPERTIES PRIVATE LIMITED
CIN: U45201MH2006PTC165458
INSIGNIA PROPERTIES PRIVATE LIMITED (CIN: U45201MH2006PTC165458) is a Private company incorporated on 09 Nov 2006. 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. 200000.00.
INSIGNIA 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.INSIGNIA PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of INSIGNIA PROPERTIES PRIVATE LIMITED are USMAN ABUBAKER DARVESH, MAHEBUB USMAN DARVESH, and MOHAMEDNADEEM USMAN DARVESH.
INSIGNIA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2006PTC165458 and its registration number is 165458. Users may contact INSIGNIA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INSIGNIA PROPERTIES PRIVATE LIMITED is 501, DARVESH CHAMBERS, S. V. ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052.
Current status of INSIGNIA 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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Previous CINs
ZaubaCorp's company report for INSIGNIA 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 INSIGNIA 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 INSIGNIA 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 INSIGNIA PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00047512 | USMAN ABUBAKER DARVESH | Director | 2006-11-09 |
| 00047540 | MAHEBUB USMAN DARVESH | Director | 2006-11-09 |
| 00047599 | MOHAMEDNADEEM USMAN DARVESH | Director | 2006-11-09 |
Past Directors & Key Managerial Personnel of INSIGNIA PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00042880 | MANSUKHLAL GANESHMALJI SANGHVI | Director | - | 2017-03-14 |
| 00720999 | CHIRAG PRAFUL BUSSA | Director | - | 2017-03-10 |
| 00727919 | PRAFUL KANTILAL BUSSA | Director | - | 2017-03-10 |
| 02311043 | RAM BHAGCHANDANI | Director | - | 2017-03-14 |
| 02311041 | SATISH BHAGCHANDANI | Director | - | 2017-03-14 |
Other Directorships of MANSUKHLAL GANESHMALJI SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNION CHAINS AND JEWELLERS PRIVATE LIMITED | U36911MH1998PTC114944 | Director | - | 2012-06-15 |
Other Directorships of CHIRAG PRAFUL BUSSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONTEX PROPERTIES AND ESTATES LLP | AAE-8248 | Designated Partner | 2015-09-28 | Ongoing |
| BUSSA ESTATES LLP | AAF-9991 | Designated Partner | 2016-03-19 | Ongoing |
| DARVESH BUSSA REALTORS PRIVATE LIMITED | U70100MH1997PTC105609 | Additional Director | - | 2014-09-30 |
| DARVESH BUSSA REALTORS PRIVATE LIMITED | U70100MH1997PTC105609 | Director | - | 2020-01-13 |
| HETAL DEVELOPERS PRIVATE LIMITED | U70101GJ2010PTC063093 | Director | 2010-11-30 | Ongoing |
| BUSSA ESTATES PRIVATE LIMITED | U74999MH1991PTC059895 | Director | 2000-05-26 | Ongoing |
| MONTEX PROPERTIES AND ESTATES PRIVATE LIMITED | U85320MH1979PTC021348 | Director | 2005-12-19 | Ongoing |
Other Directorships of PRAFUL KANTILAL BUSSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONTEX PROPERTIES AND ESTATES LLP | AAE-8248 | Designated Partner | 2015-09-28 | Ongoing |
| BUSSA ESTATES LLP | AAF-9991 | Designated Partner | 2016-03-19 | Ongoing |
| DARVESH BUSSA REALTORS PRIVATE LIMITED | U70100MH1997PTC105609 | Additional Director | - | 2014-09-30 |
| DARVESH BUSSA REALTORS PRIVATE LIMITED | U70100MH1997PTC105609 | Director | 2014-09-30 | Ongoing |
| HETAL DEVELOPERS PRIVATE LIMITED | U70101GJ2010PTC063093 | Director | 2010-11-30 | Ongoing |
| BUSSA ESTATES PRIVATE LIMITED | U74999MH1991PTC059895 | Managing Director | 1991-01-29 | Ongoing |
| MONTEX PROPERTIES AND ESTATES PRIVATE LIMITED | U85320MH1979PTC021348 | Managing Director | 1980-07-14 | Ongoing |
Other Directorships of RAM BHAGCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONTEX PROPERTIES AND ESTATES LLP | AAE-8248 | Partner | - | 2022-10-21 |
Other Directorships of USMAN ABUBAKER DARVESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARVESH REALTY LLP | AAD-8973 | Designated Partner | 2015-05-09 | Ongoing |
| DARVESH PROPERTIES PRIVATE LIMITED | U70100MH1988PTC048293 | Director | 1988-07-29 | 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 |
| DARVESH PROPERTIES PRIVATE LIMITED | U70100MH1988PTC048293 | Director | 1993-06-17 | 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 |
| DARVESH PROPERTIES PRIVATE LIMITED | U70100MH1988PTC048293 | Director | - | 2022-11-10 |
| 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 |
Other Directorships of SATISH BHAGCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONTEX PROPERTIES AND ESTATES LLP | AAE-8248 | Partner | - | 2022-10-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70103MH1971PTC015481 | SHYAM SUNDER ESTATES PRIVATE LIMITED | DARVESH CHAMBERS 501 S. V. ROAD, KHAR (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 |
| U70100MH1997PTC105609 | DARVESH BUSSA REALTORS PRIVATE LIMITED | 401, DARVESH CHAMBERS, S. V. 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 |
| ABA-8718 | PLATINUMCORP ECO HOMES LLP | 501, Platinum Vista, Junction of S. V. Road and 7th Road,Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U68100MH2024PTC420462 | PLATINUMCORP HOUSING PRIVATE LIMITED | 501, Platinum Vista,Junction of S. V. Road & 7th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U68100MH2024PTC420545 | PLATINUMCORP PROPERTY DEVELOPERS PRIVATE LIMITED | 501, Platinum Vista,Junction of S. V. Road & 7th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U68200MH2024PTC423465 | PLATINUMCORP CREATIVE BUILDERS PRIVATE LIMITED | 501, Platinum Vista,Junction of S. V. Road & 7th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U68200MH2024PTC423610 | PLATINUMCORP DEVELOPMENT & CONSTRUCTIONS PRIVATE LIMITED | 501, Platinum Vista,Junction of S. V. Road & 7th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U68200MH2024PTC429110 | PLATINUMCORP AFFORDABLE HOUSING PRIVATE LIMITED | 501, Platinum Vista,Junction of S. V. Road & 7th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U68200MH2024PTC429124 | PLATINUMCORP CITY DEVELOPERS PRIVATE LIMITED | 501, Platinum Vista,Junction of S. V. Road & 7th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U68200MH2024PTC430692 | PLATINUM GRUHPRAVESH PRIVATE LIMITED | 501, Platinum Vista,Junction of S. V. Road & 7th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U68200MH2024PTC436168 | PLATINUMCORP VALUE SHELTORS PRIVATE LIMITED | 501, Platinum Vista,Junction of S. V. Road & 7th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U68200MH2026PTC469767 | PLATINUMCORP HOUSING DEVCO PRIVATE LIMITED | 501, Platinum Vista,Junction of S. V. Road & 7th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U68200MH2026PTC469843 | PLATINUMCORP ELEGANT RESIDENCES PRIVATE LIMITED | 501, PLATINUM VISTA,,JUNCTION OF S.V. ROAD & 7TH ROAD, KHAR (WEST),,Mumbai,Mumbai,Maharashtra,400052-India |
| U32111MH2003PLC447666 | AGARO ARTISIANS LIMITED | 103, 104 Prabhat Chambers 92,,S V Road, Khar West,,Mumbai,Mumbai,Maharashtra,400052-India |
| AAC-3152 | MARCONI REALTY LLP | FLAT NO.501, 144, GULISTAN, S.V.ROAD, KHAR (WEST), MUMBAI-40005 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 |
| ACE-2679 | AUM-ZYJ BUILDERS LLP | 7th Floor Sidrah 110 Corner of S.V Road and 8th Road,Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,India-400052 |
| U51103MH2013PTC240943 | PREEVISH INTERNATIONAL PRIVATE LIMITED | 1st Floor, Durga Chambers S. V. Road, Khar (West) , MUMBAI, Maharashtra, India - 400052 |
| U65993MH2005PTC154759 | SVANS FINANCE PRIVATE LIMITED | 501 KAILASH A WING131 S V ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U21099MH2016PTC286923 | PNA INDUSTRIES PRIVATE LIMITED | 501, POOJA, S.V.ROAD, PLOT NO 155A, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2019PTC325574 | DIGI OSMOSIS PRIVATE LIMITED | 501, MAKHIJA ROYALE, S. V. ROAD, NEAR RAMEE INTERNATIONAL HOTEL, KHAR WEST, , Mumbai, Maharashtra, India - 400052 |
| ACJ-2372 | MOONAGE REALTY LLP | APARTMENT NO 1, SHAH HOUSE, 4TH FLOOR, PLOT NO. 142,S.V. ROAD, OPPO. KHAR POLICE STATION, KHAR WEST, MUMBAI,Mumbai,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 |
| U74120MH2011PTC220480 | PACKBIZ PRIVATE LIMITED | 5/55, RAMKRISHNA NAGAR, C.H.S.L S.V. ROAD, 9TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| ACM-6587 | TRIAX TRADING LLP | 302, CTS E-803, SAPPHIRE,KHAR WEST, CORNER OF 1ST ROAD AND S V ROAD,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 |
| U68200MH2023PTC398855 | DYOTA SPACES PRIVATE LIMITED | 603, 6th Floor Landmark Platinum,,JN of S V Road & 34th Road, Khar (West),,Mumbai,Mumbai,Maharashtra,400052-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10137800 | 2008-12-27 | 2012-07-31 | 2014-01-30 | 20,000,000.00 | The Bharat Co-operative Bank (Mumbai) Limited | |
| 10137809 | 2008-12-26 | 2012-07-31 | 2014-01-30 | 20,000,000.00 | The Bharat Co-operative Bank(Mumbai) 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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.