You are here

INSIGNIA PROPERTIES PRIVATE LIMITED




Insignia Properties Private Limited is a Private incorporated on 09 November 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 200,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Insignia Properties Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

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 is (CIN) U45201MH2006PTC165458 and its registration number is 165458.Its Email address is [email protected] and its registered address is 501, DARVESH CHAMBERS, S. V. ROAD, KHAR (WEST) MUMBAI MH 400052 IN.

Current status of Insignia Properties Private Limited is - Active.

Company Details

CIN

U45201MH2006PTC165458

Company Name

INSIGNIA PROPERTIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

165458

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 November 2006

Age of Company

17 years, 5 month, 15 days

Activity

Building of complete constructions or parts thereof; civil engineering

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹200,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of INSIGNIA PROPERTIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

501, DARVESH CHAMBERS, S. V. ROAD, KHAR (WEST) MUMBAI MH 400052 IN

Director Details

DIN Director Name Designation Appointment Date

00047512

USMAN ABUBAKER DARVESH

Director

09 November 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DARVESH REALTY LLP

Designated Partner

09 May 2015

DARVESH PROPERTIES PRIVATE LIMITED

Director

29 July 1988

DARVESH INFRASTRUCTURES PRIVATE LIMITED

Director

03 October 1988

SHYAM SUNDER ESTATES PRIVATE LIMITED

Director

22 October 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00047540

MAHEBUB USMAN DARVESH

Director

09 November 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DARVESH REALTY LLP

Designated Partner

09 May 2015

DARVESH PROPERTIES PRIVATE LIMITED

Director

17 June 1993

DARVESH INFRASTRUCTURES PRIVATE LIMITED

Director

14 December 1994

DARVESH BUSSA REALTORS PRIVATE LIMITED

Director

03 February 1997

SHYAM SUNDER ESTATES PRIVATE LIMITED

Director

22 October 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00047599

MOHAMEDNADEEM USMAN DARVESH

Director

09 November 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DARVESH REALTY LLP

Designated Partner

09 May 2015

NERAL REALTY LLP

Designated Partner

06 December 2021

DARVESH BUSSA REALTORS PRIVATE LIMITED

Director

03 February 1997

SHYAM SUNDER ESTATES PRIVATE LIMITED

Director

22 October 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U70103MH1971PTC015481
SHYAM SUNDER ESTATES PRIVATE LIMITED DARVESH CHAMBERS 501 S. V. ROAD, KHAR (WEST) MUMBAI MH 400052 IN
U24233MH2012PTC236752
MITSUFUKU COMPOUND PRIVATE LIMITED 201, Darvesh Chambers, 743, P D Hinduja Road Khar- West, Opp. Ramee Guestline, S V Road Mumbai Mumbai City MH 400052 IN
U45200MH1988PTC050079
PINKY BUILDERS PRIVATE LIMITED 202,DARVESH CHAMBERS 10TH RDP.D.HINDUJA ROAD & JUNCTION OF S.V.ROAD KHAR WEST,MUMBAI 52 MUMBAI 400052 MH 000000 IN
U70100MH1988PTC049050
DARVESH INFRASTRUCTURES PRIVATE LIMITED 202,DARVESH CHAMBERS 10TH RDP.D.HINDUJA ROAD & JUNCTION OF S.V.ROAD KHAR WEST, MUMBAI MH 400052 IN
U70100MH1997PTC105609
DARVESH BUSSA REALTORS PRIVATE LIMITED 401, DARVESH CHAMBERS, S. V. ROAD KHAR (WEST) MUMBAI MH 400052 IN
U24290MH2020PTC352527
KINGS GAS PRIVATE LIMITED 501 Darvesh Chambers Condominium P D Hinduja Road, 743 Darvesh Chambers Khar (west) Mumbai Bandra Suburban MH 400052 IN
U51103MH2013PTC240943
PREEVISH INTERNATIONAL PRIVATE LIMITED 1st Floor, Durga Chambers S. V. Road, Khar (West) MUMBAI Mumbai City MH 400052 IN
U21099MH2016PTC286923
PNA INDUSTRIES PRIVATE LIMITED 501, POOJA, S.V.ROAD, PLOT NO 155A, KHAR (WEST), MUMBAI Mumbai City MH 400052 IN
U65993MH2005PTC154759
SVANS FINANCE PRIVATE LIMITED 501 KAILASH A WING131 S V ROAD KHAR WEST MUMBAI MH 400052 IN
View all 3,478 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10137800

2008-12-27

2012-07-31

2014-01-30

20,000,000

The Bharat Co-operative Bank (Mumbai) Limited

10137809

2008-12-26

2012-07-31

2014-01-30

20,000,000

The Bharat Co-operative Bank(Mumbai) Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page