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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
DENIZ BUILDERS & DEVELOPERS PRIVATE LIMITED
CIN: U45200HR2006PTC057655
DENIZ BUILDERS & DEVELOPERS PRIVATE LIMITED (CIN: U45200HR2006PTC057655) is a Private company incorporated on 17 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20500000.00 and its paid up capital is Rs. 20500000.00.
DENIZ BUILDERS & DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DENIZ BUILDERS & DEVELOPERS 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 DENIZ BUILDERS & DEVELOPERS PRIVATE LIMITED are RAMLAL ARYA, and HEMANT KUMAR JAIN.
DENIZ BUILDERS & DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200HR2006PTC057655 and its registration number is 57655. Users may contact DENIZ BUILDERS & DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DENIZ BUILDERS & DEVELOPERS PRIVATE LIMITED is Shop GF 116-G, Sushant Shopping Arcade Building Sushant Lok, Phase-I , Gurgaon, Haryana, India - 122002.
Current status of DENIZ BUILDERS & DEVELOPERS 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 DENIZ BUILDERS & DEVELOPERS 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.
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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 DENIZ BUILDERS & DEVELOPERS 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 DENIZ BUILDERS & DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07629685 | RAMLAL ARYA | Director | 2016-12-17 |
| 07822626 | HEMANT KUMAR JAIN | Director | 2017-07-13 |
Past Directors & Key Managerial Personnel of DENIZ BUILDERS & DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00003409 | RAJENDRA GUPTA | Director | - | 2008-12-02 |
| 06714542 | GARIMA MODI | Additional Director | - | 2014-02-25 |
| 06714542 | GARIMA MODI | Director | - | 2014-06-17 |
| 06870858 | VIVEK PUROHIT | Additional Director | - | 2014-09-22 |
| 06870858 | VIVEK PUROHIT | Director | - | 2017-07-13 |
| 07847791 | SHASHANKSHEKHAR SINGH RATHORE | Director | - | 2018-11-27 |
| 00622099 | JOYDEEP DASGUPTA | Director | - | 2012-08-14 |
| 01951756 | VIVEK HARIVYASI | Additional Director | - | 2012-09-27 |
| 01951756 | VIVEK HARIVYASI | Director | - | 2014-02-27 |
| 02112145 | AVANISH KUMAR TYAGI | Additional Director | - | 2009-09-25 |
| 02112145 | AVANISH KUMAR TYAGI | Director | - | 2012-08-14 |
| 02112211 | UMESH CHANDRA SRIVASTAVA | Additional Director | - | 2009-09-25 |
| 02112211 | UMESH CHANDRA SRIVASTAVA | Director | - | 2012-08-14 |
| 03566849 | DEEPAK SHRIMALI | Additional Director | - | 2012-09-27 |
| 03566849 | DEEPAK SHRIMALI | Director | - | 2013-10-28 |
| 06598926 | ROHIT MODI | Director | - | 2017-07-13 |
| 07629685 | RAMLAL ARYA | Director | - | 2019-02-25 |
| 07822626 | HEMANT KUMAR JAIN | Director | - | 2019-03-30 |
Other Directorships of RAJENDRA GUPTA
Other Directorships of GARIMA MODI
Other Directorships of VIVEK PUROHIT
Other Directorships of SHASHANKSHEKHAR SINGH RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAAYU BUILD TECH PRIVATE LIMITED | U45201RJ2013PTC042490 | Director | 2017-07-13 | Ongoing |
| GLORIOUS REALHOMES PRIVATE LIMITED | U45201RJ2013PTC042704 | Director | - | 2018-11-27 |
| RAGHUVANSHI REALESTATES PRIVATE LIMITED | U45400HR2011PTC043410 | Director | - | 2018-11-27 |
| ARYARTH CAPITAL ENTERPRISES PRIVATE LIMITED | U70100HR2012PTC046601 | Director | - | 2018-11-27 |
| GAJANAN INFRABUILD PRIVATE LIMITED | U70109HR2011PTC042871 | Director | - | 2018-11-27 |
| CHEVRON BUILDCON PRIVATE LIMITED | U70200HR2010PTC057901 | Additional Director | - | 2018-03-31 |
| CHEVRON BUILDCON PRIVATE LIMITED | U70200HR2010PTC057901 | Director | - | 2018-11-27 |
Other Directorships of JOYDEEP DASGUPTA
Other Directorships of VIVEK HARIVYASI
Other Directorships of AVANISH KUMAR TYAGI
Other Directorships of UMESH CHANDRA SRIVASTAVA
Other Directorships of DEEPAK SHRIMALI
Other Directorships of ROHIT MODI
Other Directorships of RAMLAL ARYA
Other Directorships of HEMANT KUMAR JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-3465 | ARYARTH LAND MANAGEMENT LLP | SHOP NO GF-116-G, SUSHANT SHOPPING ARCADE BUILDING SUSHANT LOK, PHASE - I GURGAON, Haryana, India - 122002 |
| AAF-7171 | ARYARTH LAND ESTATE LLP | SHOP NO GF-116-G, SUSHANT SHOPPING ARCADE BUILDING SUSHANT LOK, PHASE - I GURGAON, Haryana, India - 122002 |
| U01110HR2013PTC050207 | ARYARTH KISAN AGRO PRIVATE LIMITED | Shop No-GF,116-G,Sushant Shopping Arcade Building Sushant Lok, Phase I , Gurgaon, Haryana, India - 122002 |
| U01122HR2013PTC049912 | ADARSH AGRO SEEDS PRIVATE LIMITED | Shop No-GF,116-G,Sushant Shopping Arcade Building Sushant Lok, Phase I , Gurgaon, Haryana, India - 122002 |
| U01403HR2013PTC049901 | ADARSH CROPS PRIVATE LIMITED | Shop No-GF,116-G,Sushant Shopping Arcade Building Sushant Lok, Phase I , Gurgaon, Haryana, India - 122002 |
| U01403HR2013PTC049904 | ADARSH ORGANIC FOODS PRIVATE LIMITED | Shop No-GF,116-G,Sushant Shopping Arcade Building Sushant Lok, Phase I , Gurgaon, Haryana, India - 122002 |
| U01403HR2013PTC049905 | ASHA AGRO SEEDS PRIVATE LIMITED | Shop No-GF,116-G,Sushant Shopping Arcade Building Sushant Lok, Phase I , Gurgaon, Haryana, India - 122002 |
| U01403HR2013PTC050032 | ASHA CROPS AND AGRICULTURE PRIVATE LIMITED | Shop No-GF,116-G,Sushant Shopping Arcade Building Sushant Lok, Phase I , Gurgaon, Haryana, India - 122002 |
| U01403HR2013PTC050178 | ADARSH GREEN FARMING PRIVATE LIMITED | Shop No-GF,116-G,Sushant Shopping Arcade Building Sushant Lok, Phase I , Gurgaon, Haryana, India - 122002 |
| U01403HR2013PTC050325 | ARYARTH AGRICHEM PRIVATE LIMITED | Shop No-GF,116-G,Sushant Shopping Arcade Building Sushant Lok, Phase I , Gurgaon, Haryana, India - 122002 |
| U01403HR2013PTC050376 | ASHA KISAN AGRO PRIVATE LIMITED | Shop No-GF,116-G,Sushant Shopping Arcade Building Sushant Lok, Phase I , Gurgaon, Haryana, India - 122002 |
| U45200HR2006PTC058024 | BONDI BUILDERS & DEVELOPERS PRIVATE LIMITED | Shop No-GF 116-G, Sushant Shopping Arcade Building Sushant Lok, Phase I , Gurgaon, Haryana, India - 122002 |
| U45200HR2012PTC047856 | BIG BLUE DEVELOPERS PRIVATE LIMITED | Shop No-GF,116-G,Sushant Shopping Arcade Building Sushant Lok, Phase I , Gurgaon, Haryana, India - 122002 |
| U45200HR2013PTC049234 | SKY PROPERTYBAARISH PRIVATE LIMITED | Shop No-GF,116-G,Sushant Shopping Arcade Building Sushant Lok, Phase I , Gurgaon, Haryana, India - 122002 |
| U45200HR2013PTC049503 | APPLIQUE BUILDESTATE PRIVATE LIMITED | Shop No-GF,116-G,Sushant Shopping Arcade Building Sushant Lok, Phase I , Gurgaon, Haryana, India - 122002 |
| U45203HR2012PTC046154 | STAR BUILDESTATES PRIVATE LIMITED | Shop No-GF,116-G,Sushant Shopping Arcade Building Sushant Lok, Phase I , Gurgaon, Haryana, India - 122002 |
| U45204HR2011PTC043396 | VASUDHA REALCON PRIVATE LIMITED | Shop No-GF,116-G,Sushant Shopping Arcade Building Sushant Lok, Phase I , Gurgaon, Haryana, India - 122002 |
| U45204HR2011PTC043457 | VRINDAVAN DREAMESTATES PRIVATE LIMITED | Shop No-GF,116-G,Sushant Shopping Arcade Building Sushant Lok, Phase I , Gurgaon, Haryana, India - 122002 |
| U45204HR2011PTC043630 | BATHING SUN REALITY PRIVATE LIMITED | Shop No-GF,116-G,Sushant Shopping Arcade Building Sushant Lok, Phase I , Gurgaon, Haryana, India - 122002 |
| U45204HR2012PTC046109 | SHIVA MEGA PROJECTS PRIVATE LIMITED | Shop No-GF,116-G,Sushant Shopping Arcade Building Sushant Lok, Phase I , Gurgaon, Haryana, India - 122002 |
| U45206HR2013PTC049765 | ESHWAR BUILDESTATES PRIVATE LIMITED | Shop No-GF,116-G,Sushant Shopping Arcade Building Sushant Lok, Phase I , Gurgaon, Haryana, India - 122002 |
| U45300HR2012PTC045995 | SUN DREAMBUILD PRIVATE LIMITED | Shop No-GF,116-G,Sushant Shopping Arcade Building Sushant Lok, Phase I , Gurgaon, Haryana, India - 122002 |
| U45309HR2012PTC047945 | ADARSH ROPEWAYS PRIVATE LIMITED | Shop No-GF,116-G,Sushant Shopping Arcade Building Sushant Lok, Phase I , Gurgaon, Haryana, India - 122002 |
| U45209HR2012PTC047457 | PARTHSARTHI MEGAMALLS PRIVATE LIMITED | Shop No-GF,116-G,Sushant Shopping Arcade Building Sushant Lok, Phase I , Gurgaon, Haryana, India - 122002 |
| U45201HR2012PTC045991 | ANSH BUILDESTATES PRIVATE LIMITED | Shop No-GF,116-G,Sushant Shopping Arcade Building Sushant Lok, Phase I , Gurgaon, Haryana, India - 122002 |
| U45201HR2012PTC046143 | BRAMHA INFRACON PRIVATE LIMITED | Shop No-GF,116-G,Sushant Shopping Arcade Building Sushant Lok, Phase I , Gurgaon, Haryana, India - 122002 |
| U45201HR2012PTC047818 | MANTRA BUILDHOME PRIVATE LIMITED | Shop No-GF,116-G,Sushant Shopping Arcade Building Sushant Lok, Phase I , Gurgaon, Haryana, India - 122002 |
| U45201HR2013PTC049745 | DAISY INFRATECH PRIVATE LIMITED | Shop No-GF,116-G,Sushant Shopping Arcade Building Sushant Lok, Phase I , Gurgaon, Haryana, India - 122002 |
| U45201HR2013PTC049766 | SHACK INFRASTRUCTURE PRIVATE LIMITED | Shop No-GF,116-G,Sushant Shopping Arcade Building Sushant Lok, Phase I , Gurgaon, Haryana, India - 122002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10407647 | 2013-02-06 | - | - | 350,000,000.00 | ADARSH CREDIT CO-OPERATIVE SOCIETY 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.