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      • Complaints
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      • Balance Sheet
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      DEEPANI VILLA PRIVATE LIMITED

      CIN: U45200MH2004PTC150077 As on: 2026-07-13
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      DEEPANI VILLA PRIVATE LIMITED (CIN: U45200MH2004PTC150077) is a Private company incorporated on 17 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      DEEPANI VILLA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEEPANI VILLA 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 DEEPANI VILLA PRIVATE LIMITED are ANITA DEEPAK DALAL, and SONAL KHANDWALA.

      DEEPANI VILLA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2004PTC150077 and its registration number is 150077. Users may contact DEEPANI VILLA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEPANI VILLA PRIVATE LIMITED is 18-B RAJABAHADUR MANSION2ND FLOOR 8 HAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023.

      Current status of DEEPANI VILLA PRIVATE LIMITED is - Converted to LLP.

      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 Names

      Previous CINs

      ZaubaCorp's company report for DEEPANI VILLA 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.

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      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 DEEPANI VILLA 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DEEPANI VILLA
      DIN Director Name Designation Appointment Date
      00546704 ANITA DEEPAK DALAL Director 2004-12-17
      03615090 SONAL KHANDWALA Additional Director 2010-12-13
      Past Directors & Key Managerial Personnel of DEEPANI VILLA
      DIN Director Name Designation Appointment Date Cessation
      00614336 DEEPAK CHANDRAVADAN DALAL Director - 2019-03-31
      Other Directorships of ANITA DEEPAK DALAL
      Company Name CIN Designation Appointment Date Cessation
      BEYOND EVERYDAY TOURS AND TRAVELS PRIVATE LIMITED U63040MH1998PTC113826 Director 1998-03-05 Ongoing
      KRISHVI SECURITIES PRIVATE LIMITED U67120MH2003PTC143276 Additional Director - 2014-09-30
      KRISHVI SECURITIES PRIVATE LIMITED U67120MH2003PTC143276 Director 2014-09-30 Ongoing
      KRISHVI SECURITIES PRIVATE LIMITED U67120MH2003PTC143276 Whole-time director - 2012-09-25
      Other Directorships of DEEPAK CHANDRAVADAN DALAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SONAL KHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      KUNVARSWAMI SECURITIES PRIVATE LIMITED U65990MH1994PTC080826 Additional Director - 2012-11-12
      KUNVARSWAMI SECURITIES PRIVATE LIMITED U65990MH1994PTC080826 Director 2022-10-21 Ongoing
      NIRJAY SECURITIES PRIVATE LIMITED U65990MH1994PTC080830 Additional Director - 2012-09-29
      NIRJAY SECURITIES PRIVATE LIMITED U65990MH1994PTC080830 Director 2022-10-21 Ongoing
      NIRJAY SECURITIES PRIVATE LIMITED U65990MH1994PTC080830 Director - 2013-07-08
      YOGIRAJ SECURITIES PRIVATE LIMITED U67120MH2013PTC246495 Director - 2023-04-01
      SONPORI SECURITIES PRIVATE LIMITED U67190MH2012PTC228478 Director 2012-03-20 Ongoing
      SIDDHA SHANKAR SECURITIES PRIVATE LIMITED U67190MH2013PTC247173 Director 2023-03-23 Ongoing

      CIN Company Name Company Address
      U63040MH1998PTC113826 BEYOND EVERYDAY TOURS AND TRAVELS PRIVATE LIMITED 18-B RAJABAHADUR MANSION2ND FLOOR 8, HAMAM STREET, , MUMBAI, Maharashtra, India - 400023
      U52190MH2009PTC190085 BAJAJ RETAIL (INDIA) VENTURES PRIVATE LIMITED 24-B, RAJABAHADUR COMPOUND, 1ST FLOOR, HAMAM STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      L25200MH2000PLC127204 ABHI-MAN PLASTICS LIMITED 24/B RAJBAHADUR MANSION2ND FLOOR OFFICE NO 112/C HAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023
      AAJ-0322 SHAH & SANGHVI HOSPITALITY LLP 6/8 Gr. Floor, Rajabahadur Mansion, Hamam Street Ambalal Doshi Marg, Near Stock Exchange, Fort Mumbai, Maharashtra, India - 400023
      U67120MH1995PTC086679 PLAZA SECURITIES PRIVATE LIMITED 8 - B, Rajabahadur Motilal Mansion, 1st Floor, 11/43, Tamrind Street, Fort, , Mumbai, Maharashtra, India - 400023
      U67120MH1995PTC086680 GESTURE SECURITIES PRIVATE LIMITED 8 - B, Rajabahadur Motilal Mansion, 1st Floor, 11/43, Tamrind Street, Fort, , Mumbai, Maharashtra, India - 400023
      U67120MH1991PTC062985 PHULCHAND SONS INVESTMENTS PRIVATE LIMITED 18-B RAJA BAHADUR MANSION8 HAMAM STREET , MUMBAI, Maharashtra, India - 400023
      U67120MH1999PTC122122 JD BROKING PRIVATE LIMITED 18 B RAJABAHADUR MANSION IIFLOOR 8 HAMAN STREET , MUMBAI, Maharashtra, India - 400023
      U51900MH1985PTC035400 DHURMAL BAJAJ HOLDINGS AND TRADING PRIVATE LIMITED 24 B RAJABHADUR COMPOUND4TH FLOOR HAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023
      U67190MH1996PTC104563 SCIENTIFIC MONEY GROWTH PRIVATE LIMITED 3RD FLOOR RAJA BAHADURCOMPOUND 24-B HAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023
      U74140MH1985PTC034967 BAJCO CONSULTANTS PRIVATE LIMITED 24 B RAJBAHADUR COMPUND1ST FLOOR HAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023
      U70100MH1995PTC088040 TEJASVINI REALTORS PRIVATE LIMITED 46 B BOMBAY MUTUAL CHAMBERS4TH FLOOR 19/21 HAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023
      U21010MH2000PLC127105 ABHI-MAN PAPERS LIMITED 24-B RAJBAHADUR MANSION2ND FLR OFFICE NO112-C HAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023
      U28100MH1969PTC014270 NANAVATI ENGINEERING CO PRIVATE LIMITED S C SHETH & CO PVT LTD8 HAMAM STREET 2ND FLOOR FORT , MUMBAI, Maharashtra, India - 400023
      U27100MH1999PLC119998 ABHI-MAN STEELS LIMITED 24-B, RAJBAHADUR MANSION, 2ND FLOOR, OFFICE NO. 112-C, HAMAM STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      U65910MH1990PTC058929 AKHIL DALAL FINANCIAL SERVICES PRIVATE L IMITED 5TH FLOOR, TABLE NO 8STOCK EXCHANGE TOWER DALAL STREET, FORT MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000
      U26969MH1995PTC088966 AAREN STONES AND GRANITES PRIVATE LIMITED Office No.214, 2nd Floor, Hamam House Hamam Street, Fort , Mumbai, Maharashtra, India - 400023
      U65910MH1994PTC077854 ASK FINANCIAL SERVICES P.LTD. Office No.101,1st Floor,Hamam House Hamam Street, Fort , Mumbai, Maharashtra, India - 400023
      U72300MH1998PTC113779 AAREN INFOMATIQUE PRIVATE LIMITED OFFICE NO.214,2nd FLOOR,HAMAM HOUSE,HAMAM STREET, FORT , MUMBAI, Maharashtra, India - 400023
      U93090MH2008PTC188939 MINT APARTMENTS PRIVATE LIMITED Office No.101,1st Floor,Hamam House Hamam Street, Fort , Mumbai, Maharashtra, India - 400023
      U70102MH2012PTC234147 SOLID LANDMARKS PRIVATE LIMITED HAMAM HOUSE, OFFICE NO. 501, 5TH FLOOR 4, HAMAM STREET, FORT , MUMBAI, Maharashtra, India - 400023
      U70101MH2012PTC234064 ROCK SOLID BUILDERS PRIVATE LIMITED HAMAM HOUSE, OFFICE NO. 501, 5TH FLOOR 4, HAMAM STREET, FORT , MUMBAI, Maharashtra, India - 400023
      ABB-4128 BANE ASSOCIATE LLP BLDG 8, FLAT NO 28, 3RD FLOOR,RAJBAHADUR BLDG, DALAL STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400023
      U51909MH2004PTC147444 INNOVALUE PRODUCTS PRIVATE LIMITED 15 B 3RD FLOOR28 RAJABAHADUR MANSION MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1994PTC081485 LOTUS LEASE FIN SERVICES PRIVATE LIMITED 8/10 MARINE STREET,31 KHATAU BLDG., 2ND FLOOR,FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000
      U45202MH1989PTC051556 VIJAY DEVELOPERS PRIVATE LIMITED 68, RAJGIR CHAMBERS, 8TH FLOOR14, S.B.S. ROAD FORT, BOMBAY-23 , MUMBAI-400023, Maharashtra, India - 000000
      U65990MH1996PTC095863 RHEA FINVEST PRIVATE LIMITED 8-B,2 ND FLOOR,HAJI KASAM TRUST BLDG,62 TAMARIND LANE, FORT , MUMBAI-400023 WEF 5.1.96, Maharashtra, India - 000000
      U67120MH1999PTC122139 BAJAJ SHARE AND STOCK BROKERS PRIVATE LIMITED 24-B RAJABAHADUR COMPOUNDHAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023
      U70200MH1994PTC081562 VEEKRANT INSIGHT PRIVATE LIMITED 13 B IST FLOOR105 APOLLO STREET FORT,MUMBAI,Maharashtra,400023-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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