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
DELPHI REALTIES PRIVATE LIMITED
CIN: U45200MH2007PTC173216
DELPHI REALTIES PRIVATE LIMITED (CIN: U45200MH2007PTC173216) is a Private company incorporated on 18 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DELPHI REALTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DELPHI REALTIES 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 DELPHI REALTIES PRIVATE LIMITED are SUKANT MANGAL, and NILESH SAWANTA DHERE.
DELPHI REALTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2007PTC173216 and its registration number is 173216. Users may contact DELPHI REALTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELPHI REALTIES PRIVATE LIMITED is ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051.
Current status of DELPHI REALTIES 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 DELPHI REALTIES 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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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 DELPHI REALTIES 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 DELPHI REALTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08280049 | SUKANT MANGAL | Director | 2019-09-26 |
| 09008184 | NILESH SAWANTA DHERE | Director | 2020-12-28 |
Past Directors & Key Managerial Personnel of DELPHI REALTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07122047 | KARAN JITENDRA BAFNA | Additional Director | - | 2015-09-26 |
| 07122047 | KARAN JITENDRA BAFNA | Director | - | 2016-09-08 |
| 07478598 | QUAISER PARVEZ | Additional Director | - | 2016-09-30 |
| 07478598 | QUAISER PARVEZ | Director | - | 2018-11-29 |
| 08280049 | SUKANT MANGAL | Additional Director | - | 2019-09-26 |
| 09008184 | NILESH SAWANTA DHERE | Additional Director | - | 2020-12-28 |
| 01059940 | SURAJ JAIRAMBHAI HARSOLA | Director | - | 2015-03-31 |
| 05166166 | HITENKUMAR CHANDULAL SHETH | Director | - | 2016-09-08 |
| 07087310 | JITEN BHAGWAN UTTWANI | Additional Director | - | 2016-09-30 |
| 07087310 | JITEN BHAGWAN UTTWANI | Director | - | 2020-12-24 |
Other Directorships of KARAN JITENDRA BAFNA
Other Directorships of QUAISER PARVEZ
Other Directorships of SUKANT MANGAL
Other Directorships of NILESH SAWANTA DHERE
Other Directorships of SURAJ JAIRAMBHAI HARSOLA
Other Directorships of HITENKUMAR CHANDULAL SHETH
Other Directorships of JITEN BHAGWAN UTTWANI
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U45200MH2014PTC258764 | SRC ESTATE PROJECTS PRIVATE LIMITED | ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051 |
| U45100MH2008PTC184241 | EPITOME RESIDENCY PRIVATE LIMITED | ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051 |
| U45400MH2015PTC261625 | AADITRI CONSTRUCTIONS PRIVATE LIMITED | ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051 |
| U45400MH2014PTC256374 | SC INFRAVENTURES PRIVATE LIMITED | ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051 |
| U45400MH2014PTC259272 | RAGHULEELA INFRAVENTURES PRIVATE LIMITED | ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051 |
| U45400MH2014PTC259274 | RADIUS SUMER DEVELOPERS PRIVATE LIMITED | ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051 |
| U45400MH2015PTC261622 | FOURH ESTATE PROJECTS PRIVATE LIMITED | ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051 |
| U45400MH2015PTC261624 | AADITRI ESTATE PROJECTS PRIVATE LIMITED | ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051 |
| U45400MH2015PTC261626 | AADITRI ESTATE DEVELOPERS PRIVATE LIMITED | ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051 |
| U45400MH2015PTC267857 | EPITOME HOMES PRIVATE LIMITED | ONE BKC, A WING 1401, PLOT NO. C-66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051 |
| U45400MH2015PTC267859 | EQUINOX RESIDENCY PRIVATE LIMITED | ONE BKC, A WING 1401, PLOT NO. C-66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051 |
| U45201MH2014PTC258381 | RADIUS ESTATE PROJECTS PRIVATE LIMITED | ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051 |
| U45400MH2008PTC177340 | SHOWBIZ REAL ESTATE PRIVATE LIMITED | ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051 |
| U70100MH2000PTC124667 | DIPTI REALTORS PRIVATE LIMITED | ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051 |
| U70200MH2013PTC243523 | WIZARD INFRACON PRIVATE LIMITED | ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051 |
| U70100MH1999PLC122294 | E COMMERCE MAGNUM SOLUTION LIMITED | ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051 |
| U45309MH2018PTC307873 | BROMLEY REALTY PRIVATE LIMITED | ONE BKC, A WING 1401, PLOT NO. C-66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA(E) MUMBAI-4 00051. , MUMBAI, Maharashtra, India - 400051 |
| U45400MH2018PTC307846 | HAMSANATH REALTORS PRIVATE LIMITED | ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra(E) , MUMBAI, Maharashtra, India - 400051 |
| U45200MH2007PTC210593 | RAGHULEELA BUILDERS PRIVATE LIMITED | UNIT NO. 1112/1113, C-WING, ONE BKC, PLOT NO. C-66 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| AAA-5895 | RADIUS & DESERVE BUILDERS LLP | ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAC-4703 | RSC INFRAREALTY LLP | ONE BKC, A Wing 1401, Plot No. C-66,G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAC-4706 | RADIUS PROJECT DEVELOPERS LLP | ONE BKC, A Wing 1401, Plot No. C-66,G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAC-4959 | RADIUS DEVELOPERS LLP | ONE BKC, A Wing 1401, Plot No. C-66,G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAC-4960 | RELIABLE FOUNDATION LLP | ONE BKC, A Wing 1401, Plot No. C-66,G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAC-4962 | SRC INFRASPACE LLP | ONE BKC, A Wing 1401, Plot No. C-66,G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAC-7080 | RAGHULEELA DEVELOPERS LLP | ONE BKC, A Wing 1401, Plot No. C-66,G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAE-6658 | ARLINGTON DEVELOPERS LLP | ONE BKC, A WING 1401, PLOT NO. C-66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10290220 | 2011-05-16 | - | 2016-05-24 | 2,000,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10593419 | 2015-09-23 | - | 2016-07-16 | 800,000,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 100043651 | 2016-07-16 | - | - | 1,750,000,000.00 | ICICI 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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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.