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      DELEGATE FINVEST DEVELOPERS PRIVATE LIMITED

      CIN: U67120MH1996PTC099152 As on: 2026-07-13
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      DELEGATE FINVEST DEVELOPERS PRIVATE LIMITED (CIN: U67120MH1996PTC099152) is a Private company incorporated on 26 Apr 1996. 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.

      DELEGATE FINVEST DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DELEGATE FINVEST DEVELOPERS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of DELEGATE FINVEST DEVELOPERS PRIVATE LIMITED are SUNDER BHAGWAN SHIVDASANI, and MOHAN KHUBCHAND THAKUR.

      DELEGATE FINVEST DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1996PTC099152 and its registration number is 99152. Users may contact DELEGATE FINVEST DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELEGATE FINVEST DEVELOPERS PRIVATE LIMITED is RECONDO COMPOUND(INSIDE MUNICIPAL ASPHALT COMPOUND), S.K. AHIRE MARG , WORLI, MUMBAI 400 025, Maharashtra, India - 000000.

      Current status of DELEGATE FINVEST DEVELOPERS PRIVATE LIMITED is - Strike Off.

      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 DELEGATE FINVEST 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.

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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 DELEGATE FINVEST 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.

      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 DELEGATE FINVEST DEVELOPERS
      DIN Director Name Designation Appointment Date
      01985516 SUNDER BHAGWAN SHIVDASANI Director 1998-10-08
      01279437 MOHAN KHUBCHAND THAKUR Director 2008-08-19
      Past Directors & Key Managerial Personnel of DELEGATE FINVEST DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNDER BHAGWAN SHIVDASANI
      Company Name CIN Designation Appointment Date Cessation
      ZEUS TRAVELS PRIVATE LIMITED U63040MH2006PTC166520 Director 2011-02-21 Ongoing
      SHIV MULTITRAVELS PRIVATE LIMITED U63040MH2008PTC186044 Managing Director 2008-08-21 Ongoing
      Other Directorships of MOHAN KHUBCHAND THAKUR
      Company Name CIN Designation Appointment Date Cessation
      DERBY DEVELOPERS PVT LTD U45200MH1987PTC045292 Director - 2012-11-19
      SOHAM BUILDERS LIMITED U45200MH1990PLC058637 Director - 2008-01-03
      SOMERSET CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC155627 Director - 2013-01-02
      WINKLE TWINKLE CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC155658 Director 2019-09-30 Ongoing
      WINKLE TWINKLE CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC155658 Director - 2019-06-10
      STARSUN PROPERTIES AND HOTELS BOMBAY PRIVATE LIMITED U45200MH2007PTC172979 Director 2019-09-30 Ongoing
      STARSUN PROPERTIES AND HOTELS BOMBAY PRIVATE LIMITED U45200MH2007PTC172979 Director - 2019-06-10
      BELMONT HOUSING BOMBAY PRIVATE LIMITED U45200MH2007PTC173273 Director 2019-09-30 Ongoing
      BELMONT HOUSING BOMBAY PRIVATE LIMITED U45200MH2007PTC173273 Director - 2019-06-10
      EMPRESS PARK CONSTRUCTIONS PRIVATE LIMITED U45200MH2009PTC198088 Director - 2013-10-21
      DIAMEX ESTATES AND CONSTRUCTIONS PRIVATE LIMITED U45201MH1999PTC120128 Director 1999-06-01 Ongoing
      PLUSH HOTELS AND CONSTRUCTIONS PRIVATE LIMITED U45201MH2001PTC133242 Director 2019-09-30 Ongoing
      PLUSH HOTELS AND CONSTRUCTIONS PRIVATE LIMITED U45201MH2001PTC133242 Director - 2019-06-10
      CLASS CONSTRUCTION AND HOTELS PRIVATE LIMITED U45201MH2001PTC133243 Director 2001-09-03 Ongoing
      EPSOM REALTY PRIVATE LIMITED U45202MH2008PTC185075 Director 2008-07-25 Ongoing
      MOHAN THAKUR REALTY PRIVATE LIMITED U45202MH2008PTC185076 Director 2008-07-25 Ongoing
      LAROSE CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC198526 Director 2010-01-05 Ongoing
      BLAZE LAND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC185077 Director 2008-07-25 Ongoing
      ASTON PARK DEVELOPERS PRIVATE LIMITED U45400MH2009PTC196792 Director 2009-11-03 Ongoing
      CITRUN FOODS PRIVATE LIMITED U51100MH2014PTC253608 Director - 2019-06-10
      OPERA PROPERTIES PRIVATE LIMITED U70100MH1996PTC100383 Director - 2006-02-10
      HUGHES HOTELS & HOLIDAYS PRIVATE LIMITED U74999MH2017PTC294798 Director - 2021-11-18
      ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Additional Director - 2010-12-18
      ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director - 2010-09-19
      STRAND EXHIBITORS & CONSTRUCTIONS PRIVATE LIMITED U92100MH2005PTC155748 Director 2005-08-30 Ongoing
      RECONDO LTD U99999MH1947PLC005579 Director 2000-07-26 Ongoing

      CIN Company Name Company Address
      U99999MH2000PTC125345 SENTINEL DOT COM PRIVATE LIMITED 121, T.V. INDUSTRIAL ESTATE,S.K. AHIRE MARG, WORLI, , MUMBAI - 400 025., Maharashtra, India - 000000
      U74300MH2006PTC161034 ORANGERIE ADVERTISING INDIA PRIVATE LIMITED G-3,T.U.INDUSTRIAL ESTATE,248/A, S.K.AHIRE MARG, WORLI, , MUMBAI-400 030, Maharashtra, India - 000000
      U65990MH1994PTC079846 RAM SHARE AND STOCK BROKERS PRIVATE LIMITED 62/41,MODERN MILL COMPOUND,J.B.MARG,ELPHISTON ROAD MUMBAI , MUMBAI 400 025.WEF-06/11/2003., Maharashtra, India - 000000
      U99999MH1985PTC035325 KAVICO EXPORTS PRIVATE LIMITED 226, T.V.INDUSTRIAL ESTATE,S.K.AHIR MARG WORLI MUMBAI 400 018 , MUMBAI 400 018, Maharashtra, India - 000000
      U24240MH1988PTC047359 NEMARU COIFFURE PRIVATE LIMITED 126,TV INDUSTRIAL ESTATE,S.K.AHIRE ROAD, , MUMBAI 400 025, Maharashtra, India - 000000
      U51500MH1988PTC048625 ORION MACHINES PVT LTD 22-C, MODERN MILLS COMPOUND,101, K.K.MARG JECOB CIRCLE, MAHALAXMI, MUMBAI- 400 011 . , MUMBAI-11. 01/05/2002., Maharashtra, India - 000000
      U28900MH2004PTC147869 AADI-DEVELOPMENT ENGINEERS AND CO-ORDINATORS PRIVATE LIMITED 11, HARICHAND COMPOUND,L.B.S. MARG, VIKHROLI (W), , MUMBAI-400 079, Maharashtra, India - 000000
      U99999MH1949PTC007778 TECHNICAL SERVICES PRIVATE LIMITED A.P.I. COMPOUND,L.B.S. MARG, BHANDUP, , MUMBAI-400 078, Maharashtra, India - 000000
      U65990MH1976PTC019156 KARAMCHAND AGGARWAL FINANCE PRIVATE LIMI TED ITM COMPOUND,L.B.S. MARG, VIKHROLI (WEST), , MUMBAI - 400 083., Maharashtra, India - 000000
      U65990MH2001PTC133987 MOON FINCON PRIVATE LIMITED 11/12, RAGHUVANSHI MILL COMPO-UND, 2ND FLOOR S. B. MARG, LOWER PAREL. , MUMBAI 400 013, Maharashtra, India - 000000
      U74200MH2006PTC158951 ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED ADITYA BIRLA CENTRE,C-WING 1ST FLOOR S.K.AHIRE MARG, WORLI, MUMBAI- 30 , MUMBAI-30, Maharashtra, India - 000000
      U74300MH1996PTC099568 ARSHIA ADVERTISERS PRIVATE LIMITED 7-B, HERMES HOUSE,NAYKABA AVDYK GAFFAR KHAN MARG WORLI, SEAFACE, WORLI, , MUMBAI 400 025, Maharashtra, India - 000000
      U99999MH1999PTC118642 ROLIM INFOTECH PRIVATE LIMITED RAGHUVANSHI MILLS COMPOUND,SENAPATI BAPAT MARG, MUMBAI 400 013. , MUMBAI 400 013, Maharashtra, India - 000000
      U67120MH1992PTC067191 RECONDO INVESTMENTS PVT.LTD. S K AHIRE MARG, BEHIND BANDBOX, WORLI, BOMBAY. , MUMBAI, Maharashtra, India - 000000
      U45200MH1992PTC067193 RECONDO ESTATES PVT.LTD. S K AHIRE MARG, BEHIND BANDBOX, WORLI, BOMBAY -25. , MUMBAI, Maharashtra, India - 000000
      U74140MH1992PTC067188 RECONDO FINANCIAL SERVICES PVT.LTD. S K AHIRE MARG, BEHIND BANDBOX, WORLI, BOMBAY -25. , MUMBAI, Maharashtra, India - 000000
      U17110MH1988PTC046136 ARKE SYNTHETICS PRIVATE LIMITED HARICHAND MILL COMPOUND,L B S MARG, VIKHROLI , MUMBAI 400 079, Maharashtra, India - 000000
      U72200MH2000PTC123947 SYSCONTROL SOLUTIONS (INDIA) PRIVATE LIMITED G/3 T.V.INDUSTRIAL ESTATE248/A S K AHIRE MARG WORLI , MUMBAI, Maharashtra, India - 000000
      U65900MH1988PTC046890 KAYKAY COMMERCIAL CREDIT (INDIA) PRIVATE LIMITED MANOJ S.BHANGAR MARG,PRABHADEVI, , MUMBAI 400 025, Maharashtra, India - 000000
      U65990MH1997PTC108271 WELLMORE HOLDINGS PRIVATE LIMITED 503,ANKUR SOCIETY,K.GADGIL MARG, PRABHADEVI, , MUMBAI 400 025, Maharashtra, India - 000000
      U99999MH1997PTC112196 ANZEC CONTAINERS PRIVATE LIMITED 108,UNIQUE INDUSTRIAL ESTATEBOMBAY DYEING COMPOUND PRABHADEVI, , MUMBAI 400 025, Maharashtra, India - 000000
      U99999MH1973PTC016277 FIORINA FASHIONS PVT LTD 308/309, UNIQUE INDUSTRIALESTATE BOMBAY DYEING MILLS COMPOUND, PRABHADEVI , , MUMBAI400 025., Maharashtra, India - 000000
      U25209MH1973PTC016904 INTERLINK PLASTICS AND FIBRES PRIVATE LIMITED PRABHADEVI INDUSTRIAL ESTATE,3RD FLOOR, 402, V.S. MARG, , MUMBAI - 400 025., Maharashtra, India - 000000
      U65910MH1995PTC093523 RAJMUDRA FINANCE AND LEASING PRIVATE LIM ITED SHOP NO.11,GOPAL NAGAR,P B MARG,NEAR T V CENTRE, WORLI, , MUMBAI 400 025, Maharashtra, India - 000000
      U99999MH1980PTC022328 ELTROL ENGINEERING PRIVATE LIMITED 210, VARDGAMAN WAREHOUSINGCOMPLEX, 2ND FLOOR FITWALL HOUSE COMPOUND, PLOT NO.10, , L.B.S. MARG,VIKHROLI,MUMBAI-79, Maharashtra, India - 000000
      U25200MH1978PTC020682 RAJIV PACKAGING AND TRADING COMPANY PRIV ATE LIMITED 56/1426, ADARSH NAGAR, WORLI,MUMBAI - 400 025. , MUMBAI 400 025, Maharashtra, India - 000000
      U67120MH1976PTC019006 SRAVAN INVESTMENTS PRIVATE LIMITED 101, RAMAKRISHNA SADAN,POCHKHANAWALA ROAD, WORLI, MUMBAI-400 025. , MUMBAI 400 025, Maharashtra, India - 000000
      U55101MH1990PTC056059 MAITRI HOTEL CONSULTANTS PRIVATE LIMITED M-17, PRATHAMESH,VEER SAVARKAR MARG, PRABHADEVI MUMBAI 400 025 , MUMBAI.400 025, Maharashtra, India - 000000
      U99999MH1996PTC103065 ZEN (INDIA) PETRO ENGINEERING PRIVATE LIMITED B-15 KHAN COMPOUND N.S.S. ROADGHATKOPAR (WEST), , MUMBAI- 400 084. , MUMBAI, Maharashtra, India - 000000
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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
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      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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