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DARVESH BUSSA REALTORS PRIVATE LIMITED

CIN: U70100MH1997PTC105609

DARVESH BUSSA REALTORS PRIVATE LIMITED (CIN: U70100MH1997PTC105609) is a Private company incorporated on 03 Feb 1997. 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. 500000.00.

DARVESH BUSSA REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DARVESH BUSSA REALTORS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of DARVESH BUSSA REALTORS PRIVATE LIMITED are MAHEBUB USMAN DARVESH, MOHAMEDNADEEM USMAN DARVESH, and PRAFUL KANTILAL BUSSA.

DARVESH BUSSA REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1997PTC105609 and its registration number is 105609. Users may contact DARVESH BUSSA REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DARVESH BUSSA REALTORS PRIVATE LIMITED is 401, DARVESH CHAMBERS, S. V. ROAD KHAR (WEST) , MUMBAI, Maharashtra, India - 400052.

Current status of DARVESH BUSSA REALTORS 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 Names

Previous CINs

ZaubaCorp's company report for DARVESH BUSSA REALTORS 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 DARVESH BUSSA REALTORS 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 DARVESH BUSSA REALTORS
DIN Director Name Designation Appointment Date
00047540 MAHEBUB USMAN DARVESH Director 1997-02-03
00047599 MOHAMEDNADEEM USMAN DARVESH Director 1997-02-03
00727919 PRAFUL KANTILAL BUSSA Director 2014-09-30
Past Directors & Key Managerial Personnel of DARVESH BUSSA REALTORS
DIN Director Name Designation Appointment Date Cessation
00047512 USMAN ABUBAKER DARVESH Director - 2010-01-19
00047666 SAQUIB MOHAMED SHAFI RANGILA Director - 2010-01-19
00720999 CHIRAG PRAFUL BUSSA Additional Director - 2014-09-30
00720999 CHIRAG PRAFUL BUSSA Director - 2020-01-13
00727919 PRAFUL KANTILAL BUSSA Additional Director - 2014-09-30
Other Directorships of USMAN ABUBAKER DARVESH
Company Name CIN Designation Appointment Date Cessation
DARVESH REALTY LLP AAD-8973 Designated Partner 2015-05-09 Ongoing
INSIGNIA PROPERTIES PRIVATE LIMITED U45201MH2006PTC165458 Director 2006-11-09 Ongoing
DARVESH PROPERTIES PRIVATE LIMITED U70100MH1988PTC048293 Director 1988-07-29 Ongoing
DARVESH INFRASTRUCTURES PRIVATE LIMITED U70100MH1988PTC049050 Director 1988-10-03 Ongoing
SHYAM SUNDER ESTATES PRIVATE LIMITED U70103MH1971PTC015481 Director 2002-10-22 Ongoing
Other Directorships of MAHEBUB USMAN DARVESH
Company Name CIN Designation Appointment Date Cessation
DARVESH REALTY LLP AAD-8973 Designated Partner 2015-05-09 Ongoing
INSIGNIA PROPERTIES PRIVATE LIMITED U45201MH2006PTC165458 Director 2006-11-09 Ongoing
DARVESH PROPERTIES PRIVATE LIMITED U70100MH1988PTC048293 Director 1993-06-17 Ongoing
DARVESH INFRASTRUCTURES PRIVATE LIMITED U70100MH1988PTC049050 Director 1994-12-14 Ongoing
SHYAM SUNDER ESTATES PRIVATE LIMITED U70103MH1971PTC015481 Director 2002-10-22 Ongoing
Other Directorships of MOHAMEDNADEEM USMAN DARVESH
Company Name CIN Designation Appointment Date Cessation
DARVESH REALTY LLP AAD-8973 Designated Partner 2015-05-09 Ongoing
NERAL REALTY LLP AAZ-7684 Designated Partner 2021-12-06 Ongoing
INSIGNIA PROPERTIES PRIVATE LIMITED U45201MH2006PTC165458 Director 2006-11-09 Ongoing
DARVESH PROPERTIES PRIVATE LIMITED U70100MH1988PTC048293 Director - 2022-11-10
DARVESH INFRASTRUCTURES PRIVATE LIMITED U70100MH1988PTC049050 Director - 2022-11-10
SHYAM SUNDER ESTATES PRIVATE LIMITED U70103MH1971PTC015481 Director 2002-10-22 Ongoing
Other Directorships of SAQUIB MOHAMED SHAFI RANGILA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHIRAG PRAFUL BUSSA
Company Name CIN Designation Appointment Date Cessation
MONTEX PROPERTIES AND ESTATES LLP AAE-8248 Designated Partner 2015-09-28 Ongoing
BUSSA ESTATES LLP AAF-9991 Designated Partner 2016-03-19 Ongoing
INSIGNIA PROPERTIES PRIVATE LIMITED U45201MH2006PTC165458 Director - 2017-03-10
HETAL DEVELOPERS PRIVATE LIMITED U70101GJ2010PTC063093 Director 2010-11-30 Ongoing
BUSSA ESTATES PRIVATE LIMITED U74999MH1991PTC059895 Director 2000-05-26 Ongoing
MONTEX PROPERTIES AND ESTATES PRIVATE LIMITED U85320MH1979PTC021348 Director 2005-12-19 Ongoing
Other Directorships of PRAFUL KANTILAL BUSSA
Company Name CIN Designation Appointment Date Cessation
MONTEX PROPERTIES AND ESTATES LLP AAE-8248 Designated Partner 2015-09-28 Ongoing
BUSSA ESTATES LLP AAF-9991 Designated Partner 2016-03-19 Ongoing
INSIGNIA PROPERTIES PRIVATE LIMITED U45201MH2006PTC165458 Director - 2017-03-10
HETAL DEVELOPERS PRIVATE LIMITED U70101GJ2010PTC063093 Director 2010-11-30 Ongoing
BUSSA ESTATES PRIVATE LIMITED U74999MH1991PTC059895 Managing Director 1991-01-29 Ongoing
MONTEX PROPERTIES AND ESTATES PRIVATE LIMITED U85320MH1979PTC021348 Managing Director 1980-07-14 Ongoing

CIN Company Name Company Address
U45200MH1988PTC050079 PINKY BUILDERS PRIVATE LIMITED 202,DARVESH CHAMBERS 10TH RDP.D.HINDUJA ROAD & JUNCTION OF S. V.ROAD KHAR WEST,MUMBAI 52 , MUMBAI 400052, Maharashtra, India - 000000
ACH-9542 ARGENTEC INFRAPROJECTS LLP 401, 402, 403, 404, 4th Floor, Prabhat Chambers,S V Road. Khar west,Mumbai,Mumbai,Maharashtra,India-400052
U45201MH2006PTC165458 INSIGNIA PROPERTIES PRIVATE LIMITED 501, DARVESH CHAMBERS, S. V. ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
U70103MH1971PTC015481 SHYAM SUNDER ESTATES PRIVATE LIMITED DARVESH CHAMBERS 501 S. V. ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
U24233MH2012PTC236752 MITSUFUKU COMPOUND PRIVATE LIMITED 201, Darvesh Chambers, 743, P D Hinduja Road Khar- West, Opp. Ramee Guestline, S V Ro ad , Mumbai, Maharashtra, India - 400052
ABB-3187 CONSERVATORY HOSPITALITY LLP Flat No. 401, Kailash CHS, A-Wing,,131, S V Road, Opposite Khar Police Station, Khar (West),,Mumbai,Mumbai,Maharashtra,India-400052
U74120MH2015NPL268559 YPO MUMBAI CONNECT FOUNDATION 401 A, 4th Floor, Makhija Royale, S.V. Road, Khar West, Mumbai-400052 , Mumbai, Maharashtra, India - 400052
AAT-2782 CLEANIT INDUSTRIES LLP 401, Kailash CHS, A Wing, 131, S V Road, Opp. Khar Police Station, Khar (West), Mumbai, Maharashtra, India - 400052
U15136MH2021PTC353359 GRIND ESSENTIALS PRIVATE LIMITED 401-402B , Sapphire, Corner of 1st road & S.V.Road,Khar (West) , Mumbai, Maharashtra, India - 400052
AAT-1023 I THINK HOSPITALITY LLP Flat No. 401, Kailash CHS, A Wing, 131, S V Road, Opposite Khar Police Station,Khar(West) Mumbai, Maharashtra, India - 400052
U05000MH2001PTC133894 NURTURE AQUA TECHNOLOGY PRIVATE LIMITED 401-402B , Sapphire, Corner of 1st road & S.V.Road,Khar (West ) , Mumbai, Maharashtra, India - 400052
U15490MH2021PTC362386 HERBS & HEALTH BIOTECH PRIVATE LIMITED Unit-401, Sapphire, 4th floor, corner of 1st road & S.V.Road,Khar (West) , Mumbai, Maharashtra, India - 400052
U32111MH2003PLC447666 AGARO ARTISIANS LIMITED 103, 104 Prabhat Chambers 92,,S V Road, Khar West,,Mumbai,Mumbai,Maharashtra,400052-India
ACH-9543 ARGENTEC EPC LLP Office No. 401, 402, 403, 404, 4th Floor, Prabhat Chembers,S V Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052
ACE-2679 AUM-ZYJ BUILDERS LLP 7th Floor Sidrah 110 Corner of S.V Road and 8th Road,Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,India-400052
U51103MH2013PTC240943 PREEVISH INTERNATIONAL PRIVATE LIMITED 1st Floor, Durga Chambers S. V. Road, Khar (West) , MUMBAI, Maharashtra, India - 400052
U70100MH1988PTC048293 DARVESH PROPERTIES PRIVATE LIMITED 401, DARVESH CHAMBERS 743, P. D. HINDUJA ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
U23200MH1994PTC076683 USHA PETROCHEMICALS PRIVATE LIMITED 401. MAKHIJA ROYALE PLOT NO. 753, S. V. ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052
U45400MH2013PTC244469 U M T INFRA PROJECTS PRIVATE LIMITED 401. MAKHIJA ROYALE, PLOT NO. 753, S. V. ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
U45400MH2011PTC221282 U M T REALTY INDIA PRIVATE LIMITED 401. MAKHIJA ROYALE, PLOT NO. 753, S. V. ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
AAD-8973 DARVESH REALTY LLP 401, 4TH FLOOR, DARVESH CHAMBERS 743, P.D. HINDUJA ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052
ACA-7710 SHELTER BY JAVAPHILE LLP Flat No. 401, Kailash CHS, A Wing,131, S V Road, Khar West Mumbai, Maharashtra, India - 400052
AAC-7083 U M T HOUSING LLP OFFICE NO. 401, 4TH FLOOR, MAKHIJA ROYALE PLOT NO. 753, S.V. ROAD KHAR (WEST) MUMBAI, Maharashtra, India - 400052
AAD-5919 U M T FOODS LLP OFFICE NO 401, 4TH FLOOR, MAKHIJA ROYALE, PLOT NO. 753, S. V. ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052
ACJ-2372 MOONAGE REALTY LLP APARTMENT NO 1, SHAH HOUSE, 4TH FLOOR, PLOT NO. 142,S.V. ROAD, OPPO. KHAR POLICE STATION, KHAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400052
U74120MH2011PTC220480 PACKBIZ PRIVATE LIMITED 5/55, RAMKRISHNA NAGAR, C.H.S.L S.V. ROAD, 9TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
ABA-8718 PLATINUMCORP ECO HOMES LLP 501, Platinum Vista, Junction of S. V. Road and 7th Road,Khar West,Mumbai,Mumbai,Maharashtra,India-400052
U68100MH2024PTC420462 PLATINUMCORP HOUSING PRIVATE LIMITED 501, Platinum Vista,Junction of S. V. Road & 7th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India
U68100MH2024PTC420545 PLATINUMCORP PROPERTY DEVELOPERS PRIVATE LIMITED 501, Platinum Vista,Junction of S. V. Road & 7th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10432510 2013-06-08 - 2017-04-15 200,000,000.00 Oriental Bank of Commerce
90140865 2001-02-12 - 2011-10-18 44,000,000.00 GLOBAL TRUST BANK LTD.
100092967 2017-04-13 - 2020-11-24 180,000,000.00 Reliance Home Finance Limited
100179555 2018-05-21 - 2019-08-27 26,500,000.00 IND-FINANCE AND SECURITIES TRUST PRIVATE LIMITED

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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

As on: 2026-07-13

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