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
DENPLEX INDIA DEVELOPERS PRIVATE LIMITED
CIN: U74999MH2019PTC320239
DENPLEX INDIA DEVELOPERS PRIVATE LIMITED (CIN: U74999MH2019PTC320239) is a Private company incorporated on 28 Jan 2019. 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.
DENPLEX INDIA DEVELOPERS 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.DENPLEX INDIA DEVELOPERS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DENPLEX INDIA DEVELOPERS PRIVATE LIMITED are KHALIDA KHANAM SHAMSUDDIN KHAN, and SHAMSUDDIN MOHAMMAD YOUNUS KHAN.
DENPLEX INDIA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC320239 and its registration number is 320239. Users may contact DENPLEX INDIA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DENPLEX INDIA DEVELOPERS PRIVATE LIMITED is SHOP NO-9, BLDG NO-2 , GRD FLOOR, ROCK ENCLAVE,HINDUSTAN NAKA,KANDIVALI(W) , MUMBAI, Maharashtra, India - 400067.
Current status of DENPLEX INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DENPLEX INDIA 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DENPLEX INDIA DEVELOPERS
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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 DENPLEX INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DENPLEX INDIA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10438461 | KHALIDA KHANAM SHAMSUDDIN KHAN | Director | 2023-12-27 |
| 10438479 | SHAMSUDDIN MOHAMMAD YOUNUS KHAN | Director | 2023-12-27 |
Past Directors & Key Managerial Personnel of DENPLEX INDIA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08216494 | SACHIN NIVATE | Director | - | 2024-01-18 |
| 03452514 | NITIN PRABHAKAR SHELKE | Director | - | 2024-01-18 |
Other Directorships of SACHIN NIVATE
Other Directorships of KHALIDA KHANAM SHAMSUDDIN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMSUDDIN MOHAMMAD YOUNUS KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN PRABHAKAR SHELKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWELITE INFRA LIMITED | U45202MH2011PLC215841 | Director | 2011-04-06 | Ongoing |
| GROWMORE WEALTH PRIVATE LIMITED | U67190GJ2020PTC116169 | Director | 2020-09-05 | Ongoing |
| GROWELITE POWER AND ENERGY PRIVATE LIMITED | U74110MH2014PTC256191 | Director | 2018-09-20 | Ongoing |
| GROWELITE SOLAR CITY PRIVATE LIMITED | U74999MH2018PTC315241 | Director | 2018-10-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2011PLC215841 | GROWELITE INFRA LIMITED | Shop No- 9,BLDG No-2,H-Wing,GRD Floor Rock Enclave, Hindustan Naka,Kandivali W , Mumbai, Maharashtra, India - 400067 |
| U74110MH2014PTC256191 | GROWELITE POWER AND ENERGY PRIVATE LIMITED | Shop No- 9,BLDG No-2,H-Wing,GRD Floor Rock Enclave, Hindustan Naka,Kandivali W , Mumbai, Maharashtra, India - 400067 |
| U74999MH2018PTC315241 | GROWELITE SOLAR CITY PRIVATE LIMITED | Shop No- 9,BLDG No-2,H-Wing,GRD Floor Rock Enclave, Hindystan Naka,Kandivali W , MUMBAI, Maharashtra, India - 400067 |
| U74110MH2012PTC225851 | PURVAA INFRA HOSPITALITY INDIA PRIVATE LIMITED | Shop No. 6, Rock Enclave, Bldg No. 2, I Wing Kandivali West, Near Hindustan Naka , Mumbai, Maharashtra, India - 400067 |
| U74900MH2014PTC259914 | RAKCHAMPS INTERNATIONAL PRIVATE LIMITED | GF-09, H- WING, ROCK ENCLAVE BLDG NO 2, NEXT HINDUSTAN NAKA, CHARKOP , KANDIVALI(W) , MUMBAI, Maharashtra, India - 400067 |
| U36912MH2012FTC237535 | PHARMASHELVE INDIA PRIVATE LIMITED | GF-9, H WING, ROCK ENCLAVE, BLDG NO. 2, NEAR SBI HINDUSTAN NAKA, SAHYADRI NAGAR, CHARKOP, KANDIVALI , MUMBAI, Maharashtra, India - 400067 |
| ACG-2689 | NALIN TUTORIALS LLP | Shop No. 8, H Wing, Building No. 2, Rock Enclave,,Co-operative Housing Society, Opp Joy Icecream, Near Hindustan Naka,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U46599MH2024PTC436625 | MAAHEE INFOTECH PRIVATE LIMITED | 531, ROCK ENCLAVE BLDG NO,2H, HINDUSTAN NAKA,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAB-2718 | AARAN REALTY HOMES LLP | SHOP NO 32, GRD FLOOR, ROCK AVENUE PLOT E, CHS LTD, HINDUSTAN NAKA, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAE-2200 | RAKCHAMPS & CO. LLP | GF-9, H-WING, BLDG NO 2, ROCK ENCLAVE, NEXT TO SBI HINDUSTAN NAKA, CHARKOP INDUSTRIAL AREA KANDIVALI WEST, Maharashtra, India - 400067 |
| U74999MH2017OPC299077 | SORCHE TECHNOLOGY AND COMMERCE (OPC) PRIVATE LIMITED | 802 BLDG NO. 1,A,ROCK ENCLAVE CHS LTD HINDUSTAN NAKA, M G ROAD, KANDIVALI WEST , KANDIVALI, MUMBAI, Maharashtra, India - 400067 |
| U74999MH2022PTC378950 | ETAUI CONSULTING PRIVATE LIMITED | 502 ROCK ENCLAVE BLDG NO 1A, KANDIVALI WEST, OPP JOY ICE CREAM, NR HINDUSTAN NAKA,,MAHARASHTRA,Mumbai City,Maharashtra,400067-India |
| ACQ-8608 | DREAMSCAPEAR LLP | 305Rock Enclave BldgNo 1b,Nr Hindustan Naka,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U32909MH2026PTC466590 | EMFORGE SYSTEMS PRIVATE LIMITED | SHOP-19 ROCK ENCLAVE CHS,BLDG NO2G.NR SAHYADRI NGR,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAW-5649 | ANUSHKA MOTORS LLP | C 309 Rock Enclave Bldg No,Opp Joy Ice cream, Nr Hindustan Naka, Kandivali West, MUMBAI, Maharashtra, India - 400067 |
| ACK-7411 | VARNM VENTURES LLP | 2007 BLDG NO 1 WING A, RNA ROYALE PARK, MG ROAD,,NR. HINDUSTAN NAKA, KANDIVALI(W), MUMBAI,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2019PTC330496 | VANIMIT SERVICES PRIVATE LIMITED | No. 9 18 Sector No. 2A,Charkop Rd P No 1 Nr Charkop Police Station, Kandivali (W) , MUMBAI, Maharashtra, India - 400067 |
| U85190MH2010PTC209629 | VORTEX MEDSOLUTIONS PRIVATE LIMITED | SHOP NO.14 GROUND FLOOR SEA MIST SHRI GAJANAN CHSL PLOT NO 3, SECTOR NO 8 KANDIVALI (W EST) , MUMBAI, Maharashtra, India - 400067 |
| U27100MH2006PTC159881 | DEEKAY IRON AND STEEL PRIVATE LIMITED | 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067 |
| U74140MH2010FTC200559 | LUTHER CORPORATE SERVICES PRIVATE LIMITED | GF-9, H-Wing, Building No. 2, Rock Enclave, Next to SBI, Kandivali, West Mumbai , MUMBAI, Maharashtra, India - 400067 |
| U25200MH2008PTC186302 | BRIGHT HI-TECH PLASTICS (INDIA) PRIVATE LIMITED | SAHYADRI NAGAR, BUILDING NO 2,FLAT NO 16, 2ND FLOOR, CHARKOP, KANDIVALI [W] , MUMBAI, Maharashtra, India - 400067 |
| U67120MH2002PTC134517 | VEEKTREE SHARE CONSULTANCY PRIVATE LIMITED | SHOP NO 4 ADITI APTS BLDGNO 2 IRANI WADI CROSS ROAD NO 2 KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| ACI-9488 | G&A PARTNERS LEGAL SERVICE LLP | FLAT 202, FLOOR NO 2, AMAR RESIDENCY, KANDIVALI (W), AMAR RESIDENCY CHSL,KAMLA NEHRU CROSS ROAD NO 1, NEART SHATABDI HOSPITAL,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAN-8800 | TRUEBLOOM HOSPITALITY LLP | Shop No. 7, 2nd Floor Raghuleela Mega Mall Poiser Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U55200MH1986PTC041671 | VIRALINE HOTELS PVT LTD | TURAKHIA PARK BLDG NO2SHOPNO 9 M G ROAD KANDIVALI W , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2021OPC366873 | 2SPEED TECHNICAL SOLUTIONS (OPC) PRIVATE LIMITED | Shop no. 2, Khokha Galli, M. G. Road Hindustan Naka, Charkop Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U15549MH2011PTC217128 | PAUSTIK FOODS AND BEVERAGES PRIVATE LIMITED | Shop No. G 15, Rock Enclave, Behind SBI, Hindustan Naka, Charkop, Kan divli-west , Mumbai, Maharashtra, India - 400067 |
| U27200MH2020PTC352452 | HKE JACKETING AND METALS PRIVATE LIMITED | Shop No. 9, Gd floor,Lalji Complex CHS Link Road, Dhanukar Wadi, Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| AAK-9576 | MAKARANA HOSPITALITY LLP | 1022, Rock Enclave, Budg No. 1F, Sahyadri NGR, Near Hindustan Naka, Kandivali - West MUMBAI, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.