Company · U70100MH1995PTC089294
Denarius Estate Development Private Limited
Denarius Estate Development Private Limited is an active company, incorporated in 1995, registered in Mumbai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹2.07 cr
- Authorised
- ₹2.1 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Murtaza Habil Khorakiwala | Director | 2019 | Serving | 00102650 |
| Zahabiya Habil Khorakiwala | Director | 2019 | Serving | 00102689 |
| Nafisa Habil Khorakiwala | Beneficial Owner | 2019 | Serving | 01177703 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- A/501, 5th Floor, Kanakia ZillionNext To Kurla Bus DepotKurla, MumbaiMumbai, Maharashtra, 400070
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 25 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 089294
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.