DERAIYA REALTORS PRIVATE LIMITED

DERAIYA REALTORS PRIVATE LIMITED ( CIN No: U70102MH2011PTC213094 ) Company Information

DERAIYA REALTORS PRIVATE LIMITED is a Private Company, Which CIN Number is U70102MH2011PTC213094 , was incorporated 13 Year(s) 10 Month(s) 20 Day(s) ago on dated 06-Feb-2011 . DERAIYA REALTORS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of DERAIYA REALTORS PRIVATE LIMITED Company its authorized share capital is Rs. 500000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 70102, Main Activity of the said Company DERAIYA REALTORS PRIVATE LIMITED is : , Purchase, sale letting of leased non-residential buildings, It Comes Under Division REAL ESTATE ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES.

The registration number of this company is 213094 .Its Email address is deraiya.office@gmail.com and its registered address is where Company is actual registered : J-19, MUDI BAZAR, PHASE - II, APMC MARKET - I, VASHI - TURBHE NAVI MUMBAI MH 400703 IN. For any Query You can reach this company by email address or Postal address.

DERAIYA REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of DERAIYA REALTORS PRIVATE LIMITED are ASIF GANI DERAIYA , ASLAM MOHD AGWAN , GANI DERAIYA , HANIFBHAI ISMAILBHAI AGWAN , IRSHAD VADGAMA ASHRAF , NILOFER ASIF DERAIYA ,.
Current status of DERAIYA REALTORS PRIVATE LIMITED is - Active.

Company Details of DERAIYA REALTORS PRIVATE LIMITED

  • Company Name :

    DERAIYA REALTORS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    213094

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    13 Year(s) 10 Month(s) 20 Day(s)

  • Business Activity Code :

    70102

  • Main Business Activity Detail :

    Purchase, sale letting of leased non-residential buildings, It Comes Under Division REAL ESTATE ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    79

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in DERAIYA REALTORS PRIVATE LIMITED :

    Login to Get information related to Number of employees in DERAIYA REALTORS PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
03327569 ASIF GANI DERAIYA Managing Director 2011-02-06 View other directorships
07759267 ASLAM MOHD AGWAN Director 2017-03-08 View other directorships
03327618 GANI DERAIYA Director 2011-02-06 View other directorships
08575561 HANIFBHAI ISMAILBHAI AGWAN Director 2019-09-30 View other directorships
08380071 IRSHAD VADGAMA ASHRAF Director 2019-03-04 View other directorships
03327578 NILOFER ASIF DERAIYA Director 2013-11-21 View other directorships
Contact Details

Past Director Details of DERAIYA REALTORS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of DERAIYA REALTORS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of DERAIYA REALTORS PRIVATE LIMITED


Financial Report of DERAIYA REALTORS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
DERAIYA REALTORS PRIVATE LIMITED Maharashtra 400703 J-19, MUDI BAZAR, PHASE - II, APMC MARKET - I, VASHI - TURBHE NAVI MUMBAI MH 400703 IN

Frequently Asked Questions of U70102MH2011PTC213094

Who is DERAIYA REALTORS PRIVATE LIMITED ?

Company name is a DERAIYA REALTORS PRIVATE LIMITED registered in Maharashtra.

What is CIN NUMBER of DERAIYA REALTORS PRIVATE LIMITED ?

CIN NUMBER of DERAIYA REALTORS PRIVATE LIMITED is : U70102MH2011PTC213094 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When DERAIYA REALTORS PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 06-Feb-2011. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of DERAIYA REALTORS PRIVATE LIMITED ?

As per Current Record With Us, DERAIYA REALTORS PRIVATE LIMITED Authorised Capital (Rs): 500000 & Paid up Capital(Rs) : 100000.

Where is DERAIYA REALTORS PRIVATE LIMITED Registered ?

DERAIYA REALTORS PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - J-19, MUDI BAZAR, PHASE - II, APMC MARKET - I, VASHI - TURBHE NAVI MUMBAI MH 400703 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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