Danea Properties Private Limited - Company overview

Danea Properties Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109DL2007PTC17…

2007-12-14 New Delhi, Delhi Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
18 Years 9 Months
since 2007-12-14
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-07-24
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Danea Properties Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ANIL KUMAR CHOPRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Danea Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Danea Properties Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109DL2007PTC171456). Business overview includes Real Estate (Real Estate Leasing), incorporated on December 14, 2007 (19+ years old), based in New Delhi. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Real Estate ••••••••
  • Location Basement, 6, Community Centre Saket, New Delhi, Delhi - 110017
Legal NameDanea Properties Private Limited
CIN / LLPINU70109DL2007PTC171456
Company No.171456
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-12-14
Date of AGM2009-07-24
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Danea Properties Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Anil Kumar Chopra
Additional Director | Since 2010-05-14 | DIN: 02825799
R
Raman Sharma
Director | Since 2007-12-14 | DIN: 01565750
R
Ramamoorthy Ravi
Director | Since 2007-12-14 | DIN: 01876436

Companies With Common Directors Of Danea Properties Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anise Projects Private Limited 3 Shared Directors
Cardus Properties Private Limited 3 Shared Directors
A-1 Realtech Private Limited 2 Shared Directors
Abrus Properties Private Limited 2 Shared Directors
Arrv Realtors Llp 2 Shared Directors
Avena Projects Private Limited 2 Shared Directors
Panicum Developers Private Limited 2 Shared Directors
Ssaga Realtech Llp 2 Shared Directors
Ssaga Realtech Private Limited 2 Shared Directors
Allium Developers Private Limited 1 Shared Director
Andros Properties Private Limited 1 Shared Director
Blessings Realtech Llp 1 Shared Director
Clivia Developers Private Limited 1 Shared Director
Costus Developers Private Limited 1 Shared Director
Deoria Estates Private Limited 1 Shared Director
Dhauladhar Projects Private Limited 1 Shared Director
Falcon Projects Private Limited 1 Shared Director
Hallet Properties Rivate Limited 1 Shared Director
Marine Developers & Projects Private Limited 1 Shared Director
Parsley Developers Private Limited 1 Shared Director
Privet Developers Private Limited 1 Shared Director
Richmond Infrastructures Private Limited 1 Shared Director
Rosemary Developers Private Limited 1 Shared Director
Rudra Buildstate Private Limited 1 Shared Director
Unitech Entertainment Private Limited 1 Shared Director
United Techno-Con Private Limited 1 Shared Director
Upkar Buildtech Private Limited 1 Shared Director
White Orchid Hospitality Private Limited 1 Shared Director
Zanskar Projects Private Limited 1 Shared Director

MSME Payment Delays by Danea Properties Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Danea Properties Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Danea Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Danea Properties Private Limited?
The Corporate Identification Number (CIN) for Danea Properties Private Limited is U70109DL2007PTC171456. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 171456 as per MCA.
When was Danea Properties Private Limited incorporated?
Danea Properties Private Limited was incorporated 18 years 9 months ago on 14 Dec 2007.
Who are the current board members and directors of Danea Properties Private Limited?
Danea Properties Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Danea Properties Private Limited?
Danea Properties Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Danea Properties Private Limited?
Danea Properties Private Limited ROC code is Roc Delhi.
What is the company classification of Danea Properties Private Limited?
Danea Properties Private Limited is classified as Private Limited Indian Non-Government Company.
Danea Properties Private Limited - is it listed or unlisted?
Danea Properties Private Limited is a Unlisted company.
What is the current status of Danea Properties Private Limited?
Danea Properties Private Limited is currently Amalgamated and registered in New Delhi, Delhi, India.
What industry or business activity is Danea Properties Private Limited associated with?
Danea Properties Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Danea Properties Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Danea Properties Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.