Deniz Builders & Developers Private Limited - Company overview

Deniz Builders & Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200…

2006-11-17 Gurgaon, Haryana Active Unlisted Active Non-Compliant
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DB Deniz Builders & Developers Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 5.6%
FY 2018
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -1292.0%
FY 2018
EBITDA
₹5–10 Cr
▲ 31.7%
FY 2018
NET WORTH
₹1–5 Cr
▼ -1.0%
FY 2018
TOTAL ASSETS
₹25–50 Cr
▲ 28.7%
FY 2018
OPEN CHARGES
1
35.00 cr
PAID-UP CAPITAL
2.05 cr
AUTHORISED CAPITAL
2.05 cr
COMPANY AGE
19 Years 10 Months
since 2006-11-17
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Deniz Builders & Developers 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (40), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAMLAL ARYA 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 Deniz Builders & Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Deniz Builders & Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200HR2006PTC057655). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on November 17, 2006 (20+ years old), based in Gurgaon. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Shop Gf 116-G, Sushant Shopping Arcade Building Sushant Lok, Phase-I, Gurgaon, Haryana - 122002
Legal NameDeniz Builders & Developers Private Limited
CIN / LLPINU45200HR2006PTC057655
Company No.057655
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-11-17
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Deniz Builders & Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Ramlal Arya
Director | Since 2016-12-17 | DIN: 07629685
H
Hemant Kumar Jain
Director | Since 2017-07-13 | DIN: 07822626

Financial Performance of Deniz Builders & Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹10–50 Lakh ▲ 5.6%
P&L Loss · ₹1–10 Lakh ▼ -1292.0%
EBITDA ₹5–10 Cr ▲ 31.7%
Net worth ₹1–5 Cr ▼ -1.0%

Charges of Deniz Builders & Developers Private Limited Open and satisfied charges registered against the company with MCA.

Adarsh Credit Co-Operative Society Limited : 35.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 35.00 cr
Satisfied 0
LenderAmountStatus
Adarsh Credit Co-Operative Society Limited
Creation Date: 06 Feb 2013
 35.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Sambhav Township Private Limited 2 Shared Directors
Adarsh Buildestate Limited 1 Shared Director
Adarsh Charitable Institute 1 Shared Director
Adarsh Thoughtworks Private Limited 1 Shared Director
Ansh Buildestates Private Limited 1 Shared Director
Aryarth Capital Enterprises Private Limited 1 Shared Director
Bramha Infracon Private Limited 1 Shared Director
Chevron Buildcon Private Limited 1 Shared Director
Daisy Infratech Private Limited 1 Shared Director
Fracton Technologies Private Limited 1 Shared Director
Mascot Infrabuild Private Limited 1 Shared Director
Park Dublin Builders Private Limited 1 Shared Director
Pine Infracon Private Limited 1 Shared Director
Raghuvanshi Realestates Private Limited 1 Shared Director
Star Buildestates Private Limited 1 Shared Director
Sun Dreambuild Private Limited 1 Shared Director
Vasudha Realcon Private Limited 1 Shared Director

Financial Ratios of Deniz Builders & Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Deniz Builders & Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Deniz Builders & Developers 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 Deniz Builders & Developers 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 Deniz Builders & Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Deniz Builders & Developers Private Limited?
The Corporate Identification Number (CIN) for Deniz Builders & Developers Private Limited is U45200HR2006PTC057655. 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 057655 as per MCA.
When was Deniz Builders & Developers Private Limited incorporated?
Deniz Builders & Developers Private Limited was incorporated 19 years 10 months ago on 17 Nov 2006.
Who are the current board members and directors of Deniz Builders & Developers Private Limited?
Deniz Builders & Developers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Deniz Builders & Developers Private Limited?
Deniz Builders & Developers Private Limited is registered in Gurgaon, Haryana as per MCA records. Full street address is available after unlock.
What is the ROC code of Deniz Builders & Developers Private Limited?
Deniz Builders & Developers Private Limited ROC code is Roc Delhi.
What is the company classification of Deniz Builders & Developers Private Limited?
Deniz Builders & Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Deniz Builders & Developers Private Limited - is it listed or unlisted?
Deniz Builders & Developers Private Limited is a Unlisted company.
What is the current status of Deniz Builders & Developers Private Limited?
Deniz Builders & Developers Private Limited is currently Active and registered in Gurgaon, Haryana, India.
What industry or business activity is Deniz Builders & Developers Private Limited associated with?
Deniz Builders & Developers Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Deniz Builders & Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Deniz Builders & Developers Private Limited.
What is the turnover or revenue of Deniz Builders & Developers 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 Deniz Builders & Developers 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.