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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Key Metrics

AUTHORISED CAPITAL
2.05 cr
PAID-UP CAPITAL
2.05 cr
COMPANY AGE
19 Years 8 Months
since 2006-11-17
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
1
35.00 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

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

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), headquartered in Gurgaon, Haryana, India. The company is currently Active with Active Non-Compliant compliance status.

Real Estate Builders & Developers
  • Location Shop Gf 116-G, Sushant Shopping Arcade Building Sushant Lok, Phase-I, Gurgaon, Haryana - 122002
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

Financial Performance of Deniz Builders & Developers Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Deniz Builders & Developers Private Limited (2)

R
Director | Since 2016-12-17 | DIN: 07629685
H
Director | Since 2017-07-13 | DIN: 07822626

Charges of Deniz Builders & Developers Private Limited

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

Business Activity

Activity GroupDescriptionTurnover %
--0

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Deniz Builders & Developers Private Limited
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 8 months ago on 17 Nov 2006.
What is paid-up capital and authorised share capital of Deniz Builders & Developers Private Limited?
The paid-up capital of Deniz Builders & Developers Private Limited is ₹ 20,500,000.00 and authorised share capital is ₹ 20,500,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Deniz Builders & Developers Private Limited is Shop Gf 116-G, Sushant Shopping Arcade Building Sushant Lok, Phase-I, Gurgaon, Haryana, 122002, India.
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.