Diwan Developers Private Limited - Company overview

Registered with ROC Mumbai I on 25 June 2007, Diwan Developers Private Limited is an active private limited company that has been around for…

2007-06-25 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2025
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -770.9%
FY 2025
EBITDA
Loss · ₹10–50 Lakh
▼ -995.1%
FY 2025
NET WORTH
Loss · ₹50 Lakh–1 Cr
▼ -37.6%
FY 2025
TOTAL ASSETS
₹10–25 Cr
▲ 0.3%
FY 2025
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
19 Years 4 Months
since 2007-06-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Diwan 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
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (20), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
68/100
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
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2025.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director DIWANJI MUNIRA ABIZER 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 Diwan Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 25 June 2007, Diwan Developers Private Limited is an active private limited company that has been around for about 19 years. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has four directors: Diwanji Munira Abizer, Farida Zoher Diwan, Arshiya Lokhandwala and Murtaza Yusuf Diwan. The longest-serving is Diwanji Munira Abizer, on the board since 2007; the most recent to join is Arshiya Lokhandwala, appointed in December 2019. One former director, Mansoorbhai Lokhandwala, left in December 2019. The same directors also sit on the board of Neostrat Advisors LLP.

Paid-up capital is ₹1 lakh against an authorised ₹50 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Office 1, Plot No. 2, Universal Paint Compound, Military Road, Jb Nagar Marol, Andheri (, Mumbai, Maharashtra - 400059
Legal NameDiwan Developers Private Limited
CIN / LLPINU45400MH2007PTC171977
Company No.171977
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-06-25
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Diwan Developers Private Limited (4) Current board members from MCA filings, including designation and appointment details.

D
Diwanji Munira Abizer
Director | Since 2007-06-25 | DIN: 01490588
F
Farida Zoher Diwan
Director | Since 2007-06-25 | DIN: 01490693
A
Arshiya Lokhandwala
Director | Since 2019-12-12 | DIN: 08636062
M
Murtaza Yusuf Diwan
Director | Since 2007-06-25 | DIN: 01180254

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

Estimated bands · FY 2025
Revenue ₹1–10 Lakh
P&L Loss · ₹10–50 Lakh ▼ -770.9%
EBITDA Loss · ₹10–50 Lakh ▼ -995.1%
Net worth Loss · ₹50 Lakh–1 Cr ▼ -37.6%

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

Board Overlap From MCA / Compliance Filings

Neostrat Advisors Llp 1 Shared Director

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

11 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

11 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Diwan 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

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MCA Filings & Documents of Diwan 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

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Frequently Asked Questions about Diwan Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diwan Developers Private Limited?
MCA does not publish an "owner" field. Diwan Developers Private Limited is run by its directors, Diwanji Munira Abizer, Farida Zoher Diwan, Arshiya Lokhandwala and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Diwan Developers Private Limited?
Diwan Developers Private Limited has four current directors: Diwanji Munira Abizer (since June 2007), Farida Zoher Diwan (since June 2007), Arshiya Lokhandwala (since December 2019) and Murtaza Yusuf Diwan (since June 2007).
What is CIN of Diwan Developers Private Limited?
The CIN of Diwan Developers Private Limited is U45400MH2007PTC171977. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 171977 is its registration number.
When was Diwan Developers Private Limited incorporated?
Diwan Developers Private Limited was incorporated on 25 June 2007 with ROC Mumbai I. That makes it about 19 years old.
What is the registered address of Diwan Developers Private Limited?
The registered office on MCA records is Office 1, Plot No. 2, Universal Paint Compound, Military Road, Jb Nagar Marol, Andheri (, Mumbai, Maharashtra - 400059.
What is the current status of Diwan Developers Private Limited?
MCA shows Diwan Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Diwan Developers Private Limited?
You can post to its registered office at Office 1, Plot No. 2, Universal Paint Compound, Military Road, Jb Nagar Marol, Andheri (, Mumbai, Maharashtra - 400059.
What industry or business activity is Diwan Developers Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Diwan Developers Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹50 lakh authorised capital.
When did Diwan Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Diwan Developers Private Limited?
MCA shows no charges registered against Diwan Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Diwan Developers Private Limited?
Yes, one former director is on record. Mansoorbhai Lokhandwala (December 2019) left.
Which companies share directors with Diwan Developers Private Limited?
Neostrat Advisors LLP shares at least one director with Diwan Developers Private Limited.
What is the turnover or revenue of Diwan Developers Private Limited?
Based on filed financial statements, the revenue of Diwan Developers Private Limited for FY 2025 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Diwan Developers Private Limited?
For FY 2025, the net worth of Diwan Developers Private Limited was negative, in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Diwan Developers Private Limited?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Diwan Developers Private Limited - is it listed or unlisted?
Diwan Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Diwan Developers Private Limited?
Diwan Developers Private Limited is registered with ROC Mumbai I.
What is the company classification of Diwan Developers Private Limited?
MCA classifies Diwan Developers Private Limited as: Private Limited Indian Non-Government Company.

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.