About Denin Ventures Consulting Private Limited
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Denin Ventures Consulting Private Limited is a private limited company based in Allahabad, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 February 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U45500UP2018PTC100948.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Suraj Singh and Shani Srivastava.
Its last annual general meeting (AGM) was held on 10 October 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 132B/28 Anant Raj Plaza Mahatma Gandhi Marg Civil Lines, Allahabad, Uttar Pradesh, India – 211001.
As per the financials filed for FY 2019, the company reported a revenue of ₹26.41 Lakh. For the same year it recorded a net profit of ₹96,020 (net margin 3.6%) and EBITDA of ₹1.65 Lakh (EBITDA margin 6.3%).
Court records list 1 case involving the company, including 1 filed against it.
For more details, the company can be reached via its website deninventures.com.
Company details
Contact details
Denin Ventures Consulting Private Limited's registered office is in Allahabad, Uttar Pradesh. Its website is deninventures.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address132B/28 Anant Raj Plaza Mahatma Gandhi Marg Civil Lines, Allahabad, Uttar Pradesh, India – 211001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Denin Ventures Consulting Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Denin Ventures Consulting is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Denin Ventures Consulting Private Limited, buy the company report.
Financials of Denin Ventures Consulting Private Limited
FY 2019 filings availableDenin Ventures Consulting Private Limited reported revenue of ₹26.41 Lakh for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹26.41 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.65 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹96,020 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
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| Investments | ||
| Inventories | ||
| Trade Receivables | ||
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| Total Assets | ||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 6.3% | |
| Net Profit Margin | 3.6% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
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| Receivable Days | ||
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To see the full financial statements and ratios of Denin Ventures Consulting Private Limited, buy the company report.
Board of directors of Denin Ventures Consulting Private Limited
Denin Ventures Consulting has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Singh Also directs: Parkstreetan Infrastructures LLP | Director | 13 Feb 2018 | 8 Years 8 Months | Current |
| Shani Srivastava Also directs: Parkstreetan Infrastructures LLP | Director | 13 Feb 2018 | 8 Years 8 Months | Current |
Auditor
Denin Ventures Consulting Private Limited is audited by S K RAJPUT & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K RAJPUT & ASSOCIATES | FY 2019 | 023044C |
Shareholding
The shareholding of Denin Ventures Consulting Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Denin Ventures Consulting Private Limited, buy the company report.
Legal cases
Denin Ventures Consulting Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Prayagraj, Uttar Pradesh | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Denin Ventures Consulting Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Denin Ventures Consulting Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Denin Ventures Consulting Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Denin Ventures Consulting Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Shani Srivastava was appointed as Director on 13 Feb 2018.
Frequently asked questions
Denin Ventures Consulting is an active private limited company based in Allahabad, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 February 2018 (8+ years old) and is registered under CIN U45500UP2018PTC100948.
Denin Ventures Consulting has 2 current directors:
- Suraj Singh - Director
- Shani Srivastava - Director
The latest financial statements of Denin Ventures Consulting on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 10 October 2019. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Denin Ventures Consulting is U45500UP2018PTC100948. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Denin Ventures Consulting has 1 court case on record: 1 filed against it.
Denin Ventures Consulting was incorporated on 13 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Shani Srivastava was appointed as Director on 13 Feb 2018. Suraj Singh was appointed as Director on 13 Feb 2018.
Denin Ventures Consulting can be reached through the website deninventures.com. Its registered office is in Allahabad, Uttar Pradesh, India.
The registered office of Denin Ventures Consulting is at 132B28 Anant Raj Plaza Mahatma Gandhi Marg Civil Lines, Allahabad, Uttar Pradesh, India – 211001.
Denin Ventures Consulting operates in the real estate and construction industry, in the real estate builders and developers segment.
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