About Darvesh Properties Private Limited
Data last updated: 10 February 2026
Darvesh Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 29 July 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U70100MH1988PTC048293.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹4.86 Lakh. It is led by directors Mahebub Usman Darvesh and Saquib Mohamed Shafi Rangila.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.82 Lakh, a decline of 91% compared to the previous year.
The company has a workforce of approximately 11 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹24 Lakh and satisfied charges of ₹199.05 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website darveshgroup.com.
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Registered AddressOffice 302 & 303 Amore Edge 3Rd Floor, Sv Road Near Rajasthan Hotel Khar West, Mumbai, Maharashtra, India – 400052
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Darvesh Properties Private Limited
Darvesh Properties Private Limited is audited by A P & COMPANY CHARTERED ACCOUNTANTS for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A P & COMPANY CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Darvesh Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Darvesh Properties Private Limited
Darvesh Properties Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mahebub Usman Darvesh
Also directs:
Darvesh Realty Llp, Insignia Properties Private Limited, Darvesh Infrastructures Private Limited and 2 more
|
Director | 17 Jun 1993 | 33 Years 1 Months | Current |
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Saquib Mohamed Shafi Rangila
Also directs:
Darvesh Infrastructures Private Limited
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Additional Director | 20 Jul 2025 | 1 Years 0 Months | Current |
Financials of Darvesh Properties Private Limited FY 2025 filings available
Darvesh Properties Private Limited reported revenue of ₹5.82 Lakh (down 91.00% YoY) for FY 2025.
Ten-year financial statements for Darvesh Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Darvesh Properties Private Limited
Shareholding and ownership data for Darvesh Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Darvesh Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2018 | Others | ₹24 Lakh | Open |
| 21 May 2018 | Others | ₹5.25 Cr | Satisfied |
| 31 Mar 2016 | Others | ₹1.8 Cr | Satisfied |
| 31 Mar 2016 | Others | ₹5 Cr | Satisfied |
| 28 Oct 2015 | Others | ₹102.35 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Darvesh Properties Private Limited
Darvesh Properties Private Limited has a workforce of 11 employees as of Mar 27, 2024.
Employee and EPFO history for Darvesh Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Darvesh Properties Private Limited
GST registrations and filing compliance for Darvesh Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Darvesh Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Darvesh Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Darvesh Properties Private Limited
MSME payment history for Darvesh Properties Private Limited
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
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Subsidiaries & Group Companies of Darvesh Properties Private Limited
Corporate group structure for Darvesh Properties Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Darvesh Properties Private Limited
MCA filings and documents for Darvesh Properties Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Darvesh Properties Private Limited
Frequently Asked Questions about Darvesh Properties Private Limited
Darvesh Properties Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 29 July 1988 (38+ years old) and is registered under CIN U70100MH1988PTC048293. The company has 11 employees.
Darvesh Properties Private Limited reported revenue of ₹5.82 Lakh for FY 2025 (down 91.00% YoY).
The current directors of Darvesh Properties Private Limited are:
- Mahebub Usman Darvesh - Director
- Saquib Mohamed Shafi Rangila - Additional Director
The primary industry of Darvesh Properties Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Darvesh Properties Private Limited can be reached at the registered office: Office 302 & 303 Amore Edge 3Rd Floor, Sv Road Near Rajasthan Hotel Khar West, Mumbai, Maharashtra, India – 400052, or through the website darveshgroup.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹4.86 Lakh.