De Horizon Developers Private Limited
About De Horizon Developers Private Limited
Data last updated:
De Horizon Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 06 June 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U70200MH2005PTC153764.
Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Arif Yakub Tanwar and Farooq Yakub Tanwar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressBunglow No 32 Tanwar Chamber Svp Nagar Jankidevi School Road Mhada Andheri (, W), Mumbai, Maharashtra, India – 400053
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
CIN History of De Horizon Developers
De Horizon Developers has one previous CIN (Corporate Identification Number): U63040MH2005PTC153764. The current CIN is U70200MH2005PTC153764, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200MH2005PTC153764 | Current |
| U63040MH2005PTC153764 | Previous |
Auditor Details of De Horizon Developers
De Horizon Developers Private Limited is audited by R A V & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R A V & Co. | Locked | Locked | Locked |
Complete auditor history for De Horizon Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of De Horizon Developers Private Limited
De Horizon Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arif Yakub Tanwar | Director | 06 Jun 2005 | 21 Years 3 Months | Current |
| Farooq Yakub Tanwar Also directs: Mona Finvest PVT LTD | Director | 06 Jun 2005 | 21 Years 3 Months | Current |
Financials of De Horizon Developers Private Limited FY 2025 filings available
Ten-year financial statements for De Horizon Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of De Horizon Developers
Shareholding and ownership data for De Horizon Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of De Horizon Developers
De Horizon Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at De Horizon Developers
Employment history and EPFO contributions of people linked to De Horizon Developers.
Employee and EPFO history for De Horizon Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of De Horizon Developers
GST registrations and filing compliance for De Horizon Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for De Horizon Developers
Credit ratings, litigation, and regulatory alerts for De Horizon Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by De Horizon Developers
MSME payment history for De Horizon Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of De Horizon Developers
Corporate group structure for De Horizon Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of De Horizon Developers
MCA filings and documents for De Horizon Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on De Horizon Developers
Frequently Asked Questions about De Horizon Developers Private Limited
De Horizon Developers is an active private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 06 June 2005 (21+ years old) and is registered under CIN U70200MH2005PTC153764.
The current directors of De Horizon Developers are:
- Arif Yakub Tanwar - Director
- Farooq Yakub Tanwar - Director
The primary industry of De Horizon Developers is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
De Horizon Developers can be reached at the registered office: Bunglow No 32 Tanwar Chamber Svp Nagar Jankidevi School Road Mhada Andheri , W, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹1.5 Lakh, and the paid-up capital is ₹1.5 Lakh.
The company has its registered office at Bunglow No 32 Tanwar Chamber Svp Nagar Jankidevi School Road Mhada Andheri , W, Mumbai, Maharashtra, India – 400053.