Deepani Villa Private Limited
About Deepani Villa Private Limited
Data last updated: 17 July 2025
Deepani Villa Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 17 December 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U45200MH2004PTC150077.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anita Deepak Dalal and Nemish Hasmukh Kotadia.
Last AGM: 16 August 2024. Financial statements filed for year ended 31 March 2024. Office: 18 – B Rajabahadur Mansion2Nd Floor 8 Hamam Street Fort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.78 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address18 – B Rajabahadur Mansion2Nd Floor 8 Hamam Street Fort, Mumbai, Maharashtra, India – 400023
-
IndustryReal Estate, Real Estate Leasing
- 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 Deepani Villa Private Limited
Deepani Villa Private Limited is audited by RAWAT & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAWAT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Deepani Villa 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 Deepani Villa Private Limited
Deepani Villa 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 |
|---|---|---|---|---|
|
Anita Deepak Dalal
Also directs:
Deepani Villa Llp, Krishvi Securities Private Limited
|
Director | 17 Dec 2004 | 21 Years 8 Months | As last reported |
|
Nemish Hasmukh Kotadia
Also directs:
Deepani Villa Llp, Krishvi Securities Private Limited
|
Director | 30 Aug 2024 | 1 Years 11 Months | As last reported |
Financials of Deepani Villa Private Limited FY 2024 filings available
Deepani Villa Private Limited reported revenue of ₹13.78 Lakh (up 1154.00% YoY) for FY 2024.
Ten-year financial statements for Deepani Villa Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Deepani Villa Private Limited
Shareholding and ownership data for Deepani Villa Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Deepani Villa Private Limited
Deepani Villa Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepani Villa Private Limited
View historical data on people associated with Deepani Villa Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deepani Villa 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
Verified entity values are shown only after access is granted.
GST Compliance of Deepani Villa Private Limited
GST registrations and filing compliance for Deepani Villa 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Deepani Villa Private Limited
Credit ratings, litigation, and regulatory alerts for Deepani Villa 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Deepani Villa Private Limited
MSME payment history for Deepani Villa 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Deepani Villa Private Limited
Corporate group structure for Deepani Villa Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Deepani Villa Private Limited
MCA filings and documents for Deepani Villa 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 Deepani Villa Private Limited
Frequently Asked Questions about Deepani Villa Private Limited
Deepani Villa Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Deepani Villa Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 17 December 2004 and is registered under CIN U45200MH2004PTC150077. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Deepani Villa Private Limited is U45200MH2004PTC150077. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Deepani Villa Private Limited are:
- Anita Deepak Dalal - Director
- Nemish Hasmukh Kotadia - Director
The primary industry of Deepani Villa Private Limited is real estate. The company specifically operates in real estate leasing.
Deepani Villa Private Limited was incorporated on 17 December 2004. Registered with ROC Mumbai.