Deluxe Developers Private Limited
About Deluxe Developers Private Limited
Data last updated:
Deluxe Developers Private Limited is a private limited company based in Pune, 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 builders, a part of the broader construction sector. Incorporated on 04 October 1988, the company has been in operation for over 38 years.
Registered with ROC Pune under CIN U70102PN1988PTC049058.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Raj Kanaksen Bhansali and Azim Faizullah Tapia.
Last AGM: 30 August 2012. Financial statements filed for year ended 31 March 2012. Office: Clover Centre7 Moledina Rd, Pune, Maharashtra, India – 411001.
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.
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- Registered AddressClover Centre7 Moledina Rd, Pune, Maharashtra, India – 411001
- IndustryConstruction, 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
CIN History of Deluxe Developers
Deluxe Developers has one previous CIN (Corporate Identification Number): U70102MH1988PTC049058. The current CIN is U70102PN1988PTC049058, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102PN1988PTC049058 | Current |
| U70102MH1988PTC049058 | Previous |
Board of Directors of Deluxe Developers Private Limited
Deluxe Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kanaksen Bhansali | Director | 01 Sep 1989 | 37 Years 1 Months | As last reported |
| Azim Faizullah Tapia | Director | 04 Oct 1988 | 38 Years 0 Months | As last reported |
| Javed Faizullah Tapia | Director | 04 Oct 1988 | 38 Years 0 Months | As last reported |
Financials of Deluxe Developers Private Limited FY 2012 filings available
Ten-year financial statements for Deluxe 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.
Charges & Borrowings of Deluxe Developers
Deluxe Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deluxe Developers
Employment history and EPFO contributions of people linked to Deluxe Developers.
Employee and EPFO history for Deluxe 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 Deluxe Developers
GST registrations and filing compliance for Deluxe 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 Deluxe Developers
Credit ratings, litigation, and regulatory alerts for Deluxe 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 Deluxe Developers
MSME payment history for Deluxe 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 Deluxe Developers
Corporate group structure for Deluxe 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 Deluxe Developers
MCA filings and documents for Deluxe 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 Deluxe Developers
Frequently Asked Questions about Deluxe Developers Private Limited
Deluxe Developers 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.
Deluxe Developers is a former company now converted to LLP, previously operating as a private limited company in the construction sector based in Pune, Maharashtra, India. It was incorporated on 04 October 1988 and is registered under CIN U70102PN1988PTC049058. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Deluxe Developers is U70102PN1988PTC049058. 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 Deluxe Developers are:
- Raj Kanaksen Bhansali - Director
- Azim Faizullah Tapia - Director
- Javed Faizullah Tapia - Director
The primary industry of Deluxe Developers is construction. The company specifically operates in builders.
Deluxe Developers was incorporated on 04 October 1988. Registered with ROC Pune.