Denali Realty LLP
About Denali Realty LLP
Data last updated:
Denali Realty LLP is a limited liability partnership (LLP) based in Haveli, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAQ-0633.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sreekanth Paruthikat Nair and Vasant Balachandran.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Haveli, Maharashtra.
As per MCA filings, the LLP has open charges of ₹42.8 Cr on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1195/5 Stilt Floor S Nagar, Bhosale Heights F C Road Shivaji Nagar, Haveli, Maharashtra, India – 411005
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Designated Partners of Denali Realty LLP
Denali Realty has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sreekanth Paruthikat Nair | Designated Partner | 05 Dec 2024 | 1 Years 10 Months | Current |
| Vasant Balachandran Also directs: White Diamond Properties LLP, White Diamond Realty LLP, White Diamond Technologies LLP and 5 more | Designated Partner | 05 Dec 2024 | 1 Years 10 Months | Current |
Financials of Denali Realty LLP FY 2024 filings available
Ten-year financial statements for Denali Realty LLP
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 Denali Realty
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2024 | Bajaj Housing Finance Limited | ₹24.8 Cr | Open |
| 16 Jun 2023 | Icici Bank Limited | ₹18 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Denali Realty
Employment history and EPFO contributions of people linked to Denali Realty.
Employee and EPFO history for Denali Realty LLP
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 Denali Realty
GST registrations and filing compliance for Denali Realty LLP
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 Denali Realty
Credit ratings, litigation, and regulatory alerts for Denali Realty LLP
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 Denali Realty
MSME payment history for Denali Realty LLP
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 Denali Realty
Corporate group structure for Denali Realty LLP
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 Denali Realty
MCA filings and documents for Denali Realty LLP
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 Denali Realty
Frequently Asked Questions about Denali Realty LLP
Denali Realty is an active limited liability partnership based in Haveli, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 July 2019 (7+ years old) and is registered under LLPIN AAQ-0633.
Denali Realty has 2 current designated partners:
- Sreekanth Paruthikat Nair - Designated Partner
- Vasant Balachandran - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Denali Realty is AAQ-0633. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Denali Realty was incorporated on 25 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Denali Realty is at 11955 Stilt Floor S Nagar, Bhosale Heights F C Road Shivaji Nagar, Haveli, Maharashtra, India – 411005.
The total obligation of contribution is ₹1 Lakh.
Denali Realty operates in the real estate and construction industry, in the real estate builders and developers segment.
Denali Realty has open charges of ₹42.8 Cr and no satisfied charges on record as per latest MCA filings.
Denali Realty can be reached at its registered office: 11955 Stilt Floor S Nagar, Bhosale Heights F C Road Shivaji Nagar, Haveli, Maharashtra, India – 411005.