Denarius Estate Development Private Limited
About Denarius Estate Development Private Limited
Data last updated: 19 February 2026
Denarius Estate Development 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 08 June 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U70100MH1995PTC089294.
Capital: an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2.07 Cr. It is led by directors including Nafisa Habil Khorakiwala and Murtaza Habil Khorakiwala.
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 ₹2,358, a decline of 90% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA/501 5Th Floor Kanakia Zillion, Next To Kurla Bus Depot, Mumbai, Maharashtra, India – 400070
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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
Business Activity of Denarius Estate Development Private Limited
Denarius Estate Development Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Denarius Estate Development Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Denarius Estate Development Private Limited
Denarius Estate Development Private Limited is audited by J L Thakkar & Co 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 |
|---|---|---|---|
| J L Thakkar & Co | Locked | Locked | Locked |
Complete auditor history for Denarius Estate Development Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Denarius Estate Development Private Limited
Denarius Estate Development Private Limited is currently managed by 3 directors, with 3 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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Nafisa Habil Khorakiwala
Also directs:
Lysithea Trading & Services Llp, Shravan Constructions Private Limited, Dartmour Holdings Private Limited and 5 more
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Director | 22 Aug 2008 | 17 Years 11 Months | Current |
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Murtaza Habil Khorakiwala
Also directs:
Lysithea Trading & Services Llp, Adrastea Trading & Services Llp, Wockhardt Limited and 5 more
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Director | 10 Nov 2004 | 21 Years 8 Months | Current |
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Zahabiya Habil Khorakiwala
Also directs:
Wockhardt Limited, Wockhardt Bionova Limited, Shravan Constructions Private Limited and 5 more
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Director | 10 Nov 2004 | 21 Years 8 Months | Current |
Financials of Denarius Estate Development Private Limited FY 2025 filings available
Denarius Estate Development Private Limited reported revenue of ₹2,358 (down 90.00% YoY) for FY 2025.
Ten-year financial statements for Denarius Estate Development Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Denarius Estate Development Private Limited
Shareholding and ownership data for Denarius Estate Development Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Denarius Estate Development Private Limited
Denarius Estate Development Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Denarius Estate Development Private Limited
View historical data on people associated with Denarius Estate Development Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Denarius Estate Development Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Denarius Estate Development Private Limited
GST registrations and filing compliance for Denarius Estate Development Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Denarius Estate Development Private Limited
Credit ratings, litigation, and regulatory alerts for Denarius Estate Development Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Denarius Estate Development Private Limited
MSME payment history for Denarius Estate Development Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Denarius Estate Development Private Limited
Corporate group structure for Denarius Estate Development Private Limited
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MCA Filings & Documents of Denarius Estate Development Private Limited
MCA filings and documents for Denarius Estate Development 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
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Recent Activity on Denarius Estate Development Private Limited
Frequently Asked Questions about Denarius Estate Development Private Limited
Denarius Estate Development Private Limited is an active private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 08 June 1995 (31+ years old) and is registered under CIN U70100MH1995PTC089294.
Denarius Estate Development Private Limited reported revenue of ₹2,358 for FY 2025 (down 90.00% YoY).
The current directors of Denarius Estate Development Private Limited are:
- Nafisa Habil Khorakiwala - Director
- Murtaza Habil Khorakiwala - Director
- Zahabiya Habil Khorakiwala - Director
The primary industry of Denarius Estate Development Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Denarius Estate Development Private Limited can be reached at the registered office: A501 5Th Floor Kanakia Zillion, Next To Kurla Bus Depot, Mumbai, Maharashtra, India – 400070.
The authorised capital is ₹2.1 Cr, and the paid-up capital is ₹2.07 Cr.