Denise Realties Private Limited
About Denise Realties Private Limited
Data last updated: 23 July 2025
Denise Realties Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Sunteck Fashions & Lifestyles Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 04 July 2015.
Registered with ROC Mumbai under CIN U74120MH2015PTC266340.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prakash Subhashchandra Modi and Kshitish Shreekant Bapat.
Last AGM: 28 September 2016. Financial statements filed for year ended 31 March 2016. Office: 5Th Floor Sunteck Centre 37 – 40 Subhash Road Vileparle(East), Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2016, the company reported a revenue of ₹21.05 Cr.
It operated as a subsidiary of Sunteck Fashions & Lifestyles Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address5Th Floor Sunteck Centre 37 – 40 Subhash Road Vileparle(East), Mumbai, Maharashtra, India – 400057
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IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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 Denise Realties Private Limited
Auditor information for Denise Realties Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Denise Realties Private Limited
Denise Realties Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Prakash Subhashchandra Modi
Also directs:
Assable Buildcon Llp, Prime Home Constructions & Developers Private Limited, Ishitra Lifespace Private Limited and 2 more
|
Director | 10 Oct 2015 | 10 Years 9 Months | As last reported |
| Kshitish Shreekant Bapat | Additional Director | 13 Jun 2017 | 9 Years 1 Months | As last reported |
Financials of Denise Realties Private Limited FY 2016 filings available
Denise Realties Private Limited reported revenue of ₹21.05 Cr for FY 2016.
Ten-year financial statements for Denise Realties Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Denise Realties Private Limited
Shareholding and ownership data for Denise Realties Private Limited
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Charges & Borrowings Denise Realties Private Limited
Denise Realties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Denise Realties Private Limited
View historical data on people associated with Denise Realties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Denise Realties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Denise Realties Private Limited
GST registrations and filing compliance for Denise Realties 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
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Credit Ratings, Litigation & Regulatory Alerts for Denise Realties Private Limited
Credit ratings, litigation, and regulatory alerts for Denise Realties 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 Denise Realties Private Limited
MSME payment history for Denise Realties Private Limited
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Denise Realties Private Limited
Corporate group structure for Denise Realties Private Limited
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MCA Filings & Documents of Denise Realties Private Limited
MCA filings and documents for Denise Realties 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 Denise Realties Private Limited
Frequently Asked Questions about Denise Realties Private Limited
Denise Realties Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Denise Realties Private Limited is a amalgamated private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 July 2015 and is registered under CIN U74120MH2015PTC266340. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Denise Realties Private Limited was incorporated on 04 July 2015. Registered with ROC Mumbai.
The current directors of Denise Realties Private Limited are:
- Prakash Subhashchandra Modi - Director
- Kshitish Shreekant Bapat - Additional Director
The CIN (Corporate Identification Number) of Denise Realties Private Limited is U74120MH2015PTC266340. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Denise Realties Private Limited is professional services. The company specifically operates in tax consultant.