Denise Realties Private Limited

Denise Realties Private Limited - professional services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74120MH2015PTC266340 Incorporated 04 July 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company professional services
Data last updated
Revenue · FY 2016
₹42.09 Cr
Latest filing
Net profit · FY 2016
₹21.05 Cr
Net margin 50%
EBITDA · FY 2016
₹21.05 Cr
EBITDA margin 50%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Denise Realties Private Limited

Data last updated:

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 operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 04 July 2015.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015PTC266340.

The company had 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.

Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 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 ₹42.09 Cr. For the same year it recorded a net profit of ₹21.05 Cr (net margin 50%) and EBITDA of ₹21.05 Cr (EBITDA margin 50%).

The company has 1 deal on record (1 acquisition); the latest was in September 2016.

Company details

CIN U74120MH2015PTC266340
Registration Number 266340
Incorporation Date 04 July 2015
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Sunteck Fashions & Lifestyles Private Limited

Contact details

Denise Realties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    5th Floor Sunteck Centre 37 – 40 Subhash Road Vileparle(East), Mumbai, Maharashtra, India – 400057
  • Industry
    Professional Services, Tax Consultant, Taxation, Accounting, Book Keeping

To see the full contact details of Denise Realties Private Limited, buy the company report.

Comprehensive company report
Denise Realties Private Limited - one report that includes everything
  • 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
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Financials of Denise Realties Private Limited

FY 2016 filings available

Denise Realties Private Limited reported revenue of ₹42.09 Cr for FY 2016.

Revenue · FY 2016
₹42.09 Cr
Net profit · FY 2016
₹21.05 Cr margin 50%
EBITDA · FY 2016
₹21.05 Cr margin 50%

Financial Statement Summary

MetricsFY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹42.09 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹21.05 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹21.05 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16
Profitability
EBITDA Margin50%
Net Profit Margin50%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Denise Realties Private Limited, buy the company report.

Board of directors of Denise Realties Private Limited

Denise Realties has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prakash Subhashchandra ModiDirector10 Oct 201511 Years 0 MonthsAs last reported
Kshitish Shreekant BapatAdditional Director13 Jun 20179 Years 4 MonthsAs last reported

Shareholding

The shareholding of Denise Realties Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Denise Realties Private Limited, buy the company report.

Deals & funding

Denise Realties Private Limited has 1 deal on record (1 acquisition); the latest was in September 2016.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Sep 2016AcquisitionUndisclosedBuyer: Thaler Developers Private Limited
Seller: Sunteck Realty Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Denise Realties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Denise Realties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Denise Realties Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Kshitish Shreekant Bapat was appointed as Additional Director on 13 Jun 2017.

Appointed
Kshitish Shreekant Bapat was appointed as Additional Director.
Ceased
Lalitha Satyanarayan Cheripalli ceased to be Director.
AGM
Denise Realties Private Limited last Annual general meeting of members was held on 28 Sep 2016 as per latest MCA records.
Ceased
Prakash Subhashchandra Modi ceased to be Additional Director.
Filing
Denise Realties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Rajan Balkrishna Nevarekar ceased to be Director.
Ceased
Dharmesh Babubhai Soni ceased to be Director.
Ceased
Vivek Manoharlal Mehra ceased to be Director.
Appointed
Prakash Subhashchandra Modi was appointed as Director.
Incorporation
04 Jul 2015
Denise Realties Private Limited was registered on 04 Jul 2015 with Roc Mumbai & aged 11 years 3 months as per MCA records.

Frequently asked questions

Denise Realties 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 04 July 2015 and is registered under CIN U74120MH2015PTC266340. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Denise Realties was incorporated on 04 July 2015. It is registered with the Registrar of Companies, Mumbai.

Denise Realties had 2 directors:

The CIN (Corporate Identification Number) of Denise Realties is U74120MH2015PTC266340. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Denise Realties is at 5th Floor Sunteck Centre 37 – 40 Subhash Road VileparleEast, Mumbai, Maharashtra, India – 400057.

The latest financial statements of Denise Realties on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 September 2016. Year-wise statements from FY 2016 are in the company report.

Denise Realties operated in the professional services industry, in the tax consultant segment.

Denise Realties has 1 deal on record (1 acquisition); the latest was in September 2016.

Kshitish Shreekant Bapat was appointed as Additional Director on 13 Jun 2017. Lalitha Satyanarayan Cheripalli ceased to be Director on 13 Jun 2017. Prakash Subhashchandra Modi ceased to be Additional Director on 28 Sep 2016. Denise Realties has 7 board changes on record in total.