Deniz Builders & Developers Private Limited
About Deniz Builders & Developers Private Limited
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Deniz Builders & Developers Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of Reed Promoters & Developers Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 November 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200HR2006PTC057655.
The company has an authorised share capital of ₹2.05 Cr and a paid-up capital of ₹2.05 Cr. It is led by directors Ramlal Arya and Hemant Kumar Jain.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Shop GF 116 – G Sushant Shopping Arcade Building Sushant Lok Phase – I, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2018, the company reported a revenue of ₹21.06 Lakh, a growth of 6% compared to the previous year. For the same year it recorded a net loss of ₹1.15 Lakh (net margin -5.4%) and EBITDA of ₹9.42 Cr. Revenue has declined at a compounded annual rate (CAGR) of 1% over three years.
As per MCA filings, the company has open charges of ₹35 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Deniz Builders & Developers has one previous CIN (Corporate Identification Number): U45200DL2006PTC155622. The current CIN is U45200HR2006PTC057655, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200HR2006PTC057655 | Current |
| U45200DL2006PTC155622 | Previous |
Contact details
Deniz Builders & Developers Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address is in the company report.
- Email
- Registered AddressShop GF 116 – G Sushant Shopping Arcade Building Sushant Lok Phase – I, Gurgaon, Haryana, India – 122002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Deniz Builders & Developers Private Limited, buy the company report.
- 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
Financials of Deniz Builders & Developers Private Limited
FY 2018 filings availableDeniz Builders & Developers Private Limited reported revenue of ₹21.06 Lakh (up 6% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 6% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA rose 31% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹21.06 Lakh | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹9.42 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹1.15 Lakh | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | ||||
| Net Profit Margin | -5.4% | |||
| 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 Deniz Builders & Developers Private Limited, buy the company report.
Board of directors of Deniz Builders & Developers Private Limited
Deniz Builders & Developers has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramlal Arya Also directs: Ansh Buildestates Private Limited, Bramha Infracon Private Limited, Daisy Infratech Private Limited and 4 more | Director | 17 Dec 2016 | 9 Years 10 Months | Current |
| Hemant Kumar Jain Also directs: Star Buildestates Private Limited, Raghuvanshi Realestates Private Limited, Aryarth Capital Enterprises Private Limited and 2 more | Director | 13 Jul 2017 | 9 Years 3 Months | Current |
Peer comparison
Deniz Builders & Developers Private Limited is compared with the 10 companies closest to it by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shree Shyamji Infrastructures Private Limited | ₹21.08 Lakh (FY 2025) | -70.0% | Kolkata, West Bengal, India | |||
| Jalf Rattan Private Limited | ₹21.08 Lakh (FY 2025) | 54.0% | Kharar, Punjab, India | |||
| Harbour Front Properties Private Limited | ₹21.07 Lakh (FY 2024) | Mumbai, Maharashtra, India | ||||
| Lakshachandi Developers Private Limited | ₹21.07 Lakh (FY 2025) | 275.0% | Santacruz West, Maharashtra, India | |||
| Propdeal Realtors and Consulting Private Limited | ₹21.07 Lakh (FY 2025) | -52.0% | Nashik, Maharashtra, India | |||
| Deniz Builders & Developers Private Limitedthis company | ₹21.06 Lakh (FY 2018) | -₹1.15 Lakh | -5.4% | 6.0% | Gurgaon, Haryana, India | |
| Milan Infracon Limited | ₹21.05 Lakh (FY 2024) | 142.0% | Bhadohi, Uttar Pradesh, India | |||
| Jamdoli Fort Resorts Private Limited | ₹21.05 Lakh (FY 2024) | 245.0% | Jaipur, Rajasthan, India | |||
| NS Developers Private Limited | ₹21.04 Lakh (FY 2016) | 163.0% | Hyderabad, Telangana, India | |||
| Celestial Commercial Pvt Ltd | ₹21.04 Lakh (FY 2025) | 77.0% | Mumbai, Maharashtra, India | |||
| Built-Up Consultant Private Limited | ₹21.04 Lakh (FY 2025) | -43.0% | Varanasi, Uttar Pradesh, India |
To see the full peer comparison of Deniz Builders & Developers Private Limited, buy the company report.
Auditor
Deniz Builders & Developers Private Limited is audited by DHADDA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHADDA & CO | FY 2018 | 005436C |
Shareholding
The shareholding of Deniz Builders & Developers Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Deniz Builders & Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Feb 2013 | 10407647 | Adarsh Credit Co-Operative Society Limited | ₹35 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Deniz Builders & Developers Private Limited has 4 court cases on record: 3 filed by Deniz Builders & Developers, 1 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 0 | 3 |
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Court III | Tribunal matter | Filed by the company against Union of India | Pending |
| NCLT, Chandigarh | Company petition | Filed against the company by Union of India ( Through Sfio | Disposed |
To see the full case history of Deniz Builders & Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deniz Builders & Developers 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 Deniz Builders & Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deniz Builders & Developers Private Limited has 14 board changes on record since 2008: 2 appointments and 12 cessations. The latest: Hemant Kumar Jain ceased to be Director on 30 Mar 2019.
6 earlier events are in the company report.
Frequently asked questions
Deniz Builders & Developers is an active private limited company based in Gurgaon, Haryana, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 November 2006 (20+ years old) and is registered under CIN U45200HR2006PTC057655.
Deniz Builders & Developers has 2 current directors:
- Ramlal Arya - Director
- Hemant Kumar Jain - Director
The latest financial statements of Deniz Builders & Developers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Deniz Builders & Developers is U45200HR2006PTC057655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deniz Builders & Developers has 4 court cases on record: 3 filed by the company and 1 filed against it. 3 are pending. Most are in the nclat.
Deniz Builders & Developers was incorporated on 17 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Deniz Builders & Developers by revenue are Shree Shyamji Infrastructures Private Limited, Jalf Rattan Private Limited, Harbour Front Properties Private Limited, Lakshachandi Developers Private Limited, Propdeal Realtors and Consulting Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Hemant Kumar Jain ceased to be Director on 30 Mar 2019. Ramlal Arya ceased to be Director on 25 Feb 2019. Shashankshekhar Singh Rathore ceased to be Director on 27 Nov 2018. Deniz Builders & Developers has 14 board changes on record in total.
The registered office of Deniz Builders & Developers is at Shop GF 116 – G Sushant Shopping Arcade Building Sushant Lok Phase – I, Gurgaon, Haryana, India – 122002.
Deniz Builders & Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
Deniz Builders & Developers has open charges of ₹35 Cr and no satisfied charges on record as per latest MCA filings.