Deraiya Realtors Private Limited

Deraiya Realtors Private Limited - real estate and construction in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U70102MH2011PTC213094 Incorporated 06 February 2011 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Private Limited Company real estate and construction MSME · Small
Data last updated
Revenue · FY 2025
₹28.84 Cr
▼ 10% YoY
Net profit · FY 2025
₹1.6 Cr
Net margin 5.6%
EBITDA · FY 2025
₹2.55 Cr
EBITDA margin 8.8%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹42 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
5
As per MCA filings

About Deraiya Realtors Private Limited

Data last updated:

Deraiya Realtors Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 February 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2011PTC213094. Its GSTIN is 27AADCD7365D1ZO (Maharashtra).

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Asif Gani Deraiya (Managing Director) and Gani Deraiya.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at J – 19 Mudi Bazar Phase – II Apmc Market – I Vashi – Turbhe, Navi Mumbai, Maharashtra, India – 400703.

As per the financials filed for FY 2025, the company reported a revenue of ₹28.84 Cr, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹1.6 Cr (net margin 5.6%) and EBITDA of ₹2.55 Cr (EBITDA margin 8.8%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 91% over five years.

The company is associated with 1 brand: Deraiya Group. As per MCA filings, the company has open charges of ₹42 Cr on record. Court records list 37 cases involving the company, including 4 filed by the company and 33 filed against it; 4 cases are pending.

Deraiya Realtors Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0016382). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website deraiyaclassico.com.

Company details

CIN U70102MH2011PTC213094
Registration Number 213094
Incorporation Date 06 February 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-33-0016382
Key People
Asif Gani Deraiya Managing Director Gani Deraiya Director Nilofer Asif Deraiya Director

Recognitions & Rankings of Deraiya Realtors

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-33-0016382

Contact details

Deraiya Realtors Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is deraiyaclassico.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    deraiyaclassico.com
  • Registered Address
    J – 19 Mudi Bazar Phase – II Apmc Market – I Vashi – Turbhe, Navi Mumbai, Maharashtra, India – 400703
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Deraiya Realtors Private Limited, buy the company report.

Comprehensive company report
Deraiya Realtors 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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Brands

Deraiya Realtors operates one associated brand: Deraiya Group. Each brand links to its own profile.

BrandDescriptionWebsite
Deraiya Group
Develops innovative technologies for residential and commercial properties.deraiyagroup.com

Business activity

The main business activity of Deraiya Realtors is real estate. In detail, this covers real estate activities on fee or contract basis.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL2Real estate activities on fee or contract basis

To see the full business activity and turnover split of Deraiya Realtors Private Limited, buy the company report.

Financials of Deraiya Realtors Private Limited

FY 2024 filings available

Deraiya Realtors Private Limited reported revenue of ₹28.84 Cr (down 10% YoY) for FY 2025.

Revenue · FY 2025
₹28.84 Cr ▼ 10%
Net profit · FY 2025
₹1.6 Cr margin 5.6%
EBITDA · FY 2025
₹2.55 Cr margin 8.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 10%
3 years · compounded
▲ 14%
5 years · compounded
▲ 91%
EBITDA CAGR growth
1 year
▲ 195%
3 years · compounded
▲ 45%
5 years · compounded
▲ 74%

Revenue fell 10% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 91%. EBITDA rose 195% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.55 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.6 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 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin8.8%
Net Profit Margin5.6%
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 Deraiya Realtors Private Limited, buy the company report.

Board of directors of Deraiya Realtors Private Limited

Deraiya Realtors has 5 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Gani Deraiya
Also directs: Deraiya Retails Private Limited, Peace and Bliss Foundation
Director06 Feb 201115 Years 9 MonthsCurrent
Asif Gani Deraiya
Also directs: Ashiyana Deraiya Realtors LLP, Deraiya Retails Private Limited, Peace and Bliss Foundation
Managing Director20 Oct 201412 Years 0 MonthsCurrent
Nilofer Asif DeraiyaDirector21 Nov 201312 Years 11 MonthsCurrent
Altaf Aziz AgwanDirector21 Oct 20224 Years 0 MonthsCurrent
Aslam Mohd AgwanDirector08 Mar 20179 Years 7 MonthsCurrent
View all directors

Auditor

Deraiya Realtors Private Limited is audited by R A N K & ASSOCIATES for the financial year 2023.

Auditor firmFinancial yearFirm registration number
R A N K & ASSOCIATESFY 2023105589W

Shareholding

The shareholding of Deraiya Realtors Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Deraiya Realtors Private Limited, buy the company report.

Charges & borrowings

Open charges
₹42 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹42.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
26 Jul 2023100757142Others₹27 CrOpen
23 Mar 2022100558177Others₹15 CrOpen

To see the full charge records of Deraiya Realtors Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

Deraiya Realtors Private Limited has 10 MSME Form 1 returns on record between 2022 and 2024, listing 97 overdue payments to 19 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (5 of 19)

SupplierAmount dueDue sinceReported on
an individual supplier
an individual supplier
Magicrete Building Solutions Private Limited
an individual supplier
an individual supplier

To see the full MSME payment records of Deraiya Realtors Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

GST

Deraiya Realtors has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AADCD7365D1ZOMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Deraiya Realtors Private Limited, buy the company report.

Recent activity

Deraiya Realtors Private Limited has 13 board changes on record since 2011: 5 appointments and 8 cessations. The latest: Aslam Mohd Agwan ceased to be Director on 12 Feb 2025.

Charges
A charge with Others of Rs. 2,700.00 Lakh registered on 26 Jul 2023 with Charge ID 100757142 was modified on 04 Apr 2025.
Ceased
Aslam Mohd Agwan ceased to be Director.
Ceased
Farid Raheman Deraiya ceased to be Director.
Ceased
Irshad Ashraf Vadgama ceased to be Director.
Ceased
Javed Jamal Makwana ceased to be Director.
AGM
Deraiya Realtors Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Deraiya Realtors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Altaf Aziz Agwan ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 2,700.00 Lakh with Charge ID 100757142 was registered on 26 Jul 2023.
Ceased
Hanifbhai Ismailbhai Agwan ceased to be Director.
Appointed
Altaf Aziz Agwan was appointed as Director.
Charges
A charge with Others amounted to Rs. 1,500.00 Lakh with Charge ID 100558177 was registered on 23 Mar 2022.

7 earlier events are in the company report.

Frequently asked questions

Deraiya Realtors is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 February 2011 (15+ years old) and is registered under CIN U70102MH2011PTC213094.

Deraiya Realtors has 5 current directors:

The latest financial statements of Deraiya Realtors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Deraiya Realtors is 27AADCD7365D1ZO, registered in Maharashtra.

The CIN (Corporate Identification Number) of Deraiya Realtors is U70102MH2011PTC213094. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Deraiya Realtors has 37 court cases on record: 4 filed by the company and 33 filed against it. 4 are pending. Most are in the district courts.

Deraiya Realtors was incorporated on 06 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.

Aslam Mohd Agwan ceased to be Director on 12 Feb 2025. Farid Raheman Deraiya ceased to be Director on 12 Feb 2025. Irshad Ashraf Vadgama ceased to be Director on 12 Feb 2025. Deraiya Realtors has 13 board changes on record in total.

Yes, Deraiya Realtors is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0016382).

Deraiya Realtors has 10 MSME Form 1 returns on record between 2022 and 2024, listing 97 overdue payments to 19 micro and small suppliers. The latest return was filed on 02 May 2024.

Deraiya Realtors can be reached through the website deraiyaclassico.com. Its registered office is in Navi Mumbai, Maharashtra, India.