Derkin Realties Private Limited
About Derkin Realties Private Limited
Data last updated: 15 July 2025
Derkin Realties Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 04 February 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U70102MH2010PTC199703.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rahul Rajesh Shah and Karan Jitendra Bafna.
Last AGM: 25 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressShop No.4 5 6 7 Ground Floor Amir Building Navroji Hill Road Opp. Noor Baug Dongr, I, Mumbai, Maharashtra, India – 400009
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IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Derkin Realties Private Limited
Derkin Realties Private Limited is audited by Kaushik Das and Associates 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 |
|---|---|---|---|
| Kaushik Das and Associates | Locked | Locked | Locked |
Complete auditor history for Derkin Realties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Derkin Realties Private Limited
Derkin Realties Private Limited is currently managed by 2 directors, with 4 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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Rahul Rajesh Shah
Also directs:
Akarya Buildcon Llp, Eugine Buildcon Llp, Goldmines Luxespace Private Limited and 5 more
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Director | 12 Mar 2013 | 13 Years 4 Months | Current |
| Karan Jitendra Bafna | Director | 30 Mar 2015 | 11 Years 3 Months | Current |
Financials of Derkin Realties Private Limited FY 2018 filings available
Ten-year financial statements for Derkin Realties Private Limited
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Ownership and Shareholding of Derkin Realties Private Limited
Shareholding and ownership data for Derkin Realties Private Limited
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Charges & Borrowings Derkin Realties Private Limited
Derkin Realties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Derkin Realties Private Limited
View historical data on people associated with Derkin Realties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Derkin Realties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Derkin Realties Private Limited
GST registrations and filing compliance for Derkin Realties Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Derkin Realties Private Limited
Credit ratings, litigation, and regulatory alerts for Derkin Realties Private Limited
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MSME Payment Delays by Derkin Realties Private Limited
MSME payment history for Derkin Realties Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Derkin Realties Private Limited
Corporate group structure for Derkin Realties Private Limited
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MCA Filings & Documents of Derkin Realties Private Limited
MCA filings and documents for Derkin Realties Private Limited
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- Annual returns and statements
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Recent Activity on Derkin Realties Private Limited
Frequently Asked Questions about Derkin Realties Private Limited
Derkin Realties Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Derkin Realties Private Limited is a company pending strike off, currently registered as a private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 04 February 2010 and is registered under CIN U70102MH2010PTC199703. The company may be struck off soon - caution is advised.
The compliance status of Derkin Realties Private Limited is compliant as of 15 July 2025.
The current directors of Derkin Realties Private Limited are:
- Rahul Rajesh Shah - Director
- Karan Jitendra Bafna - Director
The CIN (Corporate Identification Number) of Derkin Realties Private Limited is U70102MH2010PTC199703. 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 Derkin Realties Private Limited is real estate. The company specifically operates in real estate leasing.