DENIM DEVELOPERS LIMITED

DENIM DEVELOPERS LIMITED (CIN: L36101RJ1969PLC076649) is a Public company incorporated on 15 Oct 1969. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jaipur. Its authorized share capital is Rs. 125000000.00 and its paid-up capital is Rs. 106141560.00.
DENIM DEVELOPERS LIMITED's Annual General Meeting (AGM) was last held on 19 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
DENIM DEVELOPERS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DENIM DEVELOPERS LIMITED is C-15 H-1 1st Flr IC Block Shahid chan,drashekhar Afordable AwasiyaYojna,Industerial Estate Kota,Kota,Kota,Rajasthan,India,324003.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L36101RJ1969PLC076649
ROC Code:	ROC Jaipur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/15/1969
Date of AGM:	09/19/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	C-15 H-1 1st Flr IC Block Shahid chan,drashekhar Afordable AwasiyaYojna,Industerial Estate Kota,Kota,Kota,Rajasthan,India,324003

Key Numbers

Authorised Capital:	125000000
Paid up Capital:	106141560
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DENIM DEVELOPERS LIMITED

Previous CIN

Previous CIN:

L36101RJ1969PLC076649

Regulatory Filings for DENIM DEVELOPERS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with DENIM DEVELOPERS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for DENIM DEVELOPERS LIMITED

Litigation Report for DENIM DEVELOPERS LIMITED

Obtain a detailed list of all legal cases that DENIM DEVELOPERS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DENIM DEVELOPERS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DENIM DEVELOPERS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for DENIM DEVELOPERS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether DENIM DEVELOPERS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About DENIM DEVELOPERS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
05358463	JAYA SINGH RATHOD	Director	2020-11-30
03526990	LAXMI PANT	Director	2020-11-30
02333360	RAJESH KUMAR PATIL	Whole-time director	2019-01-07
02333360	RAJESH KUMAR PATIL	CFO	2019-01-07
03420987	BABITA AHUJA	Director	2020-11-30
	AYUSH VIJAY	Company Secretary	2024-04-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100654606	Open	11/29/2022	No Data Available
100510151	Closed	12/04/2021	03/13/2023
100388122	Open	10/15/2020	No Data Available
100517167	Closed	12/04/2021	12/29/2022
100582662	Open	05/10/2022	No Data Available
100119580	Closed	08/05/2017	01/28/2022
90281312	Closed	12/24/2002	01/28/2022
100513710	Open	11/26/2021	No Data Available
90278774	Closed	02/04/1995	10/04/2011
90274459	Closed	02/04/1995	10/04/2011
90274385	Closed	06/10/1994	10/04/2011
10335668	Closed	02/13/2012	08/29/2013
90278904	Closed	10/31/1995	10/04/2011
10056172	Closed	05/30/2007	04/18/2011
90279245	Closed	11/06/1997	06/07/2011
90278692	Closed	06/10/1994	10/04/2011
10161094	Closed	05/18/2009	07/25/2013
100383536	Closed	10/09/2020	03/14/2022
10300224	Closed	07/18/2011	03/14/2022
100484112	Open	08/27/2021	No Data Available
100364824	Closed	08/17/2020	03/14/2022
100565019	Open	03/02/2022	No Data Available
10300214	Closed	07/15/2011	03/14/2022
100386059	Open	09/30/2020	No Data Available
90002155	Open	10/19/1984	No Data Available
90002226	Open	12/12/1986	No Data Available
90002270	Open	03/02/1988	No Data Available
100278534	Closed	07/20/2019	11/12/2019
100132055	Open	09/29/2017	No Data Available
10049123	Closed	03/26/2007	02/03/2015
90310849	Closed	03/11/1995	11/14/2017
90173127	Closed	06/06/1994	05/08/2015
90173413	Closed	04/18/1997	05/08/2015
90173177	Closed	03/11/1995	05/08/2015
90310805	Closed	06/06/1994	05/08/2015
90310762	Closed	09/21/1992	05/08/2015
90310780	Closed	09/13/1993	05/08/2015
90176218	Closed	07/28/2005	05/08/2015
90311022	Closed	04/18/1997	05/08/2015
90173092	Closed	09/13/1993	05/08/2015
90173076	Closed	09/21/1992	05/08/2015
90173456	Closed	07/29/1997	05/08/2015
100361527	Open	07/29/2020	No Data Available
100384889	Open	10/13/2020	No Data Available
100470934	Open	08/16/2021	No Data Available
10136478	Open	12/23/2008	No Data Available
10332222	Open	12/26/2011	No Data Available
90275837	Closed	01/13/2004	12/24/2008
10163380	Closed	05/06/2009	12/28/2011
10572784	Closed	02/27/2015	11/24/2017
80037353	Closed	12/28/2001	10/29/2007

Prosecution Details of DENIM DEVELOPERS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of DENIM DEVELOPERS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of DENIM DEVELOPERS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of DENIM DEVELOPERS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of DENIM DEVELOPERS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of DENIM DEVELOPERS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	C-15 H-1 1st Flr IC Block Shahid chan,drashekhar Afordable AwasiyaYojna,Industerial Estate Kota,Kota,Kota,Rajasthan,India,324003

Auditors of DENIM DEVELOPERS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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