ALTAMOUNT ESTATES PRIVATE LIMITED (CIN: U70200MH2018PTC303685) is a Private company incorporated on 04 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ALTAMOUNT ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALTAMOUNT ESTATES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of ALTAMOUNT ESTATES PRIVATE LIMITED are PANNA NIKHIL MERCHANT, and BHAVIK NIKHIL MERCHANT.
ALTAMOUNT ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2018PTC303685 and its registration number is 303685. Users may contact ALTAMOUNT ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALTAMOUNT ESTATES PRIVATE LIMITED is 2nd Floor, 6, Feltham House, 10 J N heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001.
Current status of ALTAMOUNT ESTATES PRIVATE LIMITED is - Active.
| CIN | U70200MH2018PTC303685 |
| Name | ALTAMOUNT ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 303685 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-01-04 |
| Age of Company | 7 years, 2 months, 9 days |
| Activity | NIC Code: 7020 NIC Description: Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALTAMOUNT ESTATES PRIVATE LIMITED |
| U70200MH2018PTC303685 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALTAMOUNT ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03153914 | PANNA NIKHIL MERCHANT | Director | 2018-01-04 |
| 06389064 | BHAVIK NIKHIL MERCHANT | Director | 2018-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L17100MH1909PLC000294 | SWAN ENERGY LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, 10 J. N. HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U27100MH1995PTC140949 | AMI TECH (INDIA) PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR,10 J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U17120MH1979PTC021565 | SWAN MILLS PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U17120MH1991PTC061231 | MIRI TECHNOLOGIES PRIVATE LIMITED | 6, FELTHAM HOUSE 2ND FLOOR J N HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U27100MH2020PTC351211 | FELTHAM RESOURCES PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U27107MH2020PTC351985 | FELTHAM STEELS PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U17110MH1986PLC039780 | ZEPHYR SYNHETICS (INDIA) LIMITED | FELTHAM HOUSE10 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U17110MH1987PTC044011 | NEOLUXE POLYSTER PVT LTD | FELTHAM HOUSE 10J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2022OPC395794 | SWANSAT (OPC) PRIVATE LIMITED | 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate, Mumbai Mumbai City MH 400001 IN |
| U74120MH2015PTC263403 | SWAN DESILTING PRIVATE LIMITED | 6, Feltham House, 2nd Floor, 10 J.N. Heredia Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN |
| U45209MH2018PTC306997 | GAZDAR BANDH DEVELOPERS PRIVATE LIMITED | 2nd Floor, 6, Feltham House, 10, J.N. Heredia Marg, Ballard Estate MUMBAI Mumbai City MH 400001 IN |
| U51900MH1990PTC057932 | DAVE IMPEX PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, 10 J. N. HEREDIA MARG BALLARD ESTATE MUMBAI MH 400001 IN |
| U17110MH1987PTC044014 | NEOLUXE SYNTHETIC PVT LTD | FELTHAM HOUSE 10J N HEREDIA MARG BELLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U17110MH1987PLC044149 | INDOJEN POLYSTER LTD | FELTHAM HOUSE 10J N HARDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| F06343 | Stolt Tankers BV | SAPT BUILDING, 2ND FLOOR, J.N. HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U18109MH2007PTC170810 | GO RETAIL PRIVATE LIMITED | NEVILLE HOUSE, 4TH FLOOR, J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U18109MH2007PTC170785 | WISH LUXURY AND LIFESTYLE PRIVATE LIMITE D | NEVILLE HOUSE, 4TH FLOOR, J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U45309MH2017PTC302915 | SWAN CONSTRUCTIONS PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J.N. HEREDIA MARG, BALLARD ESTATE, MUMBAI Mumbai City MH 400001 IN |
| U75112MH2021PTC360261 | SWAN DEFENCE PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J.N. HEREDIA MARG, BALLARD ESTATE, MUMBAI Mumbai City MH 400001 IN |
| U51900MH1982PTC027871 | SWAN INTERNATIONAL PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE, MUMBAI MH 400001 IN |
| U65920MH1990PTC058282 | DAVE LEASING AND HOLDINGS PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE MUMBAI MH 400001 IN |
| U70100MH1996PTC102971 | VARUN REAL PROPERTIES AND INVESTMENTS PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE MUMBAI MH 400001 IN |
| U72900MH2000PTC127397 | STORM SOFT TECHNOLOGIES PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE MUMBAI MH 400001 IN |
| F01625 | MRGAN GUARANTY TRUST COMPANY OF NEW YORK | VOLTAS HOUSE J N HEREDIA MARG BALLARD ESTATE MUMBAI , MAHARASHTRA, Maharashtra, India - 400001 |
| U24110MH1981PTC227650 | CITROFLEX PVT LTD | Neville House, J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U24290MH2020PLC342890 | NATIONAL PEROXIDE LIMITED | Neville House, J.N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U15540MH1987PLC044150 | VICEROY DISTILLERIS LTD | FELTHEM HOUSE10 J N HARDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U24236MH1974PTC017780 | PRIMELLA SANITARY PRODUCTS PRIVATE LIMITED | Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U25220MH1964PTC012911 | AIROPLAST PRIVATE LIMITED | Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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