ALTESSE PROPERTIES PRIVATE LIMITED
CIN: U45200PN2012PTC144507 As on: 2026-07-13
ALTESSE PROPERTIES PRIVATE LIMITED (CIN: U45200PN2012PTC144507) is a Private company incorporated on 27 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ALTESSE PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ALTESSE PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ALTESSE PROPERTIES PRIVATE LIMITED are ANJALI HEMANT THOMBARE, HEMANT MORESHWAR THOMBARE, and KAPIL HEMANT THOMBARE.
ALTESSE PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200PN2012PTC144507 and its registration number is 144507. Users may contact ALTESSE PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALTESSE PROPERTIES PRIVATE LIMITED is 'DHAVALSHREE' 1244/45, APTE ROAD, DECCAN GYMKHANA, , PUNE, Maharashtra, India - 411004.
Current status of ALTESSE PROPERTIES PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ALTESSE PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 ALTESSE PROPERTIES 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALTESSE PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00389592 | ANJALI HEMANT THOMBARE | Director | 2012-08-27 |
| 01005722 | HEMANT MORESHWAR THOMBARE | Director | 2012-08-27 |
| 02560454 | KAPIL HEMANT THOMBARE | Managing Director | 2013-06-27 |
Past Directors & Key Managerial Personnel of ALTESSE PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02560454 | KAPIL HEMANT THOMBARE | Director | - | 2013-06-27 |
Other Directorships of ANJALI HEMANT THOMBARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-05-22 | |||
| ALTESS VENTURES LLP | AAB-4617 | Designated Partner | 2013-04-15 | Ongoing |
| PADMALAY HOUSING PRIVATE LIMITED | U40101PN2002PTC017135 | Director | - | 2022-07-15 |
| PADMAJA ADVERTISING PVT LTD | U74300MH1982PTC028367 | Director | 2002-10-01 | Ongoing |
Other Directorships of HEMANT MORESHWAR THOMBARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMALAYA PROPERTIES LLP | ABC-6122 | Designated Partner | 2022-10-03 | Ongoing |
| ULTIMAX PROPERTIES LLP | ABC-8955 | Designated Partner | 2022-11-01 | Ongoing |
| ALTESSE PROPERTIES LLP | ACA-5646 | Designated Partner | 2023-04-11 | Ongoing |
| UNISYNC VENTURES LLP | ACB-8831 | Designated Partner | 2023-07-05 | Ongoing |
| UNISYNC PROPERTIES LLP | ACC-9872 | Designated Partner | 2023-09-13 | Ongoing |
| ICON AGRO FOODS (INDIA) PRIVATE LIMITED | U15116PN2004PTC019124 | Additional Director | - | 2007-09-29 |
| ICON AGRO FOODS (INDIA) PRIVATE LIMITED | U15116PN2004PTC019124 | Director | - | 2010-01-15 |
| ICON AGRO FOODS (INDIA) PRIVATE LIMITED | U15116PN2004PTC019124 | Managing Director | 2010-01-15 | Ongoing |
| PADMALAY HOUSING PRIVATE LIMITED | U40101PN2002PTC017135 | Director | 2002-07-19 | Ongoing |
| PADMAJA ADVERTISING PVT LTD | U74300MH1982PTC028367 | Director | 2002-10-01 | Ongoing |
Other Directorships of KAPIL HEMANT THOMBARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTESS VENTURES LLP | AAB-4617 | Designated Partner | 2013-04-15 | Ongoing |
| PADMALAYA PROPERTIES LLP | ABC-6122 | Designated Partner | 2022-10-03 | Ongoing |
| ULTIMAX PROPERTIES LLP | ABC-8955 | Designated Partner | 2022-11-01 | Ongoing |
| ALTESSE PROPERTIES LLP | ACA-5646 | Designated Partner | 2023-04-11 | Ongoing |
| UNISYNC VENTURES LLP | ACB-8831 | Designated Partner | 2023-07-05 | Ongoing |
| UNISYNC PROPERTIES LLP | ACC-9872 | Designated Partner | 2023-09-13 | Ongoing |
| PADMALAY HOUSING PRIVATE LIMITED | U40101PN2002PTC017135 | Director | 2009-06-20 | Ongoing |
| PADMAJA ADVERTISING PVT LTD | U74300MH1982PTC028367 | Director | 2009-06-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-4617 | ALTESS VENTURES LLP | 'DHAVALSHREE' 1244/45, APTE ROAD, DECCAN GYMKHANA, PUNE, Maharashtra, India - 411004 |
| U15116PN2004PTC019124 | ICON AGRO FOODS (INDIA) PRIVATE LIMITED | DHAVALSHREE, 1244/45, APTE ROAD DECCAN GYMKHANA , PUNE, Maharashtra, India - 411004 |
| U72900PN2015PTC176297 | SIKICH INDIA TECHNOLOGIES PRIVATE LIMITED | Office No. 2A, 2nd Floor, Dhavalshree Apartments 1244/45, Deccan Gymkhana, Apte Road , Pune, Maharashtra, India - 411004 |
| ABC-6122 | PADMALAYA PROPERTIES LLP | 1244/45 DHAVAL SHREE APTE ROAD DECCAN GYMKHANA,Pune City,Pune,Maharashtra,India-411004 |
| U40101PN2002PTC017135 | PADMALAY HOUSING PRIVATE LIMITED | 1244/45 DHAVAL SHREE APTE ROAD DECCAN GYMKHANA , PUNE, Maharashtra, India - 411004 |
| AAQ-9832 | E-VECH CHARGE LLP | 1244, Apte Road, Deccan Gymkhana, Shivaji Nagar, Pune, Maharashtra, India - 411004 |
| U74300MH1982PTC028367 | PADMAJA ADVERTISING PVT LTD | 1244/45 DHAVALSHREEAPTE ROAD DECCAN GYMKHANA , PUNE, Maharashtra, India - 411004 |
| ACA-5646 | ALTESSE PROPERTIES LLP | 1244/45 DHAVAL SHREEAPTE ROAD DECCAN GYMKHANA Pune City, Maharashtra, India - 411004 |
| F02526 | SCHOLLE INDUSTRIES PTY LTD | MASTERS EXECUTIVE CENTRE SNEH LEELA APTE ROAD , DECCAN GYMKHANA PUNE, Maharashtra, India - 411004 |
| U45200PN2012PTC145056 | CEDRUS REALTY PRIVATE LIMITED | 2ND FLOOR, SNEH LEELA, OPP APTE SABAGRUHA APTE ROAD DECCAN GYMKHANA SHIVAJINAGAR , PUNE, Maharashtra, India - 411004 |
| ACC-9872 | UNISYNC PROPERTIES LLP | DHAVAL SHREE, 1244/45,APTE ROAD,Pune City,Pune,Maharashtra,India-411004 |
| ABC-8955 | ULTIMAX PROPERTIES LLP | Dhaval Shree, 1244/45,,Apte Road,,Pune City,Pune,Maharashtra,India-411004 |
| U72200PN1991PTC060787 | NETCON SYSTEMS PVT LTD | SNEH-LEELA CHAMBERS1237,APTE ROAD, DECCAN GYMKHANA, , PUNE-411004, Maharashtra, India - 000000 |
| ACK-0290 | DAMINII VISION LLP | office no 1,1233/C, KG Mansion,Apte Road, Deccan Gymkhana opp Kohinoor hotel,Pune City,Pune,Maharashtra,India-411004 |
| ACL-6924 | BLUE STANDSTONE REALTY LLP | Office A-1, To A3 and A7 To A9 Success Chambers,1232,Apte Road, Deccan Gymkhana,Pune City,Pune,Maharashtra,India-411004 |
| U15130PN1961PLC176951 | KONKAN VIKAS (DEVELOPMENT) COMPANY LIMITED | 1234, APTE ROAD, DECCAN GYMKHANA , PUNE, Maharashtra, India - 411004 |
| U55101PN2011PTC140196 | SWASTI INN PRIVATE LIMITED | 1234, APTE ROAD, DECCAN GYMKHANA , PUNE, Maharashtra, India - 411004 |
| U45200PN2011PTC141272 | PARSHURAM DEVELOPERS PRIVATE LIMITED | 1233-D, Deccan Gymkhana, Apte Road , Pune, Maharashtra, India - 411004 |
| U55101PN2012PTC145404 | THE CORONET HOTELS PRIVATE LIMITED | 1205/4, Apte Road, Deccan Gymkhana , Pune, Maharashtra, India - 411004 |
| AAB-3118 | MANGO SPACES LLP | DARODE JOG HOUSE, 1212, APTE ROAD, DECCAN GYMKHANA, PUNE, Maharashtra, India - 411004 |
| AAB-3288 | CUPID CONSTRUCTIONS LLP | DARODE JOG HOUSE, 1212, APTE ROAD, DECCAN GYMKHANA, PUNE, Maharashtra, India - 411004 |
| AAB-4184 | DARODE JOG SHELTERS LLP | Darode Jog House, 1212 Apte Road, Deccan Gymkhana Pune, Maharashtra, India - 411004 |
| ACB-8831 | UNISYNC VENTURES LLP | Dhaval Shree, 1244/45,Apte Road, Pune City, Maharashtra, India - 411004 |
| U70200MH1997PTC108116 | MASTERS EXECUTIVE CENTRE PRIVATE LIMITED | SNEH LEELA1237 APTE ROAD DECCAN GYMKHANA , PUNE, Maharashtra, India - 411004 |
| AAB-3577 | VASTUSHRI LAND DEVELOPMENTS LLP | AST-1, SUCCESS CHAMBERS, 1232, APTE ROAD, DECCAN GYMKHANA, PUNE, Maharashtra, India - 411004 |
| AAF-5228 | WEHOME REALTY LLP | B-7, SUCCESS CHAMBERS, 1232, APTE ROAD DECCAN GYMKHANA PUNE, Maharashtra, India - 411004 |
| AAF-5234 | WEHOME PROPERTIES LLP | B-7, SUCCESS CHAMBERS, 1232, APTE ROAD DECCAN GYMKHANA PUNE, Maharashtra, India - 411004 |
| AAI-6363 | WE HOME PROPERTIES UNIT2 LLP | A-1, SUCCESS CHAMBERS 1232, APTE ROAD, DECCAN GYMKHANA PUNE, Maharashtra, India - 411004 |
| U01400PN2010PTC136964 | DARODE JOG FARMS PRIVATE LIMITED | 1212, Darode-Jog House Apte Road, Deccan Gymkhana , Pune, Maharashtra, India - 411004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.