APERAM PROPERTIES PRIVATE LIMITED (CIN: U70200MH2012PTC237724) is a Private company incorporated on 08 Dec 2012. 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. 100000.00.
APERAM PROPERTIES 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.APERAM PROPERTIES 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 APERAM PROPERTIES PRIVATE LIMITED are RAHUL DHIRAJ GALA, and DHIRAJ UMARSHI GALA.
APERAM PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2012PTC237724 and its registration number is 237724. Users may contact APERAM PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of APERAM PROPERTIES PRIVATE LIMITED is 401 , FLOOR - 4TH , PLOT - 9 , PALAI PLAZA CHS , SWAMI GYANJIVANDAS MARG , OPP HOTEL MIDTOWN , DADAR (E) , Mumbai, Maharashtra, India - 400014.
Current status of APERAM PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U70200MH2012PTC237724 |
| Name | APERAM PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 237724 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-11-08 |
| Age of Company | 13 years, 6 months, 8 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APERAM PROPERTIES PRIVATE LIMITED |
| U70200MH2012PTC237724 |
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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 APERAM 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.
| 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03293109 | RAHUL DHIRAJ GALA | Director | 2023-10-17 |
| 05357165 | DHIRAJ UMARSHI GALA | Director | 2023-10-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03293109 | RAHUL DHIRAJ GALA | Additional Director | - | 2023-09-29 |
| 05357165 | DHIRAJ UMARSHI GALA | Additional Director | - | 2023-09-29 |
| 00502503 | MAHESH CHHOTALAL PAREKH | Director | - | 2023-07-14 |
| 00868554 | ATUL GUNVANTRAI SHAH | Director | - | 2023-07-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MPOWER REALTY LLP | AAA-0612 | Designated Partner | 2012-08-14 | Ongoing |
| BRIGHT SHINE BUILDERS LLP | AAA-4442 | Designated Partner | 2011-04-11 | Ongoing |
| BRIGHTSHINE INFRA LLP | AAB-0945 | Designated Partner | 2012-08-30 | Ongoing |
| UP CUBE REALTY LLP | AAG-1949 | Designated Partner | 2023-03-31 | Ongoing |
| HRISHAB LAND DEVELOPER LLP | AAR-3660 | Designated Partner | 2020-11-03 | Ongoing |
| BRIGHT SHINE DEVELOPERS PRIVATE LIMITED | U45202MH2010PTC202909 | Additional Director | 2010-11-08 | Ongoing |
| SPARSH COSMATICS PRIVATE LIMITED | U51909MH2004PTC248494 | Additional Director | - | 2015-09-30 |
| SPARSH COSMATICS PRIVATE LIMITED | U51909MH2004PTC248494 | Director | 2015-09-30 | Ongoing |
| BRIGHT SHINE EXPORTS PRIVATE LIMITED | U51909MH2020PTC343153 | Director | 2020-08-03 | Ongoing |
| GATHERIN MEDIA (I) PRIVATE LIMITED | U74999MH2022PTC392154 | Director | 2022-10-14 | Ongoing |
| AMRUT REALTORS PRIVATE LIMITED | U95200MH1999PTC120587 | Director | 2017-05-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MPOWER REALTY LLP | AAA-0612 | Designated Partner | - | 2012-10-14 |
| MPOWER REALTY LLP | AAA-0612 | Partner | 2012-10-15 | Ongoing |
| BRIGHT SHINE BUILDERS LLP | AAA-4442 | Partner | 2011-04-11 | Ongoing |
| UP CUBE REALTY LLP | AAG-1949 | Designated Partner | 2016-04-20 | Ongoing |
| AMRUT REALTORS PRIVATE LIMITED | U95200MH1999PTC120587 | Director | 2022-06-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLOLIGHT INDUSTRIES LIMITED | U25209MH1995PLC094596 | Managing Director | 1995-11-20 | Ongoing |
| JUPITER BUILDZONE PRIVATE LIMITED | U45400MH2015PTC270271 | Director | 2015-11-19 | Ongoing |
| SKANDH PROPERTIES PRIVATE LIMITED | U70100MH1995PTC092579 | Director | 1996-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLOLIGHT INDUSTRIES LIMITED | U25209MH1995PLC094596 | Director | - | 2023-02-23 |
| JUPITER BUILDZONE PRIVATE LIMITED | U45400MH2015PTC270271 | Additional Director | - | 2016-09-30 |
| JUPITER BUILDZONE PRIVATE LIMITED | U45400MH2015PTC270271 | Director | 2016-09-30 | Ongoing |
| SKANDH PROPERTIES PRIVATE LIMITED | U70100MH1995PTC092579 | Director | 1996-02-01 | Ongoing |
| JINAL REAL ESTATE DEVELOPERS PRIVATE LIMITED | U70102MH2006PTC163912 | Director | 2012-01-02 | Ongoing |
| AMRUT REALTORS PRIVATE LIMITED | U95200MH1999PTC120587 | Director | - | 2023-03-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| F06426 | KOREA LAND & HOUSING CORPORATION | 301, 3RD FLOOR, PLOT 9, PALAI PLAZA CHS, SWAMI GYANJIVANDAS MARG, OPP. HOTEL MIDTOWN, DADAR (EAST), , Mumbai, Maharashtra, India - 400014 |
| U15549MH2021PLC367228 | MDRAJ INTERNATIONAL LIMITED | 9,FLOOR-GRD,PLOT-102,B,MADHAV WADI,MUMBAI MARATHI GRANTH SANGRAHALAYA MARG, DADAR RLY STN, DADAR(E) , MUMBAI, Maharashtra, India - 400014 |
| AAA-5516 | SUNSHINE URBANINFRA LLP | 5, Floor-1, Plot No.7, Sharda Sadan, Swami Gyanjivandas Marg, Dadar Rly. Stn, Dadar East Mumbai, Maharashtra, India - 400014 |
| AAB-0994 | SUNSHINE HOUSINGINFRA LLP | 5, Floor - 1, Plot No. 7, Sharda Sadan,Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAB-2627 | SUNSHINE PLANET REALTY LLP | 5, Floor - 1, Plot No. 7, Sharda Sadan,Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAB-5826 | SUNSHINE HOMETOWN CONSTRUCTION LLP | 5, Floor - 1, Plot No. 7, Sharda Sadan,Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAB-7875 | SUNSHINE CROWN REALTY LLP | 5, Floor - 1, Plot No. 7, Sharda Sadan,Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAA-6570 | LILY WHITE BUILDTECH LLP | 5, Floor - 1, Plot No. 7, Sharda Sadan, Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai City, Maharashtra, India - 400014 |
| AAO-3160 | URJYANT ENTERPRISES LLP | 5, Sharda Sadan, 1st Floor, Plot No. 7, Swami Gyanjivandas Marg, Dadar East, Mumbai, Maharashtra, India - 400014 |
| AAT-1347 | DELLA LEADERS CLUB LLP | 401 Floor 4th Office Plot 795 Della Tower Jame Jamshedji Road Parsi Colony Dadar (E) Mumbai, Maharashtra, India - 400014 |
| AAQ-1911 | REALPORT ENGINEERING UNIT LLP | B 1001 1002, Flr 10, Plot 6, B Wing, Rajgir Court, Swami Gyanjivandas Marg, Dadar Rly Stn (E) Mumbai, Maharashtra, India - 400014 |
| AAA-8369 | GUNJAN MINERALS AND CLAYS LLP | 407,FLOOR-4,SUNSHINE PLAZA,MUMBAI MARATHI GRANTH SANGRAHALAYA MARG,DADAR RLY STN,DADAR (E) MUMBAI, Maharashtra, India - 400014 |
| U26930MH1993PTC075105 | ASHAPURA CHINA CLAY PVT LTD | 408, FLOOR-4, SUNSHINE PLAZA,MUMBAI MARATHI GRANTH SANGRAHALAYA MARG, DADAR RLY STN DADAR E AST , MUMBAI, Maharashtra, India - 400014 |
| AAH-3615 | ACEONE HOSPITALITY LLP | 301,FLOOR-3 PLOT-CS104,A,SAWAN BHAWAN,MARATHI GRANTH SANGRAHALAYA MARG,DADAR RLY STN,DADAR (E) MUMBAI, Maharashtra, India - 400014 |
| AAB-3099 | ORGANO INFRA CHEMICALS LLP | 11, Floor-GRD, Plot-CS 104, Sawan Bhawan, Mumbai Marathi Granth Sangrahalay Marg, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| AAP-9028 | REFORM REALTORS & INFRASTRUCTURE LLP | 18, Floor 4, Plot 91,Datrutva Chs, Dastoorwadi Mumbai Mararhi Granth Sangrahalaya MargDadar East Mumbai, Maharashtra, India - 400014 |
| ABA-8315 | LAVAS FINCOM & ADVISORY LLP | 6,Floor Grd, Plot 208, Hariram Nanji Chawl, Mumbai Marathi Granth Sangrahaaya Marg, Naigaon,Dadar(E), Mumbai, Maharashtra, India - 400014 |
| AAQ-6329 | OCCULT STUDIOS LLP | A/204,Floor 2,Prathamesh CHS,Mumbai Marathi Granth Sangrahalaya Marg,Near Wadala Udyo Bhavan, Dadar E Mumbai, Maharashtra, India - 400014 |
| AAD-7023 | HINESH R. DOSHI & CO LLP | 3rd Floor, Palai Plaza, 9 Kohinoor Road, Dadar East, Mumbai, Maharashtra, India - 400014 |
| AAQ-8097 | MOKSH CONSULTING LLP | 9, WEST VIEW, L.N.ROAD, OPP. SWAMI NARAYAN TEMPLE DADAR (E), MUMBAI, Maharashtra, India - 400014 |
| AAM-6013 | BACKBAY PROPERTIES LLP | Floor-G, Plot-17, Hotel Red Rose, Madhavdas Pasta Lane, Dadar (E), MUMBAI, Maharashtra, India - 400014 |
| AAU-5443 | HEAD-BIGWIG SOLUTIONS LLP | 21, FLOOR 1, PLOT34, KESHAR BAUG,BJDEORUKHKAR MARG SHINDEWADI, DADAR (E) MUMBAI, Maharashtra, India - 400014 |
| AAA-2306 | VEERA GRIHA NIRMAN LLP | Plot No. 75, 1st Floor, Ruparel Elavia, Opp. Bharatshkeshtra, Dadasaheb Phalke Road,Dadar (E) Mumbai, Maharashtra, India - 400014 |
| AAA-2307 | VEERA INFRACON LLP | Plot No. 75, 1st Floor, Ruparel Elavia, Opp. Bharatshkeshtra, Dadasaheb Phalke Road,Dadar (E) Mumbai, Maharashtra, India - 400014 |
| AAA-8849 | VEERA SHELTERS LLP | Plot No. 75, 1st Floor, Ruparel Elavia, Opp. Bharatshkeshtra, Dadasaheb Phalke Road,Dadar (E) Mumbai, Maharashtra, India - 400014 |
| AAO-0781 | DELLSTAR TRADING LLP | 401, 4TH FLOOR, NEW RAJARAM NIWAS, 131/C, D.S.P. ROAD, DADAR (E), MUMBAI, Maharashtra, India - 400014 |
| U74999MH2021OPC368405 | AM DAILY SERVICES (OPC) PRIVATE LIMITED | 1,Floor-0,Plot-202/204,BhavnagariCottage S S Wagh Marg, Naigaon, Dadar (E) , Mumbai, Maharashtra, India - 400014 |
| AAL-4874 | TZERO PRODUCTS LLP | Plot 74, Floor-Grd, Nalini Printery, Bhoiwada Cemetery Lane, Off G.D Amberkar Marg, Dadar (E), Mumbai, Maharashtra, India - 400014 |
| U24239MH2010PTC207415 | MORAL PHARMACEUTICALS PRIVATE LIMITED | 107-FLOOR-1, PLOT1/4,1 CIVIC SHOPPING CENTER, MGS MARG DASTOORWADI DADAR(E) , MUMBAI, Maharashtra, India - 400014 |
| ABZ-4913 | PARULEKARS PROPERTIES LLP | 701, 7th Floor, Plot No.743, Blossom CHS Jahangir Vima Dalal Road, Parsi Colony,Dadar (E) Mumbai, Maharashtra, India - 400014 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10539369 | 2014-12-31 | - | - | 50,000,000.00 | ICICI BANK LIMITED | |
| 100801066 | 2023-10-07 | - | - | 56,400,000.00 | GODREJ FINANCE LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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