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ARGAN REAL ESTATE LLP

As on: 2024-06-15

ARGAN REAL ESTATE LLP (LLPIN: AAN-6323) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ARGAN REAL ESTATE LLP are PARAG MOFATRAJ MUNOT, and MOFATRAJ PUKHRAJ MUNOT.

ARGAN REAL ESTATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 Dec 2024.

ARGAN REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAN-6323. Its Email address is [email protected] and its registered address is 101. Kalpataru Synergy, OppGrand Hyatt, Vakola Mumbai, Maharashtra, India - 400055

Current status of ARGAN REAL ESTATE LLP is - Active.

Basic Information

LLP Identification Number AAN-6323
Name ARGAN REAL ESTATE LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-12-05
Age of Company 6 years, 3 months, 8 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ARGAN REAL ESTATE LLP

Previous CINs

AAN-6323

Regulatory Filings of ARGAN REAL ESTATE

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Litigation Search Report of ARGAN REAL ESTATE

Get a list of all litigations ARGAN REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARGAN REAL ESTATE. This report helps you understand the risk associated in dealing with ARGAN REAL ESTATE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ARGAN REAL ESTATE 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

Investor Complaints & Serious Complaints About ARGAN REAL ESTATE

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

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 Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ARGAN REAL ESTATE

Current Directors & Key Managerial Personnel of ARGAN REAL ESTATE
DIN Director Name Designation Appointment Date
00136337 PARAG MOFATRAJ MUNOT Designated Partner 2024-01-20
00046905 MOFATRAJ PUKHRAJ MUNOT Designated Partner 2024-01-20
Past Directors & Key Managerial Personnel of ARGAN REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
00294951 SURESH KANHAIYALAL MEHTA Designated Partner - 2019-01-07
00039991 SHYAM AGARWAL Designated Partner - 2024-01-20
00088975 PRITI KATARIA Designated Partner - 2024-01-20
Other Directorships of PARAG MOFATRAJ MUNOT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH KANHAIYALAL MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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KLASSIK VINYL PRODUCTS LLP AAF-9852 Designated Partner 2016-05-05 Ongoing
AXIOM CONSTRUCTIONS LLP AAF-9864 Designated Partner 2016-03-18 Ongoing
ARGOS ARKAYA POWER SOLUTIONS LLP AAG-7476 Designated Partner - 2021-04-12
KARA PROPERTIES LLP AAN-4882 Designated Partner - 2024-01-20
SUSME BUILDERS LLP AAO-6910 Designated Partner - 2020-02-29
SUSME BUILDERS LLP AAO-6910 Partner 2020-03-01 Ongoing
YASHOBHOOMI DEVELOPERS LLP AAO-8261 Designated Partner 2019-04-09 Ongoing
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APPROPRIATE ENVIRO FARMS PRIVATE LIMITED U01111MH2007PTC169004 Director - 2010-05-25
APPROPRIATE ORCHARDS PRIVATE LIMITED U01111MH2007PTC169005 Director - 2013-01-04
AZURE TREE ENVIRO FARMS PRIVATE LIMITED U01111MH2007PTC169060 Director - 2008-03-07
AGILE AGRO FARMS PRIVATE LIMITED U01111MH2007PTC173494 Director - 2015-03-31
ABACUS AGRO FARMS PRIVATE LIMITED U01111MH2007PTC173539 Director - 2015-03-31
AZURE AGRO FARMS PRIVATE LIMITED U01111MH2007PTC173547 Director - 2015-03-31
KANANI AGRO FARMS PRIVATE LIMITED U01111MH2008PTC182882 Director - 2015-03-31
KANANI ORCHARDS PRIVATE LIMITED U01122MH2008PTC182852 Director - 2015-03-31
AZURE TREE ORCHARDS PRIVATE LIMITED U01403MH2007PTC169050 Director - 2010-05-25
AXIOM ORCHARDS PRIVATE LIMITED U01403MH2007PTC169051 Director - 2010-05-25
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AURA ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC171326 Director - 2010-05-25
AURA ORCHARDS PRIVATE LIMITED U01403MH2007PTC171327 Director - 2010-05-25
ASPEN ORCHARDS PRIVATE LIMITED U01403MH2007PTC172349 Additional Director - 2013-09-10
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ASPEN ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172350 Director - 2010-05-25
ANANT ORCHARDS PRIVATE LIMITED U01403MH2007PTC172351 Director - 2010-05-25
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AGILE ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172567 Director - 2015-03-31
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ABHIRUCHI ORCHARDS PRIVATE LIMITED U01403MH2007PTC173091 Director - 2010-05-25
ARGAN ORCHARDS PRIVATE LIMITED U01403MH2007PTC173092 Director - 2015-03-31
ASTRUM ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173093 Director - 2015-03-31
ARDOUR ORCHARDS PRIVATE LIMITED U01403MH2007PTC173094 Director - 2015-03-31
ARIMAS ORCHARDS PRIVATE LIMITED U01403MH2007PTC173095 Director - 2015-03-31
ARGAN ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173096 Director - 2015-03-31
ARIMAS ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173097 Director - 2015-03-31
AMBROSIA ORCHARDS PRIVATE LIMITED U01403MH2007PTC173098 Director 2007-08-14 Ongoing
ARGAN AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173336 Director - 2015-03-31
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ASTRUM AGRO FARMS PRIVATE LIMITED U01407MH2007PTC173546 Director - 2015-03-31
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ARIMAS AGRO FARMS PRIVATE LIMITED U01407MH2007PTC173938 Director - 2015-03-31
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SPRUCE ORCHARDS PRIVATE LIMITED U01407MH2008PTC182651 Director 2008-05-23 Ongoing
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SUNSTRENE CHEMICAL AGENCIES PRIVATE LIMITED U24110MH1984PTC034495 Whole-time director - 2018-04-04
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MARCK STATIONERY MANUFACTURING PRIVATE LIMITED U30008MH2001PTC133798 Director - 2011-04-06
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EXCEL OFFICE PRODUCTS (INDIA) PRIVATE LIMITED U36991MH2002PTC137582 Director - 2015-03-31
KALPATARU TOWNSHIPS PRIVATE LIMITED U41001MH2007PTC173901 Director - 2015-03-31
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AURA TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC170178 Director - 2013-02-16
ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Additional Director - 2012-09-12
ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Director - 2008-02-01
AMBROSIA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173305 Director - 2008-02-01
ARIMAS REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173551 Director - 2008-02-01
ARDOUR PROPERTIES PRIVATE LIMITED U45200MH2008PTC178012 Director - 2008-03-18
ARDOUR CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC178039 Director - 2015-03-31
KALPATARU VILLAS PRIVATE LIMITED U45200MH2008PTC178794 Director - 2015-03-16
KALPATARU URBANSCAPE PRIVATE LIMITED U45200MH2008PTC178795 Director - 2015-03-31
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KARA REAL ESTATE PRIVATE LIMITED U45200MH2008PTC182886 Director - 2015-03-31
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SAICHARAN PROPERTIES LIMITED U45201MH2006PLC166598 Managing Director - 2007-12-06
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KANANI PROPERTIES PRIVATE LIMITED U45203MH2008PTC181811 Additional Director - 2012-06-20
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APPROPRIATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176064 Director - 2008-04-03
ASTRUM DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176168 Director - 2008-02-01
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AMBROSIA ENVIRO FARMS PRIVATE LIMITED U70100MH2007PTC172832 Director - 2010-05-25
ARENA ORCHARDS PRIVATE LIMITED U70100MH2007PTC172833 Director - 2010-05-25
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AGILE REAL ESTATE DEV PRIVATE LIMITED U70100MH2007PTC173950 Director 2007-09-10 Ongoing
ABACUS REAL ESTATE PRIVATE LIMITED U70102MH2007PTC173337 Director - 2008-02-01
APPROPRIATE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176063 Director - 2015-03-31
KARA PROPERTIES PRIVATE LIMITED U70102MH2008PTC182885 Director - 2015-03-31
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KIAH PROPERTIES LLP AAN-6068 Designated Partner 2018-11-30 Ongoing
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ANANT ORCHARDS PRIVATE LIMITED U01403MH2007PTC172351 Director - 2010-04-01
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AGILE ORCHARDS PRIVATE LIMITED U01403MH2007PTC172514 Director - 2010-04-01
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ABACUS ORCHARDS PRIVATE LIMITED U01403MH2007PTC172725 Director - 2010-04-01
ABHIRUCHI ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172726 Additional Director - 2008-08-18
ABHIRUCHI ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172726 Director - 2009-11-18
AMBER ORCHARDS PRIVATE LIMITED U01403MH2007PTC172727 Additional Director - 2008-08-21
AMBER ORCHARDS PRIVATE LIMITED U01403MH2007PTC172727 Director - 2010-04-01
ASTRUM ORCHARDS PRIVATE LIMITED U01403MH2007PTC172853 Additional Director - 2008-08-18
ASTRUM ORCHARDS PRIVATE LIMITED U01403MH2007PTC172853 Director - 2010-04-01
AMBER ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173040 Additional Director - 2008-08-18
AMBER ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173040 Director - 2010-04-01
ARDOUR ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173045 Additional Director - 2008-08-18
ARDOUR ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173045 Director - 2009-11-18
ABHIRUCHI ORCHARDS PRIVATE LIMITED U01403MH2007PTC173091 Additional Director - 2008-08-18
ABHIRUCHI ORCHARDS PRIVATE LIMITED U01403MH2007PTC173091 Director - 2010-04-01
ARGAN ORCHARDS PRIVATE LIMITED U01403MH2007PTC173092 Additional Director - 2008-08-18
ARGAN ORCHARDS PRIVATE LIMITED U01403MH2007PTC173092 Director - 2009-11-18
ASTRUM ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173093 Additional Director - 2008-08-18
ASTRUM ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173093 Director - 2009-11-18
ARDOUR ORCHARDS PRIVATE LIMITED U01403MH2007PTC173094 Additional Director - 2008-08-18
ARDOUR ORCHARDS PRIVATE LIMITED U01403MH2007PTC173094 Director - 2009-11-18
ARIMAS ORCHARDS PRIVATE LIMITED U01403MH2007PTC173095 Additional Director - 2008-08-18
ARIMAS ORCHARDS PRIVATE LIMITED U01403MH2007PTC173095 Director - 2009-11-18
ARGAN ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173096 Additional Director - 2008-08-18
ARGAN ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173096 Director - 2012-03-07
ARIMAS ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173097 Additional Director - 2008-08-18
ARIMAS ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173097 Director - 2009-11-18
AMBROSIA ORCHARDS PRIVATE LIMITED U01403MH2007PTC173098 Additional Director - 2008-08-18
AMBROSIA ORCHARDS PRIVATE LIMITED U01403MH2007PTC173098 Director - 2009-11-18
ARGAN AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173336 Additional Director - 2008-08-19
ARGAN AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173336 Director - 2009-11-18
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RAJASTHAN STONES PVT LTD U14100MH1986PTC038820 Director - 2015-03-28
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AGILE ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172567 Additional Director - 2008-08-21
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ABHIRUCHI ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172726 Additional Director - 2008-08-18
ABHIRUCHI ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC172726 Director - 2009-11-18
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AMBER ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173040 Additional Director - 2008-08-18
AMBER ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173040 Director - 2010-04-01
ARDOUR ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173045 Additional Director - 2008-08-18
ARDOUR ENVIRO FARMS PRIVATE LIMITED U01403MH2007PTC173045 Director - 2009-11-18
ABHIRUCHI ORCHARDS PRIVATE LIMITED U01403MH2007PTC173091 Additional Director - 2008-08-18
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ARGAN AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173336 Additional Director - 2008-08-19
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AMBROSIA AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173548 Additional Director - 2008-08-19
AMBROSIA AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173548 Director - 2009-11-19
AMBER AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173549 Additional Director - 2008-08-19
AMBER AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173549 Director - 2009-11-18
AURA AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173550 Additional Director - 2008-08-19
AURA AGRO FARMS PRIVATE LIMITED U01403MH2007PTC173550 Director - 2009-11-19
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ASTRUM AGRO FARMS PRIVATE LIMITED U01407MH2007PTC173546 Director - 2009-11-19
ASCENT AGRO FARMS PRIVATE LIMITED U01407MH2007PTC173900 Additional Director - 2008-08-19
ASCENT AGRO FARMS PRIVATE LIMITED U01407MH2007PTC173900 Director - 2009-11-19
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RAJASTHAN STONES PVT LTD U14100MH1986PTC038820 Director - 2015-03-28
AMRITA POLYTEX PVT LTD U17100MH1985PTC037041 Director - 2013-09-25
CORPORATE STATIONERY PRIVATE LIMITED U21098MH1994PTC081223 Director - 2007-10-01
RAINBOW PRINTS PRIVATE LIMITED U22190MH1972PTC015889 Additional Director - 2010-09-28
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WONDER CURE PHARMACEUTICALS P LTD U24230MH1994PTC079343 Director - 2007-03-27
NEO PHARMA PRIVATE LIMITED U24239MH1950PTC008016 Director - 2011-02-15
ASSOCIATED LUGGAGE COMPANY PRIVATE LIMITED U25200MH1983PTC029201 Director - 2011-07-28
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HEDAVKAR MECHANICAL WORKS PRIVATE LIMITED U28920MH1960PTC011902 Director - 2015-03-27
DATABANK OFFICE STAPLES (INDIA) PRIVATE LIMITED U30007MH1996PTC102183 Director - 2015-03-17
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KALPATARU GARDENS PRIVATE LIMITED U41000MH1964PTC012833 Director - 2008-02-01
KALPATARU PROPERTIES PRIVATE LIMITED U41000MH1975PTC018371 Director 1995-07-03 Ongoing
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YUGDHARM REAL ESTATE PRIVATE LIMITED U45201MH1993PTC075405 Director - 2015-03-17
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KALPATARU RESIDENCY PRIVATE LIMITED U45400MH2012PTC230135 Director - 2012-05-17
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SORBUS ORCHARDS PRIVATE LIMITED U01407MH2008PTC181826 Director - 2017-11-15
SPRUCE AGRO FARMS PRIVATE LIMITED U01407MH2008PTC182650 Director - 2017-11-15
SPRUCE ORCHARDS PRIVATE LIMITED U01407MH2008PTC182651 Director - 2017-11-15
SUNSTRENE CHEMICAL AGENCIES PRIVATE LIMITED U24110MH1984PTC034495 Additional Director - 2008-01-01
SUNSTRENE CHEMICAL AGENCIES PRIVATE LIMITED U24110MH1984PTC034495 Director - 2019-03-02
SUNSTRENE CHEMICAL AGENCIES PRIVATE LIMITED U24110MH1984PTC034495 Whole-time director - 2018-04-01
EXCLUSIVE STATIONERY PRIVATE LIMITED U36991MH1994PTC079387 Additional Director - 2011-09-02
EXCLUSIVE STATIONERY PRIVATE LIMITED U36991MH1994PTC079387 Director - 2015-03-30
KALPATARU TOWNSHIPS PRIVATE LIMITED U41001MH2007PTC173901 Director - 2015-03-31
ASPEN HOUSING PRIVATE LIMITED U41001MH2007PTC173903 Director - 2015-03-31
KALPATARU ESTATES PRIVATE LIMITED U45200MH1972PTC016155 Additional Director - 2008-09-06
KALPATARU ESTATES PRIVATE LIMITED U45200MH1972PTC016155 Director - 2015-03-25
AXIOM CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC156705 Director - 2015-03-25
AMBER REAL ESTATE LIMITED U45200MH2007PLC173306 Director - 2008-02-01
AURA TOWNSHIPS PRIVATE LIMITED U45200MH2007PTC170178 Director - 2013-02-01
ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Additional Director - 2018-12-04
ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Director - 2008-02-01
AMBROSIA REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173305 Director - 2008-02-01
ARIMAS REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173551 Director - 2008-02-01
ARDOUR PROPERTIES PRIVATE LIMITED U45200MH2008PTC178012 Director - 2008-03-18
ARDOUR CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC178039 Director - 2015-03-31
KALPATARU VILLAS PRIVATE LIMITED U45200MH2008PTC178794 Director - 2015-03-16
KALPATARU URBANSCAPE PRIVATE LIMITED U45200MH2008PTC178795 Director - 2015-03-31
KARA CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC182884 Director - 2015-03-31
KARA REAL ESTATE PRIVATE LIMITED U45200MH2008PTC182886 Director - 2015-03-31
KIYANA REAL ESTATE PRIVATE LIMITED U45200MH2008PTC182893 Director - 2015-03-24
KLASSIK HOMES PRIVATE LIMITED U45201MH2006PTC163378 Director - 2017-11-15
ARDOUR REAL ESTATE PRIVATE LIMITED U45201MH2007PTC173899 Director - 2008-02-01
KLASSIK TOWNSHIPS PRIVATE LIMITED U45202MH2006PTC163952 Additional Director - 2013-09-24
KLASSIK TOWNSHIPS PRIVATE LIMITED U45202MH2006PTC163952 Director - 2015-03-24
KIYANA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC182887 Director - 2015-03-31
ARIMAS DEVELOPERS PRIVATE LIMITED U45203MH2007PTC176643 Director - 2011-02-18
KANANI PROPERTIES PRIVATE LIMITED U45203MH2008PTC181811 Additional Director - 2012-06-20
ARDOUR DEVELOPERS PRIVATE LIMITED U45300MH2008PTC178011 Director - 2009-12-31
APPROPRIATE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176064 Director - 2008-04-03
ASTRUM DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176168 Director - 2008-02-01
KALPATARU TECHNOPARK PROPERTIES PRIVATE LIMITED U45400MH2008PTC178013 Director - 2015-03-31
AURA REAL ESTATE PRIVATE LIMITED U70100MH2007PTC172270 Director - 2007-07-20
AMBROSIA ENVIRO FARMS PRIVATE LIMITED U70100MH2007PTC172832 Director - 2010-04-01
ARENA ORCHARDS PRIVATE LIMITED U70100MH2007PTC172833 Director - 2010-04-01
ARENA ENVIRO FARMS PRIVATE LIMITED U70100MH2007PTC173041 Director - 2015-03-31
AGILE REAL ESTATE DEV PRIVATE LIMITED U70100MH2007PTC173950 Director - 2017-11-15
ABACUS REAL ESTATE PRIVATE LIMITED U70102MH2007PTC173337 Director - 2008-02-01
APPROPRIATE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176063 Director - 2015-03-31
KARA PROPERTIES PRIVATE LIMITED U70102MH2008PTC182885 Additional Director - 2018-10-30
KARA PROPERTIES PRIVATE LIMITED U70102MH2008PTC182885 Director - 2015-03-31
KIYANA PROPERTIES PRIVATE LIMITED U70102MH2008PTC182888 Director - 2010-04-01
KLASSIK VINYL PRODUCTS PVT LTD U74999MH1994PTC077860 Director - 2015-03-30
Other Directorships of SHYAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOFATRAJ PUKHRAJ MUNOT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRITI KATARIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U24110MH1984PTC034495 SUNSTRENE CHEMICAL AGENCIES PRIVATE LIMITED 101, Kalpataru Synergy, Opp. Grand Hyatt, Vakola , Mumbai, Maharashtra, India - 400055
AAF-9859 KALPATARU ENERGY (INDIA) LLP 101 & 102, Kalpataru Synergy, Opp. Grand Hyatt, Vakola, Santacruz (East) Mumbai, Maharashtra, India - 400055
AAA-4960 AZURE TREE TOWNSHIPS LLP 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI MUMBAI, Maharashtra, India - 400055
AAR-7914 IXORA PROPERTIES LLP 101, KALPATARU SYNERGY, OPP. GRANT HYATT SANTACRUZ (EAST), MUMBAI MUMBAI, Maharashtra, India - 400055
U25200MH1995PTC086371 FLEX-O-POLY PRIVATE LIMITED 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East), Mumbai - 400 055 , Mumbai, Maharashtra, India - 400055
AAA-1283 KALPATARU PROPERTY VENTURES LLP 101, KALPATARU SYNERGY, OPP. GRAND HYATT SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055
AAA-1323 AZURE TREE DEVELOPERS LLP 101, KALPATARU SYNERGY OPP. GRAND HYATT, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055
AAA-1659 KALPA-TARU PROPERTY VENTURES LLP 101, KALPATARU SYNERGY OPP. GRAND HYATT, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055
AAA-1168 ANANTA VENTURES LLP 101, KALPATARU SYNERGY, OPP. GRAND HYATT SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055
AAA-1319 KEYANA ESTATE LLP 101, KALPATARU SYNERGY OPP. GRAND HYATT, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055
AAA-3295 KANANI DEVELOPERS LLP 101, KALPATARU SYNERGY OPP. GRAND HYATT, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055
AAA-3131 ASEEM VENTURES LLP 101, KALPATARU SYNERGY OPP. GRAND HYATT, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055
AAA-3134 SHRAVASTI VENTURES LLP 101, KALPATARU SYNERGY OPP. GRAND HYATT, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055
AAC-9602 K V PROPERTY VENTURES LLP 101, Kalpataru Synergy,Opp. Grand Hyatt, Santacruz (East) Mumbai, Maharashtra, India - 400055
AAN-7635 KANANI REAL ESTATE LLP 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai, Maharashtra, India - 400055
AAI-5472 KALPATARU URBANSCAPE LLP 101, Kalpataru Synergy Opp. Grand Hyatt, Santacruz (East) Mumbai, Maharashtra, India - 400055
AAN-6068 KIAH PROPERTIES LLP 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai, Maharashtra, India - 400055
AAN-6069 KIAH CONSTRUCTIONS LLP 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai, Maharashtra, India - 400055
AAN-4882 KARA PROPERTIES LLP 101, KALPATARU SYNERGY,OPP. GRAND HYATT, SANTACRUZ EAST, Mumbai, Maharashtra, India - 400055
AAR-7991 ALDER PROPERTY VENTURES LLP 101, Kalpataru Synergy, Opposite Grand Hyatt Santacruz East Mumbai, Maharashtra, India - 400055
AAR-8317 LABURNUM PROPERTY VENTURES LLP 101, Kalpataru Synergy,Opposite Grand Hyatt Santacruz East Mumbai, Maharashtra, India - 400055
AAR-8096 SYCAMORE REAL ESTATE LLP 101, KALPATARU SYNERGY, OPP. GRANT HYATT, SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400055
AAF-9843 KALPATARU VINIYOG LLP 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055
AAF-9867 HEDAVKAR MECHANICAL WORKS LLP 101, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (East) Mumbai, Maharashtra, India - 400055
AAF-9837 ASEEM PROPERTIES LLP 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI, Maharashtra, India - 400055
U45200MH1972PTC016155 KALPATARU ESTATES PRIVATE LIMITED 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055
U01403MH2007PTC171327 AURA ORCHARDS PRIVATE LIMITED 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055
U01403MH2007PTC169051 AXIOM ORCHARDS PRIVATE LIMITED 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055
U01403MH2007PTC169050 AZURE TREE ORCHARDS PRIVATE LIMITED 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055
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Prosecution Details of ARGAN REAL ESTATE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ARGAN REAL ESTATE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ARGAN REAL ESTATE

Email ID: [email protected] Website: Not Available Address: 101. Kalpataru Synergy, OppGrand Hyatt, Vakola Mumbai, Maharashtra, India - 400055

Principal Products & Services of ARGAN REAL ESTATE

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ARGAN REAL ESTATE

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
Download Audited Financials
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 ARGAN REAL ESTATE

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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

Share Holders & Investors of ARGAN REAL ESTATE

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

Subsidiaries, Associate Companies & Join Ventures of ARGAN REAL ESTATE

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 Share held

Board Meetings of ARGAN REAL ESTATE

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

Auditors of ARGAN REAL ESTATE

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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