My Cart Sign In Sign Up

ARGENT PROPERTIES PRIVATE LIMITED

As on: 2024-06-26

ARGENT PROPERTIES PRIVATE LIMITED (CIN: U45209KA2011PTC057196) is a Private company incorporated on 21 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ARGENT 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.ARGENT 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 ARGENT PROPERTIES PRIVATE LIMITED are PRAVEEN KUMAR, and SHWETHA KUMAR.

ARGENT PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209KA2011PTC057196 and its registration number is 57196. Users may contact ARGENT PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARGENT PROPERTIES PRIVATE LIMITED is No.9,(OLD NO 137), 3RD MAIN ROAD, G.D. PARK EXTENSION, VYALIKAVAL, MALLESW ARAM , BANGALORE, Karnataka, India - 560003.

Current status of ARGENT PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

CIN U45209KA2011PTC057196
Name ARGENT PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 57196
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-02-21
Age of Company 14 years, 0 months, 22 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Argent Properties Private Limited

Previous CINs

U45209KA2011PTC057196

Regulatory Filings of ARGENT PROPERTIES

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ARGENT PROPERTIES

Purchase full report of ARGENT PROPERTIES

Litigation Search Report of ARGENT PROPERTIES

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of ARGENT PROPERTIES

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 ARGENT 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

Investor Complaints & Serious Complaints About ARGENT PROPERTIES

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 ARGENT PROPERTIES

Current Directors & Key Managerial Personnel of ARGENT PROPERTIES
DIN Director Name Designation Appointment Date
02808109 PRAVEEN KUMAR Director 2011-02-21
02808125 SHWETHA KUMAR Director 2011-02-21
Past Directors & Key Managerial Personnel of ARGENT PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VISTA SPACES LLP AAA-2012 Designated Partner 2010-08-10 Ongoing
ZIPLIFY REALTY LLP AAC-2741 Designated Partner - 2016-03-31
VISTA SPACES ESTATES LLP AAC-2835 Designated Partner 2014-05-01 Ongoing
SASHA SPACES LLP AAC-5340 Designated Partner - 2020-03-31
RYSN INFRA LLP AAL-1972 Designated Partner 2019-11-26 Ongoing
VISTASPACES DEVELOPERS LLP AAL-7026 Designated Partner 2019-04-15 Ongoing
SONICBOLT TECHNOLOGIES LLP AAM-1836 Designated Partner 2019-11-26 Ongoing
VISTA SPACES SUN DEVELOPERS LLP AAM-4698 Designated Partner 2018-04-23 Ongoing
SAMPANNIKA PROPERTIES LLP ABB-8845 Designated Partner 2022-07-27 Ongoing
REALIA ESTATES LLP ACD-8011 Designated Partner 2023-11-06 Ongoing
VISTA SPACES SUN (CHAMPAKA) PRIVATE LIMITED U41001KA2023PTC173419 Director 2023-05-09 Ongoing
VISTA SPACES SUN (RMV) PRIVATE LIMITED U41001KA2024PTC184696 Director 2024-02-12 Ongoing
VISTA SPACES TEMPLE TREE PRIVATE LIMITED U41001KA2024PTC184886 Director 2024-02-15 Ongoing
VISTA SPACES SUN (BANJARA HILLS) PRIVATE LIMITED U41001KA2024PTC185141 Director 2024-02-21 Ongoing
SHPRA DEVELOPERS PRIVATE LIMITED U45201KA2009PTC051592 Director 2009-11-23 Ongoing
VISTA SPACES ESTATES PRIVATE LIMITED U45205KA2012PTC062276 Director 2012-01-27 Ongoing
SUNYATA PROPERTIES PRIVATE LIMITED U45209KA2010PTC053322 Director 2010-04-21 Ongoing
VISTA SPACES SUN (RAINTREE) PRIVATE LIMITED U45309KA2018PTC112590 Director 2018-04-25 Ongoing
VISTA SPACES SUN (LALBAGH) PRIVATE LIMITED U45500KA2018PTC111585 Director 2018-03-23 Ongoing
W2E INVESTMENTS INDIA PRIVATE LIMITED U65993KA2011PTC057735 Director 2011-03-21 Ongoing
MADHU VENTURES PRIVATE LIMITED U70102KA2011PTC061857 Nominee Director 2020-03-06 Ongoing
MADHU VENTURES PRIVATE LIMITED U70102KA2011PTC061857 Nominee Director - 2022-02-24
VISTASPACES EPC PRIVATE LIMITED U70109KA2017PTC104243 Director 2017-06-29 Ongoing
VISTA SPACES NANDI PRIVATE LIMITED U70109KA2020PTC133037 Director 2022-01-18 Ongoing
VISTA SPACES ANANDA PRIVATE LIMITED U70109KA2020PTC133741 Director 2020-04-12 Ongoing
VISTA SPACES JAKKUR RESIDENCY PRIVATE LIMITED U70109KA2020PTC135149 Director 2020-06-22 Ongoing
VISTA SPACES JAYAMAHAL PRIVATE LIMITED U70109KA2021PTC149329 Director 2021-07-09 Ongoing
VISTA SPACES 3RD BLOCK PRIVATE LIMITED U70109KA2021PTC151371 Director 2021-09-03 Ongoing
VISTA SPACES EARTH CENTRE PRIVATE LIMITED U70109KA2022PTC159813 Director 2022-04-20 Ongoing
VISTA SPACES EARTH PRIVATE LIMITED U70200KA2021PTC143731 Additional Director - 2022-09-30
VISTA SPACES EARTH PRIVATE LIMITED U70200KA2021PTC143731 Director 2021-11-10 Ongoing
SUN VISTA SPACES PRIVATE LIMITED U74999KA2018PTC115928 Director 2018-09-01 Ongoing
VISTA SPACES LLP AAA-2012 Designated Partner 2010-08-10 Ongoing
ZIPLIFY REALTY LLP AAC-2741 Designated Partner 2016-03-31 Ongoing
VISTA SPACES ESTATES LLP AAC-2835 Designated Partner 2014-05-01 Ongoing
VISTASPACES ASSETS LLP AAK-2417 Designated Partner 2017-08-07 Ongoing
VISTASPACES DEVELOPERS LLP AAL-7026 Designated Partner 2018-01-12 Ongoing
VISTASPACES VARUN LLP AAL-7337 Designated Partner 2018-01-17 Ongoing
VISTASPACES REALTY LLP AAM-0620 Designated Partner 2018-02-21 Ongoing
VISTASPACES WHITEFIELD LLP AAM-3468 Designated Partner 2018-04-02 Ongoing
VISTASPACES PRASIDDHII LLP AAM-8641 Designated Partner 2018-06-25 Ongoing
REALIA ESTATES LLP ACD-8011 Designated Partner 2023-11-06 Ongoing
SHPRA DEVELOPERS PRIVATE LIMITED U45201KA2009PTC051592 Director 2009-11-23 Ongoing
VISTA SPACES ESTATES PRIVATE LIMITED U45205KA2012PTC062276 Nominee Director 2012-01-27 Ongoing
SUNYATA PROPERTIES PRIVATE LIMITED U45209KA2010PTC053322 Director 2010-04-21 Ongoing
W2E INVESTMENTS INDIA PRIVATE LIMITED U65993KA2011PTC057735 Director 2011-03-21 Ongoing
MADHU VENTURES PRIVATE LIMITED U70102KA2011PTC061857 Nominee Director 2020-03-06 Ongoing
MADHU VENTURES PRIVATE LIMITED U70102KA2011PTC061857 Nominee Director - 2022-02-24
VISTA SPACES ANANDA PRIVATE LIMITED U70109KA2020PTC133741 Director - 2021-10-01
Other Directorships of PRAVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHWETHA KUMAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U74999KA2017PTC107694 TRICOG HEALTH INDIA PRIVATE LIMITED Old No. 82, New No. 3, PID No. 5-24-3 Second Main Road, Vyalikaval Extention , Bangalore, Karnataka, India - 560003
U21003KA2023PTC175884 SACREDVANA PRIVATE LIMITED No. 54, 16th Cross, 6th Main, G D Park Extension, , Bangalore North, Karnataka, India - 560003
U74140KA1988PTC009112 NATHAN AND NATHAN CONSULTANTS PRIVATE LIMITED NO-41, OLD NO-730, 1 ST MAIN, VYALIKAVAL EXTENSION ARAMANE NAGAR, , BANGALORE, Karnataka, India - 560003
AAW-6626 FORESIGHT ENTERPRISE SYSTEMS AND SOLUTIO NS LIMITED LIABILITY PARTNERSHIP No. 55, New no. 37, 16th cross, 6th main Gayathri Devi Park Extension Vyalikaval, Bangalore, Karnataka, India - 560003
U24290KA2022PTC157251 MYSORE DIAMOND CEMENTS PRIVATE LIMITED No. 17, Between 8th and 9th cross, 3rd main road Margosa road, Malleshwaram , Bangalore, Karnataka, India - 560003
AAH-7710 RED OAK SUITES LLP 137, G.D Park Extension Vyalikaval Bangalore, Karnataka, India - 560003
U31900KA2008PTC047122 TRANSCAAL ENGINEERS INDIA PRIVATE LIMITED No.116, 3rd Floor, 11th Cross, Margosa Road 3rd Main, Malleshwaram, Bangalore-560003 , Bangalore, Karnataka, India - 560003
U22219KA2017OPC103391 BLACKKITE MEDIA (OPC) PRIVATE LIMITED No. 59, 3rd Main Road, Vyalikaval , Bangalore, Karnataka, India - 560003
AAP-0125 AARNA LAW LLP First Floor, No. 5, Second Main RoadVyalikaval Extension Bangalore North, Karnataka, India - 560003
AAC-5019 PHANTOM HANDS VINTAGE COLLECTIBLES LLP NO. 74G, 2ND CROSS, GAYATHRI DEVI PARK EXTENSION VYALIKAVAL, MALLESWARAM BANGALORE, Karnataka, India - 560003
AAY-3244 YK-SLAS INFRA LLP No.32/150, 14th Cross, 3rd Main Road, vyalikaval, Malleshwaram Bangalore, Karnataka, India - 560003
AAM-1836 SONICBOLT TECHNOLOGIES LLP C/o Shyamala, 137 3rd Main,G.D. Park VRVL Bangalore North, Karnataka, India - 560003
ABC-1138 AHV-POWER TECHNOLOGIES LLP NO.17, 1ST MAIN ROAD, 3RD CROSSGOLLARA HUTS, VYALIKAVAL, MALLESWARAM Bangalore North, Karnataka, India - 560003
U31900KA2010PTC055662 TRANSERECT TESTING & COMMISSIONING ENGINEERS PRIVATE LIMITED No. 40, LEELAVATHI MANSION, 3RD MAIN ROAD 6TH CROSS, MALLESHWARAM GROUND, MALLESHW ARAM , BANGALORE, Karnataka, India - 560003
AAB-5356 GIJIK GUMBA CORPORATE SOLUTIONS LLP Old No - 660, New No - 4, First Floor 5th Main, Vyalikaval Bangalore, Karnataka, India - 560003
F02739 GROUP VOYAGERS INDIA LLC First Floor, No.24 (Old No.56/B-34) 1st Main, Vyalikaval,Lower Palace Orchar , BANGALORE, Karnataka, India - 560003
F04613 XP POWER SINGAPORE HOLDINGS PTE. LTD. Unit No. 34, 3rd Floor, Satya Palace, 2nd Main Road, No. 51, Palace Guttahalli , Bangalore, Karnataka, India - 560003
ACC-1076 SANKRITI SOLUTIONS LLP No.72/1, Old No 134/1, 1st Floor, Margosa Road,9th Cross, Malleshwaram Bangalore North, Karnataka, India - 560003
U15400KA2019PTC127153 WORLDNESTT FOODS PRIVATE LIMITED Old No. 73, New No. 16/3, 4th Cross Road S.P. Extension, Sudheendra Nagara, , MALLESWARAM, BANGALORE, Karnataka, India - 560003
U24233KA2014PTC076199 MRHM PHARMA PRIVATE LIMITED Shalimar Plaza, No.27/1, Office No. T-6, 3rd Floor,10th Cross,Palace Gutta Halli Main Road, , Bangalore, Karnataka, India - 560003
U45201KA2007PTC043917 RMV DEVELOPERS PRIVATE LIMITED NO.143, 3RD MAIN ROAD, G.D.PARK EXTENTION, VYALIKAVAL BANGALORE Bangalore KA 560003 IN
U18209KA2020PTC132623 GIRIJARAMANA FASHIONS PRIVATE LIMITED NO.233, 3RD FLOOR, 2ND MAIN ROAD SAMPIGE ROAD, MALLESHWARAM , BANGALORE, Karnataka, India - 560003
U51395KA1999PTC025042 GIRIAS INVESTMENT PRIVATE LIMITED NO.47, 3RD FLOOR, 3RD MAIN, 15TH CROSS MARGOSA ROAD, MALLESHWARAM , Bangalore, Karnataka, India - 560003
AAH-7875 BERKSTONE ADVISORS LLP Portion # 9, Fourth Floor, No. 9, Manjushree, 3rd Floor, West Link Road, Malleswaram Bangalore, Karnataka, India - 560003
U24129KA2001PTC029530 KRISHI MITRA COMPOST PRIVATE LIMITED NO.74,2ND MAIN ROAD,VYALIKAVAL, BANGALORE , BANGALORE, Karnataka, India - 560003
AAJ-4159 BLUEJAY PROJECTS LLP No. 41/7 3rd Floor 6th main 15th Cross RoadMalleshwaram Bangalore Bangalore North, Karnataka, India - 560003
U24119KA1987PTC008150 BLUE CRYSTAL CHEMICALS PRIVATE LIMITED Old No. 2 and New No. 3, 12th Cross, 6th Main, Malleshwaram, Bangalore , Bangalore, Karnataka, India - 560003
U05190KA1999PTC025670 PARAMOUNT DEALS PRIVATE LIMITED NO 70 II MAIN ROAD VYALIKAVAL , BANGALORE, Karnataka, India - 560003
U01131KA2007PTC042226 MANDALKHAN HIGH GROWN COFFEE PRIVATE LIM ITED No. 95, 3rd Main, Vyalikaval, , Bangalore, Karnataka, India - 560003
View all companies with similar address

Prosecution Details of ARGENT PROPERTIES

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

Charges (Secured Loans) of ARGENT PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100327467 2020-03-04 - - 130,000,000.00 KOTAK MAHINDRA BANK LIMITED

Contact Details of ARGENT PROPERTIES

Email ID: [email protected] Website: Not Available Address: No.9,(OLD NO 137), 3RD MAIN ROAD, G.D. PARK EXTENSION, VYALIKAVAL, MALLESW ARAM , BANGALORE, Karnataka, India - 560003

Principal Products & Services of ARGENT PROPERTIES

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 ARGENT PROPERTIES

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 ARGENT PROPERTIES

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

Fund Raising Activity of ARGENT PROPERTIES

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 ARGENT PROPERTIES

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

Board Meetings of ARGENT PROPERTIES

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 ARGENT PROPERTIES

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

Update Information

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.