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CALADIUM PROPERTIES PRIVATE LIMITED

As on: 2024-06-27

CALADIUM PROPERTIES PRIVATE LIMITED (CIN: U45400MH2010PTC202050) is a Private company incorporated on 15 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

CALADIUM 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.CALADIUM PROPERTIES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of CALADIUM PROPERTIES PRIVATE LIMITED are ANAND ., and SETHUPRAKASEM RAVINDRAN ..

CALADIUM PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2010PTC202050 and its registration number is 202050. Users may contact CALADIUM PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CALADIUM PROPERTIES PRIVATE LIMITED is 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021.

Current status of CALADIUM PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

CIN U45400MH2010PTC202050
Name CALADIUM PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 202050
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-04-15
Age of Company 16 years, 1 months, 1 days
Activity NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
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 ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CALADIUM PROPERTIES PRIVATE LIMITED

Previous CINs

U45400MH2010PTC202050

Regulatory Filings of CALADIUM PROPERTIES

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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.

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Litigation Search Report of CALADIUM PROPERTIES

Get a list of all litigations CALADIUM 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 CALADIUM PROPERTIES. This report helps you understand the risk associated in dealing with CALADIUM PROPERTIES and its Directors better.  

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Purchase Litigation Search Report of CALADIUM 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 CALADIUM 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 CALADIUM 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 CALADIUM PROPERTIES

Current Directors & Key Managerial Personnel of CALADIUM PROPERTIES
DIN Director Name Designation Appointment Date
00582677 ANAND . Director 2018-08-11
02594007 SETHUPRAKASEM RAVINDRAN . Director 2018-08-11
Past Directors & Key Managerial Personnel of CALADIUM PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00050150 JEENENDRA MOHANLAL BHANDARI Director - 2011-03-09
00582677 ANAND . Additional Director - 2018-08-11
01486791 MUKESH JAGAT JETHWANI Director - 2018-07-10
01825887 SUDARSHAN MAKHANLAL SUREKA Additional Director - 2011-09-30
01825887 SUDARSHAN MAKHANLAL SUREKA Director - 2016-12-05
03056191 DIVYA VIJ Additional Director - 2010-06-15
00021446 VIJAY KUNDANMAL CHORARIA Additional Director - 2013-09-30
00021446 VIJAY KUNDANMAL CHORARIA Director - 2014-01-01
00027316 RAMNATH KUNNISERI SRINIVASAN Additional Director - 2011-03-14
00093619 HITENDRA MOHANLAL BHANDARI Director - 2011-03-09
02594007 SETHUPRAKASEM RAVINDRAN . Additional Director - 2018-08-11
06790908 VISHAL MEHTA Additional Director - 2014-09-30
06790908 VISHAL MEHTA Director - 2018-07-10
Other Directorships of JEENENDRA MOHANLAL BHANDARI
Company Name CIN Designation Appointment Date Cessation
MGB & CO. LLP AAC-2940 Partner 2014-05-13 Ongoing
INFINITE TURFS LLP AAH-1638 Partner 2017-12-01 Ongoing
GB GLOBAL LIMITED L17120MH1984PLC033553 Additional Director - 2017-09-20
GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2017-09-25
MADHUBAN ELECTRIC COMPANY PRIVATE LIMITED U40102MH2006PTC161794 Director - 2022-09-22
HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Director - 2007-08-07
ASTILBE PROPERTIES PRIVATE LIMITED U45200MH2011PTC215641 Director - 2012-09-21
TULIP SHAPES & STRUCTURES PRIVATE LIMITED U45202MH2007PTC173377 Director - 2008-12-26
ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Director - 2011-03-09
MARUDEVA NIRMAN PRIVATE LIMITED U45400MH2011PTC215634 Director - 2017-07-26
JAMES MCCARTNEY SOFTWARE TECHNOLOGIES PRIVATE LIMITED U63040MH2000PTC255144 Director - 2012-08-11
GRAYQUEST EDUCATION FINANCE PRIVATE LIMITED U65999MH2017PTC293038 Director - 2017-11-10
SENSEX FINANCIAL SERVICES PRIVATE LIMITED U70100MH1997PTC107955 Director 2006-12-11 Ongoing
RAMANATHAN SOFTWARE PRIVATE LIMITED U72300KA2007PTC075415 Director - 2020-03-31
MGB RESOURCES PRIVATE LIMITED U72300MH2007PTC168396 Director - 2016-05-16
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2010-11-15
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Director - 2011-03-31
SPECTRUM CLINICAL RESEARCH PRIVATE LIMITED U73200MH2006PTC162777 Director - 2008-09-30
MGB ADVISORS PRIVATE LIMITED U74110MH2010PTC206384 Director - 2019-03-26
INDUS ADVISORS PRIVATE LIMITED U74140DL2006PTC154401 Director - 2008-05-05
KYOORIUS COMMUNICATIONS PRIVATE LIMITED U74999MH2010PTC202016 Director - 2010-04-20
TALK THROUGH FOUNDATION U74999MH2017NPL299634 Director 2017-09-12 Ongoing
EXCEDOR RESOLVENCY PRIVATE LIMITED U74999MH2020PTC344212 Additional Director - 2021-12-31
EXCEDOR RESOLVENCY PRIVATE LIMITED U74999MH2020PTC344212 Director 2021-12-31 Ongoing
CHANDRAMOHAN FOUNDATION U92132MH2001NPL132233 Director 2015-07-09 Ongoing
RADCARE TELERADIOLOGY SERVICES PRIVATE LIMITED U93090MH2008PTC178385 Director 2008-01-30 Ongoing
Other Directorships of MUKESH JAGAT JETHWANI
Company Name CIN Designation Appointment Date Cessation
KARA PROPERTY VENTURES LLP AAA-3614 Designated Partner 2013-01-03 Ongoing
CREST PARTNERS LLP AAC-8219 Designated Partner - 2020-06-11
ALPHA ASSET ADVISORS LLP AAK-0992 Designated Partner - 2018-08-03
Homeric Palatial Living LLP ABZ-5872 Designated Partner 2022-12-23 Ongoing
TRANSCHEM LIMITED L24100MH1976PLC019327 Additional Director - 2018-09-22
TRANSCHEM LIMITED L24100MH1976PLC019327 Director - 2022-02-05
HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Director - 2010-12-01
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2011-08-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2017-09-05
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2011-09-30
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director 2011-09-30 Ongoing
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2014-04-15
ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Additional Director - 2017-07-31
ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Director - 2017-08-01
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Additional Director - 2012-09-29
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2024-01-03
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2022-09-19
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director 2022-05-23 Ongoing
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2016-11-08
CREST OPPORTUNITIES PRIVATE LIMITED U65100MH1999PTC135266 Director - 2021-07-24
ORACLE CORPORATE SERVICES LIMITED U65922MH1997PLC107179 Additional Director - 2009-09-30
ORACLE CORPORATE SERVICES LIMITED U65922MH1997PLC107179 Director - 2010-12-23
CREST CAPITAL AND INVESTMENT PRIVATE LIMITED U65999MH2016PTC285975 Director - 2016-10-28
ITI GILTS LIMITED U67100MH2016PLC272339 Director - 2017-10-06
LINK INTIME INDIA PRIVATE LIMITED U67190MH1999PTC118368 Director - 2008-09-08
FINE ESTATES PRIVATE LIMITED U70100MH1989PTC054543 Director - 2019-01-25
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2022-05-05
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2011-09-30
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2021-07-24
FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED U70109MH2012PTC308860 Additional Director - 2017-09-28
FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED U70109MH2012PTC308860 Director - 2021-07-24
UNIFYND TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC268079 Director - 2018-11-03
SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Additional Director - 2009-09-01
SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Director - 2014-11-05
Other Directorships of SUDARSHAN MAKHANLAL SUREKA
Company Name CIN Designation Appointment Date Cessation
STELLAR EQUITY MANAGEMENT SERVICES LLP AAK-3432 Designated Partner 2017-08-18 Ongoing
ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Additional Director - 2011-11-21
ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Director - 2010-05-12
ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Additional Director - 2011-09-30
ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Director - 2014-12-16
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2012-06-15
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Nominee Director - 2010-08-17
RIGHTGROWTH TRADING PRIVATE LIMITED U51109DL2008PTC363811 Director - 2013-02-05
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2012-06-15
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Nominee Director - 2010-08-17
STELLAR CREDIT AND E - TRADING PRIVATE LIMITED U65190MH1996PTC103443 Director - 2014-03-15
CHAMBAL CAPITALS LIMITED U65920MH1995PLC086294 Director - 2007-09-29
ITI FINANCE LIMITED U65923MH2012PLC235450 Additional Director - 2014-09-22
ITI FINANCE LIMITED U65923MH2012PLC235450 Director - 2014-11-18
LAMBACH INSURANCE BROKERS PRIVATE LIMITED U66010MH2000PTC237879 Additional Director - 2011-09-29
LAMBACH INSURANCE BROKERS PRIVATE LIMITED U66010MH2000PTC237879 Director - 2018-04-26
LAMBACH INSURANCE BROKERS PRIVATE LIMITED U66010MH2000PTC237879 Whole-time director - 2023-03-30
STELLAR EQUITY MANAGEMENT SERVICES PVT LTD U67190MH1994PTC078438 Director - 2017-08-17
ITI CREDIT LIMITED U67190MH2007PLC175180 Additional Director - 2014-09-22
ITI CREDIT LIMITED U67190MH2007PLC175180 Director - 2014-11-18
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2012-06-15
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Nominee Director - 2010-08-19
DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Director - 2015-09-01
Other Directorships of DIVYA VIJ
Company Name CIN Designation Appointment Date Cessation
ACQUISORY CONSULTING LLP AAB-9468 Designated Partner 2013-12-19 Ongoing
LAKSHARJUN BUILDMORE LLP AAD-0770 Designated Partner - 2020-10-27
ANAND MEDIA HOLDINGS LLP AAI-9545 Designated Partner 2018-02-02 Ongoing
SMARTDOORS PROJECTS LLP AAJ-8435 Designated Partner - 2017-08-31
ACQUISORY CYBER CONSULTING LLP AAU-0185 Designated Partner 2020-10-01 Ongoing
AREI ADVISORY LLP ABC-1039 Designated Partner 2022-08-17 Ongoing
CREATIVE POLYPACK PRIVATE LIMITED U21014GJ1986PTC132981 Additional Director - 2018-09-28
CREATIVE POLYPACK PRIVATE LIMITED U21014GJ1986PTC132981 Director - 2020-06-29
PRIMERO CONSULTING PRIVATE LIMITED U74140DL2011PTC215673 Director 2011-03-11 Ongoing
SECURENOW TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC278792 Additional Director - 2016-09-30
SECURENOW TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC278792 Director 2016-09-30 Ongoing
SECURENOW TECHSERVICES PRIVATE LIMITED U74900HR2015PTC057519 Director - 2016-07-29
ACQUISORY INDIA CONSULTING PRIVATE LIMITED U74999DL2010PTC205005 Director 2010-06-30 Ongoing
TSC SPORTS PRIVATE LIMITED U74999DL2014PTC269825 Nominee Director 2017-10-17 Ongoing
ACQUISORY INVESTMENT CONSULTING PRIVATE LIMITED U74999DL2016PTC305337 Additional Director - 2018-09-29
ACQUISORY INVESTMENT CONSULTING PRIVATE LIMITED U74999DL2016PTC305337 Director - 2020-09-30
ACQUISORY LAND HOLDINGS PRIVATE LIMITED U74999DL2016PTC306784 Director 2016-10-04 Ongoing
EXCEDOR IT RISK CONSULTING PRIVATE LIMITED U74999MH2017PTC302863 Director - 2022-09-30
JAMES MCCARTNEY CONSULTING PRIVATE LIMITED U74999MH2019PTC320195 Director - 2019-07-02
Other Directorships of VIJAY KUNDANMAL CHORARIA
Company Name CIN Designation Appointment Date Cessation
KARA PROPERTY VENTURES LLP AAA-3614 Designated Partner - 2013-02-21
AZURE TREE TOWNSHIPS LLP AAA-4960 Designated Partner - 2022-03-01
Barefoot Capital Advisors LLP ABA-9103 Designated Partner - 2024-02-12
Barefoot Capital Advisors LLP ABA-9103 Partner - 2022-07-15
Westview Digi Reality LLP ABZ-6690 Designated Partner 2025-01-14 Ongoing
SKY INDUSTRIES LIMITED L17120MH1989PLC052645 Additional Director - 2007-10-27
SKY INDUSTRIES LIMITED L17120MH1989PLC052645 Director - 2016-01-25
JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Director - 2008-12-11
MUKTA ARTS LIMITED L92110MH1982PLC028180 Director - 2013-12-24
CREST VENTURES LIMITED L99999MH1982PLC102697 Director - 2007-09-01
CREST VENTURES LIMITED L99999MH1982PLC102697 Managing Director 2007-09-01 Ongoing
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Additional Director - 2007-07-26
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director - 2013-12-30
ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Additional Director - 2008-08-18
ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Director - 2011-03-02
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2011-03-02
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2011-03-02
KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Additional Director - 2010-09-30
KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Director - 2017-11-24
PROKEM TRADE AND INVESTMENT PRIVATE LIMITED U51900MH1995PTC090130 Director - 2010-04-21
DILIJAY MAXTRADE PRIVATE LIMITED U52201MH2009PTC197738 Director - 2010-12-03
TAMARIND GLOBAL SERVICES PRIVATE LIMITED U63040MH2006PTC164045 Director - 2019-01-19
WAHEDNA STOCKS AND SHARES PRIVATE LIMITED U65990MH1994PTC080289 Additional Director - 2010-09-30
WAHEDNA STOCKS AND SHARES PRIVATE LIMITED U65990MH1994PTC080289 Director 2010-09-30 Ongoing
CREST FINSERV LIMITED U65990MH1995PLC091626 Director - 2011-03-09
V J FINSECURITIES PRIVATE LIMITED U65990MH1997PTC112625 Director 1997-12-23 Ongoing
MRIGNAYANI INVESTMENTS AND TRADING COMPA NY P LTD U67120MH1989PTC053943 Additional Director - 2010-09-30
MRIGNAYANI INVESTMENTS AND TRADING COMPA NY P LTD U67120MH1989PTC053943 Director 2010-09-30 Ongoing
ITI SECURITIES LIMITED U67120MH1994PLC078035 Director 1994-04-28 Ongoing
BRIDGE EQUITIES PRIVATE LIMITED U67120MH2003PTC142436 Director - 2013-12-17
ITI CAPITAL HOLDINGS PRIVATE LIMITED U67120MH2006PTC158957 Additional Director - 2010-09-20
ITI CAPITAL HOLDINGS PRIVATE LIMITED U67120MH2006PTC158957 Director - 2014-01-01
A K EQUITIES PRIVATE LIMITED U67190MH2000PTC124750 Director - 2019-02-15
FINE ESTATES PRIVATE LIMITED U70100MH1989PTC054543 Director 1993-07-23 Ongoing
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Additional Director - 2018-09-28
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Director - 2020-12-14
SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Additional Director - 2007-09-29
SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Director - 2014-11-05
ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2007-09-27
ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2009-09-25
FINE BUSINESS FACILITATORS PRIVATE LIMITED U74140MH2001PTC133770 Director - 2013-12-17
GIRIA SECURITIES PRIVATE LIMITED U74140MH2007PTC175288 Additional Director - 2009-03-16
GIRIA SECURITIES PRIVATE LIMITED U74140MH2007PTC175288 Director - 2011-05-09
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2015-07-28
FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Director - 2014-01-01
KIRTI GEMS PRIVATE LIMITED U74999MH1998PTC116003 Director - 2011-02-18
NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Director - 2019-08-23
MUKTA TELEMEDIA LIMITED U92100MH2002PLC137312 Director - 2008-08-18
SIDDHANT CINEVISION PRIVATE LIMITED U92110MH1999PTC120147 Director - 2015-08-06
RED CARPET FILMS LIMITED U92120MH2007PLC174564 Director - 2011-05-25
WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Director 2002-03-09 Ongoing
WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Director - 2024-09-26
ART CORNERSTONE FOUNDATION U93000MH2013NPL250842 Director 2013-12-07 Ongoing
Other Directorships of RAMNATH KUNNISERI SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
ASSOCIATED LUGGAGE COMPANY PRIVATE LIMITED U25200MH1983PTC029201 Director - 2015-01-14
CAPRILLOY POLYMERS PRIVATE LIMITED U25209MH1994PTC082081 Additional Director - 2010-09-30
CAPRILLOY POLYMERS PRIVATE LIMITED U25209MH1994PTC082081 Director 2010-09-30 Ongoing
HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Additional Director - 2011-09-30
HJB DEVELOPERS & BUILDERS PRIVATE LIMITED U45200MH2007PTC170272 Director - 2014-06-16
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2011-09-30
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director 2011-09-30 Ongoing
ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Additional Director - 2011-09-30
ALLIUM SHELTERS PRIVATE LIMITED U45202MH2010PTC206865 Director - 2014-01-01
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Additional Director - 2012-09-29
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2014-01-01
PROFITECH TRADE AND INVESTMENT P LTD U51900MH1994PTC078745 Additional Director 2010-11-09 Ongoing
CREST OPPORTUNITIES PRIVATE LIMITED U65100MH1999PTC135266 Additional Director - 2011-09-30
CREST OPPORTUNITIES PRIVATE LIMITED U65100MH1999PTC135266 Director - 2013-05-14
PRIYANKA FINANCE PRIVATE LIMITED U65191TN1989PTC016994 Additional Director - 2011-09-30
PRIYANKA FINANCE PRIVATE LIMITED U65191TN1989PTC016994 Director - 2014-02-01
ORACLE CORPORATE SERVICES LIMITED U65922MH1997PLC107179 Additional Director - 2011-09-30
ORACLE CORPORATE SERVICES LIMITED U65922MH1997PLC107179 Director 2011-09-30 Ongoing
SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1989PTC051424 Director - 2016-01-28
V.J. CAPITAL ADVISORY PRIVATE LIMITED U67120KA2005PTC036710 Additional Director - 2013-09-30
V.J. CAPITAL ADVISORY PRIVATE LIMITED U67120KA2005PTC036710 Director - 2014-03-01
ATHITH INVESTMENT AND TRADING COMPANY PR IVATE LIMITED U67120MH1990PTC057166 Additional Director 2010-11-10 Ongoing
BRIDGE EQUITIES PRIVATE LIMITED U67120MH2003PTC142436 Director - 2015-01-14
FINE ESTATES PRIVATE LIMITED U70100MH1989PTC054543 Director - 2014-07-04
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2011-09-30
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2014-01-01
FINE BUSINESS FACILITATORS PRIVATE LIMITED U74140MH2001PTC133770 Director - 2015-01-14
FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Additional Director - 2014-01-01
Other Directorships of SETHUPRAKASEM RAVINDRAN .
Company Name CIN Designation Appointment Date Cessation
PALMETTO INDUSTRIES (INDIA) PRIVATE LIMITED U25209TN2006PTC060116 Additional Director 2024-07-16 Ongoing
SEA HYDROSYSTEMS INDIA PRIVATE LIMITED U29253TN2010PTC074686 Additional Director - 2012-09-27
SEA HYDROSYSTEMS INDIA PRIVATE LIMITED U29253TN2010PTC074686 Director 2012-09-27 Ongoing
WIN WIN DEVELOPERS PRIVATE LIMITED U45200TN2007PTC065585 Additional Director 2011-03-07 Ongoing
SHARAVAN AERO TECHNOLOGIES PRIVATE LIMITED U62200TN2009PTC070909 Additional Director - 2015-09-19
RENU LOGISTICS PRIVATE LIMITED U63010TN2011PTC080096 Director 2011-04-11 Ongoing
Other Directorships of VISHAL MEHTA
Company Name CIN Designation Appointment Date Cessation
VK-21 REALTY LLP AAT-7320 Designated Partner 2023-08-22 Ongoing
Southview Exquisite Homes LLP ABZ-5870 Designated Partner 2022-12-23 Ongoing
Supernox Infrastructures LLP ABZ-5881 Designated Partner 2022-12-23 Ongoing
Eastview Infra Reality LLP ABZ-6523 Designated Partner 2022-12-28 Ongoing
Westview Digi Reality LLP ABZ-6690 Designated Partner 2022-12-30 Ongoing
CREST VENTURES LIMITED L99999MH1982PLC102697 CFO(KMP) - 2016-05-13
MANE GREEN PRIVATE LIMITED U23209MH2022PTC388577 Director - 2024-01-03
ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Additional Director - 2021-09-28
ESCORT DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171778 Director 2021-09-28 Ongoing
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Additional Director - 2014-09-30
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director 2014-09-30 Ongoing
CREST CAPITAL AND INVESTMENT PRIVATE LIMITED U65999MH2016PTC285975 Additional Director - 2017-07-14
CREST CAPITAL AND INVESTMENT PRIVATE LIMITED U65999MH2016PTC285975 Director 2017-07-14 Ongoing
ITI CAPITAL HOLDINGS PRIVATE LIMITED U67120MH2006PTC158957 Additional Director - 2014-09-30
ITI CAPITAL HOLDINGS PRIVATE LIMITED U67120MH2006PTC158957 Director 2014-09-30 Ongoing
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2021-09-28
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director 2021-09-28 Ongoing
CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2016-10-21
CREST HABITAT PRIVATE LIMITED U70109MH2022PTC389286 Director 2022-08-25 Ongoing
CREST CORNER PRIVATE LIMITED U70109MH2022PTC389527 Director 2022-08-29 Ongoing
CREST FINCAP ADVISORS PRIVATE LIMITED U72200MH2001PTC130418 Additional Director - 2021-09-28
CREST FINCAP ADVISORS PRIVATE LIMITED U72200MH2001PTC130418 Director - 2021-10-21
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2014-09-30
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2015-07-28

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CIN Company Name Company Address
AAA-3614 KARA PROPERTY VENTURES LLP 111, Maker Chambers IV, 11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021
AAA-6258 CA HOLDINGS LLP 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021
AAK-0992 ALPHA ASSET ADVISORS LLP 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021
U23209MH2022PTC388577 MANE GREEN PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
ABZ-6523 Eastview Infra Reality LLP 111, Maker Chambers IV11th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021
ABZ-5881 Supernox Infrastructures LLP 111, Maker Chambers IV11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021
ABZ-5870 Southview Exquisite Homes LLP 111, Maker Chambers IV11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021
AAC-8219 CREST PARTNERS LLP 111, MAKER CHAMBERS IV,11TH FLOOR, NARIMAN POINT Mumbai, Maharashtra, India - 400021
U72300MH2011PLC221359 SAAVN MEDIA LIMITED 9th Floor, Maker Chambers IV , 222, Nariman Point, Mumbai, Maharashtra-400021 , Mumbai, Maharashtra, India - 400021
U14200MH2011PTC224504 BELAZ-ENRIKA MINING EQUIPMENTS SERVICES PRIVATE LIMITED Office Premises No. 72, 7th floor, Maker Chambers IV, Nariman Point, Mumbai - 400021. , Mumbai, Maharashtra, India - 400021
ABZ-6332 Picotee Mansions LLP 111, Maker Chambers IV, 11th Floor Mumbai, Maharashtra, India - 400021
ABZ-5872 Homeric Palatial Living LLP 111, Maker Chambers IV, 11th Floor Mumbai, Maharashtra, India - 400021
ABZ-5882 Multifarious Constructions LLP 111, Maker Chambers IV, 11th Floor Mumbai, Maharashtra, India - 400021
ABZ-5909 LA Visual Space Developers LLP 111, Maker Chambers IV, 11th Floor Mumbai, Maharashtra, India - 400021
AAA-4470 GENNEXT VENTURES INVESTMENT ADVISERS LLP 3RD FLOOR, MAKER CHAMBERS IV, 222, NARIMAN POINT. MUMBAI, Maharashtra, India - 400021
AAA-6528 GENNEXT VENTURES PARTNERS LLP MAKER CHAMBERS IV, 3RD FLOOR 222, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAH-4674 FLOWER VALLEY VENTURES LLP Maker Chambers IV 14th Floor, 222, Nariman Point, Mumbai, Maharashtra, India - 400021
AAE-7608 SUBHKAM PROPERTIES LLP Maker Chambers IV 14th Floor, 222, Nariman Point, Mumbai, Maharashtra, India - 400021
AAF-9733 REVATI REALTY LLP Maker Chambers IV 14th Floor, 222, Nariman Point, Mumbai, Maharashtra, India - 400021
AAM-7521 RELIANCE EROS PRODUCTIONS LLP 9th Floor, Maker Chambers IV, 222 Nariman Point Mumbai, Maharashtra, India - 400021
AAK-2239 MUGHAL MANAGEMENT SERVICES LLP 1117 MAKER CHAMBERS V 11TH FLOOR NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U24120MH1999PLC121009 RELIANCE VENTURES LIMITED 9th Floor, Maker Chambers IV 222, Nariman Point, , Mumbai, Maharashtra, India - 400021
U51109MH2007PTC176254 INDIAWIN SPORTS PRIVATE LIMITED 13th Floor, Maker Chambers IV, 222, Nariman Point , Mumbai, Maharashtra, India - 400021
U85110MH2010NPL207270 RELIANCE FOUNDATION 9th Floor, Maker Chambers IV 222, Nariman Point , Mumbai, Maharashtra, India - 400021
U65999MH2016PLC287584 JIO PAYMENTS BANK LIMITED 3rd Floor, Maker Chambers IV, 222, Nariman Point , Mumbai, Maharashtra, India - 400021
U17110MH2000PLC123731 JIO FINANCE LIMITED 9th Floor, Maker Chambers IV, 222, Nariman Point, , Mumbai, Maharashtra, India - 400021
U74999MH2018PTC315665 JIO CONTENT DISTRIBUTION HOLDINGS PRIVATE LIMITED 9th Floor, Maker Chambers IV 222, Nariman Point , MUMBAI, Maharashtra, India - 400021
U74999MH2018PTC315791 JIO DIGITAL DISTRIBUTION HOLDINGS PRIVATE LIMITED 9th Floor, Maker Chambers IV 222, Nariman Point , MUMBAI, Maharashtra, India - 400021
U10100MH2007PTC176744 RELIANCE MAHANADI EXPLORATION & PRODUCTI ON PRIVATE LIMITED 3rd Floor, Maker Chambers IV, 222, Nariman Point , Mumbai, Maharashtra, India - 400021
U11100MH2008PTC177366 RELIANCE PETRO REFINERY PRIVATE LIMITED 3RD FLOOR, MAKER CHAMBERS IV 222, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
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Prosecution Details of CALADIUM PROPERTIES

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

Charges (Secured Loans) of CALADIUM PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10517780 2014-08-07 - 2016-03-02 90,000,000.00 STCI Finance Limited

Contact Details of CALADIUM PROPERTIES

Email ID: [email protected] Website: Not Available Address: 111, Maker Chambers IV, 11th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021

Principal Products & Services of CALADIUM 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 CALADIUM 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 CALADIUM 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
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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 CALADIUM 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 CALADIUM 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 CALADIUM 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 CALADIUM 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

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