Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CALISTA PROPERTIES PRIVATE LIMITED
CIN: U00500PN2006PTC022261
CALISTA PROPERTIES PRIVATE LIMITED (CIN: U00500PN2006PTC022261) is a Private company incorporated on 30 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 880000000.00 and its paid up capital is Rs. 840000000.00.
CALISTA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of CALISTA PROPERTIES PRIVATE LIMITED are VIJAYKUMAR SOHANLAL GUPTA, RAJIV VIJAYKUMAR GUPTA, and RHEA GUPTA.
CALISTA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U00500PN2006PTC022261 and its registration number is 22261. Users may contact CALISTA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CALISTA PROPERTIES PRIVATE LIMITED is E 2A, FOURTH FLOOR, THEFIFTH AVENUE, DHOLE PATIL ROAD, PUNE - 411 001 , ROAD, PUNE - 411 001, Maharashtra, India - 000000.
Current status of CALISTA PROPERTIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CALISTA PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 CALISTA PROPERTIES
Purchase full report of CALISTA PROPERTIES
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 CALISTA PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CALISTA PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00274780 | VIJAYKUMAR SOHANLAL GUPTA | Managing Director | 2014-11-09 |
| 00274862 | RAJIV VIJAYKUMAR GUPTA | Director | 2006-03-30 |
| 00379478 | RHEA GUPTA | Director | 2023-09-23 |
Past Directors & Key Managerial Personnel of CALISTA PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00274780 | VIJAYKUMAR SOHANLAL GUPTA | Director | - | 2009-11-09 |
| 00274780 | VIJAYKUMAR SOHANLAL GUPTA | Managing Director | - | 2014-11-08 |
| 00332399 | TUKARAM YADAV THOK | Director | - | 2018-03-30 |
| 00379478 | RHEA GUPTA | Additional Director | - | 2023-09-26 |
| 01367087 | DHANANJAY SACCHIDANAND TATKE | Additional Director | - | 2007-09-29 |
| 01367087 | DHANANJAY SACCHIDANAND TATKE | Director | - | 2018-03-30 |
| 11525941 | RESHMA SAMIR PANGE | Company Secretary | - | 2019-03-14 |
Other Directorships of VIJAYKUMAR SOHANLAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERTEX PROPERTIES PRIVATE LIMITED | U45209PN2005PTC021082 | Director | - | 2023-02-22 |
Other Directorships of RAJIV VIJAYKUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITEZA PROPERTIES PRIVATE LIMITED | U45202PN2007PTC129792 | Director | 2007-04-10 | Ongoing |
| VERTEX PROPERTIES PRIVATE LIMITED | U45209PN2005PTC021082 | Director | 2005-07-29 | Ongoing |
| WELLPAL HEALTHCARE PRIVATE LIMITED | U85190PN2022PTC208292 | Director | 2022-02-04 | Ongoing |
Other Directorships of TUKARAM YADAV THOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIELO REAL ESTATE LLP | AAC-0449 | Designated Partner | 2014-01-30 | Ongoing |
| APOLLO IT SOLUTIONS PRIVATE LIMITED | U14404MH1991PTC061509 | Director | 1994-02-02 | Ongoing |
| SAI SERVICE PRIVATE LIMITED | U60210PN1985PTC037099 | Company Secretary | - | 2009-01-09 |
| CIELO REAL ESTATE PRIVATE LIMITED | U70102PN2005PTC021054 | Director | 2006-05-05 | Ongoing |
Other Directorships of RHEA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERTEX PROPERTIES PRIVATE LIMITED | U45209PN2005PTC021082 | Additional Director | - | 2023-09-28 |
| VERTEX PROPERTIES PRIVATE LIMITED | U45209PN2005PTC021082 | Director | 2023-03-23 | Ongoing |
Other Directorships of DHANANJAY SACCHIDANAND TATKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIELO REAL ESTATE LLP | AAC-0449 | Designated Partner | 2014-01-30 | Ongoing |
Other Directorships of RESHMA SAMIR PANGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARAYANA AGRO OILS PRIVATE LIMITED | U01403MH2012PTC238601 | Company Secretary | - | 2019-08-31 |
| SUDARSHAN JEANS PRIVATE LIMITED | U17290PN2009PTC134883 | Company Secretary | - | 2016-06-25 |
| NANDESHWARI STEEL LIMITED | U27104GJ2001PLC040192 | Additional Director | 2026-02-09 | Ongoing |
| RAFFLES SQUARE DEVELOPMENT PRIVATE LIMITED | U70102PN2005PTC020136 | Company Secretary | - | 2025-05-17 |
| SEED INFOTECH LIMITED | U72900PN1994PLC077095 | Company Secretary | - | 2020-02-15 |
| GHODAWAT ENTERPRISES PRIVATE LIMITED | U74999PN1995PTC201850 | Company Secretary | - | 2021-06-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45209PN2005PTC021082 | VERTEX PROPERTIES PRIVATE LIMITED | E-A-2, FIFTH AVENUE,4TH FLOOR,DHOLE PATEL ROAD, PUNE - 411 001 , PUNE - 411 001, Maharashtra, India - 000000 |
| U45203PN2005PTC021201 | REGENESIS PROJECT MANAGEMENT PRIVATE LIMITED | CITY POINT, DHOLE PATIL ROAD,PUNE - 411 001. , PUNE - 411 001., Maharashtra, India - 000000 |
| U70102PN2006PLC021837 | COROLLA REALTY LIMITED | CITY POINT, DHOLE PATILROAD, PUNE - 411 001 , ROAD, PUNE - 411 001, Maharashtra, India - 000000 |
| U55101MH1994PTC079332 | ZENO HOTEL PRIVATE LIMITED | 34/36, AKSHAY COMPLEX, OFF DHOLE PATIL ROAD PUNE. , PUNE 411 001, Maharashtra, India - 000000 |
| U45200PN2006PTC021836 | WATERFRONT INFRASTRUCTURE PRIVATE LIMITED | 13, MEGASPACE, PUNE SOLAPURBAZAR ROAD OFF. EAST STREET, PUNE - 411 001 , PUNE - 411 001, Maharashtra, India - 000000 |
| U99999MH1974PTC017175 | AVON HOLDINGS PRIVATE LIMITED | ATUR CHAMBERS,2ND FLOOR, OFFICE NO.2, MOLEDINA ROAD, W.E.F.06.12.01 , PUNE 411 001, Maharashtra, India - 000000 |
| U50200PN2005PTC021108 | MODY'S GARAGE PRIVATE LIMITED | 5, DR. KOYAJI ROAD,PUNE - 411 001 , PUNE - 411 001, Maharashtra, India - 000000 |
| U45201PN2005PTC021714 | INDO GLOBAL ERECTORS PRIVATE LIMITED | 704, SOHRAB HALL,21, SASOON ROAD, PUNE - 411 001 , PUNE - 411 001, Maharashtra, India - 000000 |
| U45209PN2005PTC020959 | SAI SHRUTI REALTY PRIVATE LIMITED | SHRIKUNJ, 37/3, GHORPADINORTH KOREGAON PARK ROAD, PUNE - 411 001 , PUNE - 411 001, Maharashtra, India - 000000 |
| U55209PN2005PTC020564 | RISHIRAJ FOODS PRIVATE LIMITED | G1-METROPOLE, NEAR INOXMULTIPLEX OFF BUNDGARDEN ROAD PUNE - 411 001 , PUNE - 411 001, Maharashtra, India - 000000 |
| U45201PN1988PTC047283 | SAMANT BUILDCON COMPANY PRIVATE LIMITED | GOLD FIELD PLAZA,45, SASOON ROAD, PUNE. , PUNE - 411 001., Maharashtra, India - 000000 |
| U51900MH1994PTC078055 | VISION TRADING AND DEVELOPMENT PRIVATE LIMITED | C/O GOPI ERECTORS, 540,CLOVER CENTRE, 7 MOLEDINA ROAD, PUNE. , PUNE - 411 001., Maharashtra, India - 000000 |
| U72900PN2005PTC020567 | EMARKETBASE SOLUTIONS PRIVATE LIMITED | WESTERN COURT, FOURTH FLOOR,1082, GANESHKHIND ROAD PUNE - 411 016 , PUNE - 411 016, Maharashtra, India - 000000 |
| U45209MH1989PTC051968 | BHARUCHA & MOTIWALA BUILDERS & ENGINEERS PVT LTD | 14, BOAT CLUB ROAD, POONA , PUNE - 411 001, Maharashtra, India - 000000 |
| U29150PN1972PTC017596 | HI-CLIFF ENGINEERS PRIVATE LIMITED | ATUR CHAMBERS,2ND FLLOR, OFFICE NO.2 MOLEDINA ROAD, , PUNE 411 001., Maharashtra, India - 000000 |
| U00304PN2006PTC022360 | SERPENT TOXINS PRIVATE LIMITED | D-13, SUKHWANI PARK,NORTH MAIN ROAD, KOREGAON PARK, , PUNE - 411 001, Maharashtra, India - 000000 |
| U70102MH1989PTC052890 | KUSUM DEVELOPERS P. LTD. | ASHOK VIJAY COMPLAEX,1ST FLOOR, 326, M.G.ROAD, PUNE-411 001. , PUNE, Maharashtra, India - 000000 |
| U00500PN2006PTC022262 | PENINSULAR INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO.1, 2ND FLOORASHOK VIJAY COMPLEX, 326, M.G. ROAD, CAMP , PUNE - 411 001, Maharashtra, India - 000000 |
| U29299PN2005PTC020511 | ENCORE ENGINEERING PRIVATE LIMITED | 1025, A, SHIVAJINAGAR,GOKHALE ROAD, PUNE - 411 016 , GOKHALE ROAD, PUNE - 411 016, Maharashtra, India - 000000 |
| U45201PN2005PTC021729 | PRAVIN PATIL CONSTRUCTION AND INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. 5, PRABHAT VANDAN,PRABHAT ROAD PUNE - 411 004 , PRABHAT ROAD, PUNE - 411 004, Maharashtra, India - 000000 |
| U29299PN2006PTC022038 | CLEANTECH SYSTEMS PRIVATE LIMITED | A-14, SAUDAMINI SOCIETY,BHUSARI COLONY, PAUD ROAD, PUNE - 411 038 , PAUD ROAD, PUNE - 411 038, Maharashtra, India - 000000 |
| U72900PN2005PTC020513 | APERTUS SOLUTIONS PRIVATE LIMITED | PRAJAKTA RH-3, FRIENDS PARK NEAR CHATURSHRUNGI PAYATHA, S. B. ROAD PUNE - 411 016 , S. B. ROAD, PUNE - 411 016, Maharashtra, India - 000000 |
| U27107PN1989PTC051915 | INDIAN SEAMLESS STEELS AND ALLOYS LIMITED | 174,DHOLE PATIL ROAD,PUNE-411 001. , NA, Maharashtra, India - 000000 |
| U70101PN1982PTC016737 | CAPRICORN LIFESTYLE PRIVATE LIMITED | 192, DHOLE PATIL ROAD,PUNE - 411 001. , NA, Maharashtra, India - 000000 |
| U99999PN1997PTC109725 | REDMOND SOFTWARE PRIVATE LIMITED | MUBARAK MANZIL1,DHOLE PATIL ROAD, PUNE 411 001 , NA, Maharashtra, India - 000000 |
| U15139MH1989PTC051958 | SINGH ICE AND FROZEN PVT LTD | 5&6,SHANKAR PARVATI CHAMBERS,DHOLE PATIL ROAD, PUNE - 411 001. , NA, Maharashtra, India - 000000 |
| U70102PN2005PTC021028 | POORNIMA REALTORS PRIVATE LIMITED | D-2, RENUKA CPMPLEX, 4TH FLOOR1259/2 JANGLI MAHARAJ ROAD, PUNE - 411 004 , PUNE - 411 004, Maharashtra, India - 000000 |
| U99999MH1999PTC122823 | UNIBEX INDIA PRIVATE LIMITED | 1ST FLOOR, A/3, ABHIMANSHREE CO.OP.HOUSING SOCIETY BHABHA ROAD, PUNE, 411 008. , PUNE 411 008. F.18. 16.06.2000, Maharashtra, India - 000000 |
| U00082PN2006PTC128330 | WATERCREST PROPERTIES PRIVATE LIMITED | 910 YNAGOGUE STREET CAMPPUNE 411 001 , PUNE 411 001, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10099482 | 2008-03-28 | 2017-01-25 | - | 150,000,000.00 | PUNJAB NATIONAL BANK | |
| 100393671 | 2020-07-28 | - | - | 29,957,000.00 | PUNJAB NATIONAL BANK | |
| 100438467 | 2021-03-26 | - | 2023-06-30 | 18,607,641.00 | PUNJAB NATIONAL BANK | |
| 100469070 | 2021-06-11 | - | - | 29,957,000.00 | PUNJAB NATIONAL BANK | |
| 100712081 | 2023-03-10 | - | 2023-06-30 | 1,734,000.00 | Punjab National Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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.