CONNECT PROPERTIES PVT LTD (CIN: U45201WB1996PTC080662) is a Private company incorporated on 30 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 212000.00.
CONNECT PROPERTIES PVT LTD'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.CONNECT PROPERTIES PVT LTD'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 CONNECT PROPERTIES PVT LTD are ASHISH JHUNJHUNWALA, and TARANG JHUNJHUNWALA.
CONNECT PROPERTIES PVT LTD's Corporate Identification Number (CIN) is U45201WB1996PTC080662 and its registration number is 80662. Users may contact CONNECT PROPERTIES PVT LTD on its Email address - [email protected]. Registered address of CONNECT PROPERTIES PVT LTD is 8 HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071.
Current status of CONNECT PROPERTIES PVT LTD is - Active.
| CIN | U45201WB1996PTC080662 |
| Name | CONNECT PROPERTIES PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 80662 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1996-07-30 |
| Age of Company | 28 years, 7 months, 13 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 212,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONNECT PROPERTIES PVT LTD |
| U45201WB1996PTC080662 |
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Get a list of all litigations CONNECT 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 CONNECT PROPERTIES. This report helps you understand the risk associated in dealing with CONNECT PROPERTIES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CONNECT PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00401365 | ASHISH JHUNJHUNWALA | Director | 1999-07-13 |
| 06360024 | TARANG JHUNJHUNWALA | Director | 2020-12-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00421070 | SHEO KUMAR JHUNJHUNWALA | Director | - | 2010-01-05 |
| 00121102 | SAKET AGARWAL | Additional Director | - | 2020-12-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U16005WB2008PTC123448 | NANDINI NIRMAN PRIVATE LIMITED | HARRINGTON MAINSION OFFICE NO. 28/8, 8 HO-CHI-MINH-SARANI, , KOLKATA, West Bengal, India - 700071 |
| AAY-3197 | SOHAN MINERALS & MINING CORPORATION LLP | 8 HO CHI MINH SARANI 3RD FLOOR, OFFICE NO. 28/8, HARRINGTON MENTION KOLKATA, West Bengal, India - 700071 |
| AAY-7410 | SEEK ACADEMY LLP | 8, Ho Chi Minh Sarani 3rd Floor, Office No.: 28/8, HarringtonMansion Kolkata, West Bengal, India - 700071 |
| U14219WB2007PTC113650 | SOHAN MINERALS AND MINING COMPANY PRIVATE LIMITED | 8, HO CHI MINH SARANI, HARRINGTON MANSION OFFICE NO. 28/8, 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U27100WB2010PTC141914 | SOHAN ISPAT & POWER PRIVATE LIMITED | 8, HO CHI MINH SARANI, 3RD FLOOR OFFICE NO: 28/8,HARRINGTON MANSIONS , KOLKATA, West Bengal, India - 700071 |
| U01122WB1993PTC059146 | SIDDHA TECHNOLOGICAL PVT. LTD. | 8 HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| U15205WB1945PTC012867 | HINDUSTHAN REFRIGERATION PVT LTD | 8 HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| U26922WB1994PTC063197 | LA DECALS MANUFACTURING PVT.LTD. | 8 HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| U17232WB1994PTC063519 | SIDDHA INTERNATIONAL PVT.LTD. | 8A HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| ABZ-7465 | VAURAS PAYROLL LLP | FLAT-8F, 4 HO-CHI-MINH SARANI Kolkata, West Bengal, India - 700071 |
| ABZ-7996 | MADHULIKA DEALCOMM LLP | FLAT 8/A,4, HO CHI MINH SARANI Kolkata, West Bengal, India - 700071 |
| AAQ-6887 | GLOBOTEL LLP | FLAT NO 1 8 HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| AAE-5287 | FEATHER HOSPITALITY LLP | 8 HO CHI MINH SARANI FLAT NO. 12G KOLKATA, West Bengal, India - 700071 |
| U17299WB2003PTC096916 | REKHA SPINNERS PRIVATE LIMITED | 1, Ho- Chi Minh Sarani, 8th Floor , Kolkata, West Bengal, India - 700071 |
| U27109WB2003PTC096922 | RUPA ISPAT PRIVATE LIMITED | 1,HO-CHI-MINH SARANI 8TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U24231WB1996PTC079632 | RKS MEDICARE PVT LTD | 8 HO-CHI-MINH SARANI24 HARRINGTON MANSIONS , KOLKATA, West Bengal, India - 700071 |
| U30008WB1991PTC052044 | ARES ALUMINIUM PRIVATE LIMITED | 24 HARRINGTON MAMSION8 HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071 |
| ACA-3688 | PRS TIE UP LLP | 1, HO CHI MINH SARANI, METRO TOWER 8TH FLOOR Kolkata, West Bengal, India - 700071 |
| ACA-8520 | SHALINI TIE UP LLP | 1, HO CHI MINH SARANI 8TH FLOOR, METRO PLAZA Kolkata, West Bengal, India - 700071 |
| AAR-9344 | SPEEDAGE VINIMAY LLP | 8,HO CHI MINH SARANI,GROUND FLOOR FLAT NO.22 KOLKATA, West Bengal, India - 700071 |
| AAS-0396 | TRISITA GRAPHICS LLP | 8, HO CHI MINH SARANI HARRINGTON MANSION, FLAT NO. 22 KOLKATA, West Bengal, India - 700071 |
| U15130WB2023PTC260035 | RUPA FOODS PRIVATE LIMITED | Metro Tower, 8th Floor, Ho Chi Minh Sarani, , Kolkata, West Bengal, India - 700071 |
| U26922WB1992PTC057325 | TRIYOG VANIJYA SANGTHAN PVT LTD | 8 HO-CHI-MINH SARANI ROOM NO.12C , KOLKATA, West Bengal, India - 700071 |
| U18209WB2020PTC238769 | TINY CLAWS APPARELS PRIVATE LIMITED | 8, HO CHI MINH SARANI HARRINTON MANSION,CAMAC STREET , KOLKATA, West Bengal, India - 700071 |
| AAQ-0728 | NAVKETAN TRADING LLP | 8, HO CHI MINH SARANI 3RD FLOOR, FLAT 28/12 KOLKATA, West Bengal, India - 700071 |
| AAQ-7455 | MANGROVE AVENUE DESIGN LLP | 8, HO CHI MINH SARANI, 2ND FLOOR, SUITE NO. 26, KOLKATA, West Bengal, India - 700071 |
| AAM-2870 | UNIWORTH DEALERS LLP | 8 HO CHI MINH SARANI 3RD FLOOR, FLAT 28/12 KOLKATA, West Bengal, India - 700071 |
| AAM-2800 | LIFELINE VINIMAY LLP | 8, HO CHI MINH SARANI, 3RD FLOOR, FLAT 28/12 KOLKATA, West Bengal, India - 700071 |
| AAY-0880 | ARPITA TRADING LLP | 8, HO CHI MINH SARANI 3RD FLOOR, FLAT 28/12 KOLKATA, West Bengal, India - 700071 |
| U17115WB1994PLC063691 | RUPA SPINNERS LTD | 1 HO CHI MINH SARANI METRO TOW8 TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10350645 | 2012-04-19 | - | - | 35,000,000.00 | RELIANCE CAPITAL LTD | |
| 10607645 | 2015-10-15 | - | - | 30,000,000.00 | ICICI BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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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.
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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.
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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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