DOMAIN PROPERTIES PRIVATE LIMITED (CIN: U70102MH2005PTC150479) is a Private company incorporated on 06 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DOMAIN 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.DOMAIN PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of DOMAIN PROPERTIES PRIVATE LIMITED are ALPESH BHAILAL SHAH, ABDUL RAZAK KAPADIA, and WASEEM ABDULRAZZAK KAPADIA.
DOMAIN PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2005PTC150479 and its registration number is 150479. Users may contact DOMAIN PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOMAIN PROPERTIES PRIVATE LIMITED is 306, GOYAL TRADE CENTRE, SHANTIVAN BORIVALI EAST, OFF W E HIGHWAY A WING , MUMBAI, Maharashtra, India - 400066.
Current status of DOMAIN PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U70102MH2005PTC150479 |
| Name | DOMAIN PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 150479 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-01-06 |
| Age of Company | 20 years, 2 months, 7 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| 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 | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DOMAIN PROPERTIES PRIVATE LIMITED |
| U70102MH2005PTC150479 |
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.
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Get a list of all litigations DOMAIN 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 DOMAIN PROPERTIES. This report helps you understand the risk associated in dealing with DOMAIN 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.
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 DOMAIN 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 |
|---|---|---|---|
| 00150525 | ALPESH BHAILAL SHAH | Director | 2005-07-15 |
| 00212099 | ABDUL RAZAK KAPADIA | Director | 2005-01-06 |
| 05277822 | WASEEM ABDULRAZZAK KAPADIA | Director | 2020-12-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00488980 | ANEESBANOO ABDUL RAZZAK KAPADIA | Director | - | 2020-12-28 |
| 05277822 | WASEEM ABDULRAZZAK KAPADIA | Additional Director | - | 2020-12-29 |
| 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 |
|---|---|---|
| U15400MH2011PTC224941 | RNV FOODS PRIVATE LIMITED | 401, GOYAL TRADE CENTER, SHANTIVAN, OFF W.E. HIGHWAY, BORIVALI (E AST), , MUMBAI, Maharashtra, India - 400066 |
| U15400MH2012PTC227493 | ANNAPOORNESHWARI FOODS PRIVATE LIMITED | 401, GOYAL TRADE CENTER, SHANTIVAN, OFF W.E. HIGHWAY, BORIVALI (E AST), , MUMBAI, Maharashtra, India - 400066 |
| AAI-4281 | LEELA FINTECH SERVICES LLP | 2202, A- WING, BLDG NO. 1, EKTA MEADOWS, OFF W.E. HIGHWAY, KHATAU MILL COMPOUND LAYOUT, BORIVALI (E) MUMBAI, Maharashtra, India - 400066 |
| ACA-1157 | VISHWAGURU CONSULTANTS LLP | 603, Western Edge 1, Off W.E. Highway,Above Metro, Borivali East, Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| AAH-2990 | MORPHOSIS ONE LLP | DHEERAJ ENCLAVE, 3A-605, OPP BHOR INDUSTRIES OFF W.E. HIGHWAY, BORIVALI- (EAST), MUMBAI MUMBAI, Maharashtra, India - 400066 |
| ABB-8957 | JINSHUI INTERNATIONAL LLP | A2/602 , GUNDECHA TRILLIUM OFF W.E. HIGHWAY , OPP GUNDECHA SOLITAIRE PLOT B, BORIVALI EAST. Borivali East, Maharashtra, India - 400066 |
| AAW-0620 | UNITRION REALTY LLP | A1/1403, GUNDECHA TRILLIUM, OFF W E HIGHWAY, OPP GUNDECHA SOLITAIRE, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAW-0365 | TRIMARK REALTY LLP | 1403, GUNDECHA TRILLIUM, OFF W E HIGHWAY A1 OPP GUNDECHA SOLITAIRE BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAH-5941 | SVASTIGA VENTURES LLP | DHEERAJ ENCLAVE COMPLEX, TOWER 1/A, FLAT 1105, OFF W.E. HIGHWAY, MAGATHANE, BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| AAH-3751 | PIXEL MAGIC LLP | 705,VASANT MARVEL GLORY, WING B OFF W E HIGHWAY, NR BHOR INDUSTRIES,BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U27205MH2010PTC203848 | MANSHA JEWELLERY PRIVATE LIMITED | 401 A,Dheeraj Regency,Khatav Mill Compound Rd,Off W E Highway Borivali East , Mumbai, Maharashtra, India - 400066 |
| AAE-5710 | RADISSON CONSULTING LLP | A-005, G. FLOOR, WESTERN EDGE - II, BEHIND METRO MALL, OFF. W. E. HIGHWAY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| U24100MH2009PTC193361 | AVH POLYCHEM PRIVATE LIMITED | 501 STP, 163A & 165, Western Edge 1,Off. W.E. Highway, Borivali (East), near Metro Mal l, , Mumbai, Maharashtra, India - 400066 |
| U28129MH1995PTC090697 | WEENER EMPIRE PLASTICS PRIVATE LIMITED | 502A STP,163A &165, Western Edge 1, Metro, CCI Comp off.,W.E. Highway Borivali (E) Magathane , Mumbai, Maharashtra, India - 400066 |
| U51909MH2019PTC324147 | RISEONIC PRODUCTS PRIVATE LIMITED | SHOP NO. 52, GOYAL TRADE CENTRE,SHANTIVAN OFF W.E. HIGHWAY, BORIVALI EAST MUMBAI Mumbai City MH 400066 IN |
| AAI-3691 | FOOD DEN HOSPITALITY SERVICES LLP | 1802 SAMARPAN ROYALE CHS OFF W E HIGHWAY BORIVALI EAST MUMBAI 400066 MUMBAI, Maharashtra, India - 400066 |
| AAW-5333 | VR PEARL BUILDCON LLP | Plot 10, Flat 102, Floor 1, Wing A Siddharth Nagar 2 CHSL,W.E.Highway, Borivali (E) Mumbai, Maharashtra, India - 400066 |
| AAB-3265 | NICE MEDICHEK LLP | 612, Goyal Trade Centre, Shantivan, Borivali (East), Mumbai, Maharashtra, India - 400066 |
| U28920MH2000PTC127810 | CALBAY MARINE PRIVATE LIMITED | 709 GOYAL TRADE CENTRE SHANTIVAN KRISHNA NAGAR BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAO-4645 | MODUS OPERANDI MEDIA & ENTERTAINMENT LLP | 104 VASANT MARVEL, OFF W.E. HIGHWAY GRANDEUR TOWER, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| ABA-6657 | SANRAJ HOMES LLP | GR 50, GOYAL TRADE CENTRE SHANTIVAN, NR NATIONAL PARK, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| U24130MH2005PTC157779 | TOUGH COLOR RESINS PRIVATE LIMITED | S-51, GOYAL TRADE CENTRE , SHANTIVAN, BORIVALI - EAST , MUMBAI, Maharashtra, India - 400066 |
| U01403MH2010PTC201013 | DDPL AGRO PRIVATE LIMITED | A/5, BORKAR COMPOUND, GANESH NAGAR, W.E. HIGHWAY, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAB-8477 | SUPERTECH LANDSPACE LLP | SHOP NO.402, 4TH FLOOR, GOYAL TRADE CENTRE, SHANTIVAN, BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| AAB-9586 | SPECIAL TECH CONTROL LLP | Shop No. 612, 6th Floor, Goyal Trade Centre Shantivan, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAK-5963 | CAAPM ENTERPRISE LLP | 705 CROWN VASANT MARVEL WING C OFF W EXP HIGHWAY, BORIVALI E MUMBAI, Maharashtra, India - 400066 |
| U23209MH2021PTC360393 | M'LUNIAS BIOCHEM OVERSEAS PRIVATE LIMITED | 509, 5th Floor, Goyal Trade Centre, Shantivan Complex Road, Borivali East, , Mumbai, Maharashtra, India - 400066 |
| AAJ-2908 | INSPIRE EDIFY LLP | 2402, D WING, EKTA MEADOWS, NEAR SIDDARTH NAGAR, W.E. HIGHWAY, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U24233MH2011PTC219646 | NUTRACARE INTERNATIONAL PRIVATE LIMITED | 107/108, Western Edge II (Commercial), Off W.E Highway, Borivali (East), , Mumbai, Maharashtra, India - 400066 |
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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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