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
FLAVIEN PROPERTIES PVT LTD
CIN: U70109MH1953PTC195868
FLAVIEN PROPERTIES PVT LTD (CIN: U70109MH1953PTC195868) is a Private company incorporated on 18 Nov 1953. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
FLAVIEN PROPERTIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Jun 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.FLAVIEN PROPERTIES PVT LTD'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 FLAVIEN PROPERTIES PVT LTD are AKSHAT GUPTA, VIKRAM GUPTA, RAJIV RAMLAL GUPTA, and ATUL RICHARD RAWAT.
FLAVIEN PROPERTIES PVT LTD's Corporate Identification Number (CIN) is U70109MH1953PTC195868 and its registration number is 195868. Users may contact FLAVIEN PROPERTIES PVT LTD on its Email address - [email protected]. Registered address of FLAVIEN PROPERTIES PVT LTD is 11 TULIP , 3 RD PASTA LANE COLABA , MUMBAI, Maharashtra, India - 400007.
Current status of FLAVIEN PROPERTIES PVT LTD is - Converted to LLP.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FLAVIEN 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 FLAVIEN PROPERTIES
Purchase full report of FLAVIEN 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 FLAVIEN 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of FLAVIEN PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00165702 | AKSHAT GUPTA | Additional Director | 2014-11-13 |
| 00165774 | VIKRAM GUPTA | Additional Director | 2014-11-13 |
| 00090453 | RAJIV RAMLAL GUPTA | Additional Director | 2014-11-13 |
| 00091266 | ATUL RICHARD RAWAT | Additional Director | 2014-11-13 |
Past Directors & Key Managerial Personnel of FLAVIEN PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02100754 | NESTER NAPOLEAN DSOUZA | Director | - | 2015-02-17 |
| 00004406 | ALBERT PHARASHI SOJ | Director | - | 2008-05-31 |
| 00112360 | GURUDAYAL MOOLCHAND KHANDELWAL | Director | - | 2015-02-17 |
Other Directorships of AKSHAT GUPTA
Other Directorships of VIKRAM GUPTA
Other Directorships of NESTER NAPOLEAN DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOURMET CATERING PVT LTD | U55204MH1987PTC043968 | Director | - | 2012-11-21 |
| CINEMA OWNERS AND EXHIBITORS ASSOCIATION OF INDIA | U92100MH1946NPL005370 | Director | - | 2007-05-25 |
| MONT BLANC PROPERTIES PRIVATE LIMITED | U99999MH1971PTC015075 | Director | 2007-04-02 | Ongoing |
Other Directorships of ALBERT PHARASHI SOJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITECROSS (INDIA) LLP | ACE-9906 | Designated Partner | 2024-01-18 | Ongoing |
| RACE SHIPPING AND TRANSPORT PRIVATE LIMITED | U28920MH1983PTC030721 | Director | - | 2021-08-05 |
| CONFIDENCE SHIPPING CO PRIVATE LIMITED | U61100MH1983PTC030719 | Director | - | 2024-10-15 |
| PREESHITA TOURS AND TRAVELS PRIVATE LIMITED | U63040MH2001PTC132211 | Director | - | 2017-07-01 |
| WHITECROSS (INDIA) PRIVATE LIMITED | U67190MH2002PTC136695 | Director | 2002-08-01 | Ongoing |
Other Directorships of RAJIV RAMLAL GUPTA
Other Directorships of ATUL RICHARD RAWAT
Other Directorships of GURUDAYAL MOOLCHAND KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMFIELDS (INDIA) PRIVATE LIMITED | U36911MH2005PTC152358 | Director | - | 2009-05-19 |
| GUPTA GEMHOUSE PRIVATE LIMITED | U36912MH1978PTC020881 | Director | 2003-08-22 | Ongoing |
| GEMTECH LAPIDARY PRIVATE LIMITED | U36912MH1999PTC123360 | Director | 2003-08-18 | Ongoing |
| TOP INVESTMENTS AND FINANCE PRIVATE LIMITED | U65990MH1976PTC019386 | Director | - | 2009-04-01 |
| EMERALDWORLD RESOURCES (INDIA) PRIVATE LIMITED | U74120MH2011PTC222564 | Director | 2012-08-07 | Ongoing |
| EMERALDWORLD EXPORT (INDIA) PRIVATE LIMITED | U74120MH2013PTC245737 | Additional Director | 2013-07-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-8594 | BHUPATI INFO SOLUTIONS LLP | 303, 3rd Floor, Aaditya Arcade,Topiwala Lane, Grant Road, Mumbai,Mumbai,Mumbai,Maharashtra,India-400007 |
| U15424MH2009PTC193715 | ATHARVA SUGAR AND ALLIED PRIVATE LIMITED | 3 PITRU CHHAYA,1ST FLOOR,SLEATER RD,1ST CROSS LANE BEHIND HOTEL KRISHNA PALACE, GRANT RD(W) , MUMBAI, Maharashtra, India - 400007 |
| ACP-2373 | OSSA PLUS SIMULATIONS LLP | 303, Flr 3rd, Hari Bhavan,Tejpal Lane, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007 |
| U25122MH2024OPC418890 | BOXE SHIPPING CONTAINERS (OPC) PRIVATE LIMITED | SURESH BHAVAN PL NO 11,3RD FLR FL NO 14/B,Mumbai,Mumbai,Maharashtra,400007-India |
| AAK-2537 | GLOWWORM CRAFTS LLP | 9, Pushpa Niwas, 3rd Floor, Flat No.7, Uranwala Lane,Grant Road East,Mumbai,Mumbai City,Maharashtra,India-400007 |
| U55101MH1996PTC096872 | BEACON HOLIDAYS PRIVATE LIMITED | 10, Floor-3rd, Plot-17, Ullas Mansion, Laburnum Lane, Mani Bhavan, Chowk Gamdevi, Grant Road, Mumbai , Mumbai, Maharashtra, India - 400007 |
| U52399MH2022PTC383956 | PILLEAZY PRIVATE LIMITED | 3 RD FLOOR, E/8 ANANDASHRAM PROCTOR RD, WADILAL PATEL MARG GRANT RD,MUMBAI,Mumbai City,Maharashtra,400007-India |
| U36911MH1994PTC082438 | LUMERA GLOBAL PRIVATE LIMITED | 3A , PLOT 8, SHREE NIKETAN, 3RD FLOOR, KASHIBAI NAVRENGE MARG NEAR GAMDEVI TELEPHONE EXCHANGE, GAMDEVI, MUMBAI 400007 , Mumbai, Maharashtra, India - 400007 |
| U47722MH2023PTC407519 | ITISHA BEAUTY PRIVATE LIMITED | Floor-3rd, Plot-11/21 Jagannath Trust Building , Mumbai, Maharashtra, India - 400007 |
| U65921MH1995PTC089399 | INDIRA COMMODITIES PRIVATE LIMITED | 5, INDIRA HOUSE, 3RD FLOOR, TOPIWALA LANE, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400007 |
| U67120MH1996PTC160201 | INDIRA SECURITIES PRIVATE LIMITED (TRF.) | 5, INDIRA HOUSE, 3RD FLOOR, TOPIWALA LANE, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400007 |
| U24230MH2000PLC125671 | UNICOM PHARMA LIMITED | SHANTI NIWAS 3RD FLOOR7 TARA TEMPLE LANE LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400007 |
| U31900MH1999PLC122395 | UNICOM APPLIANCES LIMITED | SHANTI NIWAS 3RD FLOOR7 TARA TEMPLE LANE LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400007 |
| U74100MH1985PTC035290 | DASH MANAGEMENT SERVICES PRIVATE LIMITED | 11,FLOOR 3RD,SHANKAR BHUVAN, DR.A R RANGNEKAR MARG , MUMBAI, Maharashtra, India - 400007 |
| AAG-5694 | TINU MINU EMBROIDERY LLP | SUMAN HOUSE, 3RD FLOOR, FLAT NO.10 MORVI LANE, CHOWPATTY, SEA FACE MUMBAI, Maharashtra, India - 400007 |
| ABA-5581 | WHISTLE MAN FILMS LLP | 14, KUSUM VILLA, FLAT NO. 11, 3RD FLOOR, DR. K. N. MARG, GAMDEVI MUMBAI, Maharashtra, India - 400007 |
| U74999MH2013PTC241578 | PYRAMIDIA CREATIVE ENTERTAINMENT PRIVATE LIMITED | Flat No.11, 3rd Flr, Shankar Bhavan French Bridge, Near Opera House , Mumbai, Maharashtra, India - 400007 |
| AAU-2389 | STEP UP HOUSE OF ACCESSORIES LLP | 15, 3RD FLOOR, PLOT 1A, 2, VASANT NIWAS MORVI LANE, CHOWPATTY, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U36998MH2008PTC184723 | MIHASHI DECOR PRIVATE LIMITED | 11 VIJAY NIWAS 3RD FLOOR, 5 SLEATER ROAD ABOVE GRANT ROAD POST OFFICE , MUMBAI, Maharashtra, India - 400007 |
| U36910MH2005PLC154792 | VARYAA CREATIONS LIMITED | 11, Floor - 3rd, Plot 5/1721,Kailash Darshan, Jagannath Shankarseth Marg Kennedy Bridge, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U99999MH1997PTC112400 | MAHABLESHWAR WATER PRIVATE LIMITED | FLAT NO.6,SAIDUNISSA HOUSE3RD FLOOR N.BHARUCHA MARG GRANT ROAD,MUMBAI 400007 , MUMBAI-400007, Maharashtra, India - 000000 |
| U17220MH1995PLC089438 | KANDLA AND CARPET LIMITED | 11/12 LAXMI MAHAL DAMANJI PATIBOMANJI PETIT RD BALARAM STREET , GRANT RD MUMBAI, Maharashtra, India - 400007 |
| U36940MH1991PTC059863 | MAYUR CRAFTS PRIVATE LIMITED | A/30, NAVYUG NIWAS, 3RD FLR,167, LAMINGTON RD, OPP MINERVA CINEMA, BOMBAY 07 , MUMBAI-400007, Maharashtra, India - 000000 |
| ACO-2138 | ANOR VENTURES LLP | 3rd Floor, Choksi House,,54 Hughes Road, Mumbai,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACG-0147 | RARE EARTH BRANDS LLP | Shri S D Choksi 3rd Flr Choski House,54 Hughes Road Mumbai,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACB-5287 | SHAYONA TECHNOLOGIES LLP | 3, Floor -3rd, Plot-6,Govardhan Building, Mumbai, Maharashtra, India - 400007 |
| U51909MH2004PTC148016 | SUNSOFT TRADING COMPANY PRIVATE LIMITED | 350 ATLANTIC HOUSE 3RD FLOORNEELAM MANZIL LAMINGTON RD , MUMBAI, Maharashtra, India - 400007 |
| U55101MH2011PTC218993 | DUNKIN DONUTS PRIVATE LIMITED | 31, MODI BHAVAN, 3RD FLOOR, 19, PANDITA RAMABAI RD, GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| U55101MH2011PTC219175 | DOSA HUT PRIVATE LIMITED | 31, MODI BHAVAN, 3RD FLOOR, 19, PANDITA RAMABAI RD, GAMDEVI , MUMBAI, Maharashtra, India - 400007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.