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FRESA PROPERTIES PRIVATE LIMITED

As on: 2023-08-20

FRESA PROPERTIES PRIVATE LIMITED (CIN: U70109WB2012PTC172102) is a Private company incorporated on 12 Dec 2012. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

FRESA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.FRESA 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 FRESA PROPERTIES PRIVATE LIMITED are SUMIT GOENKA, and PRATIK KHANNA.

FRESA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC172102 and its registration number is 172102. Users may contact FRESA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRESA PROPERTIES PRIVATE LIMITED is 4A ,NANDLAL BASU SARANI KOLKATA WB 700016 IN.

Current status of FRESA PROPERTIES PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U70109WB2012PTC172102
Name FRESA PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC RoC-Kolkata
Registration Number 172102
Company Category Company limited by Shares
Company Sub Category Non-govt company
Class of Company Private
Date of Incorporation 2012-01-12
Age of Company 13 years, 2 months, 1 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

Annual Compliance Status

Date of Last Annual General Meeting 2015-09-26
Date of Last Filed Balance Sheet 2015-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FRESA PROPERTIES PRIVATE LIMITED

Previous CINs

U70109WB2012PTC172102

Regulatory Filings of FRESA 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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Purchase full report of FRESA PROPERTIES

Litigation Search Report of FRESA PROPERTIES

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

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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 FRESA 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 FRESA 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 FRESA PROPERTIES

Current Directors & Key Managerial Personnel of FRESA PROPERTIES
DIN Director Name Designation Appointment Date
06417229 SUMIT GOENKA Director 2015-09-26
06916477 PRATIK KHANNA Director 2015-09-26
Past Directors & Key Managerial Personnel of FRESA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00356858 PRITHIWIRAJ MUKHERJEE Director - 2015-03-21
01604853 RAJESH CHHAPARIA Director - 2015-03-21
06417229 SUMIT GOENKA Additional Director - 2015-09-26
06916477 PRATIK KHANNA Additional Director - 2015-09-26
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Additional Director - 2012-10-29
EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Additional Director - 2017-09-28
EKDANT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184180 Director - 2019-03-20
UTKRISHT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184205 Director 2012-07-30 Ongoing
PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Additional Director - 2018-09-27
PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Director - 2019-03-20
SWARNAREKHA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187978 Director - 2015-06-29
UCHATTAM AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197120 Director 2013-09-10 Ongoing
MANI FARMHOUSE PRIVATE LIMITED U01409WB2005PTC105906 Director - 2015-03-20
MANI FLORICULTURE PRIVATE LIMITED U01409WB2005PTC105907 Director - 2015-03-20
MANI CULTIVATION PRIVATE LIMITED U01409WB2005PTC105908 Director - 2015-03-20
SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Director - 2015-03-20
ANNAPURNA BUILDERS PRIVATE LIMITED U45201WB2004PTC098121 Director - 2015-03-19
MAA TARA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098150 Additional Director - 2015-03-20
BASHUKINATH CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098151 Additional Director - 2015-03-20
MANIDEEPA ENCLAVE PVT LTD U45209WB2006PTC107870 Director 2006-02-10 Ongoing
MANI PUSHPAK NIRMAN PVT LTD U45400WB2006PTC107874 Director - 2015-03-21
MANI GOPAL NIKET PVT LTD U45400WB2006PTC107882 Director 2006-02-10 Ongoing
MANIAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118360 Director - 2015-03-20
RAJMANI DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118361 Director - 2014-07-14
NEELAMBER HI-RISE PRIVATE LIMITED U45400WB2007PTC118362 Director - 2014-07-14
MANIAM DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118363 Director - 2015-03-20
MANILA BUILDERS PRIVATE LIMITED U45400WB2007PTC118364 Director - 2014-07-14
SHREEMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118409 Director - 2014-07-02
MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Additional Director - 2010-09-23
MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Director - 2015-03-20
PAHARIMATA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122277 Additional Director - 2015-03-20
SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Additional Director - 2010-09-25
SA NIKET PRIVATE LIMITED U45400WB2008PTC122289 Director - 2015-03-21
DIPLOMAT PROJECTS PRIVATE LIMITED U45400WB2008PTC122347 Director - 2015-03-19
RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Director 2011-04-01 Ongoing
BRAHMA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122564 Director - 2015-03-19
RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Director - 2010-05-16
UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Additional Director - 2015-09-24
UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Director 2015-09-24 Ongoing
ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Director - 2015-03-19
BA RESIDENCY PRIVATE LIMITED U45400WB2008PTC122611 Director - 2015-03-19
PARAS RESIDENCY PRIVATE LIMITED U45400WB2008PTC122938 Additional Director - 2015-03-20
DIVYAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC122973 Director - 2015-03-19
SARVASHRESHTA HOUSING ESTATES PRIVATE LIMITED U45400WB2008PTC122974 Director - 2015-03-20
FASTMOVE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191436 Additional Director - 2018-09-20
FASTMOVE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191436 Director 2018-09-20 Ongoing
MULTIWYN MERCHANTS PRIVATE LIMITED U51101WB2013PTC192409 Director - 2015-03-20
BAGLAS TRADERS PVT LTD U51103WB1991PTC051281 Additional Director - 2019-09-30
BAGLAS TRADERS PVT LTD U51103WB1991PTC051281 Director 2019-09-30 Ongoing
FISCHER TRADERS PVT. LTD. U51109WB1994PTC064202 Additional Director 2010-01-06 Ongoing
BOBBY VINIMAY PVT. LTD. U51109WB1994PTC066229 Director 2005-09-10 Ongoing
DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Additional Director - 2017-09-28
DAGGER-MASTER TRACOM PVT LTD U51109WB1994PTC066236 Director 2017-09-28 Ongoing
MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Additional Director - 2017-09-28
MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Director 2017-09-28 Ongoing
MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Director - 2015-03-21
SURSADHNA TIEUP PVT. LTD. U51109WB1995PTC068718 Director 2005-09-10 Ongoing
SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Additional Director - 2010-09-21
SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Director 2010-09-21 Ongoing
SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Director 2011-04-01 Ongoing
GUARDIAN VANIJYA PVT LTD U51109WB1995PTC075145 Additional Director 2010-01-06 Ongoing
ANCHAL TIE-UP PRIVATE LIMITED U51109WB2005PTC102427 Additional Director - 2010-09-25
ANCHAL TIE-UP PRIVATE LIMITED U51109WB2005PTC102427 Director - 2015-03-19
PASSWORD TRACON PVT LTD U51109WB2006PTC109848 Director 2006-12-27 Ongoing
MANDIRA TRACON PVT LTD U51109WB2006PTC109856 Director 2008-08-04 Ongoing
TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Additional Director - 2011-10-03
TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2015-03-18
SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Additional Director - 2011-10-03
SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Director - 2015-03-18
MANI SQUARE HOSPITALITY PRIVATE LIMITED U51909WB1993PTC059771 Director 2011-04-01 Ongoing
KARUNAVATI TRACON PVT.LTD. U51909WB1995PTC074818 Director 2005-09-10 Ongoing
KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Additional Director - 2011-09-30
KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Director - 2011-11-10
DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2016-03-21
CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director - 2016-03-21
GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2017-02-28
MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Additional Director - 2019-09-30
MANI'S FACILITY MANAGEMENT PRIVATE LIMITED U55100WB2008PTC121735 Director 2019-09-30 Ongoing
OPULENT RESORTS PRIVATE LIMITED U55101WB2013PTC190468 Additional Director - 2021-11-30
OPULENT RESORTS PRIVATE LIMITED U55101WB2013PTC190468 Director 2021-11-30 Ongoing
IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Additional Director - 2016-12-30
IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director 2016-12-30 Ongoing
VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director 2011-04-01 Ongoing
PARASMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101915 Director - 2015-03-20
ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Additional Director - 2014-09-19
ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Director - 2015-03-20
MANI VILLA PROPERTIES PVT LTD U70101WB2006PTC107863 Director 2006-02-10 Ongoing
MANI GOPAL VILLA PVT LTD U70101WB2006PTC107864 Director 2006-02-10 Ongoing
MANILA HIRISE PVT LTD U70101WB2006PTC107865 Director 2006-02-10 Ongoing
MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Additional Director - 2021-11-30
MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2023-05-19
MANI AKASH PRIVATE LIMITED U70101WB2006PTC107873 Additional Director 2010-01-08 Ongoing
MANIDEEPA PROPERTIES PVT LTD U70101WB2006PTC107877 Director - 2015-03-20
MANIAM ENCLAVE PVT LTD U70101WB2006PTC107880 Director 2006-02-10 Ongoing
MANI KUNJ PROPERTIES PRIVATE LIMITED U70101WB2006PTC107885 Director 2006-02-10 Ongoing
AVYAY CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC108862 Director - 2014-07-02
UNNATI INFRASCTURE PVT LTD U70101WB2006PTC109976 Director - 2015-03-23
SOLIS BUILDERS PRIVATE LIMITED U70102WB2011PTC171233 Additional Director - 2016-09-30
SOLIS BUILDERS PRIVATE LIMITED U70102WB2011PTC171233 Director 2016-09-30 Ongoing
SILVERPINE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191468 Director - 2015-03-21
WELLFUTURE BUILDERS PRIVATE LIMITED U70102WB2013PTC191470 Director - 2015-03-21
SAGARVIEW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191761 Director - 2015-03-20
MOONLAND REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191769 Director - 2015-03-20
SNOWFALL REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191805 Director - 2015-03-21
BUTTERFLY REAL ESTATE PRIVATE LIMITED U70102WB2013PTC192397 Director - 2015-03-19
GREENBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC192398 Director - 2015-03-20
FASTGROW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193821 Director - 2015-03-20
CHALET BUILDER PRIVATE LIMITED U70102WB2013PTC198016 Director - 2015-03-19
CONJURE PROPERTIES PRIVATE LIMITED U70102WB2013PTC198442 Director - 2018-05-22
FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2022-02-17
FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Whole-time director 2012-07-03 Ongoing
MANI GRIHA NIRMAN PRIVATE LIMITED U70109WB2011PTC162334 Director - 2015-03-21
MONTANA CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171114 Director - 2015-03-20
VIERGE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171120 Director - 2015-03-23
TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Additional Director - 2017-09-26
TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Director 2017-09-26 Ongoing
TAURO PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171121 Director - 2015-03-23
MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Additional Director - 2017-09-26
MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Director 2017-09-26 Ongoing
MONS PROPERTIES PRIVATE LIMITED U70109WB2011PTC171156 Director - 2015-03-20
MONS REAL ESTATE PRIVATE LIMITED U70109WB2011PTC171162 Director - 2015-03-20
BLUE STRIPE BUILDERS PRIVATE LIMITED U70109WB2011PTC171372 Director - 2015-03-20
FRESA CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC172125 Director - 2015-03-19
FRESA BUILDERS PRIVATE LIMITED U70109WB2012PTC172194 Director - 2015-03-20
FRAGUM REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172196 Director - 2015-03-21
HISTORIA BUILDERS PRIVATE LIMITED U70109WB2012PTC172253 Director - 2015-03-21
ELEPHANTUS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172255 Director - 2015-03-20
PRITHIWIRAJ REAL ESTATES PRIVATE LIMITED U70109WB2012PTC184853 Director - 2017-02-28
VERONICA BUILDERS PRIVATE LIMITED U70200WB2013PTC193434 Director - 2015-03-21
ROCKSHINE REAL ESTATE PRIVATE LIMITED U70200WB2013PTC193716 Director - 2015-03-21
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IQ CITY MYRTLE ENCLAVE WELFARE ASSOCIATION U91990WB2021NPL247931 Director 2021-09-14 Ongoing
MANIKALA FLAT OWNERS ASSOCIATION U93000WB2013NPL194138 Director - 2018-08-18
SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director - 2015-07-27
TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Director - 2017-01-29
NEERMANI FLAT OWNERS ASSOCIATION U93090WB2009NPL137909 Director 2013-03-16 Ongoing
BISWABHUMI AGRICULTURE PRIVATE LIMITED U01400WB2013PTC193375 Director - 2017-11-27
KSHETRAJIVI AGRO PRIVATE LIMITED U01403WB2012PTC184141 Director - 2017-02-28
VISHVA ELECTROTECH LIMITED U31501WB2009PLC132426 Additional Director - 2013-07-15
VISHVA ELECTROTECH LIMITED U31501WB2009PLC132426 Director - 2016-03-31
FASTMOVE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191436 Director - 2018-05-07
MULTIWYN MERCHANTS PRIVATE LIMITED U51101WB2013PTC192409 Director - 2016-08-20
MANI SQUARE LIMITED U55101WB1959PLC024427 Company Secretary - 2015-07-15
STUTI SECURITIES PRIVATE LIMITED U67120WB1993PTC057740 Director 1993-02-11 Ongoing
PINK DAFFODIL DEVELOPERS PRIVATE LIMITED U70102WB2011PTC171312 Director - 2018-07-02
GOLDTOWN BUILDERS PRIVATE LIMITED U70102WB2013PTC191467 Director - 2018-05-07
ROSEMOUNT REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191779 Director - 2018-06-11
SUNLAKE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191804 Director - 2016-03-07
FASTGROW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193821 Director - 2015-03-20
MOUND BUILDERS PRIVATE LIMITED U70102WB2013PTC193830 Director - 2016-03-07
SREEKRIT REAL ESTATES PRIVATE LIMITED U70102WB2013PTC197425 Director - 2021-11-29
ALPES CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171117 Director - 2018-07-02
MARTE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171131 Director - 2018-07-02
MONS REAL ESTATE PRIVATE LIMITED U70109WB2011PTC171162 Director - 2018-07-02
SKY COLOUR BUILDERS PRIVATE LIMITED U70109WB2011PTC171491 Director - 2016-03-17
BROWN ROCK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171492 Director - 2018-07-02
FRESA CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC172125 Director 2012-01-12 Ongoing
FRESA BUILDERS PRIVATE LIMITED U70109WB2012PTC172194 Director - 2015-03-20
FRAGUM REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172196 Director - 2015-03-20
BANKE BIHARI ENCLAVE PRIVATE LIMITED U70109WB2012PTC184551 Director - 2017-02-20
MANGAL UPDESH PRIVATE LIMITED U74900WB2013PTC191921 Director - 2017-11-27
SINGHI IP SOLUTIONS PRIVATE LIMITED U74999DL2018PTC340623 Director 2018-10-16 Ongoing
PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director - 2011-07-05
ADIPATI FLORICULTURE PRIVATE LIMITED U01403WB2012PTC184155 Additional Director - 2017-09-28
ADIPATI FLORICULTURE PRIVATE LIMITED U01403WB2012PTC184155 Director - 2019-03-27
LOKPRIYA FLORICULTURE PRIVATE LIMITED U01403WB2012PTC188076 Director - 2023-01-05
YASASVI FARMING PRIVATE LIMITED U01403WB2013PTC197130 Director - 2023-01-05
MANGALMAY AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197143 Director - 2023-01-05
NEELAMBER HI-RISE PRIVATE LIMITED U45400WB2007PTC118362 Additional Director - 2014-09-19
NEELAMBER HI-RISE PRIVATE LIMITED U45400WB2007PTC118362 Director - 2016-04-06
MANIAM DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118363 Additional Director - 2015-09-22
MANIAM DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118363 Director - 2023-01-05
MANILA BUILDERS PRIVATE LIMITED U45400WB2007PTC118364 Additional Director - 2014-09-19
MANILA BUILDERS PRIVATE LIMITED U45400WB2007PTC118364 Director - 2023-01-05
UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Additional Director - 2015-09-24
UCHATTAM TOWERS PRIVATE LIMITED U45400WB2008PTC122583 Director - 2023-01-05
DIVYAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC122973 Additional Director - 2017-09-30
DIVYAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC122973 Director - 2023-01-05
FASTMOVE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191436 Director - 2023-01-05
STEP RISE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC193831 Director - 2016-03-07
SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Additional Director 2016-05-13 Ongoing
SHREE BALLAV REAL ESTATE PRIVATE LIMITED U70101WB2006PTC107871 Additional Director - 2017-09-27
SHREE BALLAV REAL ESTATE PRIVATE LIMITED U70101WB2006PTC107871 Director - 2023-01-05
AVYAY CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC108862 Additional Director - 2017-09-27
AVYAY CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC108862 Director - 2022-08-03
SILVERPINE PROPERTIES PRIVATE LIMITED U70102WB2013PTC191468 Director - 2023-01-05
CITYMAX REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191764 Director - 2016-03-07
ROSE BERRY REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191777 Director - 2016-08-17
BREEZELAND REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191789 Director - 2016-03-07
FASTGROW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193821 Additional Director - 2015-09-21
FASTGROW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193821 Director - 2016-03-08
TENACIOUS PROPERTIES PRIVATE LIMITED U70102WB2013PTC198017 Director - 2022-05-25
VIERGE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171120 Additional Director - 2016-09-30
VIERGE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171120 Director - 2021-08-03
ACUARIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171122 Additional Director - 2015-09-15
ACUARIO BUILDERS PRIVATE LIMITED U70109WB2011PTC171122 Director - 2021-07-20
MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Additional Director - 2017-09-26
MONTANA PROJECTS PRIVATE LIMITED U70109WB2011PTC171125 Director - 2023-01-05
MONS PROPERTIES PRIVATE LIMITED U70109WB2011PTC171156 Additional Director - 2017-09-26
MONS PROPERTIES PRIVATE LIMITED U70109WB2011PTC171156 Director - 2023-01-05
BLUE STRIPE BUILDERS PRIVATE LIMITED U70109WB2011PTC171372 Additional Director - 2015-09-15
BLUE STRIPE BUILDERS PRIVATE LIMITED U70109WB2011PTC171372 Director - 2023-01-05
FRESA BUILDERS PRIVATE LIMITED U70109WB2012PTC172194 Additional Director - 2015-09-26
FRESA BUILDERS PRIVATE LIMITED U70109WB2012PTC172194 Director 2015-09-26 Ongoing
FRAGUM REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172196 Additional Director - 2015-09-26
FRAGUM REAL ESTATE PRIVATE LIMITED U70109WB2012PTC172196 Director 2015-09-26 Ongoing
MANI EQUIPMENTS PRIVATE LIMITED U74900WB2013PTC194855 Additional Director - 2017-09-27
MANI EQUIPMENTS PRIVATE LIMITED U74900WB2013PTC194855 Director - 2023-01-05
BISWABHUMI AGRICULTURE PRIVATE LIMITED U01400WB2013PTC193375 Additional Director - 2020-12-29
BISWABHUMI AGRICULTURE PRIVATE LIMITED U01400WB2013PTC193375 Director 2020-12-29 Ongoing
ALAUKIK FLORICULTURE PRIVATE LIMITED U01403WB2012PTC184204 Additional Director - 2016-08-26
ALAUKIK FLORICULTURE PRIVATE LIMITED U01403WB2012PTC184204 Director 2016-08-26 Ongoing
MANI CULTIVATION PRIVATE LIMITED U01409WB2005PTC105908 Additional Director - 2014-09-19
MANI CULTIVATION PRIVATE LIMITED U01409WB2005PTC105908 Director 2014-09-19 Ongoing
MANIAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC118360 Director 2015-03-20 Ongoing
MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Additional Director - 2015-09-28
MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Director 2015-09-28 Ongoing
JET HI RISE PRIVATE LIMITED U45400WB2008PTC122274 Additional Director - 2015-09-24
JET HI RISE PRIVATE LIMITED U45400WB2008PTC122274 Director 2015-09-24 Ongoing
MULTIWYN MERCHANTS PRIVATE LIMITED U51101WB2013PTC192409 Additional Director - 2015-09-21
MULTIWYN MERCHANTS PRIVATE LIMITED U51101WB2013PTC192409 Director 2015-09-21 Ongoing
MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Additional Director - 2015-09-30
MENDARIAN ENTERPRISES PVT. LTD. U51109WB1995PTC067293 Director 2015-09-30 Ongoing
ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Additional Director - 2015-09-22
ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Director 2015-09-22 Ongoing
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PINK DAFFODIL DEVELOPERS PRIVATE LIMITED U70102WB2011PTC171312 Additional Director - 2015-09-15
PINK DAFFODIL DEVELOPERS PRIVATE LIMITED U70102WB2011PTC171312 Director 2015-09-15 Ongoing
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MOONLAND REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191769 Director 2015-09-21 Ongoing
FASTGROW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193821 Additional Director - 2015-09-21
FASTGROW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC193821 Director - 2016-03-08
FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Additional Director - 2017-09-29
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MANI GRIHA NIRMAN PRIVATE LIMITED U70109WB2011PTC162334 Additional Director - 2015-09-26
MANI GRIHA NIRMAN PRIVATE LIMITED U70109WB2011PTC162334 Director 2015-09-26 Ongoing
MONTANA CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171114 Additional Director - 2015-09-15
MONTANA CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171114 Director 2015-09-15 Ongoing
MONS DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171144 Additional Director - 2017-09-26
MONS DEVELOPERS PRIVATE LIMITED U70109WB2011PTC171144 Director 2017-09-26 Ongoing
MONS PROPERTIES PRIVATE LIMITED U70109WB2011PTC171156 Additional Director - 2015-09-15
MONS PROPERTIES PRIVATE LIMITED U70109WB2011PTC171156 Director 2015-09-15 Ongoing
MONS REAL ESTATE PRIVATE LIMITED U70109WB2011PTC171162 Additional Director - 2015-09-15
MONS REAL ESTATE PRIVATE LIMITED U70109WB2011PTC171162 Director 2015-09-15 Ongoing
FRESA CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC172125 Additional Director - 2015-09-26
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FRESA BUILDERS PRIVATE LIMITED U70109WB2012PTC172194 Additional Director - 2015-09-26
FRESA BUILDERS PRIVATE LIMITED U70109WB2012PTC172194 Director 2015-09-26 Ongoing
HISTORIA BUILDERS PRIVATE LIMITED U70109WB2012PTC172253 Additional Director - 2015-09-26
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AHSI ASSOCIATION OF HEALTH SCIENCES INSTITUTES U85300WB2022NPL255053 Nominee Director 2022-06-25 Ongoing
Other Directorships of PRITHIWIRAJ MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH CHHAPARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMIT GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATIK KHANNA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

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Prosecution Details of FRESA PROPERTIES

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

Charges (Secured Loans) of FRESA PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10469687 2014-01-07 2014-01-07 1970-01-01 1,950,000,000.00 ICICI BANK LIMITED
10473170 2013-12-26 1970-01-01 2015-06-29 Immovable property or any interest therein 400,000,000.00 AXIS FINANCE LIMITED
10505084 2014-06-26 1970-01-01 1970-01-01 Immovable property or any interest therein 750,000,000.00 ICICI BANK LIMITED
10548107 2015-02-09 1970-01-01 1970-01-01 Immovable property or any interest therein 500,000,000.00 ICICI BANK LIMITED
10572949 2015-05-22 1970-01-01 1970-01-01 Immovable property or any interest therein 100,000,000.00 ICICI BANK LIMITED
10582223 2015-07-14 2015-07-31 1970-01-01 1,030,000,000.00 YES BANK LIMITED
100019101 2016-04-11 1970-01-01 1970-01-01 Immovable property or any interest therein 500,000,000.00 ICICI BANK LIMITED

Contact Details of FRESA PROPERTIES

Email ID: [email protected] Website: Not Available Address: 4A ,NANDLAL BASU SARANI KOLKATA WB 700016 IN

Principal Products & Services of FRESA 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 FRESA 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 FRESA 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
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 FRESA 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 FRESA 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 FRESA 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 FRESA 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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