• 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

GEO PROPERTIES PRIVATE LIMITED

CIN: U45200MH2008PTC187270 As on: 2026-07-13

GEO PROPERTIES PRIVATE LIMITED (CIN: U45200MH2008PTC187270) is a Private company incorporated on 06 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

GEO PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEO PROPERTIES PRIVATE LIMITED'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 GEO PROPERTIES PRIVATE LIMITED are . BALU RAJKUMAR, and RAMANATHAN SATHAPPAN ..

GEO PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2008PTC187270 and its registration number is 187270. Users may contact GEO PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEO PROPERTIES PRIVATE LIMITED is AASHIRWAD C.H.S.,JN-3-14-5 SECTOR 9,VASHI, , NAVI MUMBAI, Maharashtra, India - 400705.

Current status of GEO 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for GEO 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 Report

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.

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 GEO PROPERTIES

Purchase full report of GEO 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 GEO 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.

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

Current Directors & Key Managerial Personnel of GEO PROPERTIES
DIN Director Name Designation Appointment Date
01828453 . BALU RAJKUMAR Director 2013-09-30
07191633 RAMANATHAN SATHAPPAN . Director 2020-03-20
Past Directors & Key Managerial Personnel of GEO PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00033419 VINI JAGATSINGH AHUJA Director - 2012-05-02
00872934 THALIKOTTAI RAJU BAALU PORKODI Director - 2015-03-20
01828453 . BALU RAJKUMAR Additional Director - 2013-09-30
03525638 KABIR VIREN AHUJA Director - 2020-09-26
00016317 VIREN VINI AHUJA Director - 2014-09-29
00996221 SANDEEP NARAYAN DOKE Director - 2011-10-14
01516230 RAVINDRAN RAMAKRISHNAN NAIR Director - 2012-05-02
Other Directorships of VINI JAGATSINGH AHUJA
Company Name CIN Designation Appointment Date Cessation
BERMACO CONSULTING LLP AAG-5076 Designated Partner 2016-05-29 Ongoing
SRM ENERGY LIMITED L17100DL1985PLC303047 Director - 2010-05-17
EXOTIC DESI SUBZI AGROTECH PRIVATE LIMITED U01403MH2015PTC271016 Director - 2018-02-03
DESI SUBZI AGROTECH PRIVATE LIMITED U01403MH2015PTC271366 Director - 2018-02-03
CHISHTIYA CONTAINERS PVT LTD U27200MH1981PTC025625 Director - 2018-02-03
BERMACO INDUSTRIES LIMITED U29120MH1974PLC017444 Director - 2018-02-03
MSW POWER (INDIA) LIMITED U40100MH1996PLC096424 Director - 2009-10-14
BERMACO ENERGY SYSTEMS LIMITED U40100MH1996PLC097035 Director - 2018-02-03
BERMACO PUNJAB POWER PROJECTS PRIVATE LIMITED U40101MH2011PTC216436 Director - 2018-03-01
BERMACO ENERGY LIMITED U40102MH2005PLC156127 Director - 2018-03-01
HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Director - 2010-11-04
BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED U40107MH2008PLC186623 Director - 2018-03-12
SANE RENEWABLE ENERGY PRIVATE LIMITED U40108TN2001PTC046815 Additional Director - 2013-02-04
SANE RENEWABLE ENERGY PRIVATE LIMITED U40108TN2001PTC046815 Director 2013-02-04 Ongoing
PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Additional Director - 2011-09-30
PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Director - 2010-11-04
BERMACO NSP GREEN ENERGY PRIVATE LIMITED U40200MH2012PTC226958 Director 2012-02-15 Ongoing
BERMACO RENEWABLE ENERGY PVT.LTD. U40300MH2011PTC215233 Director - 2018-03-01
PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED U40300MH2011PTC215235 Director - 2018-02-03
DUTYFREE DISTRIBUTION SERVICES PRIVATE LIMITED U51101MH2007PTC171279 Director - 2012-10-31
MONTREAUX RESORTS PRIVATE LIMITED U55101DL2005PTC134928 Director 2009-06-15 Ongoing
OLEANDER FARMS PRIVATE LIMITED U67120MH1992PTC067187 Director - 2018-02-03
ASSIGNIA BERMACO ENERGY PRIVATE LIMITED U74120MH2010PTC205013 Director 2010-06-29 Ongoing
QCG POWER SOLUTIONS PRIVATE LIMITED U74210DL2009PTC190021 Director 2009-05-05 Ongoing
BERMACO GREEN ENERGY SYSTEMS PRIVATE LIMITED U74990MH2010PTC199427 Director - 2018-03-01
VANA VIDYUT PRIVATE LIMITED U74999TN2012PTC083884 Additional Director - 2016-05-31
Other Directorships of THALIKOTTAI RAJU BAALU PORKODI
Company Name CIN Designation Appointment Date Cessation
KINGS ESTATES AND SECURITIES PRIVATE LIMITED U67190TN1995PTC031042 Director - 2018-08-31
Other Directorships of . BALU RAJKUMAR
Other Directorships of KABIR VIREN AHUJA
Company Name CIN Designation Appointment Date Cessation
GET MY PEON SERVICES LLP AAD-0418 Designated Partner 2014-12-11 Ongoing
GOOD BAD FILMS LLP AAM-5683 Partner - 2022-10-12
ETERNAL LEISURE LLP AAP-7222 Designated Partner 2019-06-24 Ongoing
VENTA BLACK FILMS LIMITED LIABILITY PARTNERSHIP AAQ-3595 Designated Partner - 2022-01-07
VENTA BLACK FILMS LIMITED LIABILITY PARTNERSHIP AAQ-3595 Partner 2024-01-25 Ongoing
OUTRAGE ENTERTAINMENT LLP ACG-9213 Designated Partner 2024-04-30 Ongoing
BERMACO ENERGY SYSTEMS LIMITED U40100MH1996PLC097035 Director - 2021-11-24
BERMACO PUNJAB POWER PROJECTS PRIVATE LIMITED U40101MH2011PTC216436 Director 2016-03-14 Ongoing
BERMACO ENERGY LIMITED U40102MH2005PLC156127 Director 2018-03-01 Ongoing
BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED U40107MH2008PLC186623 Additional Director - 2014-09-29
BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED U40107MH2008PLC186623 Director - 2021-11-24
BERMACO RENEWABLE ENERGY PVT.LTD. U40300MH2011PTC215233 Director 2016-03-14 Ongoing
PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED U40300MH2011PTC215235 Additional Director - 2018-09-10
PUNJAB RENEWABLE ENERGY SYSTEMS PRIVATE LIMITED U40300MH2011PTC215235 Director - 2019-02-25
AIRSPACE INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC187265 Additional Director - 2015-09-30
AIRSPACE INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC187265 Director - 2021-11-24
VISUAL INFRA PROJECTS PRIVATE LIMITED U45202MH2008PTC187273 Additional Director - 2015-09-30
VISUAL INFRA PROJECTS PRIVATE LIMITED U45202MH2008PTC187273 Director - 2021-11-24
ETERNAL INFRA PRIVATE LIMITED U45203MH2008PTC180191 Director 2024-07-11 Ongoing
ETERNAL INFRA PRIVATE LIMITED U45203MH2008PTC180191 Director - 2019-06-19
RARE INFRA PROJECTS PRIVATE LIMITED U45400MH2008PTC187242 Additional Director - 2015-09-29
RARE INFRA PROJECTS PRIVATE LIMITED U45400MH2008PTC187242 Director - 2021-11-24
SMARNIYA INFRA VENTURE PRIVATE LIMITED U45500MH2020PTC348879 Additional Director 2024-04-26 Ongoing
SHRISHTI EARTHMOVERS PRIVATE LIMITED U50500GJ2008PTC053881 Additional Director 2013-08-17 Ongoing
FLEMINGO GOA RETAIL PRIVATE LIMITED U52100MH2007PTC176164 Additional Director 2014-03-21 Ongoing
BUDDY (T-2) DUTY FREE SERVICES PRIVATE LIMITED U52590HR2013PTC048336 Additional Director 2015-05-02 Ongoing
ROZEUS AIRPORT RETAIL LIMITED U52605MH2014PLC253193 Additional Director - 2015-09-30
ROZEUS AIRPORT RETAIL LIMITED U52605MH2014PLC253193 Director - 2021-06-30
STONES INFRA PROJECTS PRIVATE LIMITED U55101MH2008PTC185917 Director 2024-04-24 Ongoing
AVA VENTURES PRIVATE LIMITED U55101MH2008PTC187269 Additional Director - 2015-09-28
AVA VENTURES PRIVATE LIMITED U55101MH2008PTC187269 Director 2024-05-02 Ongoing
AVA VENTURES PRIVATE LIMITED U55101MH2008PTC187269 Director - 2021-11-24
MILJUL INVESTRADE PRIVATE LIMITED U65990MH1995PTC088591 Additional Director - 2021-11-24
BHRITHI IMPEX PRIVATE LIMITED U67120GJ2008PTC053862 Additional Director - 2016-07-15
KEVALYA REALTY PRIVATE LIMITED U70100MH2010PTC205996 Director - 2021-11-24
ETERNAL BUILDING ASSETS PRIVATE LIMITED U70102MH2012PTC238291 Director 2024-07-16 Ongoing
CLEAR MAZE CONSULTING PRIVATE LIMITED U74120MH2013PTC247084 Additional Director - 2015-09-30
CLEAR MAZE CONSULTING PRIVATE LIMITED U74120MH2013PTC247084 Director - 2017-10-25
KANS TRADING COMPANY PRIVATE LIMITED U74140GJ1997PTC054304 Additional Director 2013-08-17 Ongoing
KANS TRADING COMPANY PRIVATE LIMITED U74140GJ1997PTC054304 Additional Director - 2016-07-14
MODERN HYDRAULIC AND INDUSTRIAL ENGINEERING PVT LTD U74210MH1985PTC036214 Additional Director - 2021-11-24
RUSSSH CORPORATE SERVICES PRIVATE LIMITED U74920MH2015PTC267694 Director 2015-08-24 Ongoing
HITHAIBOSS PRIVATE LIMITED U74999MH2018PTC312045 Director 2018-07-19 Ongoing
AURUM CINEMAS PRIVATE LIMITED U90009MH2008PTC180214 Director - 2021-11-24
MEHTA MEDIA & ENTERTAINMENT PRIVATE LIMITED U92130GJ2008PTC053857 Additional Director - 2014-07-18
SYDNEY FILMS PRIVATE LIMITED U93000MH2011PTC218702 Director 2011-06-15 Ongoing
Other Directorships of VIREN VINI AHUJA
Company Name CIN Designation Appointment Date Cessation
VENTA BLACK FILMS LIMITED LIABILITY PARTNERSHIP AAQ-3595 Designated Partner - 2023-12-21
KINGS INDIA CHEMICALS CORPORATION LIMITED U15520TN1989PLC017034 Director - 2008-07-10
NATURE MOVEMENT FOODS PRIVATE LIMITED U15549MH2021PTC371374 Director 2021-11-11 Ongoing
CHISHTIYA CONTAINERS PVT LTD U27200MH1981PTC025625 Director 1981-11-13 Ongoing
FLEMINGO JEWELLERY INDIA PVT LTD U27205MH2006PTC165406 Director - 2015-03-02
BERMACO INDUSTRIES LIMITED U29120MH1974PLC017444 Director 1998-05-01 Ongoing
MANEK GEMS AND JEWELLERY PRIVATE LIMITED U36911MH1990PTC059349 Director 2006-10-03 Ongoing
MSW POWER (INDIA) LIMITED U40100MH1996PLC096424 Director - 2009-10-14
BERMACO ENERGY SYSTEMS LIMITED U40100MH1996PLC097035 Additional Director 2011-10-04 Ongoing
BERMACO ENERGY SYSTEMS LIMITED U40100MH1996PLC097035 Director - 2011-09-29
BERMACO ENERGY LIMITED U40102MH2005PLC156127 Director 2005-09-17 Ongoing
BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED U40107MH2008PLC186623 Director 2018-03-12 Ongoing
BERMACO INTEGRATED GREEN POWER PROJECTS LIMITED U40107MH2008PLC186623 Director - 2010-03-30
SMARNIYA PROPERTIES PRIVATE LIMITED U45200MH2003PTC142409 Director 2003-09-29 Ongoing
AIRSPACE INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC187265 Director - 2014-01-02
VISUAL INFRA PROJECTS PRIVATE LIMITED U45202MH2008PTC187273 Director - 2014-09-29
ETERNAL INFRA PRIVATE LIMITED U45203MH2008PTC180191 Director - 2022-07-01
KINGS INDIA POWER CORPORATION LIMITED U45204TN1999PLC042436 Director - 2014-06-05
RARE INFRA PROJECTS PRIVATE LIMITED U45400MH2008PTC187242 Director - 2014-09-29
SMARNIYA INFRA VENTURE PRIVATE LIMITED U45500MH2020PTC348879 Director - 2024-03-27
MEENAM INDIA (EXPORTS) PRIVATE LIMITED U51100TN1989PTC017215 Director - 2012-06-30
DUTYFREE DISTRIBUTION SERVICES PRIVATE LIMITED U51101MH2007PTC171279 Director - 2022-02-01
FLEMINGO TRAVEL RETAIL PRIVATE LIMITED U51410MH2007FTC176802 Additional Director - 2009-09-30
FLEMINGO TRAVEL RETAIL PRIVATE LIMITED U51410MH2007FTC176802 Director - 2018-01-20
GOLDEN VATS PRIVATE LIMITED U51900TN2007PTC065023 Director - 2008-09-05
APRIL MOON RETAIL PRIVATE LIMITED U52100GJ2021PTC152631 Additional Director - 2022-07-25
APRIL MOON RETAIL PRIVATE LIMITED U52100GJ2021PTC152631 Director - 2022-08-16
ROZEUS RETAIL PRIVATE LIMITED U52100MH2007PTC170865 Director - 2015-12-11
FLEMINGO GOA RETAIL PRIVATE LIMITED U52100MH2007PTC176164 Director - 2014-03-21
DOWNTOWN RETAIL PRIVATE LIMITED U52100MH2008PTC180235 Director - 2014-05-09
MUMBAI TRAVEL RETAIL PRIVATE LIMITED U52520GJ2021PTC152435 Additional Director - 2022-07-25
MUMBAI TRAVEL RETAIL PRIVATE LIMITED U52520GJ2021PTC152435 Director - 2022-08-16
ROZEUS AIRPORT RETAIL LIMITED U52605MH2014PLC253193 Director - 2014-03-26
STONES INFRA PROJECTS PRIVATE LIMITED U55101MH2008PTC185917 Director - 2022-07-01
AVA VENTURES PRIVATE LIMITED U55101MH2008PTC187269 Additional Director - 2014-09-29
FLEMINGO LINERS PRIVATE LIMITED U61100MH2008PTC187249 Additional Director - 2011-09-30
FLEMINGO LINERS PRIVATE LIMITED U61100MH2008PTC187249 Director 2011-09-30 Ongoing
SPARES SUPPORT SOLUTIONS INDIA PRIVATE LIMITED U62200MH2009PTC195971 Director - 2009-12-21
MILJUL INVESTRADE PRIVATE LIMITED U65990MH1995PTC088591 Director 2021-11-24 Ongoing
MILJUL INVESTRADE PRIVATE LIMITED U65990MH1995PTC088591 Director - 2015-01-10
OLEANDER FARMS PRIVATE LIMITED U67120MH1992PTC067187 Director 1992-06-10 Ongoing
AVINASH BHOSALE POWER PRIVATE LIMITED U70101PN1995PTC091575 Director - 2009-02-09
ETERNAL BUILDING ASSETS PRIVATE LIMITED U70102MH2012PTC238291 Additional Director - 2014-08-30
ETERNAL BUILDING ASSETS PRIVATE LIMITED U70102MH2012PTC238291 Director - 2022-07-01
MATRIX ENERGY SOLUTIONS PRIVATE LIMITED (TRANSFERED FROM MAHARASHTRA) U72900DL2004PTC148185 Director - 2015-03-13
APPLIED DIGITAL SIGNAL PROCESSING PRIVATE LIMITED U72900KA2005PTC035807 Director - 2011-05-24
CLEAR MAZE CONSULTING PRIVATE LIMITED U74120MH2013PTC247084 Director - 2014-09-29
MODERN HYDRAULIC AND INDUSTRIAL ENGINEERING PVT LTD U74210MH1985PTC036214 Director 2021-11-24 Ongoing
MODERN HYDRAULIC AND INDUSTRIAL ENGINEERING PVT LTD U74210MH1985PTC036214 Director - 2015-01-10
FLEMINGO DUTYFREE SHOP PRIVATE LIMITED U74999MH2004PTC144881 Director - 2015-03-03
FLEMINGO DUTY FREE SHOP MUMBAI PRIVATE LIMITED U74999MH2006PTC163897 Director 2006-08-19 Ongoing
SYDNEY FILMS PRIVATE LIMITED U93000MH2011PTC218702 Director - 2014-09-29
EQUAFEM TEXTILES PRIVATE LIMITED U99999MH1990PTC058099 Director 2006-10-03 Ongoing
FLEMINGO (DFS) PRIVATE LIMITED U99999MH2003PTC157291 Director - 2015-03-02
Other Directorships of SANDEEP NARAYAN DOKE
Company Name CIN Designation Appointment Date Cessation
PRATYAKSH PROPERTIES PRIVATE LIMITED U45200MH2003PTC142533 Director 2003-10-06 Ongoing
RETREAT INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187267 Director 2008-10-06 Ongoing
PRABHAT PROPERTIES PRIVATE LIMITED U45202MH2008PTC180262 Director 2008-03-18 Ongoing
REMARK PROPERTIES PRIVATE LIMITED U45202MH2008PTC180264 Director 2008-03-18 Ongoing
GEOWORK INFRA PROJECTS PRIVATE LIMITED U45202MH2008PTC187237 Director 2008-10-03 Ongoing
GEO INFRA PROJECTS PRIVATE LIMITED U45202MH2008PTC187254 Director 2008-10-03 Ongoing
FAMOUS INFRA PROJECTSPRIVATE LIMITED U45202MH2008PTC187256 Director - 2015-03-11
AIRSPACE INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC187265 Director - 2009-05-24
RELATION INFRA PROJECTS PRIVATE LIMITED U45202MH2008PTC187266 Director 2008-10-06 Ongoing
SITES INFRA PROJECTSPRIVATE LIMITED U45202MH2008PTC187268 Director - 2023-05-05
SYMBOLIC INFRA PROJECTS PRIVATE LIMITED U45202MH2008PTC187271 Director 2008-10-06 Ongoing
ZEALOUS INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC187272 Director 2008-10-06 Ongoing
VISUAL INFRA PROJECTS PRIVATE LIMITED U45202MH2008PTC187273 Director - 2009-05-24
ETERNAL INFRA PRIVATE LIMITED U45203MH2008PTC180191 Director - 2016-03-05
OSCAR INFRA PRIVATE LIMITED U45203MH2008PTC180211 Director - 2014-12-05
DOVE PROPERTIES PRIVATE LIMITED U45203MH2008PTC180212 Director - 2015-03-11
DAWN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC180635 Director 2008-03-31 Ongoing
HARDSCAPE INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185915 Director - 2015-03-11
SOLAR INFRASTRUCTURE PROJECT PRIVATE LIMITED U45203MH2008PTC185916 Director 2008-08-19 Ongoing
TRANSLANDS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2008PTC185918 Director 2008-08-19 Ongoing
BRICK AND SAND DEVELOPERS PRIVATE LIMITED U45209MH2008PTC187264 Director - 2015-03-11
RARE INFRA PROJECTS PRIVATE LIMITED U45400MH2008PTC187242 Director - 2010-07-20
GEOGRAFI DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187247 Director 2008-10-03 Ongoing
GEOSPACE DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187248 Director 2008-10-03 Ongoing
GEOLANDS DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187250 Director - 2015-03-11
UTILITY INFRA PRIVATE LIMITED U55101MH2007PTC176163 Director 2007-11-26 Ongoing
STONES INFRA PROJECTS PRIVATE LIMITED U55101MH2008PTC185917 Director - 2015-03-11
AVA VENTURES PRIVATE LIMITED U55101MH2008PTC187269 Director - 2014-02-27
FLEMINGO LINERS PRIVATE LIMITED U61100MH2008PTC187249 Director - 2011-03-19
HAVEN REALTORS PRIVATE LIMITED U70102MH2008PTC187240 Director 2008-10-03 Ongoing
FANTASTIC REALTORS PRIVATE LIMITED U70102MH2008PTC187255 Director - 2015-03-11
BALTEX ENGINEERING PRIVATE LIMITED U74210MH1971PTC015126 Director 2010-07-21 Ongoing
AURUM CINEMAS PRIVATE LIMITED U90009MH2008PTC180214 Director - 2015-03-11
Other Directorships of RAVINDRAN RAMAKRISHNAN NAIR
Company Name CIN Designation Appointment Date Cessation
RETREAT INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187267 Director 2008-10-06 Ongoing
PRABHAT PROPERTIES PRIVATE LIMITED U45202MH2008PTC180262 Director 2008-03-18 Ongoing
REMARK PROPERTIES PRIVATE LIMITED U45202MH2008PTC180264 Director 2008-03-18 Ongoing
GEOWORK INFRA PROJECTS PRIVATE LIMITED U45202MH2008PTC187237 Director 2008-10-03 Ongoing
GEO INFRA PROJECTS PRIVATE LIMITED U45202MH2008PTC187254 Director 2008-10-03 Ongoing
FAMOUS INFRA PROJECTSPRIVATE LIMITED U45202MH2008PTC187256 Director - 2015-03-11
AIRSPACE INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC187265 Director - 2009-05-24
RELATION INFRA PROJECTS PRIVATE LIMITED U45202MH2008PTC187266 Director 2008-10-06 Ongoing
SITES INFRA PROJECTSPRIVATE LIMITED U45202MH2008PTC187268 Director - 2023-05-05
SYMBOLIC INFRA PROJECTS PRIVATE LIMITED U45202MH2008PTC187271 Director 2008-10-06 Ongoing
ZEALOUS INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC187272 Director 2008-10-06 Ongoing
VISUAL INFRA PROJECTS PRIVATE LIMITED U45202MH2008PTC187273 Director - 2009-05-24
ETERNAL INFRA PRIVATE LIMITED U45203MH2008PTC180191 Director - 2016-03-05
OSCAR INFRA PRIVATE LIMITED U45203MH2008PTC180211 Director - 2014-12-05
DOVE PROPERTIES PRIVATE LIMITED U45203MH2008PTC180212 Director - 2015-03-11
DAWN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC180635 Director 2008-03-31 Ongoing
HARDSCAPE INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185915 Director - 2015-03-11
SOLAR INFRASTRUCTURE PROJECT PRIVATE LIMITED U45203MH2008PTC185916 Director 2008-08-19 Ongoing
TRANSLANDS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203MH2008PTC185918 Director 2008-08-19 Ongoing
BRICK AND SAND DEVELOPERS PRIVATE LIMITED U45209MH2008PTC187264 Director - 2015-03-11
RARE INFRA PROJECTS PRIVATE LIMITED U45400MH2008PTC187242 Director - 2010-07-20
GEOGRAFI DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187247 Director 2008-10-03 Ongoing
GEOSPACE DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187248 Director 2008-10-03 Ongoing
GEOLANDS DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187250 Director - 2015-03-11
UTILITY INFRA PRIVATE LIMITED U55101MH2007PTC176163 Director - 2023-04-29
STONES INFRA PROJECTS PRIVATE LIMITED U55101MH2008PTC185917 Director - 2015-03-11
AVA VENTURES PRIVATE LIMITED U55101MH2008PTC187269 Director - 2014-02-27
FLEMINGO LINERS PRIVATE LIMITED U61100MH2008PTC187249 Director - 2011-03-19
HAVEN REALTORS PRIVATE LIMITED U70102MH2008PTC187240 Director 2008-10-03 Ongoing
FANTASTIC REALTORS PRIVATE LIMITED U70102MH2008PTC187255 Director - 2015-03-11
BALTEX ENGINEERING PRIVATE LIMITED U74210MH1971PTC015126 Director 2010-07-21 Ongoing
AURUM CINEMAS PRIVATE LIMITED U90009MH2008PTC180214 Director - 2015-03-11
Other Directorships of RAMANATHAN SATHAPPAN .
Company Name CIN Designation Appointment Date Cessation
GOLDEN VATS PRIVATE LIMITED U51900TN2007PTC065023 Director 2015-05-12 Ongoing
ARISTO TELENET PRIVATE LIMITED U64202TN2017PTC115019 Director - 2017-10-28

CIN Company Name Company Address
U45200MH2008PTC187267 RETREAT INFRASTRUCTURE PRIVATE LIMITED AASHIRWAD C.H.S.,JN-3-14-5 SECTOR 9,VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
U45203MH2008PTC180191 ETERNAL INFRA PRIVATE LIMITED AASHIRWAD C.H.S.,JN-3-14-5 SECTOR 9,VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
U45203MH2008PTC180212 DOVE PROPERTIES PRIVATE LIMITED AASHIRWAD C.H.S.,JN-3-14-5 SECTOR 9,VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
U45203MH2008PTC185915 HARDSCAPE INFRA PROJECTS PRIVATE LIMITED AASHIRWAD C.H.S.,JN-3-14-5 SECTOR 9,VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
U45209MH2008PTC187264 BRICK AND SAND DEVELOPERS PRIVATE LIMITED AASHIRWAD C.H.S.,JN-3-14-5 SECTOR 9,VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
U45202MH2008PTC187266 RELATION INFRA PROJECTS PRIVATE LIMITED AASHIRWAD C.H.S.,JN-3-14-5 SECTOR 9,VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
U45202MH2008PTC187268 SITES INFRA PROJECTSPRIVATE LIMITED AASHIRWAD C.H.S.,JN-3-14-5 SECTOR 9,VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
U70102MH2008PTC187240 HAVEN REALTORS PRIVATE LIMITED AASHIRWAD C.H.S.,JN-3-14-5 SECTOR 9,VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
AAY-4645 SANMARGG AGRO PACKERS LLP OFFICE C/8, 3/4/5, PLOT NO 14 SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705
U72900MH2012PTC236793 INNOVATORY SOLUTIONS DESIGNING & CONSULTING COMPANY PRIVATE LIMITED B-9, 1/2, HIMGIRI C.H.S. SECTOR - 3 SANPADA (EAST) , NAVI MUMBAI, Maharashtra, India - 400705
U31909MH2003PTC141313 NOVA GALVANOFIN PRIVATE LIMITED B-301, TULSI C.H.S. LTD., SECTOR-28, VASHI, NAVI MUMBAI. , NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2008PTC185642 EVERHARVEST IMPEX PRIVATE LIMITED #3, Siddharameshwar C.H.S, Plot 111, Sector 1 Sanpada, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705
U92410MH2022PTC389703 THATISM STUDIOS PRIVATE LIMITED Off. No. A/3/12, Plot No. 14C, Groma House, Sector 19, Vashi, Navi Mumbai , NaviMumbai, Maharashtra, India - 400705
U45200MH2002PTC137063 SAUBHAGYA REALTOR PRIVATE LIMITED C/5/03, Groma House,Plot No 14C, Sector 19, Vashi, , Navi Mumbai, Maharashtra, India - 400705
AAI-0721 PREETHI EXPORTS LLP Off. No. B/4/9, Plot No. 14C, Sector 19, Vashi Navi Mumbai, Maharashtra, India - 400705
U15122MH2015PTC271269 REGAL AGRIZONE PRIVATE LIMITED B/312, 3rd Floor, Groma House Plot No. 14-C, Sector-19, Vashi, , Navi Mumbai, Maharashtra, India - 400705
U01110MH2018PTC312983 PRAANA AGROTECH EXPORTS PRIVATE LIMITED M/S BHUMIRAJ HOMES PVT LTD, PLOT NO 3, SECTOR 14, SHOP NO 9, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
U24100MH2012PTC236672 JSK HEENA HERBALS PRIVATE LIMITED Unit-A-3/II/5/223- IInd Floor Central Facility Building - 2 Sector - 1 9 Vashi , Navi Mumbai, Maharashtra, India - 400705
U74900MH2013PTC245179 FINOPS PRIVATE LIMITED SHIV ANJALI C.H.S. LTD A WING,2ND FLR, F NO.3,P NO.9 1,SEC 2,SA NPADA , NAVI MUMBAI, Maharashtra, India - 400705
U45202MH2010PTC198812 SIDDHESH VASTU NIRMAN PRIVATE LIMITED 476, C-WING, 2ND FLOOR, VASHI PLAZA SECTOR-17, OPP H.D.F.C, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2017PTC294636 VIGHNAHAR AGRO EXPORT AND SERVICES PRIVATE LIMITED OFFICE NO C-112 FIRST FLOOR GROMA HOUSE PLOT NO 14C SECTOR 19 , VASHI NAVI MUMBAI, Maharashtra, India - 400705
U85191MH2014PTC260073 CURA DELLA VITA HEALTHPRO PRIVATE LIMITED JN 3, 26, SECTOR - 6 VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2014PTC258895 FROMYCLOSET APPARELS ONLINE SERVICES PRIVATE LIMITED H-32/ 1-4 , PANCHKAMAL CHS, SECTOR 29 VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
U01200MH2011PTC222638 GO - CHIC FARMS PRIVATE LIMITED 306, GROHITAM BUILDING, PLOT NO 14B, SECTOR 19C, APMC DANABANDAR, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
U52290MR2026PTC475664 TIDEFORGE GLOBAL TRADING PRIVATE LIMITED Office No. B/3/08, 3rd Floor, GROMA HOUSE, Plot No. 14C,Sector-19, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
U74140MH2008PTC180254 FINE ART PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED SHOP NO. 1,2 & 3, PLOT NO. 48/4,5,6 GOVIND COMPLEX, SECTOR 14 VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U73100MH2011NPL222914 INSTITUTE OF MANAGEMENT & DEVELOPMENT RESEARCH A-5/14/5, Millennium Towers Sector-9, Sanpada , Navi Mumbai, Maharashtra, India - 400705
AAI-8911 LK PULSE TRADING LLP OFF NO C/1/2 PLOT NO 14C SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705
AAR-8406 3SPEED GENERAL TRADING LLP SHOP NO 105, PLOT NO 14C SECTOR 19D VASHI NAVI MUMBAI, Maharashtra, India - 400705

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10284921 2011-03-28 2012-11-16 2018-08-17 153,300,000.00 Indian Overseas Bank
100092081 2017-04-19 - 2018-08-17 100,000,000.00 Indian Overseas Bank
100214453 2018-07-03 2018-08-06 - 350,000,000.00 The Karur Vysya Bank Limited
100593560 2022-05-26 - - 30,000,000.00 The Karur Vysya Bank Ltd
100633497 2022-05-13 - - 95,900,000.00 THE KARUR VYSYA BANK LIMITED

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99