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GREENSHIELD PROPERTIES PRIVATE LIMITED

As on: 2024-07-06

GREENSHIELD PROPERTIES PRIVATE LIMITED (CIN: U70106MH2013PTC241027) is a Private company incorporated on 16 Dec 2013. 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.

GREENSHIELD 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.GREENSHIELD 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 GREENSHIELD PROPERTIES PRIVATE LIMITED are DILIP JAYANTILAL DHRUV, PRAMOD AKAL MANDAL, NIKHIL ASHOKKUMAR DALMIA, and RAKESHKUMAR SIRSALEWALA.

GREENSHIELD PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70106MH2013PTC241027 and its registration number is 241027. Users may contact GREENSHIELD PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GREENSHIELD PROPERTIES PRIVATE LIMITED is Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of MG Road, Fort , Mumbai, Maharashtra, India - 400001.

Current status of GREENSHIELD PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

CIN U70106MH2013PTC241027
Name GREENSHIELD PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 241027
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2013-03-16
Age of Company 13 years, 2 months, 0 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 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

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

GREENSHIELD PROPERTIES PRIVATE LIMITED

Previous CINs

U70106MH2013PTC241027

Regulatory Filings of GREENSHIELD PROPERTIES

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Litigation Search Report of GREENSHIELD PROPERTIES

Get a list of all litigations GREENSHIELD 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 GREENSHIELD PROPERTIES. This report helps you understand the risk associated in dealing with GREENSHIELD 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.

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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 GREENSHIELD 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 GREENSHIELD 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 GREENSHIELD PROPERTIES

Current Directors & Key Managerial Personnel of GREENSHIELD PROPERTIES
DIN Director Name Designation Appointment Date
00046937 DILIP JAYANTILAL DHRUV Director 2019-09-30
10634610 PRAMOD AKAL MANDAL Additional Director 2024-06-18
01346777 NIKHIL ASHOKKUMAR DALMIA Additional Director 2016-10-07
01917871 RAKESHKUMAR SIRSALEWALA Director 2013-03-16
Past Directors & Key Managerial Personnel of GREENSHIELD PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00024145 NAVIN KUMAR MANDAL Additional Director - 2019-09-30
00024145 NAVIN KUMAR MANDAL Director - 2024-05-29
00046937 DILIP JAYANTILAL DHRUV Additional Director - 2019-09-30
00388066 DINESHKUMAR SIRSALEWALA Director - 2014-02-10
00428740 ASHOKKUMAR NIRANJANLAL DALMIA Additional Director - 2015-03-30
05349365 VEENA ASHOKKUMAR DALMIA Additional Director - 2021-08-17
07171563 RAKESH SINGH Additional Director - 2017-03-31
Other Directorships of DILIP JAYANTILAL DHRUV
Company Name CIN Designation Appointment Date Cessation
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2012-09-12
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2014-04-15
DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED U45400MH2008PTC187597 Additional Director - 2015-09-30
DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED U45400MH2008PTC187597 Director 2015-09-30 Ongoing
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2012-09-12
STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2016-11-08
ORACLE CORPORATE SERVICES LIMITED U65922MH1997PLC107179 Director - 2010-11-10
RICHLINE LEASING AND FINANCE PRIVATE LIMITED U65990MH1994PTC084193 Director - 2010-12-30
SMIT CAPITAL SERVICES PRIVATE LIMITED U67110MH2004PTC147247 Director 2007-02-14 Ongoing
VIGIL STOCKS AND SHARES PRIVATE LIMITED U67120MH2003PTC142377 Director 2004-03-30 Ongoing
SERENE SECURITIES PRIVATE LIMITED U67120MH2003PTC142422 Director - 2008-12-19
NIRMAL CAPITAL SERVICES PRIVATE LIMITED U67120MH2004PTC148052 Director - 2010-12-01
REALTYMAX DEVELOPERS PRIVATE LIMITED U68200MH2023PTC407132 Director 2023-07-21 Ongoing
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2012-09-12
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2018-08-27
SUSHAMA ESTATE INVESTMENTS PVT LTD U70102MH1992PTC066283 Additional Director - 2016-09-15
SUSHAMA ESTATE INVESTMENTS PVT LTD U70102MH1992PTC066283 Director 2016-09-15 Ongoing
GIRIA SECURITIES PRIVATE LIMITED U74140MH2007PTC175288 Additional Director - 2019-09-30
GIRIA SECURITIES PRIVATE LIMITED U74140MH2007PTC175288 Director 2019-09-30 Ongoing
Other Directorships of DINESHKUMAR SIRSALEWALA
Company Name CIN Designation Appointment Date Cessation
ADITDEV TRADERS LLP AAA-6324 Partner - 2019-06-25
ULYSSES VENTURES LLP AAG-5064 Designated Partner 2024-10-03 Ongoing
SIRSALEWALA IMPEX LLP AAG-7749 Designated Partner 2016-06-27 Ongoing
HARIT EXPORTS PRIVATE LIMITED U17100MH1995PTC088298 Additional Director - 2009-09-04
HARIT EXPORTS PRIVATE LIMITED U17100MH1995PTC088298 Director - 2009-09-04
RAMNARAIN SONS PVT LTD U17110MH1929PTC001538 Additional Director - 2023-09-29
RAMNARAIN SONS PVT LTD U17110MH1929PTC001538 Director 2023-03-08 Ongoing
AGRAWALS WELFARE ASSOCIATION U85300MH2021NPL374190 Director - 2023-05-23
AGOS AVIATION PVT LTD U93090MH2006PTC163776 Director - 2010-02-23
Other Directorships of ASHOKKUMAR NIRANJANLAL DALMIA
Company Name CIN Designation Appointment Date Cessation
AZURE TREE TOWNSHIPS LLP AAA-4960 Partner - 2023-03-01
YAMIRA ESTATES LLP AAR-7614 Partner 2023-08-30 Ongoing
TRANS FREIGHT CONTAINERS LIMITED L34203MH1974PLC018009 Director - 2007-07-31
TRANS FREIGHT CONTAINERS LIMITED L34203MH1974PLC018009 Managing Director - 2017-11-06
NIRANJANLAL DALMIA PRIVATE LIMITED U17120MH1978PTC020251 Director - 2022-04-11
DALMEXX FASHIONS (INDIA) P LTD U17120MH1993PTC074031 Director 1993-09-20 Ongoing
DALTON FASHIONS (INDIA) PVT LTD U18100MH1987PTC042377 Director - 2022-01-25
KLASSIK GARMENTS PRIVATE LIMITED U18101MH1970PTC014802 Director - 2022-02-27
MINERVA APPARELS PRIVATE LIMITED U18101MH1984PTC034378 Additional Director - 2023-09-29
MINERVA APPARELS PRIVATE LIMITED U18101MH1984PTC034378 Director 2023-05-05 Ongoing
MINERVA APPARELS PRIVATE LIMITED U18101MH1984PTC034378 Director - 2022-02-05
MORTEO TRANS FREIGHT REEFER CONTAINERS LIMITED U28120MH1994PLC080419 Director - 2014-12-30
TRANS FREIGHT PANELS INDIA LIMITED U34203MH1995PLC092459 Director 1995-09-07 Ongoing
MAYURESH INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC175676 Director - 2017-03-25
TRANSFABCON PROJECTS PRIVATE LIMITED U45203MH2011PTC217449 Director - 2012-08-06
LOQ WAREHOUSING PRIVATE LIMITED U45309MH2008PTC183114 Additional Director - 2023-09-29
LOQ WAREHOUSING PRIVATE LIMITED U45309MH2008PTC183114 Director 2022-12-23 Ongoing
LOQ WAREHOUSING PRIVATE LIMITED U45309MH2008PTC183114 Director - 2019-04-18
MAYURESH HOUSING PRIVATE LIMITED U45400MH2007PTC175660 Director - 2017-03-25
POLY IMPEX (INDIA) PRIVATE LIMITED U51109MH2009PTC193219 Additional Director - 2010-09-30
POLY IMPEX (INDIA) PRIVATE LIMITED U51109MH2009PTC193219 Director 2022-12-29 Ongoing
POLY IMPEX (INDIA) PRIVATE LIMITED U51109MH2009PTC193219 Director - 2019-04-18
WESTERN GUINEAS PRIVATE LIMITED U51900MH1973PTC016371 Additional Director - 2008-09-24
WESTERN GUINEAS PRIVATE LIMITED U51900MH1973PTC016371 Director - 2019-04-18
DALTON GLOBAL IMPEX PRIVATE LIMITED U51900MH1993PTC071544 Director 1993-04-12 Ongoing
FREIGHTAINER SERVICES PVT LTD U60300MH1993PTC071543 Director 1993-04-14 Ongoing
DALMIA INVESTMENT AND LEASING PVT LTD U65920MH1987PTC043574 Director - 2022-02-27
MINERVA DEALERS PRIVATE LIMITED U67120MH1980PTC022727 Additional Director - 2023-09-29
MINERVA DEALERS PRIVATE LIMITED U67120MH1980PTC022727 Director 2023-05-05 Ongoing
MINERVA DEALERS PRIVATE LIMITED U67120MH1980PTC022727 Director - 2022-04-11
AEONIAN EARTH SOLUTIONS PRIVATE LIMITED U74900MH2006PTC158820 Additional Director - 2011-09-30
AEONIAN EARTH SOLUTIONS PRIVATE LIMITED U74900MH2006PTC158820 Director - 2019-03-19
MERCURY PLATFORM SERVICES PRIVATE LIMITED U74999MH2019PTC332385 Additional Director 2024-02-27 Ongoing
N L DALMIA CENTRE FOR EDUCATION PRIVATE LIMITED U80300MH2005PTC150962 Director - 2022-02-28
KNOWLEDGE POINT INSTITUTE PRIVATE LIMITED U80903MH2005PTC155554 Director 2005-08-23 Ongoing
Other Directorships of VEENA ASHOKKUMAR DALMIA
Company Name CIN Designation Appointment Date Cessation
SAMIRA VENTURES LLP AAN-6047 Designated Partner 2018-11-30 Ongoing
YAMIRA ESTATES LLP AAR-7614 Designated Partner 2020-01-29 Ongoing
MINERVA APPARELS PRIVATE LIMITED U18101MH1984PTC034378 Additional Director - 2023-09-29
MINERVA APPARELS PRIVATE LIMITED U18101MH1984PTC034378 Director 2023-04-03 Ongoing
TRANSFABCON PROJECTS PRIVATE LIMITED U45203MH2011PTC217449 Additional Director - 2012-09-29
TRANSFABCON PROJECTS PRIVATE LIMITED U45203MH2011PTC217449 Director 2012-09-29 Ongoing
LOQ WAREHOUSING PRIVATE LIMITED U45309MH2008PTC183114 Additional Director - 2018-09-29
LOQ WAREHOUSING PRIVATE LIMITED U45309MH2008PTC183114 Director 2018-09-29 Ongoing
POLY IMPEX (INDIA) PRIVATE LIMITED U51109MH2009PTC193219 Additional Director - 2018-09-29
POLY IMPEX (INDIA) PRIVATE LIMITED U51109MH2009PTC193219 Director 2018-09-29 Ongoing
MINERVA DEALERS PRIVATE LIMITED U67120MH1980PTC022727 Additional Director - 2023-09-29
MINERVA DEALERS PRIVATE LIMITED U67120MH1980PTC022727 Director 2023-04-03 Ongoing
MERCURY PLATFORM SERVICES PRIVATE LIMITED U74999MH2019PTC332385 Additional Director - 2023-09-29
MERCURY PLATFORM SERVICES PRIVATE LIMITED U74999MH2019PTC332385 Director 2022-03-18 Ongoing
Other Directorships of RAKESH SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMOD AKAL MANDAL
Company Name CIN Designation Appointment Date Cessation
SMIT CAPITAL SERVICES PRIVATE LIMITED U67110MH2004PTC147247 Additional Director 2024-06-18 Ongoing
Other Directorships of NIKHIL ASHOKKUMAR DALMIA
Company Name CIN Designation Appointment Date Cessation
GOOD KARMA TRADING LLP AAC-8033 Designated Partner 2014-10-11 Ongoing
SAMIRA VENTURES LLP AAN-6047 Designated Partner 2018-11-30 Ongoing
YAMIRA ESTATES LLP AAR-7614 Designated Partner 2020-01-29 Ongoing
TRANS FREIGHT CONTAINERS LIMITED L34203MH1974PLC018009 Additional Director - 2018-09-22
TRANS FREIGHT CONTAINERS LIMITED L34203MH1974PLC018009 Director - 2023-02-13
MAGNUS RETAIL LIMITED L72200MH1978PLC416753 Additional Director - 2018-08-10
KAAR HORTICULTURE PRIVATE LIMITED U01403MH2014PTC256812 Director - 2016-01-09
NIRANJANLAL DALMIA PRIVATE LIMITED U17120MH1978PTC020251 Director - 2023-03-01
KLASSIK GARMENTS PRIVATE LIMITED U18101MH1970PTC014802 Director - 2023-03-22
MINERVA APPARELS PRIVATE LIMITED U18101MH1984PTC034378 Director 2022-03-01 Ongoing
TRANSFABCON PROJECTS PRIVATE LIMITED U45203MH2011PTC217449 Director 2011-05-13 Ongoing
LOQ WAREHOUSING PRIVATE LIMITED U45309MH2008PTC183114 Director 2008-06-03 Ongoing
POLY IMPEX (INDIA) PRIVATE LIMITED U51109MH2009PTC193219 Additional Director - 2010-09-30
POLY IMPEX (INDIA) PRIVATE LIMITED U51109MH2009PTC193219 Director 2010-09-30 Ongoing
DALMIA INVESTMENT AND LEASING PVT LTD U65920MH1987PTC043574 Director - 2023-03-22
MINERVA DEALERS PRIVATE LIMITED U67120MH1980PTC022727 Director 2022-03-07 Ongoing
MERCURY PLATFORM SERVICES PRIVATE LIMITED U74999MH2019PTC332385 Additional Director - 2023-09-29
MERCURY PLATFORM SERVICES PRIVATE LIMITED U74999MH2019PTC332385 Director 2022-03-18 Ongoing
N L DALMIA CENTRE FOR EDUCATION PRIVATE LIMITED U80300MH2005PTC150962 Director - 2023-03-22
Other Directorships of RAKESHKUMAR SIRSALEWALA
Company Name CIN Designation Appointment Date Cessation
PRASHANT MITTAL AND CO. LLP AAF-4946 Partner - 2020-12-01
ADITMITT CONSULTANTS PRIVATE LIMITED U70100MH1995PTC091173 Director - 2019-06-10

Companies with Similar Address

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Prosecution Details of GREENSHIELD PROPERTIES

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

Charges (Secured Loans) of GREENSHIELD PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of GREENSHIELD PROPERTIES

Email ID: [email protected] Website: Not Available Address: Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of MG Road, Fort , Mumbai, Maharashtra, India - 400001

Principal Products & Services of GREENSHIELD 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 GREENSHIELD 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 GREENSHIELD 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 GREENSHIELD 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 GREENSHIELD 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 GREENSHIELD 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 GREENSHIELD 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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