HADDOCK PROPERTIES PRIVATE LIMITED (CIN: U70102MH2004PTC148768) is a Private company incorporated on 22 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 458500000.00 and its paid up capital is Rs. 100000.00.
HADDOCK PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.HADDOCK 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 HADDOCK PROPERTIES PRIVATE LIMITED are SURYAKANT NANALAL SHROFF, RAKESH THAKORBHAI DESAI, SANJAY DESAI CHANDRAKANT, KEYUR SANAT SHAH, and MANOJ NANU NAIR.
HADDOCK PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2004PTC148768 and its registration number is 148768. Users may contact HADDOCK PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HADDOCK PROPERTIES PRIVATE LIMITED is HDFC HOUSE, CTS 154 & 155, OSHIWARA DISTRICT CENTRE, GARDEN ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104.
Current status of HADDOCK PROPERTIES PRIVATE LIMITED is - Amalgamated.
| CIN | U70102MH2004PTC148768 |
| Name | HADDOCK PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Mumbai |
| Registration Number | 148768 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-09-22 |
| Age of Company | 20 years, 5 months, 21 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-07-24 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 458,500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HADDOCK PROPERTIES PRIVATE LIMITED |
| U70102MH2004PTC148768 |
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Get a list of all litigations HADDOCK 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 HADDOCK PROPERTIES. This report helps you understand the risk associated in dealing with HADDOCK PROPERTIES and its Directors better.
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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 HADDOCK PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00011169 | SURYAKANT NANALAL SHROFF | Director | 2015-08-20 |
| 00152982 | RAKESH THAKORBHAI DESAI | Director | 2004-09-22 |
| 00190388 | SANJAY DESAI CHANDRAKANT | Director | 2004-09-22 |
| 00332145 | KEYUR SANAT SHAH | Director | 2015-08-20 |
| 06361596 | MANOJ NANU NAIR | Director | 2013-09-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00011169 | SURYAKANT NANALAL SHROFF | Additional Director | - | 2015-08-20 |
| 00332145 | KEYUR SANAT SHAH | Additional Director | - | 2015-08-20 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2005PTC154232 | GRANDEUR PROPERTIES PRIVATE LIMITED | HDFC HOUSE, CTS 154 & 155, OSHIWARA DISTRICT CENTRE, GARDEN ROAD, GOREGAON (WEST) MUMBAI MH 400104 IN |
| U70100MH2005PTC154416 | WINCHESTER PROPERTIES PRIVATE LIMITED | HDFC HOUSE, CTS 154 & 155, OSHIWARA DISTRICT CENTRE, GARDEN ROAD, GOREGAON WEST MUMBAI MH 400104 IN |
| U70100MH2005PTC154357 | PENTAGRAM PROPERTIES PRIVATE LIMITED | HDFC HOUSE, CTS 154 &155, OSHIWARA DISTRICT CENTRE, GARDEN RAOD, GOREGAON WEST MUMBAI MH 400104 IN |
| U24240MH1996PLC102429 | VIBHA NATURAL PRODUCTS LIMITED | D 155, OSHIWARA INDUSTRIAL CENTRE, NEW LINK ROAD, OPP, OSHIWARA BUS DEPOT, GOREGAON WEST, , Mumbai, Maharashtra, India - 400104 |
| U45200MH2004PTC147081 | WINDERMERE PROPERTIES PRIVATE LIMITED | HDFC HOUSE, CTS 154 & 155, OSHIWARA DISTRICT CENTRE, GARDEN ROAD, MUMBAI MH 400104 IN |
| U24233MH2011PTC221624 | IMMUNOCON BIOREMEDIES PRIVATE LIMITED | E/501, Sky Park CHS Ltd, Oshiwara Garden Road, Next to HDFC House, Off. S.V.Road, Goreg aon - West , Mumbai, Maharashtra, India - 400104 |
| U24100MH2009PTC194712 | ONKOLOGY KOMBINE PRIVATE LIMITED | E/501, Sky Park CHS Ltd, Oshiwara Garden Road, Next to HDFC House, Off. S.V.Road, Goreg aon - West , Mumbai, Maharashtra, India - 400104 |
| U24110MH1997PTC106915 | GLADE ORGANICS PRIVATE LIMITED | E/501, Sky Park CHS Ltd, Oshiwara Garden Road, Next to HDFC House, Off. S.V.Road, Goreg aon - West , Mumbai, Maharashtra, India - 400104 |
| AAN-8830 | BIGDHAMAKA.COM SERVICES LLP | E-202, Sky Park CHS., Off S V Road, Oshiwara Park, HDFC house, Goregaon West Mumbai, Maharashtra, India - 400104 |
| ABA-3717 | RRS MARKETING LLP | A224 Oshiwara Industrial Centre Oshiwara Goragaon Link Road Goregaon West Mumbai, Maharashtra, India - 400104 |
| AAL-4560 | MEDITEK LIFECARE LLP | E 202, Skypark,Oshiwara Garden road, Amrutnagar Off SV Road, Goregaon West Mumbai, Maharashtra, India - 400104 |
| U45200MH1995PTC092649 | PRIYANKA COMMUNICATIONS INDIA PRIVATE LIMITED | 143, OSHIWARA INDUSTRIAL CENTRE, OPP. OSHIWARA BUS DEPOT, NEW LINK ROAD, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400104 |
| AAV-4419 | TECHGUY INFO SERVICE LLP | D 176 Oshiwara Indl Centre, Opp Oshiwara Bus Depot New Link Road, Goregaon West MUMBAI, Maharashtra, India - 400104 |
| U22200MH2005PTC154195 | BHATIA GRAPHICA PRIVATE LIMITED | C-250 , OSHIWARA INDUSTRIAL CENTRE, NEW LINK ROAD, OPP. OSHIWARA BUS DEPOT , GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| AAW-5675 | STELLARNEXT INTERNATIONAL LLP | 228, Oshiwara Industrial Centre, New Link Road, Goregaon West MUMBAI, Maharashtra, India - 400104 |
| AAI-8816 | CSR SETU ADVISORS LLP | D-268, Oshiwara Industrial Centre New Link Road, Goregaon West Mumbai, Maharashtra, India - 400104 |
| U24290MH2020PTC350272 | UPRA CHEMICALS PRIVATE LIMITED | C-161, OSHIWARA INDL. CENTRE, LINKING ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400104 |
| ACA-4318 | SAMYLOYALE CLOTHING LLP | BLDG NO. 09 A 502 CTS 139 PT, OMKAR CHS LTDM.G. ROAD, NEAR VIPUL JEWELLERS GALLI, MITHA NAGAR, GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104 |
| AAV-9898 | YAM PRODUCTION LLP | 2601, 26th Floor,B,Windsor Garden Residences, Oshiwara Road, Goregaon West Mumbai, Maharashtra, India - 400104 |
| AAM-9330 | ALKA SUMAN DESIGNS LLP | OFFICE B/139 1st FLOOR OSHIWARA INDUSTRIAL CENTRE LINK ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAN-0588 | G K WEB LLP | D-176, Oshiwara Indl Centre, Plot D-11, Pumping Station, Off Link Road, Goregaon-West, Mumbai, Maharashtra, India - 400104 |
| U23203MH2013PTC244003 | PETROCARE OIL PROCESSORS AND REFINERIES PRIVATE LIMITED | A-1, OSHIWARA INDUSTRIAL CENTRE PREMISES CO-OP SOC NEW LINK ROAD,GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| AAP-1794 | PAYSCHE BOMBAY LLP | OFFICE NO.223/A, 2ND FLOOR, OSHIWARA INDUSTRIAL CENTRE PREMISES CHSL, OFF LINK ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U24239MH1983PLC030206 | BRIGHT CHOLOROCHEM LIMITED | B-37 GR FLR, OSHIWARA IND. CENTRE PREMISES CHS LTD OPP GOREGAON BUS DEPOT,NEW LINK ROAD GOR EGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| AAC-8189 | KERKES FASHION LLP | B 27 Oshiwara Industrial Center Goregaon Link RoadOpp Oshiwara Bus Depot , Goregaon West Mumbai, Maharashtra, India - 400104 |
| U45202MH2002PTC135915 | ARIISTO REALTORS DEVELOPMENT PRIVATE LIMITED | ARIISTO SOMMET, JUNCTION OF MG ROAD & LINK ROAD, NEAR METRO STATION, BANGUR NAGAR, GOREGAON (WEST), MUMBAI , Goregaon West, Maharashtra, India - 400104 |
| ACA-8142 | NOHM APPARELS LLP | 371/2980, 1ST FLOOR, MOTILAL NAGAR ROAD NO. 2, M G ROAD,OPP SATYA KURTI, NEAR KHANDAN GALLI GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104 |
| U31908MH2012PTC227613 | SOLARTEK SYSTEMS PRIVATE LIMITED | B-233, OSHIWARA INDUSTRIAL CENTRE, OPP. OSHIWARA BUS DEPOT, GOREGAON (WEST) , , MUMBAI, Maharashtra, India - 400104 |
| U24110MH2009PTC189396 | ARCELOR CHEMICALS PRIVATE LIMITED | B/134,OSHIWARA INDUSTRIAL CENTRE, OPP.OSHIWARA BUS DEPOT,LINK ROAD,GOREGAO N WEST , MUMBAI, Maharashtra, India - 400104 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10007672 | 2006-06-23 | 2015-06-30 | 2017-09-27 | 10,700,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 80067052 | 2005-08-30 | 2015-06-30 | 2017-09-27 | 687,400,000.00 | IL & FS TRUST COMPANY LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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