IIFL PROPERTIES PRIVATE LIMITED (CIN: U28999MH1997PTC110615) is a Private company incorporated on 11 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.
IIFL PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.IIFL PROPERTIES PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..
Directors of IIFL PROPERTIES PRIVATE LIMITED are SUNIL RAMACHANDRAN, and ANKIT GHANSHYAM LAHOTI.
IIFL PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U28999MH1997PTC110615 and its registration number is 110615. Users may contact IIFL PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IIFL PROPERTIES PRIVATE LIMITED is IIFL CENTER, 8TH FLOOR, KAMALA CITY, SB MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013.
Current status of IIFL PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U28999MH1997PTC110615 |
| Name | IIFL PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 110615 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-09-11 |
| Age of Company | 27 years, 6 months, 2 days |
| Activity | NIC Code: 2899 NIC Description: Manufacture of other fabricated metal products n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-06-30 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IIFL PROPERTIES PRIVATE LIMITED |
| ULTRA SIGN AND DISPLAY PRIVATE LIMITED |
| U28999MH1997PTC110615 |
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Get a list of all litigations IIFL 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 IIFL PROPERTIES. This report helps you understand the risk associated in dealing with IIFL 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.
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 IIFL 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 |
|---|---|---|---|
| 07118609 | SUNIL RAMACHANDRAN | Director | 2015-07-28 |
| 06972570 | ANKIT GHANSHYAM LAHOTI | Director | 2014-09-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06972548 | VARUN SANJIV VAZE | Director | - | 2015-01-19 |
| 07118609 | SUNIL RAMACHANDRAN | Additional Director | - | 2015-07-28 |
| 03602326 | PRASAD SURYKANT SAWANT | Director | - | 2014-09-26 |
| 05187717 | PRASHANT RAGHUVIR PATIL | Director | - | 2014-09-26 |
| 05326740 | BALAJI RAGHAVAN | Additional Director | - | 2015-03-09 |
| 02931592 | SALIL SURESH VAIDYA | Director | - | 2014-09-25 |
| 02931631 | SUJALA SALIL VAIDYA | Director | - | 2014-09-25 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2015PTC264369 | UMBRELLA DESIGN PRIVATE LIMITED | Ground Floor A-Wing Trade World Kamala City Kamala Mills Comp SB Marg Lower Parel W , Mumbai, Maharashtra, India - 400013 |
| U15205MH1951PTC008571 | DHUNJIBHOY ICE FACTORY PRIVATE LIMITED | D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U18209MH2022PTC395445 | VANVAS CLOTHING PRIVATE LIMITED | KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND, S.B. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| AAJ-2639 | SOGO INFRASTRUCTURE LLP | KAMALA HOUSE, KAMALA CITY, S.B. MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| AAA-2137 | ESS GEE PREMISES LLP | 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowerParel(W) Mumbai, Maharashtra, India - 400013 |
| AAI-4627 | RUBBERWALA AND KOTHARI DEVELOPERS LLP | Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAI-4628 | RUBBERWALA AND ROYAL DEVELOPERS JV SS LL P | Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAR-4223 | DARSHAN SKY HIGH CONSTRUCTIONS LLP | E BUILDING, 14TH FLOOR, A WING, TRADE LINK,SENAPATI BAPAT MARG, KAMALA CITY, KAMALA MILLS COMPOUND, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| U24100MH1984PTC034064 | SARIGAON ORGANICS PVT LTD | 04th Floor,Trade World,D-Wing,Kamala City, Kamala Mill Compound, Senapati Bapat Marg,Lower Parel (W) , MUMBAI, Maharashtra, India - 400013 |
| AAC-3210 | SEARCH EXECUTIVE AND TALENT LLP | Trade Link, E Wing, A Block, 2nd Floor,805 S.B. Rd Kamala City,Kamala Mills Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| F02377 | WWP INDIA LIMITED | TRADE CENTRE GROUND FLOOR KAMALA MILLS COMPOUND SENAPATI , MARG LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| ABA-5881 | STAYWISE DEVELOPERS LLP | D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| AAC-3874 | ISHKA FOCUS FILM PRODUCTION LLP | 11th Floor, Times Tower Kamala City, Senapati Bapat Marg, LowerParel Mumbai, Maharashtra, India - 400013 |
| AAJ-2153 | NAVRATAN FOUNDATION LLP | 11TH FLOOR, TIMES TOWER, KAMALA CITY,SENAPATI BAPAT MARG, LOWER PAREL EAST Mumbai, Maharashtra, India - 400013 |
| AAC-0467 | BENNETT REAL ESTATE MANAGEMENT LLP | 5th Floor, Times Tower, Kamala Mills Compound S.B. Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAA-1730 | RAP ENTERPRISES LLP | 4TH FLOOR C WING TRADE WORLD KAMALA MILLS COMPOUND S.B. MARG LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAA-1710 | TMP ENTERPRISES LLP | 4TH FLOOR, C WING, TRADE WORLD KAMALA MILLS COMPOUND, S.B. MARG,LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAE-2079 | AGRO-ORGO FARMING LLP | TRADE WORLD, 'C' WING, 16TH FLOOR, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL (W) MUMBAI, Maharashtra, India - 400013 |
| AAM-8391 | ART INSURANCE VENTURES LLP | 8th Floor, South Annex, B 2, One Indiabulls Center Lower Parel, Senapati Bapat Marg Mumbai, Maharashtra, India - 400013 |
| L28992MH1991PLC168235 | HITECH CORPORATION LIMITED | Unit No. 201, 2nd Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAU-9980 | ACHERA ENTERPRISES LLP | 4th Floor, Tradelink, 'E' Wing, 'B' Block, Kamala City, Senapati Bapat Marg, Lower Parel West, Mumbai, Maharashtra, India - 400013 |
| U25202MH1986PLC038626 | CLEAR MIPAK PACKAGING SOLUTIONS LIMITED | Unit No. 203, 2nd Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel. , Mumbai, Maharashtra, India - 400013 |
| U23209MH2008PTC181992 | DEWANCHAND PETROLEUM PRIVATE LIMITED | 7/8-B, TRADE WORLD, 1ST FLOOR, KAMALA CITY SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U45207MH2007PTC173440 | PAN INDIA PARYATAN PRIVATE LIMITED | 14th Floor , Times Tower , Kamala City , Senapati Bapat Marg , Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U24220MH2007PTC169427 | PALADIN PAINTS & CHEMICALS PRIVATE LIMITED | Unit No. 204, 2nd Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| U11200MH2009PTC197343 | K G OILFIELD SERVICES PRIVATE LIMITED | 7-8, 1st Floor, Trade World, B Wing, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| AAL-5645 | CHETANA EDUCATION LLP | 4th Floor, B-Wing, Building E, Trade Link Kamala City, Senapati Bapat Marg, LowerParel West Mumbai, Maharashtra, India - 400013 |
| AAR-4404 | EGYAAN EDUTAINMENT LLP | 10th Floor, B Wing, Building E, Trade Link, Kamala City, Senapati Bapat Marg, Lower Parel West, Mumbai, Maharashtra, India - 400013 |
| AAV-8057 | LEARNING LEAP LLP | 4th Floor, 401, B Wing, Building E, Trade Link, Kamala City, Senapati Bapat Marg, LowerParel West Mumbai, Maharashtra, India - 400013 |
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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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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