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KARTIKEYAN REALTORS PRIVATE LIMITED

As on: 2024-07-05

KARTIKEYAN REALTORS PRIVATE LIMITED (CIN: U70101MH2006PTC166301) is a Private company incorporated on 18 Dec 2006. 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. 100000.00.

KARTIKEYAN REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.KARTIKEYAN REALTORS 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 KARTIKEYAN REALTORS PRIVATE LIMITED are KALPANA KANAK DIXIT, KANAK HARNARAYAN DIXIT, NAYANA MILAN SHAH, and MILAN SHAH.

KARTIKEYAN REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2006PTC166301 and its registration number is 166301. Users may contact KARTIKEYAN REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARTIKEYAN REALTORS PRIVATE LIMITED is Shop N0.74, Second Floor, Xth Central Mall, Sector-10, Mahaveer Nagar, Link Road, Ka ndivali W, , Mumbai, Maharashtra, India - 400067.

Current status of KARTIKEYAN REALTORS PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U70101MH2006PTC166301
Name KARTIKEYAN REALTORS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC ROC Mumbai
Registration Number 166301
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2006-12-18
Age of Company 18 years, 2 months, 25 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 2014-09-30
Date of Last Filed Balance Sheet 2014-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KARTIKEYAN REALTORS PRIVATE LIMITED

Previous CINs

U70101MH2006PTC166301

Regulatory Filings of KARTIKEYAN REALTORS

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Litigation Search Report of KARTIKEYAN REALTORS

Get a list of all litigations KARTIKEYAN REALTORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KARTIKEYAN REALTORS. This report helps you understand the risk associated in dealing with KARTIKEYAN REALTORS 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 KARTIKEYAN REALTORS 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 KARTIKEYAN REALTORS

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 KARTIKEYAN REALTORS

Current Directors & Key Managerial Personnel of KARTIKEYAN REALTORS
DIN Director Name Designation Appointment Date
00154518 KALPANA KANAK DIXIT Director 2006-12-18
00154559 KANAK HARNARAYAN DIXIT Director 2006-12-18
02428216 NAYANA MILAN SHAH Director 2010-08-03
02428233 MILAN SHAH Director 2010-08-03
Past Directors & Key Managerial Personnel of KARTIKEYAN REALTORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MATCHPAY PROPERTIES LLP AAD-6625 Designated Partner 2015-03-29 Ongoing
WHITESTAR SPACES LLP AAD-6897 Designated Partner 2015-03-31 Ongoing
ADVENTUREWORKS PROPERTIES LLP AAD-8217 Designated Partner 2015-04-24 Ongoing
KARTIKEYAN REALTORS LLP AAD-9043 Designated Partner 2015-05-11 Ongoing
BITLINK SPACES LLP AAD-9654 Designated Partner - 2023-05-30
BITLINK SPACES LLP AAD-9654 Partner 2015-05-19 Ongoing
KARTIKEYAN VENTURES LLP AAE-3892 Designated Partner - 2021-10-01
KARTIKEYAN VENTURES LLP AAE-3892 Partner 2021-10-01 Ongoing
SUPERCON CHEMICALS PRIVATE LIMITED U24117MH1994PTC077521 Director - 2007-05-22
MATCHPAY PROPERTIES PRIVATE LIMITED U45201MH2010PTC207490 Director 2010-09-07 Ongoing
WHITESTAR SPACES PRIVATE LIMITED U45202MH2010PTC206818 Director 2010-08-20 Ongoing
ADVENTUREWORKS PROPERTIES PRIVATE LIMITED U45400MH2010PTC206767 Director 2010-08-19 Ongoing
BITLINK SPACES PRIVATE LIMITED U45400MH2010PTC206769 Director 2010-08-19 Ongoing
MARIGOLD FINTRADE SERVICES PRIVATE LIMITED U67190MH2007PTC172922 Additional Director 2014-11-03 Ongoing
ANJUVIN CONSULTANTS PRIVATE LIMITED U74999MH1992PTC067313 Director - 2009-03-03
KARTIKEYAN VENTURES PRIVATE LIMITED U74999MH2009PTC190695 Director 2010-08-03 Ongoing
- 2022-12-03
MATCHPAY PROPERTIES LLP AAD-6625 Designated Partner 2015-03-29 Ongoing
WHITESTAR SPACES LLP AAD-6897 Designated Partner 2015-03-31 Ongoing
ADVENTUREWORKS PROPERTIES LLP AAD-8217 Designated Partner 2015-04-24 Ongoing
KARTIKEYAN REALTORS LLP AAD-9043 Designated Partner 2015-05-11 Ongoing
BITLINK SPACES LLP AAD-9654 Designated Partner 2015-05-19 Ongoing
KARTIKEYAN VENTURES LLP AAE-3892 Designated Partner 2015-07-15 Ongoing
BUENO INSTA PIZZA PRIVATE LIMITED U15122MH2015PTC267650 Additional Director - 2017-08-30
SUPERCON CHEMICALS PRIVATE LIMITED U24117MH1994PTC077521 Director - 2007-05-22
GYAN BUILTECH PRIVATE LIMITED U41001MH2023PTC399734 Additional Director 2024-01-31 Ongoing
SHARAYU DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154113 Director - 2017-07-11
MATCHPAY PROPERTIES PRIVATE LIMITED U45201MH2010PTC207490 Director 2010-09-07 Ongoing
WHITESTAR SPACES PRIVATE LIMITED U45202MH2010PTC206818 Director 2010-08-20 Ongoing
ADVENTUREWORKS PROPERTIES PRIVATE LIMITED U45400MH2010PTC206767 Director 2010-08-19 Ongoing
BITLINK SPACES PRIVATE LIMITED U45400MH2010PTC206769 Director 2010-08-19 Ongoing
MARIGOLD FINTRADE SERVICES PRIVATE LIMITED U67190MH2007PTC172922 Additional Director 2014-11-03 Ongoing
DATANET TECHNO SOLUTIONS PRIVATE LIMITED U72200KA2012PTC064524 Additional Director - 2017-01-10
OTTIMA FOODS PRIVATE LIMITED U74110MH2017PTC295676 Director - 2017-09-04
ANJUVIN CONSULTANTS PRIVATE LIMITED U74999MH1992PTC067313 Director - 2009-03-03
KARTIKEYAN VENTURES PRIVATE LIMITED U74999MH2009PTC190695 Director 2010-08-03 Ongoing
MATCHPAY PROPERTIES LLP AAD-6625 Designated Partner 2015-03-29 Ongoing
WHITESTAR SPACES LLP AAD-6897 Designated Partner 2015-03-31 Ongoing
ADVENTUREWORKS PROPERTIES LLP AAD-8217 Designated Partner 2015-04-24 Ongoing
KARTIKEYAN REALTORS LLP AAD-9043 Designated Partner 2015-05-11 Ongoing
BITLINK SPACES LLP AAD-9654 Designated Partner - 2023-05-30
BITLINK SPACES LLP AAD-9654 Partner 2015-05-19 Ongoing
SHAURYAVEER REALTY LLP ACC-8967 Designated Partner 2023-09-06 Ongoing
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2016-08-20
MATCHPAY PROPERTIES PRIVATE LIMITED U45201MH2010PTC207490 Director 2010-09-07 Ongoing
WHITESTAR SPACES PRIVATE LIMITED U45202MH2010PTC206818 Director 2010-08-20 Ongoing
ADVENTUREWORKS PROPERTIES PRIVATE LIMITED U45400MH2010PTC206767 Director 2010-08-19 Ongoing
BITLINK SPACES PRIVATE LIMITED U45400MH2010PTC206769 Director 2010-08-19 Ongoing
KARTIKEYAN VENTURES PRIVATE LIMITED U74999MH2009PTC190695 Director 2010-08-03 Ongoing
MATCHPAY PROPERTIES PRIVATE LIMITED U45201MH2010PTC207490 Director 2010-09-07 Ongoing
WHITESTAR SPACES PRIVATE LIMITED U45202MH2010PTC206818 Director 2010-08-20 Ongoing
ADVENTUREWORKS PROPERTIES PRIVATE LIMITED U45400MH2010PTC206767 Director 2010-08-19 Ongoing
BITLINK SPACES PRIVATE LIMITED U45400MH2010PTC206769 Director 2010-08-19 Ongoing
KARTIKEYAN VENTURES PRIVATE LIMITED U74999MH2009PTC190695 Director 2010-08-03 Ongoing
Other Directorships of KALPANA KANAK DIXIT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANAK HARNARAYAN DIXIT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAYANA MILAN SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MILAN SHAH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
View all companies with similar address

Prosecution Details of KARTIKEYAN REALTORS

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

Charges (Secured Loans) of KARTIKEYAN REALTORS

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

Contact Details of KARTIKEYAN REALTORS

Email ID: [email protected] Website: Not Available Address: Shop N0.74, Second Floor, Xth Central Mall, Sector-10, Mahaveer Nagar, Link Road, Ka ndivali W, , Mumbai, Maharashtra, India - 400067

Principal Products & Services of KARTIKEYAN REALTORS

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 KARTIKEYAN REALTORS

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 KARTIKEYAN REALTORS

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 KARTIKEYAN REALTORS

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 KARTIKEYAN REALTORS

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 KARTIKEYAN REALTORS

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 KARTIKEYAN REALTORS

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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