KONDWA PROPERTIES PRIVATE LIMITED (CIN: U45400MH2011PTC221497) is a Private company incorporated on 05 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
KONDWA 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.KONDWA PROPERTIES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of KONDWA PROPERTIES PRIVATE LIMITED are GUNVEET KAUR JITENDER SETHI, and JITENDER SINGH SETHI.
KONDWA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2011PTC221497 and its registration number is 221497. Users may contact KONDWA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KONDWA PROPERTIES PRIVATE LIMITED is 2ND FLOOR, LAKSHADEEP BUILDING 5TH GULMOHAR CROSS LANE, JUHU , MUMBAI, Maharashtra, India - 400049.
Current status of KONDWA PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U45400MH2011PTC221497 |
| Name | KONDWA PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 221497 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-09-05 |
| Age of Company | 13 years, 6 months, 8 days |
| Activity | NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KONDWA PROPERTIES PRIVATE LIMITED |
| U45400MH2011PTC221497 |
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.
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Get a list of all litigations KONDWA 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 KONDWA PROPERTIES. This report helps you understand the risk associated in dealing with KONDWA 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 KONDWA 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 |
|---|---|---|---|
| 01999387 | GUNVEET KAUR JITENDER SETHI | Director | 2011-09-05 |
| 02661212 | JITENDER SINGH SETHI | Director | 2011-09-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02268536 | LOVELEEN KAUR SETHI | Director | - | 2016-01-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15100MH1987PLC043044 | LEENA DENIM LIMITED | 2ND FLOOR,LAKSHADEEP BUILDING, 5TH GULMOHUR CROSS J.V.P.D SCHEME, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U01100MH1995PTC087351 | MONROVIA AGRO FOODS PRIVATE LIMITED | 2ND FLOOR,LAKSHADEEP BUILDING,5TH GULMOHUR CROSS J.V.P.D. SCHEME, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U32100MH1996PLC098673 | VISION CHANNEL LIMITED | 2ND FLOOR,LAKSHADEEP BUILDING,5TH GULMOHUR CROSS J.V.P.D. SCHEME, JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAS-8702 | DAMAN FOOD PARK LLP | 77 B, Juhu Supreme Centre, Gulmohar Cross Road No. 9, 2nd Floor, Mumbai, Maharashtra, India - 400049 |
| AAF-2983 | SHIMMER ENTERTAINMENT LLP | Flat No. 19, A Wing, 2nd Floor, Sneh Sagar, Gulmohar Cross Road No. 12, Juhu Scheme, Mumbai, Maharashtra, India - 400049 |
| AAS-1339 | SHREE BAWAJI FOODS LLP | Office No. 77-B, 2nd Floor, Juhu Supreme Shopping CenterGulmohar Cross Road Number 9, JVPD Mumbai, Maharashtra, India - 400049 |
| AAX-9209 | WHEYBETTER FOODS AND BEVERAGES LLP | 64/65 2ND FLR,JUHU SUPREME SHOPPINGCENTER GULMOHAR CROSS RD 9, OPP. UTI BUILDING, JVPD, VILE PARLE(W) Mumbai, Maharashtra, India - 400049 |
| U15100MH2016PTC284297 | WHEYBETTER FOODS AND BEVERAGES PRIVATE LIMITED | 64/65 2ND FLR,JUHU SUPREME SHOPPINGCENTER,GULMOHAR CROSS RD 9, OPP. UTI BUILDING, JVPD, VIL E PARLE(W) , MUMBAI, Maharashtra, India - 400049 |
| U24100MH2012PTC232131 | D D SUPER BIO ORGANICS PRIVATE LIMITED | FLAT NO.6,BUILDING NO.2,FLOOR 2,RAMAKRISHNA CO-OP. HOUSING SOCIETY LTD,GULMOHAR CROSS ROAD NO.12,JUHU , MUMBAI, Maharashtra, India - 400049 |
| U24290MH2019PTC327241 | SOULBERRY COSMETICS PRIVATE LIMITED | 59,2nd Floor,Juhu Supreme ShoppingCenter Gulmohar Cross Road No. 9, JVPD Scheme, , JUHU, MUMBAI, Maharashtra, India - 400049 |
| U45200MH1999PLC122749 | TWENTY FIRST CENTURY IRON & STEELS LIMITED | 501, GARDEN VIEW, 5th FLOOR, GULMOHAR PARK, GULMOHAR ROAD, J.V.P.D., JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAC-3552 | GOLDEN SWAN CREATIONS LLP | 104 1st floor Juhu Natraj CHS Gulmohar Cross RD 9,Juhu Scheme, Vile Parle (W), MUMBAI, Maharashtra, India - 400049 |
| AAQ-2319 | FORTUNEXIS INFORMATION TECHNOLOGY LLP | 55, 2nd Floor, Juhu Supreme Shopping Centre Gulmohar Road no.9,Juhu Scheme, Andheri(W) MUMBAI, Maharashtra, India - 400049 |
| U26933MH1995PTC088823 | ROCKS AND LOGS (INDIA) PRIVATE LIMITED | OFFICE NO 74, SECOND FLOOR, JUHU SUPREME SHOPPING CENTRE,GULMOHAR CROSS ROAD NO 9, JVPD SC HEME,JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAD-2927 | ANAM PROJECTS LIMITED LIABILITY PARTNERS HIP | A-501, 5TH FLOOR, RUMEET CO-OP HSG. SOC. LTD., G.P. CHOUDHARY LANE, JUHU, MUMBAI, Maharashtra, India - 400049 |
| AAW-4957 | ALTO IMPEX LLP | 601,6TH Floor, Raj Vastu Building, Gulmohar Cross RD 7, JVPD Scheme,Vile Parle (West) MUMBAI, Maharashtra, India - 400049 |
| AAX-3261 | PIXIE SOCIAL LLP | 501, 5th Floor, Luv Kush 17, Juhu, Gulmohar X, Road No. 5, VileParle West, Mumbai, Maharashtra, India - 400049 |
| U21010MH2003PTC139328 | RAJEE PAPER BOARDS PRIVATE LIMITED | FLAT NO 20 JAMNAGAR SOCIETYGR FLOOR GULMOHAR CROSS ROAD RD NO 11 JVPD SCHEME JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAE-1650 | TORQUE FILMS LLP | Plot No.123, Flat no.5/6, Ashish Building, Gulmohar Road, 10th Cross Road, JVPD Scheme, Juhu Mumbai, Maharashtra, India - 400049 |
| AAF-1605 | ROLLING FILMS LLP | Plot No.123, Flat no.5/6, Ashish Building, Gulmohar Road, 10th Cross Road, JVPD Scheme, Juhu MUMBAI, Maharashtra, India - 400049 |
| AAB-0633 | EDICON INFRAPROJECTS LLP | Abhijit Building, Flat No.5, 5th Floor, N S Road No. 11, JVPD Scheme, Juhu, Vile Parle-W Mumbai, Maharashtra, India - 400049 |
| U25110MH1997PTC111951 | SURENDRA ELASTOMERS PRIVATE LIMITED | OFFICE NO 501, 5TH FLOOR, CASABLANCA PLOT NO 130 GULMOHAR CROSS ROAD 10, JVPD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| AAD-0095 | UPVAN LAND DEVELOPERS LLP | FLAT NO.403 SENORITA BUILDING, PLOT NO.21 AT 12TH CROSS, GULMOHAR ROAD, J.V.P.D. SCHEME, JUHU (W) MUMBAI, Maharashtra, India - 400049 |
| U72900MH2006PTC165048 | LAF FOODS PRIVATE LIMITED | 2nd Floor,5 th Lakshadeep Bldg Gulmohar Cross Lane, Juhu Mumbai Mumbai City MH 400049 IN |
| AAE-5635 | POOJA INFRA DEVELOPMENTS LLP | 501, 5th Floor, 892/893, Juhu Village, Near Bawa Continental, Juhu Tara Road, Juhu Scheme Mumbai, Maharashtra, India - 400049 |
| U24100MH2015PTC262527 | SOL LIFESTYLE PRIVATE LIMITED | B/508, 5th Floor, Jal Darshan CHS, Ruia Park, Juhu, Mumbai - 400049 , Mumbai, Maharashtra, India - 400049 |
| U24200MH1986PTC039494 | WEST COAST RASAYAN INTERNATIONAL PVT LTD | 13,JUHU SHALIMAR, GULMOHAR CROSS ROAD NO. 10, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U28100MH1995PTC094586 | ALPINE MACHINERY PRIVATE LIMITED | 59 JUHU SUPREME SHOPPINGCENTRE 9TH GULMOHAR CROSS ROAD JUHU SCHEME , MUMBAI, Maharashtra, India - 400049 |
| AAG-8583 | AURO REAL ESTATE ADVISORS LLP | SH 67, JUHU SUPREME SHOPPING CENTRE, GULMOHAR CROSS ROAD NO.9, JVPD, JUHU MUMBAI, Maharashtra, India - 400049 |
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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.
| 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 | |
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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 |
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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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