MAKESURE PROPERTIES PRIVATE LIMITED (CIN: U45200MH2005PTC153409) is a Private company incorporated on 18 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 9100000.00 and its paid up capital is Rs. 8515420.00.
MAKESURE PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MAKESURE PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
MAKESURE PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2005PTC153409 and its registration number is 153409. Users may contact MAKESURE PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAKESURE PROPERTIES PRIVATE LIMITED is 104, FIRST FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD, LOKHANDWALA, ANDHERI (WES T) , MUMBAI, Maharashtra, India - 400053.
Current status of MAKESURE PROPERTIES PRIVATE LIMITED is - Converted to LLP.
| CIN | U45200MH2005PTC153409 |
| Name | MAKESURE PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | |
| Registration Number | 153409 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-05-18 |
| Age of Company | 19 years, 9 months, 25 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 9,100,000.00 |
| Paid-up Share Capital | ₹ 8,515,420.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HIGHRISING BUILDTECH PRIVATE LIMITED |
| MAKESURE PROPERTIES PRIVATE LIMITED |
| U45200MH2005PTC153409 |
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 MAKESURE 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 MAKESURE PROPERTIES. This report helps you understand the risk associated in dealing with MAKESURE 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 MAKESURE 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 |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00159601 | MANOJ SITARAM AGARWAL | Director | - | 2009-12-01 |
| 00159625 | PRAVEEN SITARAM AGARWAL | Director | - | 2020-05-06 |
| 01891533 | HARSHA PRAVEEN AGARWAL | Director | - | 2020-05-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-7210 | KANAK-VALHI TRADING LLP | 107, FIRST FLOOR, SRI KRISHNA COMPLEX NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| ABA-8140 | PITRACHHAYA ESTATE ERECTORS AND DEVELOPE RS LLP | 105, FIRST FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD, OSHIWARA, ANDHERI(WEST) MUMBAI, Maharashtra, India - 400053 |
| AAS-1249 | PERMANENT INFRASTRUCTURE LLP | 103, FIRST FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD,OSHIWARA, ANDHERI (WEST) Mumbai, Maharashtra, India - 400053 |
| AAS-0332 | ONE POINT CONSTRUCTION LLP | 1008, TENTH FLOOR, SRI KRISHNA COMPLEX 1NEW LINK ROAD, OSHIWARA, ANDHERI(WEST)MUMBAI MH MUMBAI, Maharashtra, India - 400053 |
| ABA-5670 | INFINIA REALTY LLP | 1007, TENTH FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| ABA-7434 | TOPCLASS PROPERTIES LLP | SHOP NO. 6, GROUND FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAE-8668 | ENNERSEA FREIGHT AND LINERS LLP | UNIT NO 703 7TH FLOOR SRI KRISHNA NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAE-8723 | ANCHOR GLOBAL FREIGHT AND LOGISTICS LLP | UNIT NO 703 7TH FLOOR SRI KRISHNA NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U15141MH1996PTC247788 | MAHAKAAL TRADERS PVT LTD | FlatNo.301/302,CAPRIHEIGHTS,SundervanComplexOff.LokhandwalaLinkRoad,Andheri(Wes t) , Mumbai, Maharashtra, India - 400053 |
| U22212MH2009PTC196440 | BLUE BANG MEDIA AND ENTERTAINMENT PRIVATE LIMITED | 706, Sri Krishna Complex, New Link Road, Opp. Laxmi Industrial Estate, Andheri We st, , Mumbai, Maharashtra, India - 400053 |
| ACA-3993 | PASSIONFRUIT HOSPITALITY LLP | 802, 8th Floor, Sri Krishna ComplexOpp. Laxmi Industrial Estate, New Lnk Road, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| L74140MH1994PLC246168 | TRILOGIC DIGITAL MEDIA LIMITED | 5th floor, blue wave building,off new link road, opp laxmi industrial estate, andheri wes t , mumbai, Maharashtra, India - 400053 |
| U01409MH2014PTC260504 | JSM ORGANIC FARMS PRIVATE LIMITED | A-302, 3RD FLOOR ANDHERI CLIFTON, NEW LINK ROAD RAVIRAJ OBEROI COMPLEX, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAF-1780 | SHRI JSM DEVCONS LLP | A-302, 3rd Floor, Andheri Clifton CHS, New Link Road,Raviraj Oberoi Complex, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| AAD-1868 | NBW TECHNOLOGIES LLP | Office No C-307, Crystal Plaza, New Link RoadNew Link Road, Lokhandwala, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAO-7667 | RUDRADARPAN ARTS LLP | G/901, SHRI KRISHNA COMPLEX, NEW LINK ROAD, OSHIWARA, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAF-3335 | ROYALMOTION PICTURES (I) LLP | 1107, Sri Krishna, Opp Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| AAG-4457 | DOLPHIIN HEALTH CARE LLP | 1102, SHRI KRISHNA COMPLEX NEW LINK ROAD, OPP. FUN CINEMA, ANDHERI(W) MUMBAI, Maharashtra, India - 400053 |
| U15490MH2021PTC370809 | DASHRATH PRASAD BIOFUELS PRIVATE LIMITED | 106 1st Floor Kartik Complex New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U26999MH2021PTC370814 | DASHRATH PRASAD CEMENT PRIVATE LIMITED | 106 1st Floor Kartik Complex New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U24233MH2012PTC227677 | FLUENCE PHARMA PRIVATE LIMITED | 810 SAMARTH AISHWARYA LOKHANDWALA COMPLEX, OFF NEW LINK ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| L64200MH2007PLC172707 | TV VISION LIMITED | 4th Floor, Adhikari Chambers, Oberoi Complex, New Link Road, Andheri(West), , Mumbai, Maharashtra, India - 400053 |
| AAL-6703 | X2 MEDIA WORKS LLP | UNIT NO. 304, 3RD FLOOR, KUBER COMPLEX NEW LINK ROAD ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| ABA-4855 | URHELP BUILDER LLP | Unit No. 140, 1st Floor, Kuber Complex, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| ABA-6275 | LAKHPATI ESTATE AND DEVELOPERS LLP | SHOP NO.22, GROUND FLOOR, KUBER COMPLEX NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAX-0358 | JUMO COUTURE LLP | UNIT NO 122 1ST FLOOR KUBER COMPLEX NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAM-6028 | STARMERAYAAR ENTERTAINMENT LLP | 1105, SRI KRISHNA PREMISES CO-OP SOC. LTD., NEW LINK ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U22222MH2014PTC257315 | SAB MEDIA NETWORKS PRIVATE LIMITED | 6TH FLOOR, OBEROI CHAMBERS, OBEROI COMPLEX, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U25209MH1989PTC052536 | MANEK PLASTICS PVT LTD | 801/A, HIGHLAND PARK, LOKHANDWALA COMPLEX, NEW LINK ROAD, ANDHERI - WEST , MUMBAI, Maharashtra, India - 400053 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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.
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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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