• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MEMON PROPERTIES PRIVATE LIMITED

      CIN: U45200GJ2010PTC062187 As on: 2026-07-13
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      MEMON PROPERTIES PRIVATE LIMITED (CIN: U45200GJ2010PTC062187) is a Private company incorporated on 01 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1000000.00.

      MEMON PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEMON 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.

      Directors of MEMON PROPERTIES PRIVATE LIMITED are SOFIYA BILAL LAKADIA, and BILAL HASAMBHAI LAKADIA.

      MEMON PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200GJ2010PTC062187 and its registration number is 62187. Users may contact MEMON PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEMON PROPERTIES PRIVATE LIMITED is OFFICE NO.3, ARPAN FLATS, NR. SHISHUVIHAR CIRCLE, SHISHUVIHAR , BHAVNAGAR, Gujarat, India - 364001.

      Current status of MEMON PROPERTIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MEMON PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MEMON PROPERTIES

      Purchase full report of MEMON PROPERTIES

      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 MEMON 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.

      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

      Current Directors & Key Managerial Personnel of MEMON PROPERTIES
      DIN Director Name Designation Appointment Date
      03091583 SOFIYA BILAL LAKADIA Director 2010-09-01
      00607921 BILAL HASAMBHAI LAKADIA Director 2010-09-01
      Past Directors & Key Managerial Personnel of MEMON PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      01413355 ABDULKARIM IBRAHIM JAKA Additional Director - 2016-09-30
      01413355 ABDULKARIM IBRAHIM JAKA Director - 2020-04-01
      Other Directorships of SOFIYA BILAL LAKADIA
      Company Name CIN Designation Appointment Date Cessation
      ALANG STEEL RECYCLING PRIVATE LIMITED U27109GJ2014PTC078642 Director - 2015-01-27
      ALANG METAL AND REALTORS PRIVATE LIMITED U45400MH2011PTC218129 Director 2024-04-04 Ongoing
      ALANG METAL AND REALTORS PRIVATE LIMITED U45400MH2011PTC218129 Director - 2014-11-01
      ALANG METAL EXIM PRIVATE LIMITED U51909GJ2003PTC042462 Director - 2014-12-06
      Other Directorships of BILAL HASAMBHAI LAKADIA
      Company Name CIN Designation Appointment Date Cessation
      ALANG STEEL RECYCLING PRIVATE LIMITED U27109GJ2014PTC078642 Director - 2015-01-27
      ALANG METAL AND REALTORS PRIVATE LIMITED U45400MH2011PTC218129 Managing Director 2011-05-31 Ongoing
      ALANG METAL EXIM PRIVATE LIMITED U51909GJ2003PTC042462 Director 2003-06-05 Ongoing
      Other Directorships of ABDULKARIM IBRAHIM JAKA
      Company Name CIN Designation Appointment Date Cessation
      I. B. BUILDCON PRIVATE LIMITED U45200MH2007PTC168169 Director - 2018-08-03
      HFM RENTALS PRIVATE LIMITED U45200MH2011PTC218850 Director - 2016-12-20
      MILLER MERCANTILE PRIVATE LIMITED U51909WB2006PTC108812 Director - 2016-04-01
      REALSTAR IMPEX PRIVATE LIMITED U52100MH2007PTC169333 Additional Director - 2010-07-08
      REALSTAR IMPEX PRIVATE LIMITED U52100MH2007PTC169333 Director - 2018-08-03
      GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Additional Director - 2011-09-30
      GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Director 2011-09-30 Ongoing
      I. B. COMMERCIAL PRIVATE LIMITED U70101MH2007PTC167888 Additional Director - 2007-09-27
      I. B. COMMERCIAL PRIVATE LIMITED U70101MH2007PTC167888 Director - 2018-08-03
      I. B. BUILDTECH PRIVATE LIMITED U70102MH2007PTC167892 Additional Director - 2008-07-22
      I. B. BUILDTECH PRIVATE LIMITED U70102MH2007PTC167892 Director - 2014-03-25
      SAVITRI CYLINDERS PRIVATE LIMITED U74899DL1981PTC012827 Director - 2021-11-01
      SUPERHOUSE MERCHANTILE IMPEX PRIVATE LIMITED U74999MH2007PTC168582 Additional Director - 2020-12-31
      SUPERHOUSE MERCHANTILE IMPEX PRIVATE LIMITED U74999MH2007PTC168582 Director 2020-12-31 Ongoing

      CIN Company Name Company Address
      U51909GJ2003PTC042462 ALANG METAL EXIM PRIVATE LIMITED Shop No.3, Arpan Flat, Opp. Shishuvihar Circle, , Bhavnagar, Gujarat, India - 364001
      U01500GJ2026PTC173461 ECOMATRIX GREEN ROOT FARMER PRODUCER COMPANY LIMITED OFFICE NO 303, SHAKTI,DEVELOPERS,NR.TOP 3CIRCLE,Bhavnagar,Bhavnagar,Gujarat,364001-India
      U19202GJ2020PTC119021 AARAMBH BUSINESS INDIA PRIVATE LIMITED PL NO. 1287 A GHOGHA CIRCLE 3RD FLOOR OFFICE NO. 4 , BHAVNAGAR, Gujarat, India - 364001
      AAJ-5228 MR NUTRIMENTS LLP FLAT NO 305, ALISHAN FLAT, SHISHUVIHAR CIRCLE BHAVNAGAR, Gujarat, India - 364001
      U60210GJ2004PTC045186 VITCOS TRANSPORTATION PRIVATE LIMITED OFFICE NO.206, 3RD FLOOR, SAGAR COMPLEX NR. JASHONATH CHOWK, MOTIBAG , BHAVNAGAR, Gujarat, India - 364001
      ACI-8211 KRUTIHET BUILDCON LLP Office No. 202, 2nd Floor, Swara Park Square,Plot No. 1920/A, Near Rupani Circle,Bhavnagar,Bhavnagar,Gujarat,India-364001
      U45200GJ2013PTC075614 NESHA BUILDCON PRIVATE LIMITED SURVEY NO.373 TO 379, WARD NO.3, SHET NO.42 KHARGATE CHOWK, BESIDES NATHJI CHAMBERS, NR HAVELI , BHAVNAGAR, Gujarat, India - 364001
      U51109GJ2006PTC049541 HETVEE DIAMONDS PRIVATE LIMITED Office No. 113, SAPPHIRE ELEGANCE, Nr. Sant Kavarram Chawk, Nr. Doctor Hous e, , Bhavnagar, Gujarat, India - 364001
      U52190GJ2010PTC062955 VISIONARY META CAST PRIVATE LIMITED PLOT NO 1508, OFFICE NO 308, THIRD FLOOR, CENTER POINT, NEAR PRUTHVI PLAZA, GHOGHA CIRCLE , BHAVNAGAR, Gujarat, India - 364001
      U40106GJ2015PTC083164 JNP SOLAR ENERGY PRIVATE LIMITED PLOT NO.1300, BLOCK NO.107, 1ST FLOOR PRATHAM COMPLEX, NR. GHOGHA CIRCLE, GHOG HA ROAD , BHAVNAGAR, Gujarat, India - 364001
      U29100GJ2022PTC132455 YASHONAND ELECTRO SERVICE PRIVATE LIMITED Office No.216, Second Floor,Near Bhagvati Circle, Kali,Bhavnagar,Bhavnagar,Gujarat,364001-India
      U37100GJ2021PTC128365 PHOENIX GREEN E WASTE MANAGEMENT PRIVATE LIMITED Shop No. G-3, Sukun-1, Bhilwada Circle, Bhavnagar , Bhavnagar, Gujarat, India - 364001
      U77309GJ2024OPC155798 AELIYA ENERGY SERVICES (OPC) PRIVATE LIMITED PL No.489, B-1, FL-202,Reza Park, Shishuvihar CL,Bhavnagar,Bhavnagar,Gujarat,364001-India
      ACK-6253 BRIDGEEYE MARINE LLP OFFICE NO. 515, FIFTH FLOOR, PLOT NO. 4/A,,PARIMAL CHOWK, VAGHAVADI ROAD, BHAVNAGAR 364001,Bhavnagar,Bhavnagar,Gujarat,India-364001
      ACI-5080 PRIME4P LASER TECH LLP Shed No.31/2/3, Block No.3, Opp. Bachubhai Dudhwala,Vithalwadi Udhyognagar,Bhavnagar,Bhavnagar,Gujarat,India-364001
      U27106GJ2021PTC121169 BHAVNAGAR ALLOYS PRIVATE LIMITED PL.NO.516 A MANEKWADI, SHISHUVIHAR, , BHAVNAGAR, Gujarat, India - 364001
      ACA-2867 AUROVILE ADVISORY LLP PL. NO. 1899B, RUPANI CIRCLE,NR. VADLA, Bhavnagar, Gujarat, India - 364001
      U74999GJ2022PTC134155 ADDUCE CONSULTANCY PRIVATE LIMITED ROOM NO. 464, NR NCC OFFICE POLICE LINE , BHAVNAGAR, Gujarat, India - 364001
      U72900GJ2020PTC112569 CRAYONWEB STUDIO PRIVATE LIMITED OFFICE NO.324, 3RD FLOOR, SAGAR COMPLEX, , BHAVNAGAR, Gujarat, India - 364001
      AAQ-7990 BOMBINO STEEL AND METALS LLP OFFICE NO.206, SUN CORPORATE NR. RADHA MANDIR, WAGHAWADI ROAD BHAVNAGAR, Gujarat, India - 364001
      U70109GJ2018PTC104193 MEMON HEIGHTS PRIVATE LIMITED Plot No. 489/A-2, Near Yusuf Baug, Shishuvihar, , Bhavnagar, Gujarat, India - 364001
      U27109GJ2009PTC056737 BOMBINO STEEL AND METALS PRIVATE LIMITED OFFICE NO.206, SUN CORPORATE NR. RADHA MANDIR, WAGHAWADI ROAD , BHAVNAGAR, Gujarat, India - 364001
      U40106GJ2019PTC108934 BAPA SITARAM SOLAR POWER PRIVATE LIMITED Office No. 317, 3rd Floor, Samved Complex, Jail Road, , BHAVNAGAR, Gujarat, India - 364001
      U74999GJ2018PTC100502 BAPA SITARAM RENEWABLE ENERGY PRIVATE LIMITED Office No. 317, 3rd Floor, Samved Complex, Jail Road, , Bhavnagar, Gujarat, India - 364001
      U24304GJ2019PTC109362 BAPA SITARAM AYURVEDIC & HEALTH CARE PRODUCTS PRIVATE LIMITED office No. 318, 3rd Floor, Samved Complex , Jail Road, , BHAVNAGAR, Gujarat, India - 364001
      AAI-9033 SAMB INFO LIMITED LIABILITY PARTNERSHIP Office No. 9, Anant Complex, Near Top 3 Complex, PL. 132/A, Bhavnagar, Gujarat, India - 364001
      AAK-6035 SUNCELL SOLAR LLP PLOT NO.-1928/B2, OPP GURUKUL SUBHAM PARK, NR RUPANI CIRCLE BHAVNAGAR, Gujarat, India - 364001
      U73100GJ2020PTC112403 HAVI TECHNOLOGIES PRIVATE LIMITED OFFICE NO.104, FIRST FLOOR, SHIVALAY AMBAWADI TO GHOGHA CIRCLE ROAD , Bhavnagar, Gujarat, India - 364001
      U63090GJ2013PTC077086 SEA LINK DISTRIPARKS PRIVATE LIMITED OFFICE NO.306, 3RD FLOOR, EVA SURABHI OPP. AKSHARWADI, WAGHAWADI ROAD , BHAVNAGAR, Gujarat, India - 364001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10275697 2011-02-21 2013-07-03 2022-04-26 295,000,000.00 UNION BANK OF INDIA
      10394553 2012-12-11 2013-12-30 2021-06-21 140,000,000.00 STATE BANK OF INDIA

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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