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
MEMORABLE PROPERTIES PRIVATE LIMITED
CIN: U45201MH2006PTC166503
MEMORABLE PROPERTIES PRIVATE LIMITED (CIN: U45201MH2006PTC166503) is a Private company incorporated on 26 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MEMORABLE 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.MEMORABLE 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 MEMORABLE PROPERTIES PRIVATE LIMITED are SHUBHAM BALDI, and SANTOSH OTAVKAR.
MEMORABLE PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2006PTC166503 and its registration number is 166503. Users may contact MEMORABLE PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEMORABLE PROPERTIES PRIVATE LIMITED is FLAT NO 103 RAJ ARCADE HARI PANDAV PATH MORA ROAD , Uran, Maharashtra, India - 400702.
Current status of MEMORABLE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MEMORABLE 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.
Purchase ReportAll 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 MEMORABLE PROPERTIES
Purchase full report of MEMORABLE 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 MEMORABLE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MEMORABLE PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08450282 | SHUBHAM BALDI | Director | 2023-02-25 |
| 08485478 | SANTOSH OTAVKAR | Director | 2023-02-25 |
Past Directors & Key Managerial Personnel of MEMORABLE PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00464920 | RAJENDRA KUMAR MISHRA | Director | - | 2023-02-27 |
| 00680325 | NARAHARI MAHAPATRA | Director | - | 2011-02-10 |
| 01313624 | BINDIYA MAHAPATRA | Additional Director | - | 2011-02-10 |
| 01313624 | BINDIYA MAHAPATRA | Director | - | 2017-10-25 |
| 07623477 | SABU ALEYAS MALIYIL | Director | - | 2023-02-27 |
| 00190466 | MANISH GIRDHARILAL SARAF | Director | - | 2007-08-24 |
Other Directorships of RAJENDRA KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAMZEN CONSULTING LLP | AAI-6544 | Partner | 2019-05-18 | Ongoing |
| KALINGA ADVISORY SERVICES PRIVATE LIMITED | U67120MH2001PTC131251 | Director | 2001-03-15 | Ongoing |
| AIM CAPITAL ADVISORS PRIVATE LIMITED | U67190MH2002PTC137728 | Director | 2009-09-09 | Ongoing |
| CERULEAN INFORMATION TECHNOLOGY PRIVATE LIMITED. | U72900KA2000PTC026619 | Director | - | 2010-12-09 |
| TULSIPUR WELLNESS CENTRE PRIVATE LIMITED | U85100OR2010PTC012381 | Director | 2010-08-26 | Ongoing |
Other Directorships of NARAHARI MAHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKS WATERWAYS LIMITED | U63012WB2008PLC125911 | Director | - | 2009-01-22 |
| KALINGA ADVISORY SERVICES PRIVATE LIMITED | U67120MH2001PTC131251 | Director | 2013-10-15 | Ongoing |
| KALINGA ADVISORY SERVICES PRIVATE LIMITED | U67120MH2001PTC131251 | Director | - | 2007-09-17 |
| AIM CAPITAL ADVISORS PRIVATE LIMITED | U67190MH2002PTC137728 | Managing Director | 2010-05-18 | Ongoing |
Other Directorships of BINDIYA MAHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALINGA ADVISORY SERVICES PRIVATE LIMITED | U67120MH2001PTC131251 | Director | 2021-09-14 | Ongoing |
| KALINGA ADVISORY SERVICES PRIVATE LIMITED | U67120MH2001PTC131251 | Director | - | 2016-08-31 |
| AIM CAPITAL ADVISORS PRIVATE LIMITED | U67190MH2002PTC137728 | Director | 2021-09-14 | Ongoing |
| AIM CAPITAL ADVISORS PRIVATE LIMITED | U67190MH2002PTC137728 | Director | - | 2016-08-31 |
Other Directorships of SABU ALEYAS MALIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALINGA ADVISORY SERVICES PRIVATE LIMITED | U67120MH2001PTC131251 | Director | 2016-08-31 | Ongoing |
| AIM CAPITAL ADVISORS PRIVATE LIMITED | U67190MH2002PTC137728 | Director | 2016-08-31 | Ongoing |
Other Directorships of SHUBHAM BALDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STOREACE LOGISTICS PRIVATE LIMITED | U01100MH2017PTC303132 | Director | 2019-06-14 | Ongoing |
| OAK AND STONE CONSTRUCTION PRIVATE LIMITED | U45309MH2019PTC334586 | Director | 2019-12-17 | Ongoing |
| POLARIS LOGISTICS PARK PRIVATE LIMITED | U63030MH2022PTC391524 | Additional Director | - | 2023-09-29 |
| POLARIS LOGISTICS PARK PRIVATE LIMITED | U63030MH2022PTC391524 | Director | 2023-03-04 | Ongoing |
| CONEX TERMINAL PRIVATE LIMITED | U63031MH2020PTC344055 | Additional Director | - | 2023-09-29 |
| CONEX TERMINAL PRIVATE LIMITED | U63031MH2020PTC344055 | Director | 2021-09-20 | Ongoing |
Other Directorships of SANTOSH OTAVKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STOREACE LOGISTICS PRIVATE LIMITED | U01100MH2017PTC303132 | Director | 2019-06-14 | Ongoing |
Other Directorships of MANISH GIRDHARILAL SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHAKIRAN BUILDERS PRIVATE LIMITED | U45200MH1998PTC113817 | Director | - | 2011-03-04 |
| NITCO REALTIES PRIVATE LIMITED(AMAL) | U45200MH2006PTC161261 | Director | 2006-05-11 | Ongoing |
| NITCO REALTIES PRIVATE LIMITED | U45201MH2006PTC165337 | Director | - | 2017-06-13 |
| WATCO HYDERABAD PROPERTIES PRIVATE LIMITED | U45201MH2006PTC165880 | Director | - | 2011-03-04 |
| DEDICATED PROPERTIES PRIVATE LIMITED | U45201MH2006PTC166537 | Director | - | 2011-03-31 |
| RITUL TRADING PRIVATE LIMITED | U51109MH2008PTC184483 | Director | - | 2011-03-21 |
| BLUE ROOF PROPERTIES PRIVATE LIMITED | U70101MH2006PTC161263 | Director | - | 2011-03-31 |
| FIRSTLIFE PROPERTIES PRIVATE LIMITED | U70101MH2007PTC173467 | Director | - | 2011-03-25 |
| NAV GRAH PROPERTIES PRIVATE LIMITED | U70102MH2007PTC171673 | Director | - | 2011-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2017PTC303132 | STOREACE LOGISTICS PRIVATE LIMITED | Flat No. 103, Raj Arcade Hari Pandav Path, Mora Road , URAN, Maharashtra, India - 400702 |
| U74999MH2021PTC362711 | MAHESH GLOBAL PORT SERVICES PRIVATE LIMITED | FLAT NO -103, RAJ ARCADE HARI PANDAV PATH, MORA ROAD , URAN, Maharashtra, India - 400702 |
| ACB-3201 | EAUX WAYFINDER LOGISTICS SERVICES LLP | Flat No. A 203 Raj ArcadeHari Pandav PathMora Road Uran, Maharashtra, India - 400702 |
| U45309MH2019PTC334586 | OAK AND STONE CONSTRUCTION PRIVATE LIMITED | Flat No. 104, Raj Arcade, Hari Pandav Path, Mora Road, , Uran, Maharashtra, India - 400702 |
| AAG-4384 | OPENING BELL ENTERPRISES LLP | Flat No. B 104, Raj Aracard,Mora Road, Uran, Raigad Uran, Maharashtra, India - 400702 |
| U52109MH2024PTC427565 | INSIGHT LOGISTICS SOLUTIONS PRIVATE LIMITED | Flat No B-104 Raj Aracard,Mora Road,,Uran,Raigarh(MH),Maharashtra,400702-India |
| U74999MH2019PTC333645 | MSK WAREHOUSING AND LOGISTICS PRIVATE LIMITED | HOUSE NO.1113-H, URAN - MORA ROAD, MORA KOLIWADA, URAN, , URAN, Maharashtra, India - 400702 |
| U45400MH2015PTC260635 | MANOJ INFRACON PRIVATE LIMITED | House No. 383/383/1 at Hari Pandav Path, Uran, Raigarh , Navi Mumbai, Maharashtra, India - 400702 |
| U45309MH2019PTC331527 | CHANDRASHEKHARA BUILDCON PRIVATE LIMITED | H.NO-996/(G),R.NO-1,SHREE RAM SAMRTH,OPP RATION SHOP,MORA KOLIWADA,URAN 400702 , URAN, Maharashtra, India - 400702 |
| U35991MH2019PTC327209 | URMILA MARINE TECH PRIVATE LIMITED | A-304, URAN MORA ROAD URAN (S) URAN S.DN BORI PAKHADI , URAN, Maharashtra, India - 400702 |
| U45300MH2023PTC406745 | MESOKSH AUTOSPACE PRIVATE LIMITED | Ground Floor, L.S.No. 29/11/11 Kanthali Village, Uran Panvel Road, Uran, Uran, Navi , Uran, Maharashtra, India - 400702 |
| U63030MH2019PTC334046 | SKYSCEND TRAVEL SOLUTIONS PRIVATE LIMITED | Flat no. B 301, At-Prajapati Vihar, Plot No. 84, SE, Uran, Bokadvira , URAN, Maharashtra, India - 400702 |
| U47413MH2023PTC400317 | 3C CUSTOMERAIZATION TECHNOLOGIES PRIVATE LIMITED | FLAT NO 101, PLT NO 110, SEC 48, SHREE LAXMI APPT,,DRNAGIRI BOKADVIRA, TALUKA URAN, DISTRICT RAIGARH, MAHARASHTRA,Uran,Raigarh(MH),Maharashtra,400702-India |
| U52292MR2026PTC476577 | TETHYS SHIP MANAGEMENT PRIVATE LIMITED | FLAT NO 202D WING MADHAVI,COMPLEX KARANJA ROAD,Uran,Raigarh(MH),Maharashtra,400702-India |
| U40109MH2005PTC158152 | SRI MOOKAMBIKA POWER PRIVATE LIMITED | SURUCHI GR FLR ROOM NO 3MORA ROAD BAU NAKA URAN , RAIGAD, Maharashtra, India - 400702 |
| U74999MH2017PTC300229 | ALTAMASH TOURS AND TRAVEL PRIVATE LIMITED | Flat No 202, D-Wing, Madhavi Complex Karanja Road, Uran , Navi Mumbai, Maharashtra, India - 400702 |
| U74999MH2016PTC282339 | GOLDEN GLOBAL SHIPPING & CARGO PRIVATE LIMITED | FLAT NO. - 203, OM SAI APPARTMENT, MHATWALI NAGAON ROAD, URAN , NAVI MUMBAI, Maharashtra, India - 400702 |
| U45203MH2021PTC366442 | CEMS PROJECT PRIVATE LIMITED | FLAT NO -401 ERSALI DIVINE, PLOT NO 45 SECTOR -52 , Uran, Maharashtra, India - 400702 |
| U73100MR2026OPC475942 | PRISM DIGITAL MEDIA (OPC) PRIVATE LIMITED | Flat No. 701, Plot No. 23,Sector 53, Galaxy Uran,Uran,Raigarh(MH),Maharashtra,400702-India |
| U63030MH2022PTC390442 | AARNUP LOGISTICS INDIA PRIVATE LIMITED | Flat No 203, Rudraksha Building, Plot No 10, Sec 15, Dron Funde , Uran, Maharashtra, India - 400702 |
| ACG-6620 | TOSHAKA CONSULTANCY SERVICES LLP | FLAT NO 404 , PLOT NO.56 , SECTOR 52,TULSI VIHAR URAN RAIGAD,Uran,Raigarh(MH),Maharashtra,India-400702 |
| ACV-1823 | PAMECHA GLOBAL INFRA LLP | C/O MANOJ JAIN LS NO. 158 H NO. 1616,KARANJA ROAD, MAHAVIR VILLA URAN MULEKHAND,Uran,Raigarh(MH),Maharashtra,India-400702 |
| U63090MH2013PTC250334 | IMPEX CENTER LOGISTICS PRIVATE LIMITED | FLAT NO.302, GAURINANDANA APARTMENT, CHARPHATA URAN , URAN, Maharashtra, India - 400702 |
| U74999MH2015PTC268057 | PLATINUM LOGISTICS SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO.02, VYANKATESH APARTMENT KOTNAKA, URAN , URAN, Maharashtra, India - 400702 |
| AAF-9074 | MAHESH ENETRPRISES MARINE AND PORT SERVI CES LLP | A-103, 1st Floor, SAI KIRAN APARTMENT, KARANJA ROAD, URAN URAN, Maharashtra, India - 400702 |
| U74999MH2013PTC243734 | EVERSHINE CONTAINER LINE PRIVATE LIMITED | Flat No. 004, Thakur Nagar, Nagaon Taluka - Uran, Raigad , Uran, Maharashtra, India - 400702 |
| ACA-2559 | FARSALAN FOOD AND BEVERAGES LLP | Shop No. 002, Ground Floor, Shree Yog Nagar Cooperative Housing Society Ltd.Karanja Road Uran Uran, Maharashtra, India - 400702 |
| U68200MH2024PTC428028 | ROOT2SQUARE INFRATECH PRIVATE LIMITED | Flat No A-404, L S No 154,Hissa No. 1A, Arsh Tower,Uran,Raigarh(MH),Maharashtra,400702-India |
| U74990MH2011PTC214577 | NAGRAJ SHETH TECHNOSOLUTIONS PRIVATE LIMITED | 143 ,BORI NAKA , MORA ROAD , URAN, Maharashtra, India - 400702 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100735826 | 2023-04-22 | - | - | 350,000,000.00 | CATALYST TRUSTEESHIP LIMITED |
- 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.
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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.
| 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.