ONE PLACE COMMERCIALS PRIVATE LIMITED (CIN: U70100MH2016PTC273057) is a Private company incorporated on 11 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 50000.00.
ONE PLACE COMMERCIALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ONE PLACE COMMERCIALS 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).].
SMITA SATISH GHAG is the director of ONE PLACE COMMERCIALS PRIVATE LIMITED.
ONE PLACE COMMERCIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2016PTC273057 and its registration number is 273057. Users may contact ONE PLACE COMMERCIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONE PLACE COMMERCIALS PRIVATE LIMITED is 412 4TH FLOOR 17G,VARDHAMAN CHAMBER CAWASJI PATEL RD, HORNIMAN CIRCLE FORT , MUMBAI, Maharashtra, India - 400001.
Current status of ONE PLACE COMMERCIALS PRIVATE LIMITED is - Active.
| CIN | U70100MH2016PTC273057 |
| Name | ONE PLACE COMMERCIALS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 273057 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-02-11 |
| Age of Company | 9 years, 1 months, 2 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 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ONE PLACE COMMERCIALS PRIVATE LIMITED |
| SAHASRABUDDHE TUTORIALS PRIVATE LIMITED |
| U70100MH2016PTC273057 |
| U80200MH2016PTC273057 |
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Get a list of all litigations ONE PLACE COMMERCIALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ONE PLACE COMMERCIALS. This report helps you understand the risk associated in dealing with ONE PLACE COMMERCIALS 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 ONE PLACE COMMERCIALS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02447362 | SMITA SATISH GHAG | Director | 2022-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01921393 | VIKASH MUNDHRA | Additional Director | - | 2021-10-20 |
| 01921393 | VIKASH MUNDHRA | Director | - | 2022-07-01 |
| 07429133 | PUSHKAR SUHAS SAHASRABUDDHE | Director | - | 2019-07-15 |
| 07435418 | NEHA PUSHKAR SAHASRABUDDHE | Director | - | 2018-08-21 |
| 07711024 | ATUL KUMAR GIRIVAR SHANKER TEWARI | Director | - | 2022-02-18 |
| 07785618 | BANKIM ASHOK DOSHI | Director | - | 2024-07-17 |
| 07814832 | SUSHANT KERU HIRVE | Director | - | 2021-07-22 |
| 02447362 | SMITA SATISH GHAG | Additional Director | - | 2022-09-28 |
| 07429130 | SUMEDHA SUHAS SAHASTRABUDDHE | Director | - | 2018-08-21 |
| 07429146 | SUHAS BHASKAR SAHASRABUDDHE | Director | - | 2018-08-21 |
| 07435419 | UTTARA AMOL JOGLEKAR | Director | - | 2019-07-15 |
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| CIN | Company Name | Company Address |
|---|---|---|
| L45200MH1995PLC093041 | MACROTECH DEVELOPERS LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| L70100MH1995PLC318333 | ROSELABS FINANCE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , MUMBAI, Maharashtra, India - 400001 |
| U01403MH2008PTC181577 | GANESHJI REALITY AND AGRO PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| L99999MH1947PLC252768 | SANATHNAGAR ENTERPRISES LIMITED | 412, Floor- 4, 17G , Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , Mumbai, Maharashtra, India - 400001 |
| L27109MH1962PLC265959 | NATIONAL STANDARD (INDIA) LIMITED | 412, Floor - 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U17121MH2007PTC168824 | SREE NIVAS COTTON MILLS (INDIA) PRIVATE LIMITED | 412, Floor- 4, 17G , Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , Mumbai, Maharashtra, India - 400001 |
| AAN-9539 | BLUEROCK INVESTMENT QUOTIENT LLP | 506,513,FLOOR-5TH,17G,VARDHAMAN CHAMBER, CAWASJI PATEL ROAD,HORNIMAN CIRCLE,FORT MUMBAI, Maharashtra, India - 400001 |
| AAG-6251 | HDS & ASSOCIATES LLP | 30B, 4th Floor, Plot No. 38, Kamar Building, Cawasji Patel Road,Horniman Circle, Fort, Mumbai - 400001. Mumbai, Maharashtra, India - 400001 |
| L65910MH1987PLC042107 | ZODIAC-JRD-MKJ LIMITED | 506, 513, 5th Floor, 17G, Vardhaman Chamber Cawasji Patel Road, Hornimal Circle, Fort,Mumbai , Mumbai, Maharashtra, India - 400001 |
| AAO-7959 | KMP PROPERTIES LLP | Ground Floor, Plot-44, Dady Sheth House, Cawasji Patel Rd, Horniman Circle, Fort, Mumbai, Maharashtra, India - 400001 |
| AAE-8223 | MUHURTAI LLP | Office No 66, 3rd Floor,Wadia Building,Cawasji Patel Road, Horniman Circle, Fort, Mumbai, Maharashtra, India - 400001 |
| U45200MH2007PTC168949 | HI-CLASS BUILDCON PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, Fort Mumbai Mumbai City MH 400001 IN |
| U67120MH2007PTC169508 | BELLISSIMO REALTORS PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, Fort Mumbai Mumbai City MH 400001 IN |
| U45201MH2006PTC166489 | SHANKESHWER PARASWANATH DEVELOPERS AND FARMS PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai Mumbai City MH 400001 IN |
| U70102MH2009PTC191546 | CITICELLAR CONSTRUCTIONS & FARMS PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai Mumbai City MH 400001 IN |
| U45202MH2009PTC192084 | ACCENT BUILDTECH PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai Mumbai City MH 400001 IN |
| U45100MH2016PLC285991 | BELLISSIMO LAND DWELLERS LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, Fort Mumbai Mumbai City MH 400001 IN |
| U45201MH2006PTC166592 | SUN VILLA ESTATES PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai Mumbai City MH 400001 IN |
| U45200MH1993PTC071325 | KORA CONSTRUCTIONS PVT.LTD. | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, Fort Mumbai Mumbai City MH 400001 IN |
| U72900MH2010PTC202595 | VATSAL HOSPITALITY PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, Fort Mumbai Mumbai City MH 400001 IN |
| U74999MH2012PTC235784 | LODHA BRAND HOLDINGS PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, Fort Mumbai Mumbai City MH 400001 IN |
| U70109MH2007PTC167161 | LODHA LEADING BUILDERS PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, Fort Mumbai Mumbai City MH 400001 IN |
| U70109MH2020PTC350744 | BRICKMART CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, Fort Mumbai Mumbai City MH 400001 IN |
| U45400MH2007PTC173512 | ANANTNATH CONSTRUCTIONS AND FARMS PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, Fort Mumbai Mumbai City MH 400001 IN |
| U72200MH2006PTC160855 | SHIVAMRUT SOFTWARE SUPPORT AND SERVICES PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai Mumbai City MH 400001 IN |
| U45202MH2008PTC177498 | SUVIDHINATH BUILDTECH PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, Fort Mumbai Mumbai City MH 400001 IN |
| U70109MH2017PTC299063 | BELLISSIMO MAHAVIR ASSOCIATES DWELLERS PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, Fort Mumbai Mumbai City MH 400001 IN |
| U45200MH2007PTC168739 | BRIGHTGOLD CONSTRUCTIONS PRIVATE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai Mumbai City MH 400001 IN |
| U70109MH2021PTC354210 | PALAVA INDUSLOGIC 3 PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle Fort Mumbai Mumbai City MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100448325 | 2021-02-11 | - | 2022-06-30 | 4,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100453989 | 2021-02-11 | - | 2022-06-30 | 2,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100588022 | 2022-07-01 | 2022-07-27 | 2023-01-03 | 5,700,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100592559 | 2022-06-29 | 2024-01-09 | - | 5,300,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100613110 | 2022-08-12 | - | 2024-01-25 | 3,820,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100672477 | 2023-01-18 | 2023-06-22 | 2024-01-09 | 3,680,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100750241 | 2023-07-14 | - | - | 1,500,000,000.00 | BAJAJ HOUSING FINANCE LIMITED | |
| 100754038 | 2023-07-26 | - | - | 2,000,000,000.00 | BAJAJ HOUSING FINANCE LIMITED | |
| 100851601 | 2024-01-09 | - | - | 1,000,000,000.00 | BAJAJ HOUSING FINANCE LIMITED | |
| 100860288 | 2023-12-20 | - | - | 5,850,000,000.00 | ICICI BANK LIMITED |
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.
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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 |
|---|---|---|
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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