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OVERVIEW PROPERTIES PRIVATE LIMITED

As on: 2024-07-05

OVERVIEW PROPERTIES PRIVATE LIMITED (CIN: U70101MH2010PTC207288) is a Private company incorporated on 30 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 550000.00.

OVERVIEW PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.OVERVIEW PROPERTIES 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).].

Directors of OVERVIEW PROPERTIES PRIVATE LIMITED are SURESH GATTANI, and RAMGOPAL RAMESHCHANDRA BANSAL.

OVERVIEW PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2010PTC207288 and its registration number is 207288. Users may contact OVERVIEW PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OVERVIEW PROPERTIES PRIVATE LIMITED is 1-B, COURT CHAMBERS 35, SIR VITHALDAS THAKERSEY MARG , MUMBAI, Maharashtra, India - 400020.

Current status of OVERVIEW PROPERTIES PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U70101MH2010PTC207288
Name OVERVIEW PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Mumbai
Registration Number 207288
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-08-30
Age of Company 14 years, 6 months, 13 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

Annual Compliance Status

Date of Last Annual General Meeting 2021-11-08
Date of Last Filed Balance Sheet 2021-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 550,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Overview Properties Private Limited

Previous CINs

U70101MH2010PTC207288

Regulatory Filings of OVERVIEW PROPERTIES

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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 OVERVIEW PROPERTIES

Purchase full report of OVERVIEW PROPERTIES

Litigation Search Report of OVERVIEW PROPERTIES

Get a list of all litigations OVERVIEW 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 OVERVIEW PROPERTIES. This report helps you understand the risk associated in dealing with OVERVIEW PROPERTIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 OVERVIEW 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

Investor Complaints & Serious Complaints About OVERVIEW PROPERTIES

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

Directors & Key Managerial Personnel of OVERVIEW PROPERTIES

Current Directors & Key Managerial Personnel of OVERVIEW PROPERTIES
DIN Director Name Designation Appointment Date
00931398 SURESH GATTANI Director 2015-09-23
03429068 RAMGOPAL RAMESHCHANDRA BANSAL Director 2015-09-23
Past Directors & Key Managerial Personnel of OVERVIEW PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00020003 SEEMA SHARMA Director - 2011-03-25
00020037 RAJESH SHARMA Director - 2015-03-30
00350728 ASHOK KUMAR RATANLAL AGARWAL Additional Director - 2014-09-29
00350728 ASHOK KUMAR RATANLAL AGARWAL Director - 2015-03-30
00931398 SURESH GATTANI Additional Director - 2015-09-23
03429068 RAMGOPAL RAMESHCHANDRA BANSAL Additional Director - 2015-09-23
03498316 NITIN PANDEY Additional Director - 2011-09-19
03498316 NITIN PANDEY Director - 2014-01-11
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PARSHWANATH BUILDCON PRIVATE LIMITED U45200MH2006PTC160894 Director - 2011-03-25
AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165960 Director - 2011-03-25
GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165963 Director - 2011-03-25
CAPACIOUS PROPERTY PRIVATE LIMITED U45202MH2007PTC173793 Director - 2009-08-08
ROLESOFT PROPERTIES PRIVATE LIMITED U45400MH2007PTC170402 Additional Director - 2008-09-30
ROLESOFT PROPERTIES PRIVATE LIMITED U45400MH2007PTC170402 Director - 2011-03-25
ROLESOFT MERCANTILE COMPANY PRIVATE LIMITED U51109DL2006PTC190486 Director - 2010-06-21
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2007-10-05
CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Director - 2009-07-16
CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Director - 2009-07-21
CAPRI GLOBAL FINANCE PRIVATE LIMITED U65999MH2009PTC194826 Director - 2011-03-25
CAPRI GLOBAL RESEARCH PRIVATE LIMITED U67100MH2010PTC199208 Director - 2011-03-25
SPACE COMMERCIALS PRIVATE LIMITED U67120MH2007PTC170477 Additional Director - 2008-09-30
SPACE COMMERCIALS PRIVATE LIMITED U67120MH2007PTC170477 Director - 2011-03-25
INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC179790 Additional Director - 2010-09-22
INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC179790 Director - 2011-03-25
CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Director - 2011-03-25
PARIJAT PROPERTIES PRIVATE LIMITED U70100MH1992PTC070098 Additional Director - 2010-09-14
PARIJAT PROPERTIES PRIVATE LIMITED U70100MH1992PTC070098 Director - 2011-03-25
UMBER PROPERTIES PRIVATE LIMITED U70102MH2007PTC173373 Director - 2011-03-25
PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Director - 2011-03-25
HI-FI PROPERTIES PRIVATE LIMITED U70102MH2007PTC173948 Director - 2011-03-25
MAKE PEACE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174129 Director - 2011-03-25
STROLL PROPERTIES PRIVATE LIMITED U70102MH2007PTC233714 Additional Director - 2010-09-22
STROLL PROPERTIES PRIVATE LIMITED U70102MH2007PTC233714 Director - 2011-03-25
SWEET MEMORIES PROPERTY PRIVATE LIMITED U70102MH2007PTC233725 Additional Director - 2010-09-22
SWEET MEMORIES PROPERTY PRIVATE LIMITED U70102MH2007PTC233725 Director - 2011-03-25
SITILITE PROPERTIES PRIVATE LIMITED U70102MH2007PTC233728 Additional Director - 2010-09-22
SITILITE PROPERTIES PRIVATE LIMITED U70102MH2007PTC233728 Director - 2011-03-25
SHREE SIDDHIVINAYAK PROPERTIES PRIVATE LIMITED U70102MH2009PTC197306 Director - 2011-03-25
GORDHAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC207290 Director - 2011-03-25
CAPRI GLOBAL HOLDINGS PRIVATE LIMITED U74110MH1995PTC095112 Additional Director - 2011-03-25
CAPRI GLOBAL HOLDINGS PRIVATE LIMITED U74110MH1995PTC095112 Director - 2011-03-25
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110MH1996PTC097249 Additional Director - 2011-03-25
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110MH1996PTC097249 Director - 2011-03-25
SWADHINTA COMMERCIALS PRIVATE LIMITED U74110MH2000PTC124457 Additional Director - 2011-03-25
SWADHINTA COMMERCIALS PRIVATE LIMITED U74110MH2000PTC124457 Director - 2011-03-25
SUKUMAR PROPERTIES PRIVATE LIMITED U74110MH2006PTC165969 Director - 2011-03-25
BUDHINATH ADVISORY SERVICES PRIVATE LIMITED U74110MH2006PTC166006 Director - 2011-03-25
MEGHRAJ PROPERTIES PRIVATE LIMITED U74110MH2007PTC170950 Director - 2011-03-25
REALTY CHECK PROPERTIES PRIVATE LIMITED U74110MH2007PTC173457 Additional Director - 2010-09-27
REALTY CHECK PROPERTIES PRIVATE LIMITED U74110MH2007PTC173457 Director - 2011-03-25
TERRAIN PROPERTIES PRIVATE LIMITED U74110MH2007PTC233717 Additional Director - 2010-09-27
TERRAIN PROPERTIES PRIVATE LIMITED U74110MH2007PTC233717 Director - 2011-03-25
DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED U74110MH2007PTC233726 Director - 2011-03-25
MONEY MATTERS PROPERTIES PRIVATE LIMITED U74999MH2007PTC167551 Director - 2011-03-25
SHRI TULSI INFRA-BUILD LIMITED LIABILITY PARTNERSHIP AAA-3778 Designated Partner - 2017-10-29
SHRI TULSI INFRA-BUILD LIMITED LIABILITY PARTNERSHIP AAA-3778 Partner - 2018-01-15
XPONENTIA FUND PARTNERS LLP AAM-7944 Partner 2021-11-30 Ongoing
CAPRI XPONENTIA MANAGERS LLP AAU-3565 Designated Partner 2020-10-21 Ongoing
CAPRI ASSOCIATES LLP AAU-3774 Designated Partner 2020-10-23 Ongoing
CAPRI FINSERV ADVISORS LLP AAU-6490 Designated Partner 2020-11-10 Ongoing
MILLENNIAL VISION LLP AAW-5249 Designated Partner 2021-03-30 Ongoing
ROLESOFT PROPERTIES LLP AAW-5841 Designated Partner 2021-04-06 Ongoing
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 CFO - 2023-04-23
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 CFO(KMP) - 2019-05-03
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2018-07-04
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Managing Director 2023-06-20 Ongoing
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Managing Director - 2013-04-12
ALACRITY SECURITIES LIMITED L99999MH1994PLC083912 Director - 2009-07-06
EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED U14200MH2012PTC237163 Director - 2012-12-14
PARSHWANATH BUILDCON PRIVATE LIMITED U45200MH2006PTC160894 Director 2006-08-28 Ongoing
MARVEL DREAMLAND HOMES PRIVATE LIMITED U45200PN2012PTC143189 Nominee Director - 2013-09-30
AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165960 Director - 2015-03-30
GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165963 Director 2006-12-04 Ongoing
CAPACIOUS PROPERTY PRIVATE LIMITED U45202MH2007PTC173793 Director - 2009-08-08
ROLESOFT PROPERTIES PRIVATE LIMITED U45400MH2007PTC170402 Director - 2015-03-30
ROLESOFT MERCANTILE COMPANY PRIVATE LIMITED U51109DL2006PTC190486 Director - 2010-06-21
GREEN HILLS RESIDENCES LIMITED U55101MH2009PLC192224 Additional Director - 2011-03-25
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2017-07-17
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 CFO - 2023-04-23
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2018-07-04
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Managing Director 2023-06-22 Ongoing
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Managing Director - 2011-02-11
CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Director - 2015-03-28
CAPRI GLOBAL FINANCE PRIVATE LIMITED U65991MH2022PTC374457 Director 2022-01-05 Ongoing
CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Director - 2015-03-28
CAPRI GLOBAL FINANCE PRIVATE LIMITED U65999MH2009PTC194826 Director - 2015-03-28
EMERGING INDIA INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2012PTC229702 Director - 2013-05-14
CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2017PTC291555 Additional Director - 2018-08-02
CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2017PTC291555 Director 2018-08-02 Ongoing
HINDUSTAN INSURANCE BROKERS LIMITED U66010UP2002PLC026975 Director - 2007-11-27
CAPRI GLOBAL RESEARCH PRIVATE LIMITED U67100MH2010PTC199208 Director - 2015-03-28
SPACE COMMERCIALS PRIVATE LIMITED U67120MH2007PTC170477 Director - 2015-03-30
INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC179790 Director - 2015-03-30
CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Director - 2015-03-28
PARIJAT PROPERTIES PRIVATE LIMITED U70100MH1992PTC070098 Additional Director - 2010-09-14
PARIJAT PROPERTIES PRIVATE LIMITED U70100MH1992PTC070098 Director 2010-09-14 Ongoing
LAMBAKARNA DEVELOPERS PRIVATE LIMITED U70100MH2012PTC237054 Director - 2015-03-30
DHOOMRAVARNA DEVELOPERS PRIVATE LIMITED U70100MH2012PTC237370 Director - 2013-07-12
RA FINANCIAL SERVICES PRIVATE LIMITED U70102MH2007PTC172096 Director - 2015-03-30
UMBER PROPERTIES PRIVATE LIMITED U70102MH2007PTC173373 Director - 2013-03-30
PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Director - 2013-03-30
HI-FI PROPERTIES PRIVATE LIMITED U70102MH2007PTC173948 Director - 2015-03-30
MAKE PEACE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174129 Director - 2015-03-30
STROLL PROPERTIES PRIVATE LIMITED U70102MH2007PTC233714 Additional Director - 2010-09-22
STROLL PROPERTIES PRIVATE LIMITED U70102MH2007PTC233714 Director 2010-09-22 Ongoing
STROLL PROPERTIES PRIVATE LIMITED U70102MH2007PTC233714 Director - 2008-02-05
SWEET MEMORIES PROPERTY PRIVATE LIMITED U70102MH2007PTC233725 Additional Director - 2010-09-22
SWEET MEMORIES PROPERTY PRIVATE LIMITED U70102MH2007PTC233725 Director 2010-09-22 Ongoing
SWEET MEMORIES PROPERTY PRIVATE LIMITED U70102MH2007PTC233725 Director - 2008-02-05
SITILITE PROPERTIES PRIVATE LIMITED U70102MH2007PTC233728 Additional Director - 2010-09-22
SITILITE PROPERTIES PRIVATE LIMITED U70102MH2007PTC233728 Director 2010-09-22 Ongoing
SITILITE PROPERTIES PRIVATE LIMITED U70102MH2007PTC233728 Director - 2008-02-05
SHREE SIDDHIVINAYAK PROPERTIES PRIVATE LIMITED U70102MH2009PTC197306 Director - 2015-03-30
VARADRAJ PROPERTIES PRIVATE LIMITED U70102MH2012PTC231423 Director - 2015-03-30
DURJA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233279 Director - 2015-03-30
SIDDHIDHATA PROPERTIES PRIVATE LIMITED U70102MH2012PTC233328 Director - 2015-03-30
VISHWAMUKHA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC237124 Director 2012-10-22 Ongoing
SARVASIDDHANTA PROPERTIES PRIVATE LIMITED U70102MH2012PTC238138 Director 2012-11-21 Ongoing
GORDHAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC207290 Director - 2015-03-30
CAPRI GLOBAL HOLDINGS PRIVATE LIMITED U74110MH1995PTC095112 Director 2002-09-01 Ongoing
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110MH1996PTC097249 Director 2018-07-02 Ongoing
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110MH1996PTC097249 Director - 2013-10-01
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110MH1996PTC097249 Managing Director - 2018-07-02
SWADHINTA COMMERCIALS PRIVATE LIMITED U74110MH2000PTC124457 Additional Director - 2010-09-30
SWADHINTA COMMERCIALS PRIVATE LIMITED U74110MH2000PTC124457 Director - 2015-03-30
SHRI RANGJI REALTIES PRIVATE LIMITED U74110MH2004PTC144894 Additional Director - 2016-09-05
SHRI RANGJI REALTIES PRIVATE LIMITED U74110MH2004PTC144894 Director 2016-09-05 Ongoing
HEAVENLY ADVISORS PRIVATE LIMITED U74110MH2006PTC162461 Additional Director - 2016-09-06
SUKUMAR PROPERTIES PRIVATE LIMITED U74110MH2006PTC165969 Director 2006-12-04 Ongoing
BUDHINATH ADVISORY SERVICES PRIVATE LIMITED U74110MH2006PTC166006 Director 2006-12-05 Ongoing
MEGHRAJ PROPERTIES PRIVATE LIMITED U74110MH2007PTC170950 Director - 2015-03-26
REALTY CHECK PROPERTIES PRIVATE LIMITED U74110MH2007PTC173457 Additional Director - 2010-09-27
REALTY CHECK PROPERTIES PRIVATE LIMITED U74110MH2007PTC173457 Director 2010-09-27 Ongoing
REALTY CHECK PROPERTIES PRIVATE LIMITED U74110MH2007PTC173457 Director - 2007-09-29
TERRAIN PROPERTIES PRIVATE LIMITED U74110MH2007PTC233717 Additional Director - 2010-09-27
TERRAIN PROPERTIES PRIVATE LIMITED U74110MH2007PTC233717 Director 2010-09-27 Ongoing
TERRAIN PROPERTIES PRIVATE LIMITED U74110MH2007PTC233717 Director - 2008-02-05
DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED U74110MH2007PTC233726 Director 2007-05-21 Ongoing
MONEY MATTERS PROPERTIES PRIVATE LIMITED U74999MH2007PTC167551 Director 2007-02-05 Ongoing
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-03-25
SHRI TULSI INFRA-BUILD LIMITED LIABILITY PARTNERSHIP AAA-3778 Partner 2018-01-15 Ongoing
CAPRI FINSERV ADVISORS LLP AAU-6490 - 2023-03-31
ROLESOFT PROPERTIES LLP AAW-5841 - 2023-03-31
ADHIRATH CONSULTANCY LLP ACI-3858 Designated Partner 2024-07-16 Ongoing
ANMOL RESOURCES PRIVATE LIMITED U13100OR2007PTC009292 Nominee Director 2022-08-03 Ongoing
NEELAMBAR MINING PRIVATE LIMITED U13202MH2022PTC384852 Director - 2024-01-01
BLACK SAND MINES AND MINERALS PRIVATE LIMITED U13209MH2022PTC378009 Director - 2024-01-01
EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED U14200MH2012PTC237163 Additional Director - 2016-09-09
EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED U14200MH2012PTC237163 Director 2016-09-09 Ongoing
EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED U14200MH2012PTC237163 Director - 2012-12-14
EARTHSTONE NATURAL RESOURCES HOLDINGS PRIVATE LIMITED U14200MH2013PTC249013 Additional Director - 2016-09-12
EARTHSTONE NATURAL RESOURCES HOLDINGS PRIVATE LIMITED U14200MH2013PTC249013 Director 2016-09-12 Ongoing
EARTHSTONE NATURAL RESOURCES HOLDINGS PRIVATE LIMITED U14200MH2013PTC249013 Director - 2015-03-31
DREAMWORK MEDIA AND ENTERTAINMENT PRIVATE LIMITED U22212MH2011PTC316112 Additional Director - 2014-09-24
DREAMWORK MEDIA AND ENTERTAINMENT PRIVATE LIMITED U22212MH2011PTC316112 Director - 2015-03-30
PARSHWANATH BUILDCON PRIVATE LIMITED U45200MH2006PTC160894 Additional Director - 2014-09-30
PARSHWANATH BUILDCON PRIVATE LIMITED U45200MH2006PTC160894 Director - 2024-01-01
MARVEL DREAMLAND HOMES PRIVATE LIMITED U45200PN2012PTC143189 Nominee Director - 2015-03-31
GANRAJ HOMES PRIVATE LIMITED U45200PN2013PTC148602 Nominee Director - 2014-10-10
AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165960 Additional Director - 2014-09-25
AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165960 Director - 2015-03-30
GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165963 Additional Director - 2014-09-25
GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165963 Director 2014-09-25 Ongoing
ROLESOFT PROPERTIES PRIVATE LIMITED U45400MH2007PTC170402 Additional Director - 2010-06-17
ROLESOFT PROPERTIES PRIVATE LIMITED U45400MH2007PTC170402 Director - 2015-03-30
BADRIKEDAR COMMERCIALS PRIVATE LIMITED U52190MH2006PTC159243 Director - 2007-12-15
RIVERBANK HOTELS PRIVATE LIMITED U55101DL2007PTC170905 Additional Director - 2013-09-13
RIVERBANK HOTELS PRIVATE LIMITED U55101DL2007PTC170905 Director - 2022-01-06
EMERGING MARKETS CAPITAL ADVISORS PRIVATE LIMITED U65923MH2012PTC229653 Director - 2015-03-31
INDIA INVESTMENT ADVISORS PRIVATE LIMITED U65923MH2012PTC229802 Director - 2015-03-31
CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Additional Director - 2014-08-01
CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Director 2014-08-01 Ongoing
CAPRI GLOBAL FINANCE PRIVATE LIMITED U65991MH2022PTC374457 Director - 2024-01-01
CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Additional Director - 2014-08-01
CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Director 2014-08-01 Ongoing
CAPRI GLOBAL FINANCE PRIVATE LIMITED U65999MH2009PTC194826 Additional Director - 2014-08-01
CAPRI GLOBAL FINANCE PRIVATE LIMITED U65999MH2009PTC194826 Director 2014-08-01 Ongoing
EMERGING INDIA INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2012PTC229702 Director - 2015-03-31
CAPRI GLOBAL RESEARCH PRIVATE LIMITED U67100MH2010PTC199208 Additional Director - 2014-08-01
CAPRI GLOBAL RESEARCH PRIVATE LIMITED U67100MH2010PTC199208 Director 2014-08-01 Ongoing
ASMITA BROKING (INDIA) PRIVATE LIMITED U67120MH1999PTC123387 Director 1999-12-30 Ongoing
SPACE COMMERCIALS PRIVATE LIMITED U67120MH2007PTC170477 Additional Director - 2014-09-26
SPACE COMMERCIALS PRIVATE LIMITED U67120MH2007PTC170477 Director - 2015-03-30
INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC179790 Additional Director - 2014-09-29
INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC179790 Director - 2015-03-30
CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Additional Director - 2014-08-01
CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Director - 2016-02-11
CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Nominee Director 2016-02-11 Ongoing
PARIJAT PROPERTIES PRIVATE LIMITED U70100MH1992PTC070098 Additional Director - 2021-11-24
PARIJAT PROPERTIES PRIVATE LIMITED U70100MH1992PTC070098 Director 2021-11-24 Ongoing
PARIJAT PROPERTIES PRIVATE LIMITED U70100MH1992PTC070098 Director - 2015-03-30
LAMBAKARNA DEVELOPERS PRIVATE LIMITED U70100MH2012PTC237054 Additional Director - 2014-09-22
LAMBAKARNA DEVELOPERS PRIVATE LIMITED U70100MH2012PTC237054 Director - 2015-03-30
EMERGING INDIA RETAIL SERVICES PRIVATE LIMITED U70100MH2013PTC247400 Director - 2015-03-31
YOGADHIPA PROPERTIES PRIVATE LIMITED U70101MH2012PTC233433 Director - 2015-03-31
RA FINANCIAL SERVICES PRIVATE LIMITED U70102MH2007PTC172096 Additional Director - 2014-09-26
RA FINANCIAL SERVICES PRIVATE LIMITED U70102MH2007PTC172096 Director - 2015-03-30
HI-FI PROPERTIES PRIVATE LIMITED U70102MH2007PTC173948 Additional Director - 2014-09-26
HI-FI PROPERTIES PRIVATE LIMITED U70102MH2007PTC173948 Director - 2015-03-30
MAKE PEACE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174129 Additional Director - 2014-09-26
MAKE PEACE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174129 Director - 2015-03-30
STROLL PROPERTIES PRIVATE LIMITED U70102MH2007PTC233714 Additional Director - 2014-09-26
STROLL PROPERTIES PRIVATE LIMITED U70102MH2007PTC233714 Director 2014-09-26 Ongoing
SWEET MEMORIES PROPERTY PRIVATE LIMITED U70102MH2007PTC233725 Additional Director - 2014-09-26
SWEET MEMORIES PROPERTY PRIVATE LIMITED U70102MH2007PTC233725 Director 2014-09-26 Ongoing
SITILITE PROPERTIES PRIVATE LIMITED U70102MH2007PTC233728 Additional Director - 2014-09-26
SITILITE PROPERTIES PRIVATE LIMITED U70102MH2007PTC233728 Director 2014-09-26 Ongoing
SHREE SIDDHIVINAYAK PROPERTIES PRIVATE LIMITED U70102MH2009PTC197306 Additional Director - 2014-09-29
SHREE SIDDHIVINAYAK PROPERTIES PRIVATE LIMITED U70102MH2009PTC197306 Director - 2015-03-30
UMAPUTRA PROPERTIES PRIVATE LIMITED U70102MH2012PTC231326 Director - 2015-03-31
VARADRAJ PROPERTIES PRIVATE LIMITED U70102MH2012PTC231423 Additional Director - 2014-09-23
VARADRAJ PROPERTIES PRIVATE LIMITED U70102MH2012PTC231423 Director - 2015-03-30
DURJA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233279 Additional Director - 2014-09-23
DURJA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233279 Director - 2015-03-30
SIDDHIDHATA PROPERTIES PRIVATE LIMITED U70102MH2012PTC233328 Additional Director - 2014-09-23
SIDDHIDHATA PROPERTIES PRIVATE LIMITED U70102MH2012PTC233328 Director - 2015-03-30
VISHWAMUKHA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC237124 Additional Director - 2014-09-22
VISHWAMUKHA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC237124 Director - 2015-03-31
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Other Directorships of SEEMA SHARMA
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Other Directorships of RAJESH SHARMA
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Other Directorships of ASHOK KUMAR RATANLAL AGARWAL
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Other Directorships of SURESH GATTANI
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Other Directorships of RAMGOPAL RAMESHCHANDRA BANSAL
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Other Directorships of NITIN PANDEY
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U29299MH1968PTC014050 RAJ MAYUR PRIVATE LIMITED COURT CHAMBERS35 SIR V THAKERSAY MARG , MUMBAI, Maharashtra, India - 400020
U66010MH2002PTC138193 J B BODA INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED MAKER BHAVAN NO 1SIR VITHALDAS THAKERSEY MARG , MUMBAI, Maharashtra, India - 400020
AAM-5442 BAHUT BEAUTY LLP 6/C1, Court Chambers, 35, Vitthaldas Thackarsey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020
AAJ-6856 COEUS EDUCATION MANAGEMENT LLP 6A/1, Court Chambers, New Marine Lines, Sir Vitthaldas Thackersay Marg, Mumbai, Maharashtra, India - 400020
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Prosecution Details of OVERVIEW PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of OVERVIEW PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of OVERVIEW PROPERTIES

Email ID: [email protected] Website: Not Available Address: 1-B, COURT CHAMBERS 35, SIR VITHALDAS THAKERSEY MARG , MUMBAI, Maharashtra, India - 400020

Principal Products & Services of OVERVIEW PROPERTIES

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

Balance Sheet of OVERVIEW PROPERTIES

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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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

Profit & Loss Statement of OVERVIEW PROPERTIES

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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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

Fund Raising Activity of OVERVIEW PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of OVERVIEW PROPERTIES

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

Board Meetings of OVERVIEW PROPERTIES

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

Auditors of OVERVIEW PROPERTIES

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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