PROMESA REALTY PRIVATE LIMITED (CIN: U45309MH2022PTC394004) is a Private company incorporated on 23 Dec 2022. 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.
PROMESA REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.PROMESA REALTY PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of PROMESA REALTY PRIVATE LIMITED are MAMIK RAJENDRA JAIN, MOHANLAL OTARMAL JAIN, RAJENDRA CHAMPALAL JAIN, PRITESH MOHANLAL JAIN, and RAJENDRA MUNILAL HIRANI.
PROMESA REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309MH2022PTC394004 and its registration number is 394004. Users may contact PROMESA REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROMESA REALTY PRIVATE LIMITED is 813, FLOOR 8, PLOT-221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.
Current status of PROMESA REALTY PRIVATE LIMITED is - Active.
| CIN | U45309MH2022PTC394004 |
| Name | PROMESA REALTY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 394004 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2022-11-23 |
| Age of Company | 3 years, 5 months, 24 days |
| Activity | NIC Code: 4530 NIC Description: Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROMESA REALTY PRIVATE LIMITED |
| U45309MH2022PTC394004 |
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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 PROMESA REALTY 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 |
|---|---|---|---|
| 03209962 | MAMIK RAJENDRA JAIN | Director | 2022-11-23 |
| 00329545 | MOHANLAL OTARMAL JAIN | Director | 2022-11-23 |
| 00329575 | RAJENDRA CHAMPALAL JAIN | Director | 2022-11-23 |
| 00464052 | PRITESH MOHANLAL JAIN | Director | 2022-11-23 |
| 02603277 | RAJENDRA MUNILAL HIRANI | Director | 2022-11-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARKLANE CONSTRUCTION LLP | AAH-5950 | Partner | 2016-10-13 | Ongoing |
| LIFE SEASONS DEVELOPMENT LLP | AAL-6592 | Partner | 2018-04-13 | Ongoing |
| PROMESA REALTY BUILDERS LLP | ABZ-4815 | Designated Partner | 2022-12-16 | Ongoing |
| DARSSHAN INFRACON PRIVATE LIMITED | U45202MH2010PTC210795 | Additional Director | 2010-12-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARM MINING AND MINERALS LLP | AAC-4092 | Designated Partner | 2014-06-27 | Ongoing |
| DARSHAN MEGA MINING AND MINERALS LLP | AAC-4702 | Designated Partner | 2014-07-17 | Ongoing |
| MIRA DARSHAN REALTY LLP | AAC-5319 | Partner | 2014-08-01 | Ongoing |
| PARAM MINING AND INFRA LLP | AAR-0833 | Partner | 2019-11-19 | Ongoing |
| PROMESA REALTY BUILDERS LLP | ABZ-4815 | Designated Partner | 2022-12-16 | Ongoing |
| DARSHAN DEVELOPERS PRIVATE LIMITED | U45200MH2003PTC143256 | Director | - | 2008-11-18 |
| DARSSHAN INFRACON PRIVATE LIMITED | U45202MH2010PTC210795 | Director | 2010-12-08 | Ongoing |
| SAHAJAANAND INFRASPACE PRIVATE LIMITED | U45400MH2013PTC240163 | Director | - | 2017-08-31 |
| DARSHAN REALTORS PRIVATE LIMITED | U70109MH2009PTC197063 | Director | - | 2012-03-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARM MINING AND MINERALS LLP | AAC-4092 | Designated Partner | 2014-06-27 | Ongoing |
| DARSHAN MEGA MINING AND MINERALS LLP | AAC-4702 | Designated Partner | 2014-07-17 | Ongoing |
| MIRA DARSHAN REALTY LLP | AAC-5319 | Designated Partner | 2014-08-01 | Ongoing |
| PARAM MINING AND INFRA LLP | AAR-0833 | Partner | 2019-11-19 | Ongoing |
| PROMESA REALTY BUILDERS LLP | ABZ-4815 | Designated Partner | 2022-12-16 | Ongoing |
| RGA POWER CORPORATION PRIVATE LIMITED | U40103KA2012PTC065213 | Additional Director | 2018-12-13 | Ongoing |
| DARSHAN DEVELOPERS PRIVATE LIMITED | U45200MH2003PTC143256 | Director | - | 2008-11-18 |
| DARSSHAN INFRACON PRIVATE LIMITED | U45202MH2010PTC210795 | Director | 2010-12-08 | Ongoing |
| SAHAJAANAND INFRASPACE PRIVATE LIMITED | U45400MH2013PTC240163 | Director | - | 2017-08-31 |
| DARSHAN REALTORS PRIVATE LIMITED | U70109MH2009PTC197063 | Director | - | 2012-03-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOUDHARY ORGANICS LLP | AAN-9609 | Designated Partner | 2019-01-08 | Ongoing |
| PARAM MINING AND INFRA LLP | AAR-0833 | Partner | 2019-11-19 | Ongoing |
| PROMESA REALTY BUILDERS LLP | ABZ-4815 | Designated Partner | 2022-12-16 | Ongoing |
| CHOUDHARY ORGANICS PVT LTD | U24220MH1989PTC052908 | Director | - | 2019-01-07 |
| DARSSHAN INFRACON PRIVATE LIMITED | U45202MH2010PTC210795 | Additional Director | 2010-12-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARSHAN LEGACY VENTURES LLP | AAQ-5096 | Designated Partner | 2019-09-11 | Ongoing |
| DARSHAN LEGACY BUILDERS LLP | AAQ-5316 | Designated Partner | 2019-09-13 | Ongoing |
| PROMESA REALTY BUILDERS LLP | ABZ-4815 | Designated Partner | 2022-12-16 | Ongoing |
| HIRANI VENTURES PRIVATE LIMITED | U45400MH2020PTC352778 | Director | 2020-12-30 | Ongoing |
| STONEGATE ENTERPRISES PRIVATE LIMITED | U68100MH2023PTC413010 | Director | 2023-10-30 | Ongoing |
| GURURAJ IMPEX PRIVATE LIMITED | U74990MH2009PTC194752 | Director | 2009-08-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-5096 | DARSHAN LEGACY VENTURES LLP | 814, 8th Floor, Maker Chamber V, Plot 221, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAQ-5316 | DARSHAN LEGACY BUILDERS LLP | 814, 8th Floor, Maker Chamber V, Plot 221, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAF-8807 | ATL ENTERTAINMENTS LLP | 803, Floor 8th, Plot-221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAH-0893 | KAUL BUILDERS AND DEVELOPERS LLP | 803, Floor 8th, Plot-221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U22200MH2021PTC362943 | ARHAA PUBLICATIONS PRIVATE LIMITED | 802, Floor-8, Plot-221 Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAC-6997 | EPCOT TRADING LLP | ET-818, FLOOR 8, PLOT - 221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAV-8696 | ADVEDA AGRO PRODUCTS LLP | ET 812, Floor 8 , Plot 221, Maker Chamber V Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAX-8631 | DONGBANG ENGINEERING INDIA LLP | V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| AAH-5136 | SHERRY MERCHANT LLP | V-316, FLOOR-3RD, PLOT-221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U29193MH2014PTC257205 | DONGBANG PLANTECH INDIA PRIVATE LIMITED | V-1112, FLOOR-11, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24241MH1990PTC055034 | SILVER SOAPS PRIVATE LIMITED | 901, 9 FLOOR, PLOT NO 221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021 |
| ABZ-4815 | PROMESA REALTY BUILDERS LLP | 813, Floor-8, Plot-221, Maker Chamber VJamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| ABA-5443 | KKCA VALUERS LLP | 412, Floor 4, Plot 221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U01110MH2017PTC297180 | HALLGATE AGROPRODUCTS PRIVATE LIMITED | 513,FLOOR-5,PLOT 221,MAKER CHAMBER-V, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAM-5124 | SKYI REPLETE VENTURES LLP | Wt-1211, Floor-12, Plot-221,Maker Chamber V Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U15122MH2013PTC249647 | DYNAMIC RESTAURANTS PRIVATE LIMITED | 106, FLOOR 1, PLOT 221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24290MH2017PTC298668 | VIROO MAL AGRO CHEM PRIVATE LIMITED | 513, FLOOR-5, PLOT 221, MAKER CHAMBER-V, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAC-9833 | V. J. SHARE ENTERPRISES LLP | WT-OFF 808, Flr. 8, Plot 221, Maker Chamber V,Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAC-9832 | ASHADEEP TRADING LLP | WT-OFF 808, Flr. 8, Plot 221, Maker Chamber V,Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U15122MH2015PTC271284 | KHAN HOSPITALITY PRIVATE LIMITED | WT-216, Floor-2, Plot-221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| U27100MH1951PTC008480 | KHUSHIRAM CHIMANLAL PRIVATE LIMITED | 115, 1st Floor, Plot-221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U28920MH1955PTC009599 | CK INDUSTRIES PRIVATE LIMITED | 115, 1st Floor, Plot-221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74120MH2016PTC274710 | KHILADI SOCIAL PLAYERS PRIVATE LIMITED | WT-1211, Floor-12, Plot - 221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAG-6112 | SANGHVI SHELTERS LLP | 1205 / 1206 / 1207, Floor-12, Plot-221, Maker Chamber V,Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAX-5408 | RISA GLOBAL TRADE LLP | V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, AMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| U24239MH1953PTC009070 | F SAKKAR PRIVATE LIMITED | 606, 6th floor Plot no 221 Maker Chamber V Jamnalal Bajaj Marg, Nar iman , Point Mumbai, Maharashtra, India - 400021 |
| ABZ-9319 | Jumpfro Climb Properties and Developers LLP | 82 Floor 8 Plot 223Maker Chamber III Jamnalal Bajaj Marg Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAR-5318 | NARESH AKSHAY LEGAL SERVICES LLP | 614, Floor 6, Plot no. 221, Maker Chamber v, Jamnalal Bajaj, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAM-8445 | PARADISE TRADING LLP | ET-421, FLOOR-4, PLOT-221, MAKER CHAMBER V JAMNALAL BAJAJ, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAK-3759 | GIRIK ADVISORS LLP | 609 Floor 6 PLot No. 221, Maker Chambers V, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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