PROVIDENTIAL PROPERTIES PRIVATE LIMITED (CIN: U70102MH2010PTC205366) is a Private company incorporated on 08 Dec 2010. 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.
PROVIDENTIAL PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROVIDENTIAL 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 PROVIDENTIAL PROPERTIES PRIVATE LIMITED are NEETA MITESH KOTECHA, HARDIK MITESH KOTECHA, and MITESH ASHWIN KOTECHA.
PROVIDENTIAL PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2010PTC205366 and its registration number is 205366. Users may contact PROVIDENTIAL PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROVIDENTIAL PROPERTIES PRIVATE LIMITED is 808, Arcadia, 8th Floor, 195, Nariman Point, N.C.P.A. Marg, , Mumbai, Maharashtra, India - 400021.
Current status of PROVIDENTIAL PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U70102MH2010PTC205366 |
| Name | PROVIDENTIAL PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 205366 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-07-08 |
| Age of Company | 14 years, 8 months, 5 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 | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROVIDENTIAL PROPERTIES PRIVATE LIMITED |
| U70102MH2010PTC205366 |
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 PROVIDENTIAL PROPERTIES
Get a list of all litigations PROVIDENTIAL 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 PROVIDENTIAL PROPERTIES. This report helps you understand the risk associated in dealing with PROVIDENTIAL PROPERTIES 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 PROVIDENTIAL 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.
| 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 |
|---|---|---|---|
| 06439254 | NEETA MITESH KOTECHA | Director | 2014-07-11 |
| 07242960 | HARDIK MITESH KOTECHA | Director | 2015-09-24 |
| 06439242 | MITESH ASHWIN KOTECHA | Director | 2014-07-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07242960 | HARDIK MITESH KOTECHA | Additional Director | - | 2015-09-24 |
| 01238862 | ARUN DAULATRAM TEJUJA | Director | - | 2014-07-18 |
| 01482676 | NIRMALA ASHOK TEJUJA | Director | - | 2014-07-18 |
| 02931875 | ASHOK KESHAVLAL TEJUJA | Director | - | 2014-07-18 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-8775 | WEFLY INDOOR SKYDIVING LLP | 1A/1B, Floor-Basemt, PLOT 195, Arcadia Building, Vinayak Kumar Shah Marg, N C P A, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAF-4877 | GEECEE HOLDINGS LLP | 209-210 Arcadia Building, 2nd Floor N.C.P.A Marg,195, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAN-5171 | ARCADIA BUILDERS AND DEVELOPERS LLP | 2, Floor-9, Plot-195, ARCADIA BUILDING, Vinayak Kumar Shah MARG, N.C.P.A. , NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U24100MH1991PTC060522 | INDOSOL SYNTHOCHEM PRIVATE LIMITED | 84- FLOOR-8, PLOT-195, ARCADIA BUILDING, VINAYAK KUMAR SHAH MARG, N C P A, NARIMA N POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24110MH1991PTC060523 | INDOSOL ORGANICS PRIVATE LIMITED | 84- FLOOR-8, PLOT-195, ARCADIA BUILDING, VINAYAK KUMAR SHAH MARG, N C P A, NARIMA N POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24230MH1988PLC047992 | INDOSOL DRUGS LIMITED | 84- FLOOR-8, PLOT-195, ARCADIA BUILDING, VINAYAK KUMAR SHAH MARG, N C P A, NARIMA N POINT, , MUMBAI, Maharashtra, India - 400021 |
| U60230MH2021PTC360583 | VAYU TRANSPORT SERVICES PRIVATE LIMITED | 808, 8th FLOOR, ARCADIA, N.C.P.A. MARG, 195, NARIMAN POINT, Mumbai Mumbai City MH 400021 IN |
| U15122MH2012PTC231106 | RANE VENTURES PRIVATE LIMITED | 905, ARCADIA BUILDING N.C.P.A. MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U15425MH2008PTC183032 | CHANDRABHAGA SUGARS PRIVATE LIMITED | 1201/02, ARCADIA BLDG, N.C.P.A. ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24290MH2018PTC315686 | JAHAN PETROCHEMICAL INDIA PRIVATE LIMITED | 4, FLOOR-11, PLOT NO.195 ARCADIA BULDING VINAYAK KUMAR SHAH MARG, NCPA , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U74120MH2013PTC240534 | KOTECHA CLEARING AND FORWARDING PRIVATE LIMITED | 808, Arcadia, N C P A Marg, 195, Nariman Point, Mumbai Mumbai City MH 400021 IN |
| U45200MH2013PLC250111 | SINIC ESTATES & AGRO LIMITED | 1307,FLOOR 13TH PLOT 195, ARCADIA BUILDING, VINAYAK KUMAR SHAH MARG,N C P A NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
| U45201MH2007PTC172739 | ANUSHREE PROPERTIES & DEVELOPERS PRIVATE LIMITED | 1307, Floor-13th, Plot-195, Arcadia Building, Vinayak Kumar Shah Marg, N.C.P.A., Nariman Point, Mumbai Mumbai City MH 400021 IN |
| U01400MH2011PTC222556 | RETOLD FARMING PRIVATE LIMITED | 209, Arcadia Building, 2nd Floor, NCPA Marg, 195, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U01403MH2011PTC222228 | MUDIT FARMING PRIVATE LIMITED | 209, Arcadia Building, 2nd Floor, NCPA Marg, 195, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U01403MH2011PTC222109 | OLDVIEW AGRICULTURE PRIVATE LIMITED | 209, Arcadia Building, 2nd Floor, NCPA Marg, 195, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| L72200MH1995PLC085488 | ALLIED DIGITAL SERVICES LIMITED | 808, 8th Floor, Plot No. 221/222, Mafatlal Centre Vidhan Bhavan Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| ACA-7138 | GSEMobility Opportunities LLP | C-106C, Floor 10, Plot 224, C wingMittal Court, Jamnalal Bajaj Marg, Nariman point, Mumbai Mumbai, Maharashtra, India - 400021 |
| F03686 | ORIX CORPORATION | 202, 2nd Floor, Arcadia 195, NCPA Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAA-1206 | KAUSTUBH ENTERPRISES LLP | 1203-06, 12th Floor, Arcadia Building, 195, NCPA Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U01403MH2011PTC222013 | NEW METHOD AGRIPLANT PRIVATE LIMITED | 209, Arcadia Building, 2nd Floor, 195, Nariman Point, NCPA Marg, , Mumbai, Maharashtra, India - 400021 |
| U01200MH2011PTC222006 | NEPTUNE FARMING PRIVATE LIMITED | 209, Arcadia Building, 2nd Floor, 195, Nariman Point, NCPA Marg, , Mumbai, Maharashtra, India - 400021 |
| U01110MH1991PTC062606 | SHREE KRISHNA AGRO INDUSTRIAL SERVICES PVT LTD | 1305, ARCADIA BUILDING, 13TH FLOOR, 195, NCPA MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24110MH1990PTC059273 | RAKHEE DYECHEM PRIVATE LIMITED | 209, ARCADIA BUILDING, 2ND FLOOR, NCPA MARG, 195, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U25199MH2022PTC392644 | UNICO COSMETICA PRIVATE LIMITED | 1, FLOOR-5, PLOT-195, ARCADIA BUILDING, VINAYAK KUMARSHAH MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| ACA-8399 | Shri Dutt Ethanol LLP | 9/10, Floor-1, Plot-195, Arcadia Building, Vinayak Kumar Shah Marg,NCPA, Nariman Point Mumbai, Maharashtra, India - 400021 |
| ABB-7514 | SHRI DUTT TRADING LLP | 9/10, Floor -1, Plot -195 Arcadia BuildingVinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U24230MH2005PTC153516 | STANTECH PHARMACEUTICALS PRIVATE LIMITED | Office No-3 To 6, 7th Floor Arcadia Building , 195 Ncpa Marg, Narima n Point , Mumbai, Maharashtra, India - 400021 |
| U24290MH2021PTC366679 | SRI SRI RADHA KRISHNA CHEMICALS PRIVATE LIMITED | Mittal Court, C Wing, 3rd Floor, 224, Jamnalal Bajaj Marg, Nariman Point, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100751995 | 2023-06-27 | - | 2024-06-14 | 50,000,000.00 | GENTEEL TRADING COMPANY PRIVATE 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 |
|---|---|---|---|---|---|---|---|---|---|
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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