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
PUMA PROPERTIES PRIVATE LIMITED
CIN: U70102MH2007PTC176965 As on: 2026-07-13
PUMA PROPERTIES PRIVATE LIMITED (CIN: U70102MH2007PTC176965) is a Private company incorporated on 19 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
PUMA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PUMA 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 PUMA PROPERTIES PRIVATE LIMITED are SURESH AMRITLAL KOTAK, and INDIRA SURESH KOTAK.
PUMA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2007PTC176965 and its registration number is 176965. Users may contact PUMA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUMA PROPERTIES PRIVATE LIMITED is 1st Floor, Navsari Building, 240, D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001.
Current status of PUMA 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 PUMA 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 PUMA PROPERTIES
Purchase full report of PUMA 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 PUMA 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 PUMA PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00019333 | SURESH AMRITLAL KOTAK | Director | 2013-09-28 |
| 01794810 | INDIRA SURESH KOTAK | Director | 2013-09-28 |
Past Directors & Key Managerial Personnel of PUMA PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00019333 | SURESH AMRITLAL KOTAK | Additional Director | - | 2013-09-27 |
| 00034154 | UTSAV RASIKLAL KAPADIA | Director | - | 2012-06-11 |
| 00042090 | PREMAL NARENDRA KAPADIA | Director | - | 2012-06-11 |
| 00087520 | ADITYA PREMAL KAPADIA | Director | - | 2012-06-11 |
| 01794810 | INDIRA SURESH KOTAK | Additional Director | - | 2013-09-27 |
| 01816064 | PALLAVI UDAY KOTAK | Additional Director | - | 2013-09-27 |
| 01816064 | PALLAVI UDAY KOTAK | Director | - | 2018-05-08 |
Other Directorships of SURESH AMRITLAL KOTAK
Other Directorships of UTSAV RASIKLAL KAPADIA
Other Directorships of PREMAL NARENDRA KAPADIA
Other Directorships of ADITYA PREMAL KAPADIA
Other Directorships of INDIRA SURESH KOTAK
Other Directorships of PALLAVI UDAY KOTAK
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1985PTC035419 | HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED | 240, NAVSARI BUILDING , 1ST FLOOR, D.N.ROAD , MUMBAI, Maharashtra, India - 400001 |
| U28129MH1994PTC076695 | SNEHAL PACKAGING PRIVATE LIMITED | NAVSARI BUILDING, RIGHT WING, 2ND FLOOR, 240, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1994PTC083394 | ALCHEMY EQUITY RESEARCH AND SECURITIES PRIVATE LIMITED | NAVSARI BUILDING, RIGHT WING, 2ND FLOOR, 240, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2000PTC123897 | AERS CONSULTANCY SERVICES PRIVATE LIMITED | NAVSARI BUILDING, RIGHT WING, 2ND FLOOR, 240, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65900MH2007PLC175861 | TIMESOFMONEY FINANCIAL SERVICES LIMITED | 1ST FLOOR, THE TIMES OF INDIA BUILDING DR. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2007PLC174651 | TOM GLOBAL PAYMENT SERVICES LIMITED | 1ST FLOOR, THE TIMES OF INDIA BUILDING, DR. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U24100MH1968PLC014141 | KOTAK CHEMICALS LIMITED | NAVSARI BUILDING, 240, DR.D.N.ROAD,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65991MH2009PTC291346 | BUSINESS STANDARD ONLINE PRIVATE LIMITED | 240, Navsari Building, D. N. Road, , Fort , Mumbai, Maharashtra, India - 400001 |
| U67120MH1996PTC102416 | VIDHATA INVESTMENT PRIVATE LIMITED | 240 NAVSARI BUILDING1ST FLOOR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U57120MH2002PTC137180 | SPEED TRADE SECURITIES PRIVATE LIMITED | 346, Standard Building 1st Floor, D.N Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U67190MH2008PTC181320 | SARAH EQUITY PRIVATE LIMITED | 346, Standard Building 1st Floor, D.N Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74140MH2006PTC159976 | PUSHTI CONSULTANTS PVT LTD | 346, Standard Building 1st Floor, D.N Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U24230MH2005PTC157301 | PATRIOT PHARMA PRIVATE LIMITED | 3-B 1ST FLOOR ISMAIL BUILDING381 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U22219MH2004PTC021586 | AI BOOK COMPANY PRIVATE LIMITED | C4/C-5 TAJ BUILDING 1ST FLOOR210 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63000MH1998PTC113370 | TEJESH LOGISTICS PRIVATE LIMITED | 160, ESPLANADE SCHOOL BUILDING, 1ST FLOOR, NO. 8 DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65191MH2014PTC256667 | RELIABLE SHARES & BROKING PRIVATE LIMITED | 204, 1st Floor National Insurance Building Suvidha Restaurant , D N Road Fort , Mumbai, Maharashtra, India - 400001 |
| U70102MH2015PLC261585 | GRATITUDE PROPERTIES LIMITED | Office No 1, 1st Floor, Fine Mansion Building, 203, D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2015PLC261500 | GRATITUDE POLYESTER LIMITED | Office No 1, 1st Floor, Fine Mansion Building, 203, D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U99999MH1978PLC020097 | OSCAR INVESTMENTS LIMITED | TAJ BUILDING,C-4, C-5, 1ST FLOOR, 210, D.N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2010PTC201172 | GOLD WIND BUILD PROJECT PRIVATE LIMITED | 204, National Insurance Building, 1st Floor Dr. D.N. Road Above Suvidha Restaurant, Fort, , Mumbai, Maharashtra, India - 400001 |
| U70102MH2010PTC201222 | RICHWAY MANUFACTURING & TRADING PRIVATE LIMITED | 204, National Insurance Building, 1st Floor Dr. D.N. Road Above Suvidha Restaurant, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74110MH2015PTC261493 | SUVASTU BHOOMI VIKASAK PRIVATE LIMITED | 16A, 16B & 16C-1, 1st Floor, Nawab Building, 327, D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74140MH2022PTC466009 | STRIDES PHARMA SERVICES PRIVATE LIMITED | Office no. 1 and 2, 1st Floor, Fine Mansion,Dr. D.N. Road, Fort, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400001-India |
| U99999MH1972PTC016139 | THE SPORTWITERS PUBLICATIONS PRIVATE LIMITED | TAJ BUILDING, 1ST FLOOR,DR. D.N. ROAD, MUMBAI- 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U72900MH2016PTC287092 | IMPLEVISION TECHNOLOGIES PRIVATE LIMITED | 1ST FLOOR, COMMISSALLIAT BUILDING, D N ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74990MH2007PLC174661 | TOM EXPAT SERVICES LIMITED | 1ST FLOOR, THE TIMES OF INDIA BUILDING, DR. D.N. ROAD, FORT MUMBAI Mumbai City MH 400001 IN |
| U74999MH2017PTC297718 | BRIGHT TOWN INVESTMENT ADVISOR PRIVATE LIMITED | Office No. 1, 1st Floor Fine Mansion 203 D N Road Opp Suvidha Restaurant , Fort Mumbai, Maharashtra, India - 400001 |
| U67190MH2011PTC213031 | GAJA STOCK BROKING PRIVATE LIMITED | B N G HOUSE,BUILDING NO 201,4TH FLOOR, OFFICE NO 407,D. N. ROAD,NEAR CENTRAL CA MERA, FORT , MUMBAI, Maharashtra, India - 400001 |
| ACH-8941 | Z A D N & ASSOCIATES LLP | 1ST FLOOR SADHANA RAYON HOUSE,DR.D.N.ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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