RECOM PROPERTIES PRIVATE LIMITED
CIN: U70102MH2011PTC221439
RECOM PROPERTIES PRIVATE LIMITED (CIN: U70102MH2011PTC221439) is a Private company incorporated on 30 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 240000000.00 and its paid up capital is Rs. 236700000.00.
RECOM PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RECOM 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 RECOM PROPERTIES PRIVATE LIMITED are RAJIV SHAMSHERBAHADUR SAXENA, and SARFARAZ KHAN ABDUL AZIZ KHAN PATHAN.
RECOM PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2011PTC221439 and its registration number is 221439. Users may contact RECOM PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RECOM PROPERTIES PRIVATE LIMITED is SECOND FLOOR, A 201, KANADE HOUSE, TM RAOD, KHARKAR ALI , Thane, Maharashtra, India - 400601.
Current status of RECOM 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
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Previous CINs
ZaubaCorp's company report for RECOM 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 RECOM PROPERTIES
Purchase full report of RECOM 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 RECOM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RECOM PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02009018 | RAJIV SHAMSHERBAHADUR SAXENA | Director | 2015-09-30 |
| 09126537 | SARFARAZ KHAN ABDUL AZIZ KHAN PATHAN | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of RECOM PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03628239 | SHIVANI RAJIV SAXENA | Director | - | 2018-07-24 |
| 09126537 | SARFARAZ KHAN ABDUL AZIZ KHAN PATHAN | Additional Director | - | 2021-11-30 |
| 00320215 | PAMELA HARJITH BUBBER | Director | - | 2021-02-01 |
| 01844974 | HARJITH DALJIT BUBBER | Director | - | 2021-03-27 |
Other Directorships of RAJIV SHAMSHERBAHADUR SAXENA
Other Directorships of SHIVANI RAJIV SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATRIX SOCIIS HOLDINGS LIMITED | U45200MH2011PLC220540 | Additional Director | - | 2012-12-31 |
| MATRIX SOCIIS HOLDINGS LIMITED | U45200MH2011PLC220540 | Director | 2012-12-31 | Ongoing |
| WHITESPRING ESTATES PRIVATE LIMITED | U70101MH2009PTC196502 | Additional Director | - | 2012-09-29 |
| WHITESPRING ESTATES PRIVATE LIMITED | U70101MH2009PTC196502 | Director | - | 2018-07-22 |
Other Directorships of SARFARAZ KHAN ABDUL AZIZ KHAN PATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAMELA HARJITH BUBBER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROLDRO MACHINERY PRIVATE LIMITED | U29290MH1973PTC016854 | Director | 2005-03-31 | Ongoing |
| MATRIX SOCIIS HOLDINGS LIMITED | U45200MH2011PLC220540 | Director | 2011-08-04 | Ongoing |
| AKSHATA TRADELINKS PRIVATE LIMITED | U51900MH1999PTC118019 | Director | 1999-02-16 | Ongoing |
| PANECEA TRADELINKS PRIVATE LIMITED | U51900MH1999PTC118021 | Director | 2006-02-16 | Ongoing |
| WHITESPRING ESTATES PRIVATE LIMITED | U70101MH2009PTC196502 | Additional Director | - | 2012-09-29 |
| WHITESPRING ESTATES PRIVATE LIMITED | U70101MH2009PTC196502 | Director | 2012-09-29 | Ongoing |
| WHITESPRING DEVELOPERS PRIVATE LIMITED | U70101MH2011PTC221643 | Director | 2011-09-07 | Ongoing |
| BUBBER AGROTECH PRIVATE LIMITED | U74110MH1985PTC036563 | Director | 1991-06-17 | Ongoing |
| BITCO TRADING PRIVATE LIMITED | U74110MH1987PTC042669 | Director | 1991-06-17 | Ongoing |
| PRITHVI CONSULTANCY SERVICES PRIVATE LIM ITED | U74140MH2007PTC171487 | Director | - | 2007-09-29 |
Other Directorships of HARJITH DALJIT BUBBER
| CIN | Company Name | Company Address |
|---|---|---|
| U70101MH2011PTC221643 | WHITESPRING DEVELOPERS PRIVATE LIMITED | SECOND FLOOR, A 201, KANADE HOUSE, TM RAOD, KHARKAR ALI , Thane, Maharashtra, India - 400601 |
| U70101MH2009PTC196502 | WHITESPRING ESTATES PRIVATE LIMITED | SECOND FLOOR, A 201, KANADE HOUSE, TM RAOD, KHARKAR ALI , Thane, Maharashtra, India - 400601 |
| U74120MH2015PTC265830 | CHOMAL CORPORATE SERVICES PRIVATE LIMITED | A/B - 201, Kanade House, T.M. Road, Kharkar Ali Thane(W) , Thane, Maharashtra, India - 400601 |
| AAU-6528 | EGG-CELLENT FARMS LLP | A 201 KANADE HOUSE T M RD KHARKAR ALI THANE, Maharashtra, India - 400601 |
| U94910MH2024NPL423297 | SANDAN MATA FOUNDATION | A/B-201 Kanade House,T M RDKHARKAR ALI,Thane,Thane,Maharashtra,400601-India |
| AAP-0379 | CSP & CO LLP | A/B-201, 2nd Floor, Manas Building, Near Mahajan Wadi, Kharkar Ali, Thane, Maharashtra, India - 400601 |
| AAG-2240 | CONNECT PUBLIC RELATIONS LLP | Flat No. 201 A/B 2nd Flr Manas Building Kharkar Ali Thane, Maharashtra, India - 400601 |
| U74999MH2017OPC290959 | GADBOR MARKETING (OPC) PRIVATE LIMITED | Flat 201/A-01, Floor 2, Wing A, Chandravadan CHSL Bldg No 1-A, Ganeshwadi, Panchpakhadi , THANE, Maharashtra, India - 400601 |
| U47219MR2026PTC473897 | ANK SOCHIFY PRIVATE LIMITED | A32 5 Floor Thakkar house,Castle Mill Circle thane,Thane,Thane,Maharashtra,400601-India |
| ABZ-9504 | DIVINE TRAVEL PLANS LLP | PLOT 399/13, FLAT NO 2, FLOOR NO GR, WING A ATHARVA-A, CHARAI, ATHARVA CHSL -KONDASKAR APARTMENT, LOKMANYA ALI, EDULJI ROAD, NEAR HAILYA DEVI GARDEN Thane, Maharashtra, India - 400601 |
| U47722MR2026PTC474555 | AIR HEALTH CARE PRIVATE LIMITED | OFFICE A-31, 5TH FLOOR,,THAKKAR HOUSE, MEENATAI,Thane,Thane,Maharashtra,400601-India |
| U28259MH2024PTC428001 | SENSING BEE PRIVATE LIMITED | FLAT 201 FLOOR 2 A WING,GRACE APARMENT K VILLA,Thane,Thane,Maharashtra,400601-India |
| U93000MH2011PTC216770 | MANTRARAJ FILMS AND TELIVISION PRIVATE LIMITED | BLDG. 71/A/24 SECOND FLOOR BRINDAVAN SOC. THANE (W) , THANE, Maharashtra, India - 400601 |
| ACA-0576 | AVYUKT HOME PRODUCTS LLP | Ground Floor, Indira Sadan, Bhave Wada,Kharkar Ali, Jambhli Naka, Thane (West), Thane, Maharashtra, India - 400601 |
| U45309MH2021PTC360963 | GBR REALTY PRIVATE LIMITED | Flat No. A/1, Second Floor, Trimbkeshwar Appt, Charai Thane West , Thane, Maharashtra, India - 400601 |
| AAC-3429 | NARANKA TECHNOLOGIES LLP | A-32 (Duplex), 5th Floor, Thakkar House, Uttalsar, Castle Mill, Thane (West), Thane, Maharashtra, India - 400601 |
| U74999MH2017PTC300210 | BCH VENUE SOLUTIONS PRIVATE LIMITED | A-35,3rd Floor,Thakur House Castle Mill Naka,Thane -West , Thane, Maharashtra, India - 400601 |
| U74140MH2009PTC196075 | REALISTIC WEALTH MANAGEMENT PRIVATE LIMITED | 204, 2ND FLOOR, KRISHNA AMRUT MAHAGIRI CREEK ROAD, KHARKAR ALI, THANE (W) , THANE, Maharashtra, India - 400601 |
| ACK-5925 | ASIA FACILITY MANAGEMENT LLP | Gala/Unit no.214, Second floor Wing A,Amar Gian Co-operative Society Ltd LBS Marg,Thane,Thane,Maharashtra,India-400601 |
| U92412MH1976PTC019123 | ORNATE EDUCARE PRIVATE LIMITED | Flat No.103,1st Floor, Champavati (Dighe House), Chendani, Lohar Ali Lane, Near Thane Sta tion , Thane West, Maharashtra, India - 400601 |
| ACI-3628 | PURPLECRAFT PROPTECH ADVISORS LLP | PLOT 412, FLAT A-02/1003, FLOOR 10 WING A2, PRESTIGE GARDEN,PANCHPAKHADI -A2 CHSL PRESTIGE GARDEN COMPLEX, ALMEDIA ROAD NR NITIN COMPANY THANE (W),Thane,Thane,Maharashtra,India-400601 |
| U68200MH2024PTC419895 | PARSHURAM ROSE MERC PRIVATE LIMITED | Flat No A5 , Floor No 2, Wing A, The Thane Ekata Chsl,Charai , Daji Ramchandra Road, Opp. Savli Bunglow, Thane (W),Thane,Thane,Maharashtra,400601-India |
| ABZ-3669 | COREMAN CONSULTANCY SERVICES LLP | Thakkur House 3rd Floor35/A Castle Mill Naka Thane, Maharashtra, India - 400601 |
| U51909MH2022PTC388930 | MUC IRON & STEEL PRIVATE LIMITED | OFFICE NO 201, SECOND FLOOR, SWATI SAGAR COMMERCIAL PREMISES, MAJIWADA ROAD , THANE, Maharashtra, India - 400601 |
| U72900MH2008PTC180968 | VRJ INTERCALL COMMUNICATIONS PRIVATE LIMITED | A/32, THAKKAR HOUSE, 5TH FLOOR CASTLE MILL NAKA, UTALSAR , THANE, Maharashtra, India - 400601 |
| ABC-7281 | Le Taste Food and Beverages India LLP | PLOT 412, FLAT 404, 4th FLOOR, WING- A 1, PRESTIGE GARDEN-A1, ALMEIDA ROAD,,NR. NITIN COMPANY, PANCHPAKHADI, THANE (WEST),Thane,Thane,Maharashtra,India-400601 |
| U79120MH2024PTC425736 | SEVEN THRILLS PRIVATE LIMITED | Shop No 4B-25A, 4th Floor, Lake City B-Mall,,(High Street Mall) Kapurbawadi Junction Maharashtra, India.,Thane,Thane,Maharashtra,400601-India |
| U74999MH2022PTC380259 | GENXHIRE SERVICES PRIVATE LIMITED | SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,Thane,Thane,Maharashtra,400601-India |
| ACO-4632 | MOTOTUNE AUTO WORLD LLP | A/401, 4th Floor,,A Wing, Vasant Athena,Thane,Thane,Maharashtra,India-400601 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.