S3 PROPERTIES PRIVATE LIMITED
CIN: U45202PN2007PTC129557 As on: 2026-07-13
S3 PROPERTIES PRIVATE LIMITED (CIN: U45202PN2007PTC129557) is a Private company incorporated on 03 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 15211000.00.
S3 PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S3 PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of S3 PROPERTIES PRIVATE LIMITED are SURAT NARAYAN RANE, SULAJA CHANDRASHEKHAR GAONKAR, and AMOL NARAYAN RANE.
S3 PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202PN2007PTC129557 and its registration number is 129557. Users may contact S3 PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of S3 PROPERTIES PRIVATE LIMITED is FLAT NO. 3 KEDAR APARTMENTS, PLOT NO. 48 MAYUR COLONY KOTHRUD , PUNE, Maharashtra, India - 411038.
Current status of S3 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 S3 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 S3 PROPERTIES
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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 S3 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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Current Directors & Key Managerial Personnel of S3 PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01212185 | SURAT NARAYAN RANE | Director | 2007-02-03 |
| 01212210 | SULAJA CHANDRASHEKHAR GAONKAR | Director | 2007-02-03 |
| 02108835 | AMOL NARAYAN RANE | Managing Director | 2018-11-30 |
Past Directors & Key Managerial Personnel of S3 PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00002016 | CHANDRASHEKHAR MARUTI GAONKAR | Director | - | 2018-12-31 |
| 02108835 | AMOL NARAYAN RANE | Director | - | 2018-11-30 |
| 02529544 | SUBODH NARAYAN RANE | Director | - | 2022-02-21 |
Other Directorships of CHANDRASHEKHAR MARUTI GAONKAR
Other Directorships of SURAT NARAYAN RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MK-HARTMETALL TOOLS SERVICES PRIVATE LIMITED | U29308PN2020PTC191737 | Additional Director | - | 2022-09-30 |
| MK-HARTMETALL TOOLS SERVICES PRIVATE LIMITED | U29308PN2020PTC191737 | Director | - | 2023-07-12 |
| P R SALES CORPORATION PRIVATE LIMITED | U52399PN2011PTC141408 | Director | - | 2012-04-01 |
| P R SALES CORPORATION PRIVATE LIMITED | U52399PN2011PTC141408 | Whole-time director | - | 2023-07-12 |
Other Directorships of SULAJA CHANDRASHEKHAR GAONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERCURY LINK SYSTEMS LIMITED | U30008GA2003PLC003327 | Additional Director | 2012-02-21 | Ongoing |
| P R SALES CORPORATION PRIVATE LIMITED | U52399PN2011PTC141408 | Additional Director | 2023-08-03 | Ongoing |
| P R SALES CORPORATION PRIVATE LIMITED | U52399PN2011PTC141408 | Director | - | 2012-04-01 |
| P R SALES CORPORATION PRIVATE LIMITED | U52399PN2011PTC141408 | Whole-time director | - | 2021-01-12 |
| DATALINE INTEGRATION PRIVATE LIMITED | U72100MH1997PTC105047 | Director | - | 2021-11-26 |
Other Directorships of AMOL NARAYAN RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUFFINS (INDIA) PRIVATE LIMITED | U15490PN2013PTC149600 | Director | 2013-11-29 | Ongoing |
| GOPADMA ORIGINS PRIVATE LIMITED | U24299PN2021PTC202706 | Director | - | 2022-01-29 |
| CHILLI COMPOSITES PRIVATE LIMITED | U29299PN2010PTC136921 | Director | 2010-07-22 | Ongoing |
| CARBCUT INDIA PRIVATE LIMITED | U29304PN2017PTC171160 | Director | 2017-06-27 | Ongoing |
| MK-HARTMETALL TOOLS SERVICES PRIVATE LIMITED | U29308PN2020PTC191737 | Director | 2020-07-06 | Ongoing |
| P R SALES CORPORATION PRIVATE LIMITED | U52399PN2011PTC141408 | Director | - | 2012-04-01 |
| P R SALES CORPORATION PRIVATE LIMITED | U52399PN2011PTC141408 | Managing Director | 2012-04-01 | Ongoing |
| PET SETTERS INDIA PRIVATE LIMITED | U74999PN2015PTC154720 | Director | - | 2019-02-01 |
| COMPOSITE RESEARCH LAB PRIVATE LIMITED | U74999PN2021PTC202705 | Director | 2021-07-17 | Ongoing |
Other Directorships of SUBODH NARAYAN RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PET SETTERS INDIA PRIVATE LIMITED | U74999PN2015PTC154720 | Director | 2015-04-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29299PN2010PTC136921 | CHILLI COMPOSITES PRIVATE LIMITED | FLAT NO.3 KEDAR APARTMENTS PLOT NO.48, MAYUR COLONY KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U15490PN2013PTC149600 | MUFFINS (INDIA) PRIVATE LIMITED | FLAT NO. 1, PLOT NO 48, KEDAR APARTMENTS, MAYUR COLONY, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U74999PN2015PTC154720 | PET SETTERS INDIA PRIVATE LIMITED | FLAT NO.1, KEDAR APT, PLOT NO.48, MAYUR COLONY, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U74900PN2011PTC140470 | THINKTREE COMMUNICATIONS PRIVATE LIMITED | Flat No. 301,3rd Floor,Plot No. 109 Mayur Colony ,S.No14/129130,Kothrud, , PUNE, Maharashtra, India - 411038 |
| U72900PN2020FTC190729 | REDAPTIVE SERVICES PRIVATE LIMITED | Flat No 102, Plot No 12, S No 14 129 130 31 Arundhati Apartments, Mayur Colony, Kothrud , Pune City, Maharashtra, India - 411038 |
| ACL-1694 | FINVANTAGE 360 DISTRIBUTORS LLP | Plot No. 31 32, CTS No. 755, Flat No. 202,,Gokhale Shreeyash, Mayur Colony, Kothrud,Pune City,Pune,Maharashtra,India-411038 |
| AAM-6059 | ORANGE TURTLE CREATIVE STUDIO LLP | Flat No. 3, Ronak, Plot No. 91A, S. No. 121122 Rambaug Colony, Kothrud Pune, Maharashtra, India - 411038 |
| U31900PN2020OPC196355 | SKUNITECH (OPC) PRIVATE LIMITED | FLAT NO.10,SHREE VINAYAK APARTMENT,S NO. 167A,PLOT NO.23,HAPPY COLONY,KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAF-2632 | ACCIPEX ENTERPRISE LLP | Flat No. 1, Swami Samarth Apartments, S.No-97, Plot No - 240, Paud Road, Bhusari Colony, Kothrud Pune, Maharashtra, India - 411038 |
| AAX-2628 | ROMEERA TECHNOLOGIES LLP | Flat No. 3, Shree Ganesh Apartment, Right Bhusari Colony, Plot no. 124 S. no. 97, Paud Road Kothrud Pune, Maharashtra, India - 411038 |
| U72900PN2018PTC179142 | RIYASA INNOVATIONS PRIVATE LIMITED | SURYAKIRAN FLAT NO5 SURVEY NO78/2/3,PLOT NO 25,LEFT BHUSARI COLONY,KOTHRUD DEPOT , PUNE, Maharashtra, India - 411038 |
| U72900PN2018PTC180629 | COMMERCE FABRIC SOLUTIONS PRIVATE LIMITED | Flat No 102, Plot No 12, S No 14 129 130 31, Arundhati Apartments, Mayur Colony , Pune City, Maharashtra, India - 411038 |
| U74999PN2021PTC201520 | KUBERA COMMUNICATIONS PRIVATE LIMITED | Office No. 301, 3rd Floor, Dnyanshobha Apartments Survey Number 95/1B, Plot No.48, Lane No. 8, Right Bhusari Colony , Pune City, Maharashtra, India - 411038 |
| U74999PN2019PTC182247 | ASTONISHING CARPETS AND FURNISHINGS PRIVATE LIMITED | SR NO 26, CHANDRIKA PARK, PLOT NO 42, FLAT NO 303,LANE NO 8, DAHANUKAR COLONY , KOTHRUD PUNE, Maharashtra, India - 411038 |
| U62099PN2023PTC219031 | TECHWEST DIGITAL PRIVATE LIMITED | Flat No-2, Paripurti Apartments, Near Bedekar Ganapati Mandir,Plot No- 6, Jeevanchhaya, LIC Colony, Paud Road, Kothrud,Pune City,Pune,Maharashtra,411038-India |
| AAQ-2021 | PEARLRAIN DIGITAL LLP | Flat No. 1 Mukund Apartments Plot No. 31 S. No. 98 Right Bhusari Colony Kothrud PUNE, Maharashtra, India - 411038 |
| U52399PN2011PTC141408 | P R SALES CORPORATION PRIVATE LIMITED | 1 KEDAR APPARTMENTS, PLOT NO 48 MAYUR COLONY KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U29308PN2020PTC191737 | MK-HARTMETALL TOOLS SERVICES PRIVATE LIMITED | 48/14, Kedar Apts, Flat No. 1, Ground floor, Mayur Colony, Kothrud, , Pune, Maharashtra, India - 411038 |
| U28121PN2013PTC148839 | ENSYS ENGINEERS PRIVATE LIMITED | S.No.129, CTS No.766, Plot No.45, 7th Floor, Flat No.704, Parshawa, Shri Durga Co Operative HSG Society, Ideal colony Kothrud , Pune City, Maharashtra, India - 411038 |
| U72900PN2006PTC129249 | THREE-MEDIATECH COMPANY PRIVATE LIMITED | FLAT NO.306 3RD FLOOR BLDG-3 VEDVIHAR S.NO.77/1 PLOT BO.2 KOTHRUD PUNE 411038 , Pune City, Maharashtra, India - 411038 |
| U72200PN2010PTC135536 | PEOCIT SOFTWARE SOLUTIONS PRIVATE LIMITED | PLOT NO. 97, FLAT NO. 102, SHRINIVAS APARTMENTS, BHUSARI COLONY , KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U29197PN1999PTC013524 | VATS FILTRATION TECHNOLOGIES PRIVATE LIMITED | Flat No. 304, 305, 3rd Floor, Sankalpgad Apartment Plot No.-25, Suvarnbaug Colony, Kothrud , pune, Maharashtra, India - 411038 |
| U52339PN2009PTC134098 | WINDCHIMES CRAFTS PRIVATE LIMITED | New Ajantha Avenue, Flat No. 26, Building No. 3A Wing A2, Mayur Colony, Kothrud, , Pune, Maharashtra, India - 411038 |
| AAB-8980 | MAK LANDMARKS LLP | 1, GANESHDEEP APARTMENTS, Opp. P.JOG HIGH SCHOOL, CTS NO 755/85,PLOT NO. 87, MAYUR COLONY, KOTHRUD PUNE, Maharashtra, India - 411038 |
| U74999PN2012PTC142390 | PRAJA INDUSTRIES PRIVATE LIMITED | FLAT NO.3, SNEHA CO.OP HSG. SOCIETY LTD., PLOT NO. 41, LOKMANYA COLONY, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U72900PN2011PTC140615 | BRAINSTORM TECHNOLOGIES PRIVATE LIMITED | Flat No.11/12,Third Floor,Prathamesh Apt,Plot No. 32,3rd Lane,Right Bhusari Colony,Kothrud Depot , Pune, Maharashtra, India - 411038 |
| ACN-0611 | DESHPANDE EYE HOSPITAL AND LASER CENTER LLP | Flat No - 3 Anamika Apartments,S. No - 78 Plot No 170,Pune City,Pune,Maharashtra,India-411038 |
| ACH-5676 | SAISHRADDHA BUILDCON LLP | Shop No 8/9, Shivprasad Apartments, Plot No 169,S.No. 78, Bhusari Colony, Paud Road, Kothrud,Pune City,Pune,Maharashtra,India-411038 |
| U43214PN2026OPC251467 | KUBERA FIRE ENGINEERS (OPC) PRIVATE LIMITED | Flat No.5 Ketki Apartment,Plot No 135 Bhusari Colony, S. No.97/6, Paud Road, Kothrud *,Pune City,Pune,Maharashtra,411038-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10111311 | 2008-05-13 | - | 2023-01-11 | 6,700,000.00 | BANK OF INDIA | |
| 10353770 | 2012-03-26 | - | 2023-01-11 | 5,000,000.00 | BANK OF INDIA | |
| 10399382 | 2012-12-22 | - | 2023-01-11 | 1,200,000.00 | BANK OF INDIA | |
| 10564932 | 2014-06-28 | - | 2023-01-11 | 889,000.00 | BANK OF INDIA |
- 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.
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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.