TURF ESTATE JOINT VENTURE LLP

As on: 2024-06-15

TURF ESTATE JOINT VENTURE LLP (LLPIN: AAP-8374) is a Limited Liability Partnership firm incorporated on 08 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of TURF ESTATE JOINT VENTURE LLP are UZMA IRFAN, and IRFANRAZACK ..

TURF ESTATE JOINT VENTURE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 Dec 2024.

TURF ESTATE JOINT VENTURE LLP's LLP Identification Number is (LLPIN)AAP-8374. Its Email address is [email protected] and its registered address is Unit 1002, 10th Floor, JetAirways Godrej BKC,Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, Mumbai, Maharashtra, India - 400051

Current status of TURF ESTATE JOINT VENTURE LLP is - Active.

Basic Information

LLP Identification Number	AAP-8374
Name	TURF ESTATE JOINT VENTURE LLP
LLP Status	Active
ROC	ROC Mumbai
Principal Business Acitivity Code	70
Principal Business Acitivity Description	REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners	0
Number of Designated Partners	2
Date of Incorporation	2019-07-08
Age of Company	5 years, 8 months, 5 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-21
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TURF ESTATE JOINT VENTURE LLP

Previous CINs

AAP-8374

Regulatory Filings of TURF ESTATE JOINT VENTURE

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Litigation Search Report of TURF ESTATE JOINT VENTURE

Get a list of all litigations TURF ESTATE JOINT VENTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TURF ESTATE JOINT VENTURE. This report helps you understand the risk associated in dealing with TURF ESTATE JOINT VENTURE and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 TURF ESTATE JOINT VENTURE 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

Investor Complaints & Serious Complaints About TURF ESTATE JOINT VENTURE

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

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Directors & Key Managerial Personnel of TURF ESTATE JOINT VENTURE

**Current Directors & Key Managerial Personnel of TURF ESTATE JOINT VENTURE**
DIN	Director Name	Designation	Appointment Date
01216604	UZMA IRFAN	Designated Partner	2023-08-29
00209022	IRFANRAZACK .	Designated Partner	2021-03-24

**Past Directors & Key Managerial Personnel of TURF ESTATE JOINT VENTURE**
DIN	Director Name	Designation	Appointment Date	Cessation
02290242	JESSIE KURUVILLA	Designated Partner	-	2021-03-24
00016839	SHAHID BALWA USMAN	Designated Partner	-	2023-08-29
00017866	ISHAQ YUSUF BALWA	Designated Partner	-	2021-03-24
00017899	SALIM BALWA USMAN	Designated Partner	-	2021-03-24
00017899	SALIM BALWA USMAN	Partner	-	2021-03-23

**Other Directorships of UZMA IRFAN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of JESSIE KURUVILLA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
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VALOR ESTATE LIMITED	L70200MH2007PLC166818	Additional Director	-	2011-12-10
VALOR ESTATE LIMITED	L70200MH2007PLC166818	Director	-	2007-09-01
VALOR ESTATE LIMITED	L70200MH2007PLC166818	Managing Director	2011-12-10	Ongoing
VALOR ESTATE LIMITED	L70200MH2007PLC166818	Managing Director	-	2011-02-09
EARTHEN AGRO & INFRASTRUCTURE PRIVATE LIMITED	U01407MH2008PTC177862	Director	-	2010-04-10
EI HOLIDAY RESORT PRIVATE LIMITED	U14106MH2003PTC143258	Additional Director	-	2008-09-30
EI HOLIDAY RESORT PRIVATE LIMITED	U14106MH2003PTC143258	Director	-	2010-04-10
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ASSOCIATED MICROTECH LIMITED	U29190GJ2000PLC037567	Director	-	2007-07-16
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N	U45200MH2005PTC155150	Director	-	2010-04-10
V S ERECTORS & BUILDERS PRIVATE LIMITED	U45200MH2007PTC166782	Director	-	2010-04-10
ETERNA DEVELOPERS PRIVATE LIMITED	U45200MH2007PTC170725	Director	-	2008-02-28
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SAIFEE BUCKET FACTORY PRIVATE LIMITED	U27100MH1960PTC011822	Additional Director	-	2011-08-29
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FAIR BROTHERS REALTIES PRIVATE LIMITED	U45209MH1994PTC081744	Director	-	2016-01-11
PERFECT SPACECON PRIVATE LIMITED	U45209MH2006PTC166097	Additional Director	-	2011-09-30
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MAJESTIC INFRACON PRIVATE LIMITED	U45400MH2006PTC160586	Alternate Director	-	2011-12-03
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DB CONTRACTORS & BUILDERS PRIVATE LIMITED	U45400MH2007PTC171057	Director	-	2013-12-02
ZENSTAR HOTELS PRIVATE LIMITED	U45400MH2007PTC171058	Additional Director	-	2008-08-25
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DB MAN REALTY LIMITED	U45400MH2008PLC186121	Additional Director	-	2011-09-20
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SUCCESS INN HOTELS PRIVATE LIMITED	U55101MH2008PTC185926	Additional Director	-	2009-09-30
SUCCESS INN HOTELS PRIVATE LIMITED	U55101MH2008PTC185926	Director	2009-09-30	Ongoing
GLOSSY INN HOTEL PRIVATE LIMITED	U55101MH2008PTC186270	Director	2008-08-28	Ongoing
TALOJA HOTELS PRIVATE LIMITED	U55101MH2008PTC187277	Director	-	2010-03-01
BED INN HOTELS PRIVATE LIMITED	U55101MH2009PTC192718	Director	2009-05-26	Ongoing
FACE INN HOTELS PRIVATE LIMITED	U55101MH2009PTC192719	Director	-	2009-07-04
SUNDAY INN HOTELS PRIVATE LIMITED	U55101MH2009PTC192720	Director	2009-05-26	Ongoing
SB GEMINI HOTELS PRIVATE LIMITED	U55204MH2013PTC248814	Director	2013-10-03	Ongoing
DB TELE WIMAX PRIVATE LIMITED	U64203MH2007PTC173699	Alternate Director	-	2012-03-24
M J ESTATES PRIVATE LIMITED	U70100MH1996PTC100864	Additional Director	-	2013-12-04
NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED	U70100MH1999PTC121944	Director	-	2010-01-01
NEELKAMAL REALTOR'S AND HOTELS PRIVATE LIMITED	U70100MH1999PTC121944	Managing Director	-	2010-03-01
NEELKAMAL REALTORS AND BUILDERS PRIVATE LIMITED	U70100MH2003PTC142172	Director	-	2014-04-12
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED	U70100MH2004PTC149602	Alternate Director	-	2011-12-10
NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED	U70100MH2004PTC149614	Director	2004-11-19	Ongoing
NEELKAMAL REALTORS TOWER PRIVATE LIMITED	U70100MH2005PTC158322	Director	-	2013-06-11
NEELKAMAL REALTORS TOWER PRIVATE LIMITED	U70100MH2005PTC158322	Managing Director	-	2012-09-01
PRESTIGE (BKC) REALTORS PRIVATE LIMITED	U70100MH2006PTC159708	Alternate Director	-	2011-12-03
NEELKAMAL CITY SHOPPING MALL INDIA LIMITED	U70101MH2006PLC162860	Additional Director	-	2018-08-18
NEELKAMAL CITY SHOPPING MALL INDIA LIMITED	U70101MH2006PLC162860	Director	2018-08-18	Ongoing
NEELKAMAL CITY SHOPPING MALL INDIA LIMITED	U70101MH2006PLC162860	Director	-	2015-09-29
JANARDAN REAL ESTATES PRIVATE LIMITED	U70102MH2004PTC144523	Director	-	2007-03-27
MAH-HILL PROPERTIES PRIVATE LIMITED	U70102MH2007PTC166819	Additional Director	-	2011-06-07
ETERNA REALTY PRIVATE LIMITED	U70102MH2007PTC174061	Additional Director	-	2011-09-24
ETERNA REALTY PRIVATE LIMITED	U70102MH2007PTC174061	Director	-	2012-08-18
NINE PARADISE ERECTORS PRIVATE LIMITED	U70102MH2008PTC187276	Director	-	2010-06-01
NEELKAMAL REALTORS AND COMPLEX PRIVATE LIMITED	U70109GJ2005PTC105505	Director	-	2011-04-01
MAHAL PICTURES PRIVATE LIMITED	U92100MH1956PTC017616	Additional Director	-	2011-07-08
MAHAL PICTURES PRIVATE LIMITED	U92100MH1956PTC017616	Director	-	2016-11-30
ESTEEM PROPERTIES PRIVATE LIMITED	U99999MH1995PTC086668	Additional Director	-	2011-08-29
ESTEEM PROPERTIES PRIVATE LIMITED	U99999MH1995PTC086668	Director	-	2016-11-23
BHARATNAGAR BUILDCON LLP	AAA-3358	Designated Partner	2021-11-18	Ongoing
WORLI URBAN DEVELOPMENT PROJECT LLP	AAC-7753	Designated Partner	-	2023-04-03
VILLALAND DEVELOPERS LLP	AAD-2549	Designated Partner	2015-01-23	Ongoing
WEST PALM DEVELOPMENTS LLP	AAG-1047	Designated Partner	2016-03-31	Ongoing
PRESTIGE VALLEY VIEW ESTATES LLP	AAG-1064	Partner	2016-03-31	Ongoing
PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS LLP	AAG-1065	Designated Partner	2016-03-31	Ongoing
APEX REALTY VENTURES LLP	AAO-6708	Designated Partner	2019-03-28	Ongoing
PRESTIGE OMR VENTURES LLP	AAS-0268	Designated Partner	2020-02-24	Ongoing
PRESTIGE DEVENAHALLI DEVELOPERS LLP	AAV-2327	Designated Partner	2020-12-24	Ongoing
PRESTIGE ESTATES PROJECTS LIMITED	L07010KA1997PLC022322	Managing Director	1997-06-04	Ongoing
INR ENERGY PRIVATE LIMITED	U40300KA2021PTC146139	Director	2021-04-05	Ongoing
INR ENERGY VENTURES PRIVATE LIMITED	U40300KA2021PTC146750	Director	-	2022-01-19
BELGAUM SOLAR POWER PRIVATE LIMITED	U40300RJ2017PTC059331	Additional Director	-	2018-11-26
BELGAUM SOLAR POWER PRIVATE LIMITED	U40300RJ2017PTC059331	Director	-	2021-04-11
MAMADAPUR SOLAR PRIVATE LIMITED	U40300RJ2017PTC059517	Additional Director	-	2018-11-26
MAMADAPUR SOLAR PRIVATE LIMITED	U40300RJ2017PTC059517	Director	-	2021-04-11
PRESTIGE RETAIL VENTURES LIMITED	U45200KA2017PLC104527	Director	2017-07-11	Ongoing
NEXUS HYDERABAD RETAIL PRIVATE LIMITED	U45200TG2004PTC044734	Director	-	2010-01-18
K2K INFRASTRUCTURE INDIA PRIVATE LIMITED	U45200TG2007PTC054531	Director	2009-09-25	Ongoing
K2K INFRASTRUCTURE INDIA PRIVATE LIMITED	U45200TG2007PTC054531	Nominee Director	-	2009-09-25
PRESTIGE BIDADI HOLDINGS PRIVATE LIMITED	U45201KA2007PTC041392	Director	-	2010-02-06
PRESTIGE BUILDERS AND DEVELOPERS PRIVATE LIMITED	U45201KA2007PTC043550	Director	2007-08-07	Ongoing
PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS PRIVATE LIMITED	U45201KA2008PTC044854	Director	2014-09-30	Ongoing
PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS PRIVATE LIMITED	U45201KA2008PTC044854	Director	-	2011-11-18
PRESTIGE PROJECTS PRIVATE LIMITED	U45201KA2008PTC046784	Director	-	2015-03-30
VILLALAND DEVELOPERS PRIVATE LIMITED	U45201KA2010PTC054595	Director	2010-07-28	Ongoing
DASHANYA TECH PARKZ PRIVATE LIMITED	U45201KA2012PTC063057	Additional Director	-	2015-03-30
PINNACLE REALTY VENTURES PRIVATE LIMITED	U45201KA2022PTC163855	Director	-	2023-03-20
PRESTIGE GOLF RESORTS PRIVATE LIMITED	U45202KA2007PTC043551	Director	2007-08-07	Ongoing
NORTHLAND HOLDING COMPANY PRIVATE LIMITED	U45202KA2009PTC049345	Director	-	2014-10-07
PRESTIGE FALCON MUMBAI REALTY PRIVATE LIMITED	U45309MH2022PTC393237	Director	2022-11-10	Ongoing
PRESTIGE ACRES PRIVATE LIMITED	U45400KA2021PTC153545	Director	2021-10-25	Ongoing
PRESTIGE HOSPITALITY VENTURES LIMITED	U45500KA2017PLC109059	Director	2017-12-29	Ongoing
PRESTIGE FALCON REALTY VENTURES PRIVATE LIMITED	U52300KA2012PTC066185	Director	2012-10-05	Ongoing
SAI CHAKRA HOTELS PRIVATE LIMITED	U55100KA2011PTC061656	Director	-	2014-11-10
PENNAR HOTELS ANE RESORTS PRIVATE LIMITED	U55101KA1994PTC016244	Director	-	2009-11-10
VILLAGE DE NANDI PRIVATE LIMITED	U55101KA1994PTC016245	Director	-	2009-11-10
FOOTHILLS RESORTS PRIVATE LIMITED	U55101KA1994PTC016246	Director	-	2009-11-10
DOLLARS HOTEL AND RESORTS PRIVATE LIMITED	U55101KA2004PTC034873	Additional Director	-	2015-03-30
DOWNHILL HOLIDAY RESORTS PRIVATE LIMITED	U55102KA1995PTC019332	Director	-	2009-11-10
PRESTIGE HOME FINANCE LIMITED	U65192KA1997PLC022369	Director	-	2009-11-10
I C B I (INDIA) PRIVATE LIMITED	U68100KA1945PTC000374	Director	-	2015-03-30
PRESTIGE LONAVALA ESTATES PRIVATE LIMITED	U68100MH2023PTC415542	Director	2023-12-15	Ongoing
NEXUSMALLS WHITEFIELD PRIVATE LIMITED	U70100KA1996PTC020294	Director	-	2010-01-18
PINNACLE BUSINESS VENTURES PRIVATE LIMITED	U70100KA2022PTC162695	Director	2022-06-21	Ongoing
PRESTIGE CONSTRUCTION VENTURES PRIVATE LIMITED	U70101KA2007PTC041666	Director	-	2018-05-25
NEXUS SHANTINIKETAN RETAIL PRIVATE LIMITED	U70101KA2007PTC041737	Director	-	2015-03-30
THOMSUN REALTORS PRIVATE LIMITED	U70101KL2005PTC017821	Additional Director	2024-06-18	Ongoing
THOMSUN REALTORS PRIVATE LIMITED	U70101KL2005PTC017821	Director	-	2022-06-01
PRESTIGE GARDEN ESTATES PRIVATE LIMITED	U70102KA1996PTC020293	Director	-	2015-03-30
WEST PALM DEVELOPMENTS PRIVATE LIMITED	U70102KA1996PTC020295	Director	1996-04-15	Ongoing
PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED	U70102KA2007PTC042498	Additional Director	-	2018-05-07
PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED	U70102KA2007PTC042498	Managing Director	2018-05-07	Ongoing
NEXUS MANGALORE RETAIL PRIVATE LIMITED	U70109KA2007PTC044794	Director	-	2021-03-09
PINNACLE PROPERTY HOLDINGS PRIVATE LIMITED	U70109KA2022PTC163613	Director	-	2023-03-20
PINNACLE REALTY MANAGEMENT PRIVATE LIMITED	U70109KA2022PTC164472	Director	-	2023-03-20
NEXUS MYSORE RETAIL PRIVATE LIMITED	U70200KA2007PTC044784	Director	-	2023-05-12
VALDEL XTENT OUTSOURCING SOLUTIONS PRIVATE LIMITED	U72200KA2000PTC028118	Additional Director	-	2008-09-30
VALDEL XTENT OUTSOURCING SOLUTIONS PRIVATE LIMITED	U72200KA2000PTC028118	Director	2008-09-30	Ongoing
PRESTIGE EXORA BUSINESS PARKS LIMITED	U72900KA2003PLC032050	Director	-	2012-02-04
PRESTIGE MALL MANAGEMENT PRIVATE LIMITED	U74140KA2008PTC047968	Director	-	2019-03-29
DOLLARS CONSTRUCTIONS AND ENGINEERS PRIVATE LIMITED	U74210KA2003PTC032806	Director	-	2017-01-05
KANDID MARKETING SERVICES PRIVATE LIMITED	U85110KA1988PTC009538	Director	1995-08-09	Ongoing
CESSNA GARDEN DEVELOPERS PRIVATE LIMITED	U85110KA1995PTC018755	Director	-	2010-06-26
PRESTIGE VALLEY VIEW ESTATES PRIVATE LIMITED	U85110KA1996PTC020004	Director	-	2010-01-16
PRESTIGE FASHIONS PRIVATE LIMITED	U85110KA1996PTC020005	Director	1996-03-07	Ongoing
PRESTIGE GARDEN RESORTS PRIVATE LIMITED	U85110KA1996PTC020094	Director	-	2018-05-25
PRESTIGE LEISURE RESORTS PRIVATE LIMITED	U85110KA1998PTC023921	Director	-	2010-02-15
NEXUS SOUTH MALL MANAGEMENT PRIVATE LIMITED	U85110KA1998PTC023922	Director	-	2015-03-30
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA	U91110DL1999NPL247248	Additional Director	-	2015-07-25
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA	U91110DL1999NPL247248	Director	-	2017-04-08
VIJAYA PRODUCTIONS PRIVATE LIMITED	U92490TN1949PTC003211	Director	-	2015-07-01
WEST PALM DEVELOPMENTS LLP	AAG-1047	Partner	2016-03-31	Ongoing
PRESTIGE VALLEY VIEW ESTATES LLP	AAG-1064	Partner	2016-03-31	Ongoing
PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS LLP	AAG-1065	Designated Partner	2017-01-04	Ongoing
PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS LLP	AAG-1065	Designated Partner	-	2016-10-24
PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS LLP	AAG-1065	Partner	-	2016-03-31
UR MEDIA LLP	ACE-7899	Designated Partner	2024-01-07	Ongoing
PRESTIGE ESTATES PROJECTS LIMITED	L07010KA1997PLC022322	Additional Director	-	2015-09-30
PRESTIGE ESTATES PROJECTS LIMITED	L07010KA1997PLC022322	Director	2015-09-30	Ongoing
PRESTIGE ESTATES PROJECTS LIMITED	L07010KA1997PLC022322	Director	-	2009-09-01
BELGAUM SOLAR POWER PRIVATE LIMITED	U40300RJ2017PTC059331	Additional Director	-	2021-04-12
NEXUS HYDERABAD RETAIL PRIVATE LIMITED	U45200TG2004PTC044734	Additional Director	-	2013-09-04
NEXUS HYDERABAD RETAIL PRIVATE LIMITED	U45200TG2004PTC044734	Director	-	2015-03-23
PRESTIGE BIDADI HOLDINGS PRIVATE LIMITED	U45201KA2007PTC041392	Additional Director	-	2010-07-02
PRESTIGE BIDADI HOLDINGS PRIVATE LIMITED	U45201KA2007PTC041392	Director	2010-07-02	Ongoing
PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS PRIVATE LIMITED	U45201KA2008PTC044854	Additional Director	-	2011-12-09
PRESTIGE WHITEFIELD INVESTMENT AND DEVELOPERS PRIVATE LIMITED	U45201KA2008PTC044854	Managing Director	2011-12-09	Ongoing
NORTHLAND HOLDING COMPANY PRIVATE LIMITED	U45202KA2009PTC049345	Additional Director	-	2015-09-30
NORTHLAND HOLDING COMPANY PRIVATE LIMITED	U45202KA2009PTC049345	Director	2015-09-30	Ongoing
PRESTIGE BETA PROJECTS PRIVATE LIMITED	U45309KA2021PTC155621	Director	2021-12-15	Ongoing
PRESTIGE MULUND REALTY PRIVATE LIMITED	U45309MH2016PTC287566	Additional Director	-	2021-11-30
PRESTIGE MULUND REALTY PRIVATE LIMITED	U45309MH2016PTC287566	Director	2021-06-29	Ongoing
NEXUS UDAIPUR RETAIL PRIVATE LIMITED	U45400KA2007PTC069087	Additional Director	-	2019-06-17
NEXUS UDAIPUR RETAIL PRIVATE LIMITED	U45400KA2007PTC069087	Director	-	2021-03-09
PRESTIGE WAREHOUSING AND COLD STORAGE SERVICES PRIVATE LIMITED	U45400KA2022PTC166153	Director	2022-09-16	Ongoing
DOLLARS HOTEL AND RESORTS PRIVATE LIMITED	U55101KA2004PTC034873	Additional Director	-	2015-09-21
DOLLARS HOTEL AND RESORTS PRIVATE LIMITED	U55101KA2004PTC034873	Director	2015-09-21	Ongoing
I C B I (INDIA) PRIVATE LIMITED	U68100KA1945PTC000374	Additional Director	-	2015-09-30
I C B I (INDIA) PRIVATE LIMITED	U68100KA1945PTC000374	Director	2015-09-30	Ongoing
NEXUSMALLS WHITEFIELD PRIVATE LIMITED	U70100KA1996PTC020294	Additional Director	-	2012-08-24
NEXUSMALLS WHITEFIELD PRIVATE LIMITED	U70100KA1996PTC020294	Director	-	2021-03-09
PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED	U70102KA2007PTC042498	Additional Director	-	2018-09-26
PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED	U70102KA2007PTC042498	Director	-	2023-10-25
PRESTIGE EXORA BUSINESS PARKS LIMITED	U72900KA2003PLC032050	Additional Director	-	2012-06-15
PRESTIGE EXORA BUSINESS PARKS LIMITED	U72900KA2003PLC032050	Director	2012-06-15	Ongoing
NEXUS SOUTH MALL MANAGEMENT PRIVATE LIMITED	U85110KA1998PTC023922	Additional Director	-	2015-09-30
NEXUS SOUTH MALL MANAGEMENT PRIVATE LIMITED	U85110KA1998PTC023922	Director	-	2021-03-09
ASCENTINE VENTURES LLP	AAM-6438	Designated Partner	2018-05-17	Ongoing
SAHYADRI GRAPE PLANTATION PRIVATE LIMITED	U01119MH2006PTC166319	Additional Director	-	2009-09-30
SAHYADRI GRAPE PLANTATION PRIVATE LIMITED	U01119MH2006PTC166319	Director	-	2018-08-14
SAIFEE BUCKET FACTORY PRIVATE LIMITED	U27100MH1960PTC011822	Additional Director	-	2018-09-28
SAIFEE BUCKET FACTORY PRIVATE LIMITED	U27100MH1960PTC011822	Director	2018-09-28	Ongoing
EVERSMILE CONSTRUCTION CO PVT LTD	U45200MH1982PTC026500	Additional Director	-	2022-09-30
EVERSMILE CONSTRUCTION CO PVT LTD	U45200MH1982PTC026500	Director	2022-01-21	Ongoing
TURF ESTATE JOINT VENTURE PRIVATE LIMITED	U45200MH1986PTC039169	Additional Director	-	2018-09-28
TURF ESTATE JOINT VENTURE PRIVATE LIMITED	U45200MH1986PTC039169	Director	-	2019-07-07
P G DEVELOPERS PRIVATE LIMITED	U45200MH1996PTC099738	Additional Director	-	2019-09-30
P G DEVELOPERS PRIVATE LIMITED	U45200MH1996PTC099738	Director	2019-09-30	Ongoing
N. A. ESTATES PRIVATE LIMITED	U45200MH1996PTC100412	Additional Director	-	2019-09-30
N. A. ESTATES PRIVATE LIMITED	U45200MH1996PTC100412	Director	2019-09-30	Ongoing
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N	U45200MH2005PTC155150	Additional Director	-	2018-09-28
NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N	U45200MH2005PTC155150	Director	2018-09-28	Ongoing
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED	U45200MH2007PTC172150	Additional Director	-	2013-09-26
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED	U45200MH2007PTC172150	Director	2013-09-26	Ongoing
PUNE BUILDTECH PRIVATE LIMITED	U45201MH2006PTC164356	Additional Director	-	2016-09-30
PUNE BUILDTECH PRIVATE LIMITED	U45201MH2006PTC164356	Director	2016-09-30	Ongoing
VANITA INFRASTRUCTURE PRIVATE LIMITED	U45202MH2010PTC199461	Additional Director	-	2018-09-28
VANITA INFRASTRUCTURE PRIVATE LIMITED	U45202MH2010PTC199461	Director	2018-09-28	Ongoing
OCEANMINT BUILDCON PRIVATE LIMITED	U45309MH2012PTC235778	Additional Director	-	2019-09-30
OCEANMINT BUILDCON PRIVATE LIMITED	U45309MH2012PTC235778	Director	2019-09-30	Ongoing
DB CONTRACTORS & BUILDERS PRIVATE LIMITED	U45400MH2007PTC171057	Additional Director	-	2018-09-28
DB CONTRACTORS & BUILDERS PRIVATE LIMITED	U45400MH2007PTC171057	Director	2018-09-28	Ongoing
DB MAN REALTY LIMITED	U45400MH2008PLC186121	Additional Director	-	2019-09-30
DB MAN REALTY LIMITED	U45400MH2008PLC186121	Director	2019-09-30	Ongoing
BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED	U55100MH2008PTC185843	Additional Director	-	2016-09-30
BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED	U55100MH2008PTC185843	Director	2016-09-30	Ongoing
GOAN HOTELS & REALTY PRIVATE LIMITED	U55101MH2004PTC149219	Additional Director	-	2022-09-29
GOAN HOTELS & REALTY PRIVATE LIMITED	U55101MH2004PTC149219	Director	2022-04-18	Ongoing
GOREGAON HOTEL AND REALTY PRIVATE LIMITED	U55204MH2012PTC232397	Additional Director	-	2018-09-29
GOREGAON HOTEL AND REALTY PRIVATE LIMITED	U55204MH2012PTC232397	Director	2018-09-29	Ongoing
M J ESTATES PRIVATE LIMITED	U70100MH1996PTC100864	Additional Director	-	2019-09-30
M J ESTATES PRIVATE LIMITED	U70100MH1996PTC100864	Director	2019-09-30	Ongoing
PANDORA PROJECTS PRIVATE LIMITED	U70101MH2014PTC255267	Additional Director	-	2021-09-30
PANDORA PROJECTS PRIVATE LIMITED	U70101MH2014PTC255267	Director	2021-09-30	Ongoing
PEGASUS BUILDERS PRIVATE LIMITED	U70102MH2004PTC148561	Additional Director	-	2019-09-30
PEGASUS BUILDERS PRIVATE LIMITED	U70102MH2004PTC148561	Director	2019-09-30	Ongoing
GREAT VIEW BUILDCON PRIVATE LIMITED	U70109MH2019PTC330828	Director	2019-09-20	Ongoing
MILAN THEATRES PRIVATE LIMITED	U92120MH2008PTC185498	Additional Director	-	2015-09-30
MILAN THEATRES PRIVATE LIMITED	U92120MH2008PTC185498	Director	-	2016-01-20

**Other Directorships of SHAHID BALWA USMAN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ISHAQ YUSUF BALWA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SALIM BALWA USMAN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of IRFANRAZACK .**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
U45309MH2016PTC287566	PRESTIGE MULUND REALTY PRIVATE LIMITED	Unit 1002, 10th Floor, JetAirways Godrej BKC Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, Mumbai Bandra(East) Bandra Mumbai MH 400051 IN
U70100MH2006PTC159708	PRESTIGE (BKC) REALTORS PRIVATE LIMITED	Unit 1002, 10th Floor, JetAirways Godrej BKC, Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, Bandra(East) Bandra Mumbai MH 400051 IN
U70101MH2014PTC255267	PANDORA PROJECTS PRIVATE LIMITED	Unit 1002, 10th Floor, JetAirways Godrej BKC, Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, Bandra(East) Mumbai Mumbai MH 400051 IN
AAP-2919	LOS GATOS PRODUCTION SERVICES INDIA LLP	11th Floor of Godrej BKC, Plot C-68 G-Block, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
AAJ-1420	NETFLIX ENTERTAINMENT SERVICES INDIA LLP	11th Floor of Godrej BKC, Plot C-68, G-Block Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
AAP-6218	SPOTIFY INDIA LLP	Jet Airways, Godrej BKC, 1st Floor, Unit No. 1 & 2 Plot C-68, G Block Bandra Kurla Complex, Bandra(E) Mumbai, Maharashtra, India - 400051
F04704	PAYPAL PTE LTD.	Godrej BKC, Unit No. 4, 3rd floor, Plot C ? 68, G ? Block, CTS no ? 4207, Bandra Kurla complex, , Mumbai, Maharashtra, India - 400051
AAM-4170	PUMA ENERGY PROCESSING SERVICES LLP	801, 8TH FLOOR, JET AIRWAYS-GODREJ BKC, C-68, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051
U17291MH2014PTC256285	MONARQUE GLOBAL PRIVATE LIMITED	Unit No. 915c, 9th Floor, The Capital,Plot No.C-70 G Block, Bandra, Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051
ABA-7225	BLUE CANYON ADVISORS LLP	Plot No. C-38/39, Parinee Crescenzo, G- Block, 12th Floor,Unit 1233, C/o EFC Ltd., Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
AAM-1757	IMMACULATE ESTATES LLP	ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051
AAH-7036	GEMINI PROPERTY DEVELOPERS INDIA LLP	ONE BKC UNIT NO 608, PLOT NO C-66 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
AAP-1962	CREDENT PROPERTY ADVISORY LLP	Unit No. 609, 6th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
AAL-0364	SPLENOR EXPORTS LLP	One BKC Unit No. - 803 Plot No.C-66,G-Block Bandra Kurla complex, Bandra East MUMBAI, Maharashtra, India - 400051
AAR-3757	AZH CONSULTANTS LLP	Unit No. 609, 6th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
AAY-9095	CREDENT ALPHA LLP	One BKC, G Block, C Wing,6th Floor, Unit No. 609 Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
AAG-3723	TASHA INVESTMENT ADVISORS LLP	ONE BKC, B/1202, 12TH FLOOR, PLOT NO. C-66, G BLOCK,,BANDRA KURLA COMPLEX, BANDRA EAST Mumbai, Maharashtra, India - 400051
AAY-1777	CAVALCADE DISTRIBUTION SERVICES LLP	UNIT NO. 1604 ONE BKC, B WING, PLOT NO C 66 G-BLOCK, BANDRA-KURLA COMPLEX, BANDRA EAST Mumbai, Maharashtra, India - 400051
U24119MH2008PTC351463	ADDPOL CHEMSPECIALITIES PRIVATE LIMITED	ONE BKC, Unit No - 1102, plot No. C-66, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U24100MH2007PTC350210	MONACHEM ADDITIVES PRIVATE LIMITED	ONE BKC, Unit No - 1102, plot No. C-66, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
AAM-2187	SOUTH ASIA ADVISORS LLP	One BKC, Unit No. 913 and 914, 9th Floor C Wing, G-Block, Bandra Kurla Complex, Bandra East MUMBAI, Maharashtra, India - 400051
AAY-2924	K Satyam Realty Projects LLP	The Capital, 9th Floor, Unit No. 904, Plot No. C70 G Block, B Wing, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
U74999MH2017FTC296255	ESR ADVISERS INDIA PRIVATE LIMITED	Unit No. 803, 8th Floor, Parinee Crescenzo, plot Nos. C 38 & 39, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
AAN-8638	DREAM DUO LLP	Unit No. 1201-1202, 12th Floor, Wing A, One BKC,G Block, Plot No. 66, Bandra Kurla Complex, Bandra - East Mumbai, Maharashtra, India - 400051
U25209MH1980PTC022115	RADIANT PLASTIC INDUSTRIES PRIVATE LIMITED	UNIT NO. 1501 - ONE BKC, B - WING, PLOT NO C-66, G - BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
AAX-0025	CR ADVISORS LLP	UNIT NO.901,9THFLOOR, B BLOCK,ONE BKC,PLOT NO.C-66,G BLOCKC.T.S NO.4207(pt),BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
ABA-0319	P MANISH EXPORTS LLP	EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
U67100MH2018FTC315422	INVESTCORP INDIA ASSET MANAGERS PRIVATE LIMITED	Unit no. 02 6th Floor, JetAirways-Godrej BKC, Plot C-68, G Block, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN
U65999MH2017PTC293308	RAINE ADVISORS INDIA PRIVATE LIMITED	Unit 3B,9th Floor,Plot No.C-68,G Block,Jet Airways Godrej BKC, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN

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Prosecution Details of TURF ESTATE JOINT VENTURE

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of TURF ESTATE JOINT VENTURE

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
100449673	2021-05-25	-	2023-04-17		5,250,000,000.00	IDBI TRUSTEESHIP SERVICES LIMITED
100816054	2023-09-30	2023-12-07	-		15,000,000,000.00	IDBI TRUSTEESHIP SERVICES LIMITED

Contact Details of TURF ESTATE JOINT VENTURE

Email ID: [email protected] Website: Not Available Address: Unit 1002, 10th Floor, JetAirways Godrej BKC,Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, Mumbai, Maharashtra, India - 400051

Principal Products & Services of TURF ESTATE JOINT VENTURE

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.

Financial Year	Business Activity Code	Business Activity Description	Percentage of Turnover

Balance Sheet of TURF ESTATE JOINT VENTURE

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
Download Audited Financials
*EQUITY AND LIABILITIES*
Shareholder's funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term borrowings
Deferred tax liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
*ASSETS*
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of TURF ESTATE JOINT VENTURE

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
Download Audited Financials
*REVENUE FROM OPERATIONS*
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue From Operations
*EXPENSES*
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Share Holders & Investors of TURF ESTATE JOINT VENTURE

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

Subsidiaries, Associate Companies & Join Ventures of TURF ESTATE JOINT VENTURE

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 Share held

Board Meetings of TURF ESTATE JOINT VENTURE

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

Auditors of TURF ESTATE JOINT VENTURE

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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