VERTEX PROPERTIES PRIVATE LIMITED
CIN: U45209PN2005PTC021082 As on: 2026-07-13
VERTEX PROPERTIES PRIVATE LIMITED (CIN: U45209PN2005PTC021082) is a Private company incorporated on 29 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
VERTEX PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VERTEX 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 VERTEX PROPERTIES PRIVATE LIMITED are RAJIV VIJAYKUMAR GUPTA, and RHEA GUPTA.
VERTEX PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209PN2005PTC021082 and its registration number is 21082. Users may contact VERTEX PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERTEX PROPERTIES PRIVATE LIMITED is E-A-2, FIFTH AVENUE,4TH FLOOR,DHOLE PATEL ROAD, PUNE - 411 001 , PUNE - 411 001, Maharashtra, India - 000000.
Current status of VERTEX 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 VERTEX 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 VERTEX PROPERTIES
Purchase full report of VERTEX 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 VERTEX 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 VERTEX PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00274862 | RAJIV VIJAYKUMAR GUPTA | Director | 2005-07-29 |
| 00379478 | RHEA GUPTA | Director | 2023-03-23 |
Past Directors & Key Managerial Personnel of VERTEX PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00274780 | VIJAYKUMAR SOHANLAL GUPTA | Director | - | 2023-02-22 |
| 00379478 | RHEA GUPTA | Additional Director | - | 2023-09-28 |
Other Directorships of VIJAYKUMAR SOHANLAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALISTA PROPERTIES PRIVATE LIMITED | U00500PN2006PTC022261 | Director | - | 2009-11-09 |
| CALISTA PROPERTIES PRIVATE LIMITED | U00500PN2006PTC022261 | Managing Director | 2014-11-09 | Ongoing |
| CALISTA PROPERTIES PRIVATE LIMITED | U00500PN2006PTC022261 | Managing Director | - | 2014-11-08 |
Other Directorships of RAJIV VIJAYKUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALISTA PROPERTIES PRIVATE LIMITED | U00500PN2006PTC022261 | Director | 2006-03-30 | Ongoing |
| ITEZA PROPERTIES PRIVATE LIMITED | U45202PN2007PTC129792 | Director | 2007-04-10 | Ongoing |
| WELLPAL HEALTHCARE PRIVATE LIMITED | U85190PN2022PTC208292 | Director | 2022-02-04 | Ongoing |
Other Directorships of RHEA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALISTA PROPERTIES PRIVATE LIMITED | U00500PN2006PTC022261 | Additional Director | - | 2023-09-26 |
| CALISTA PROPERTIES PRIVATE LIMITED | U00500PN2006PTC022261 | Director | 2023-09-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U00500PN2006PTC022261 | CALISTA PROPERTIES PRIVATE LIMITED | E 2A, FOURTH FLOOR, THEFIFTH AVENUE, DHOLE PATIL ROAD, PUNE - 411 001 , ROAD, PUNE - 411 001, Maharashtra, India - 000000 |
| U99999MH1974PTC017175 | AVON HOLDINGS PRIVATE LIMITED | ATUR CHAMBERS,2ND FLOOR, OFFICE NO.2, MOLEDINA ROAD, W.E.F.06.12.01 , PUNE 411 001, Maharashtra, India - 000000 |
| U70102PN2006PLC021837 | COROLLA REALTY LIMITED | CITY POINT, DHOLE PATILROAD, PUNE - 411 001 , ROAD, PUNE - 411 001, Maharashtra, India - 000000 |
| U45203PN2005PTC021201 | REGENESIS PROJECT MANAGEMENT PRIVATE LIMITED | CITY POINT, DHOLE PATIL ROAD,PUNE - 411 001. , PUNE - 411 001., Maharashtra, India - 000000 |
| U45200PN2006PTC021836 | WATERFRONT INFRASTRUCTURE PRIVATE LIMITED | 13, MEGASPACE, PUNE SOLAPURBAZAR ROAD OFF. EAST STREET, PUNE - 411 001 , PUNE - 411 001, Maharashtra, India - 000000 |
| U50200PN2005PTC021108 | MODY'S GARAGE PRIVATE LIMITED | 5, DR. KOYAJI ROAD,PUNE - 411 001 , PUNE - 411 001, Maharashtra, India - 000000 |
| U45201PN2005PTC021714 | INDO GLOBAL ERECTORS PRIVATE LIMITED | 704, SOHRAB HALL,21, SASOON ROAD, PUNE - 411 001 , PUNE - 411 001, Maharashtra, India - 000000 |
| U45209PN2005PTC020959 | SAI SHRUTI REALTY PRIVATE LIMITED | SHRIKUNJ, 37/3, GHORPADINORTH KOREGAON PARK ROAD, PUNE - 411 001 , PUNE - 411 001, Maharashtra, India - 000000 |
| U55209PN2005PTC020564 | RISHIRAJ FOODS PRIVATE LIMITED | G1-METROPOLE, NEAR INOXMULTIPLEX OFF BUNDGARDEN ROAD PUNE - 411 001 , PUNE - 411 001, Maharashtra, India - 000000 |
| U70102PN2005PTC021028 | POORNIMA REALTORS PRIVATE LIMITED | D-2, RENUKA CPMPLEX, 4TH FLOOR1259/2 JANGLI MAHARAJ ROAD, PUNE - 411 004 , PUNE - 411 004, Maharashtra, India - 000000 |
| U55101MH1994PTC079332 | ZENO HOTEL PRIVATE LIMITED | 34/36, AKSHAY COMPLEX, OFF DHOLE PATIL ROAD PUNE. , PUNE 411 001, Maharashtra, India - 000000 |
| U29150PN1972PTC017596 | HI-CLIFF ENGINEERS PRIVATE LIMITED | ATUR CHAMBERS,2ND FLLOR, OFFICE NO.2 MOLEDINA ROAD, , PUNE 411 001., Maharashtra, India - 000000 |
| U00500PN2006PTC022262 | PENINSULAR INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO.1, 2ND FLOORASHOK VIJAY COMPLEX, 326, M.G. ROAD, CAMP , PUNE - 411 001, Maharashtra, India - 000000 |
| U45201PN1988PTC047283 | SAMANT BUILDCON COMPANY PRIVATE LIMITED | GOLD FIELD PLAZA,45, SASOON ROAD, PUNE. , PUNE - 411 001., Maharashtra, India - 000000 |
| U51900MH1994PTC078055 | VISION TRADING AND DEVELOPMENT PRIVATE LIMITED | C/O GOPI ERECTORS, 540,CLOVER CENTRE, 7 MOLEDINA ROAD, PUNE. , PUNE - 411 001., Maharashtra, India - 000000 |
| U99999MH1999PTC122823 | UNIBEX INDIA PRIVATE LIMITED | 1ST FLOOR, A/3, ABHIMANSHREE CO.OP.HOUSING SOCIETY BHABHA ROAD, PUNE, 411 008. , PUNE 411 008. F.18. 16.06.2000, Maharashtra, India - 000000 |
| U00082PN2006PTC128330 | WATERCREST PROPERTIES PRIVATE LIMITED | 910 YNAGOGUE STREET CAMPPUNE 411 001 , PUNE 411 001, Maharashtra, India - 000000 |
| U29299PN2005PTC020511 | ENCORE ENGINEERING PRIVATE LIMITED | 1025, A, SHIVAJINAGAR,GOKHALE ROAD, PUNE - 411 016 , GOKHALE ROAD, PUNE - 411 016, Maharashtra, India - 000000 |
| U29299PN2006PTC022038 | CLEANTECH SYSTEMS PRIVATE LIMITED | A-14, SAUDAMINI SOCIETY,BHUSARI COLONY, PAUD ROAD, PUNE - 411 038 , PAUD ROAD, PUNE - 411 038, Maharashtra, India - 000000 |
| U45209MH1989PTC051968 | BHARUCHA & MOTIWALA BUILDERS & ENGINEERS PVT LTD | 14, BOAT CLUB ROAD, POONA , PUNE - 411 001, Maharashtra, India - 000000 |
| U72900PN2006PTC128398 | EILISYS TECHNOLOGIES PRIVATE LIMITED | 40/A-1/4, NEW AJANTA AVENUE,OFF PAUD ROAD, KOTHRUD PUNE - 411 038,PUNE - 411 038,Maharashtra,000000-India |
| U00304PN2006PTC022360 | SERPENT TOXINS PRIVATE LIMITED | D-13, SUKHWANI PARK,NORTH MAIN ROAD, KOREGAON PARK, , PUNE - 411 001, Maharashtra, India - 000000 |
| U70102MH1989PTC052890 | KUSUM DEVELOPERS P. LTD. | ASHOK VIJAY COMPLAEX,1ST FLOOR, 326, M.G.ROAD, PUNE-411 001. , PUNE, Maharashtra, India - 000000 |
| U00892PN2006PTC128344 | H AND R BLOCK (INDIA) PRIVATE LIMITED | A 307/308 MEGA CENTRE PUNE SOLAPUR ROAD, HADAPSAR PUNE 411 028 , PUNE 411 028, Maharashtra, India - 000000 |
| U34300PN2006PTC022046 | UNIPARTS TECHNOLOGIES PRIVATE LIMITED | 46/1/2, KAKA HALWAI INDUSTRIALESTATE PUNE-SATARA ROAD, PUNE - 411 009 , PUNE - 411 009, Maharashtra, India - 000000 |
| U18101PN1974PTC017078 | AVON HOLDINGS PRIVATE LIMITED | ATUR CHAMBERS, 2ND FLOOR,OFFICE NO. 2 MOLEDINA ROAD, PUNE - 411 001. , NA, Maharashtra, India - 000000 |
| U72900PN2006PLC021970 | SUBLIME INFORMATION TECHNOLOGIES LIMITED | OFFICE NO. 305, WINNER EINDOW,1218/2A WRANGLER PARANJPYE ROAD, OFF F. C. ROAD SHIVAJI , NAGAR, PUNE - 411 004, Maharashtra, India - 000000 |
| U15499PN2005PTC020908 | WEIKFIELD NUTRITIONALS AND FOODS PRIVATE LIMITED | A-9 FOREST PARKNAGAR ROAD, PUNE 411 014 , PUNE 411 014, Maharashtra, India - 000000 |
| U72900PN2005PTC020567 | EMARKETBASE SOLUTIONS PRIVATE LIMITED | WESTERN COURT, FOURTH FLOOR,1082, GANESHKHIND ROAD PUNE - 411 016 , PUNE - 411 016, Maharashtra, India - 000000 |
| 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.
| 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.