• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

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 Names

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.

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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 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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

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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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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

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

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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