Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WINDERMERE PROPERTIES PRIVATE LIMITED
CIN: U45200MH2004PTC147081
WINDERMERE PROPERTIES PRIVATE LIMITED (CIN: U45200MH2004PTC147081) is a Private company incorporated on 22 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
WINDERMERE PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Jul 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.WINDERMERE 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 WINDERMERE PROPERTIES PRIVATE LIMITED are RAKESH THAKORBHAI DESAI, SANJAY DESAI CHANDRAKANT, KEYUR SANAT SHAH, MANOJ NANU NAIR, and SURYAKANT NANALAL SHROFF.
WINDERMERE PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2004PTC147081 and its registration number is 147081. Users may contact WINDERMERE PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WINDERMERE PROPERTIES PRIVATE LIMITED is HDFC HOUSE, CTS 154 & 155, OSHIWARA DISTRICT CENTRE, GARDEN ROAD, , MUMBAI, Maharashtra, India - 400104.
Current status of WINDERMERE PROPERTIES PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WINDERMERE 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 WINDERMERE 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 WINDERMERE 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 WINDERMERE PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00152982 | RAKESH THAKORBHAI DESAI | Director | 2004-06-22 |
| 00190388 | SANJAY DESAI CHANDRAKANT | Director | 2004-06-22 |
| 00332145 | KEYUR SANAT SHAH | Director | 2015-08-20 |
| 06361596 | MANOJ NANU NAIR | Director | 2013-09-17 |
| 00011169 | SURYAKANT NANALAL SHROFF | Director | 2015-08-20 |
Past Directors & Key Managerial Personnel of WINDERMERE PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00332145 | KEYUR SANAT SHAH | Additional Director | - | 2015-08-20 |
| 00011169 | SURYAKANT NANALAL SHROFF | Additional Director | - | 2015-08-20 |
Other Directorships of RAKESH THAKORBHAI DESAI
Other Directorships of SANJAY DESAI CHANDRAKANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TICK MARK ADVISORY LLP | ACF-5604 | Designated Partner | 2024-02-16 | Ongoing |
| ASPIRE CONSTRUCTIONS PRIVATE LIMITED | U45200MH2004PTC147827 | Director | - | 2011-10-29 |
| MRUNMAI PROPERTIES LIMITED | U45200MH2012PLC227292 | Additional Director | - | 2012-12-31 |
| MRUNMAI PROPERTIES LIMITED | U45200MH2012PLC227292 | Director | - | 2017-06-27 |
| ICASA TRADING COMPANY PRIVATE LIMITED | U51430MH2004PTC144353 | Director | - | 2012-03-09 |
| WHITEFIELD HOSPITALITY PRIVATE LIMITED | U55101MH2008PTC179925 | Director | 2008-03-10 | Ongoing |
| GRANDEUR PROPERTIES PRIVATE LIMITED | U70100MH2005PTC154232 | Director | 2005-06-24 | Ongoing |
| PENTAGRAM PROPERTIES PRIVATE LIMITED | U70100MH2005PTC154357 | Director | 2005-06-29 | Ongoing |
| WINCHESTER PROPERTIES PRIVATE LIMITED | U70100MH2005PTC154416 | Director | 2005-07-01 | Ongoing |
| HADDOCK PROPERTIES PRIVATE LIMITED | U70102MH2004PTC148768 | Director | 2004-09-22 | Ongoing |
| MASCO HOME PRODUCTS PRIVATE LIMITED | U74900PN2007PTC150204 | Director | 2007-04-10 | Ongoing |
Other Directorships of KEYUR SANAT SHAH
Other Directorships of MANOJ NANU NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRANDEUR PROPERTIES PRIVATE LIMITED | U70100MH2005PTC154232 | Director | 2013-09-17 | Ongoing |
| PENTAGRAM PROPERTIES PRIVATE LIMITED | U70100MH2005PTC154357 | Director | 2013-09-17 | Ongoing |
| WINCHESTER PROPERTIES PRIVATE LIMITED | U70100MH2005PTC154416 | Director | 2013-09-17 | Ongoing |
| HADDOCK PROPERTIES PRIVATE LIMITED | U70102MH2004PTC148768 | Director | 2013-09-17 | Ongoing |
| QUIKR REALTY PRIVATE LIMITED | U74140KA2000PTC153448 | Additional Director | - | 2013-07-12 |
| QUIKR REALTY PRIVATE LIMITED | U74140KA2000PTC153448 | Director | - | 2018-01-24 |
| HDFC CAPITAL ADVISORS LIMITED | U74999MH2015PLC264030 | Director | - | 2016-04-19 |
Other Directorships of SURYAKANT NANALAL SHROFF
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2004PTC148768 | HADDOCK PROPERTIES PRIVATE LIMITED | HDFC HOUSE, CTS 154 & 155, OSHIWARA DISTRICT CENTRE, GARDEN ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U70100MH2005PTC154416 | WINCHESTER PROPERTIES PRIVATE LIMITED | HDFC HOUSE, CTS 154 & 155, OSHIWARA DISTRICT CENTRE, GARDEN ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U70100MH2005PTC154232 | GRANDEUR PROPERTIES PRIVATE LIMITED | HDFC HOUSE, CTS 154 & 155, OSHIWARA DISTRICT CENTRE, GARDEN ROAD, GOREGAON ( WEST) , MUMBAI, Maharashtra, India - 400104 |
| U70100MH2005PTC154357 | PENTAGRAM PROPERTIES PRIVATE LIMITED | HDFC HOUSE, CTS 154 &155, OSHIWARA DISTRICT CENTRE, GARDEN RAOD, GOREGAON WEST MUMBAI MH 400104 IN |
| U24100MH2009PTC194712 | ONKOLOGY KOMBINE PRIVATE LIMITED | E/501, Sky Park CHS Ltd, Oshiwara Garden Road, Next to HDFC House, Off. S.V.Road, Goreg aon - West , Mumbai, Maharashtra, India - 400104 |
| U24110MH1997PTC106915 | GLADE ORGANICS PRIVATE LIMITED | E/501, Sky Park CHS Ltd, Oshiwara Garden Road, Next to HDFC House, Off. S.V.Road, Goreg aon - West , Mumbai, Maharashtra, India - 400104 |
| U24233MH2011PTC221624 | IMMUNOCON BIOREMEDIES PRIVATE LIMITED | E/501, Sky Park CHS Ltd, Oshiwara Garden Road, Next to HDFC House, Off. S.V.Road, Goreg aon - West , Mumbai, Maharashtra, India - 400104 |
| U85190MH2008PTC188384 | ZEN LIFE SCIENCES PRIVATE LIMITED | E/501, Sky Park CHS Ltd, Oshiwara Garden Road, Next to HDFC House, Off. S.V.Road, Goreg aon - West , Mumbai, Maharashtra, India - 400104 |
| U24240MH1996PLC102429 | VIBHA NATURAL PRODUCTS LIMITED | D 155, OSHIWARA INDUSTRIAL CENTRE, NEW LINK ROAD, OPP, OSHIWARA BUS DEPOT, GOREGAON WEST, , Mumbai, Maharashtra, India - 400104 |
| AAN-8830 | BIGDHAMAKA.COM SERVICES LLP | E-202, Sky Park CHS., Off S V Road, Oshiwara Park, HDFC house, Goregaon West Mumbai, Maharashtra, India - 400104 |
| U74999MH2016PTC285057 | AQUARIUSBLUE PRIVATE LIMITED | D-202 SKY PARK CHS LTD, MMRDA, CTS NO. 154/5, NR OSHIWARA GARDEN, AJIT GLASS R, GOREGA ON (W) , MUMBAI, Maharashtra, India - 400104 |
| ACK-4755 | ARTLUCK MEDIA LLP | 1604, TOWER B, METER CABIN 1, PODIUM 1,,CTS NO OF VILLAGE GOREGAON IN OSHIWARA DISTRICT, CENTRE SUNTECK CITY, AVENUE 4, SOMANI GRAM,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U47990MH2023PTC403163 | SILVERBACK INFRA PRIVATE LIMITED | A-224, OSHIWARA INDUSTRIAL CENTRE PREMISES CHS LTD, GOREGAON,LINK ROAD, OFF NEW LINK ROAD NR OSHIWARA BUS DEPOT,Goregaon West,Mumbai,Maharashtra,400104-India |
| ABA-3717 | RRS MARKETING LLP | A224 Oshiwara Industrial Centre Oshiwara Goragaon Link Road Goregaon West Mumbai, Maharashtra, India - 400104 |
| U72900MH2011PTC217142 | THREE SCREEN SOLUTIONS PRIVATE LIMITED | 161, OSHIWARA CENTRE, OFF LINK ROAD, OSHIWARA, JOGESHWARI (WES T) , MUMBAI, Maharashtra, India - 400104 |
| AAL-4560 | MEDITEK LIFECARE LLP | E 202, Skypark,Oshiwara Garden road, Amrutnagar Off SV Road, Goregaon West Mumbai, Maharashtra, India - 400104 |
| AAV-4419 | TECHGUY INFO SERVICE LLP | D 176 Oshiwara Indl Centre, Opp Oshiwara Bus Depot New Link Road, Goregaon West MUMBAI, Maharashtra, India - 400104 |
| U45200MH1995PTC092649 | PRIYANKA COMMUNICATIONS INDIA PRIVATE LIMITED | 143, OSHIWARA INDUSTRIAL CENTRE, OPP. OSHIWARA BUS DEPOT, NEW LINK ROAD, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400104 |
| U72900MH2008PTC183452 | PRIYANKA INFOCOM INDIA PRIVATE LIMITED | 143, OSHIWARA IND. CENTRE, OPP. OSHIWARA BUS DEPOT NEW LINK ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U24110MH2009PTC189396 | ARCELOR CHEMICALS PRIVATE LIMITED | B/134,OSHIWARA INDUSTRIAL CENTRE, OPP.OSHIWARA BUS DEPOT,LINK ROAD,GOREGAO N WEST , MUMBAI, Maharashtra, India - 400104 |
| U51311MH2002PTC135969 | ARJUN KHANNA COUTURE PRIVATE LIMITED | 441 -B, OSHIWARA INDUSTRIAL CENTRE,NEW LINK ROAD, OPP. OSHIWARA BUS DEPOT,GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| U51397MH2008PTC183754 | ARCELOR LABORATORIES PRIVATE LIMITED | B/134,OSHIWARA INDUSTRIAL CENTRE OPP.OSHIWARA BUS DEPOT,LINK ROAD,GOREGAO N WEST , MUMBAI, Maharashtra, India - 400104 |
| U72900MH2021PTC362181 | TECHGUY TECHNOLOGIES PRIVATE LIMITED | D-176, Oshiwara Indl Centre Opp Oshiwara Bus Depot, New Link Road, Goregaon-West , Mumbai, Maharashtra, India - 400104 |
| U74999MH2012PTC229179 | DREAM STAR NETWORK PRIVATE LIMITED | B/134,OSHIWARA INDUSTRIAL CENTRE,OPP OSHIWARA BUS DEPOT,NEW LINK ROAD,GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U24297MH2011PLC219480 | TAJ ACTIVE PHARMACEUTICALS INGREDIENTS LIMITED | B/134, OSHIWARA INDUSTRIAL CENTRE, OPPOSITE OSHIWARA BUS DEPOT, NEW LINK ROAD, GOREG OAN WES , MUMBAI, Maharashtra, India - 400104 |
| U01110MH1991PTC064619 | SUPREVA REALITY PRIVATE LIMITED | NARAYAN PRINTING HOUSE, 135-RAM MANDIR ROAD, OFF S. V. ROAD, OSHIWARA GOREGOAN (WEST) , , MUMBAI, Maharashtra, India - 400104 |
| U34300MH1989PTC251211 | PRECISION AUTOMOTIVE COMPANY PVT.LTD. | A-123, Oshiwara Indl Centre, Opp Oshiwara Bus Depot, D/11, Off Link Road, Goregaon , Mumbai, Maharashtra, India - 400104 |
| U52609MH2019PTC327712 | HOME CLUB TECHNOLOGIES PRIVATE LIMITED | B-341,Oshiwara Indt'l Centre Pre CHS LTD Off. Oshiwara Link Road, Goregaon (W). , MUMBAI, Maharashtra, India - 400104 |
| U88900MH2023NPL401287 | AMFAH FOUNDATION | 153/C Oshiwara Ind Centre, Prem CHS Ltd,Near Link Road, Opp. Oshiwara Bus Depot,Goregaon West,Mumbai,Maharashtra,400104-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80067049 | 2005-08-12 | 2015-06-30 | 2017-09-27 | 1,152,000,000.00 | IL & FS TRUST COMPANY LIMITED | |
| 90146673 | 2004-06-29 | - | 2017-01-18 | 900,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LTD. |
- 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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| 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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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.