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CANDOR GURGAON TWO DEVELOPERS & PROJECTS PRIVATE LIMITED




Candor Gurgaon Two Developers & Projects Private Limited is a Private incorporated on 27 July 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 584,550. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Candor Gurgaon Two Developers & Projects Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Candor Gurgaon Two Developers & Projects Private Limited are Sanjeev Kumar Sharma, Sanjay Yadav and Shantanu Chakraborty.

Candor Gurgaon Two Developers & Projects Private Limited's Corporate Identification Number is (CIN) U70109MH2006PTC281179 and its registration number is 281179.Its Email address is [email protected] and its registered address is F-83, Profit Centre, Gate No 1 Mahavir Ngr, Nr Pizza Hut, Kandivali (W) Mumbai Mumbai City MH 400067 IN.

Current status of Candor Gurgaon Two Developers & Projects Private Limited is - Amalgamated.

Company Details

CIN

U70109MH2006PTC281179

Company Name

CANDOR GURGAON TWO DEVELOPERS & PROJECTS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

281179

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 July 2006

Age of Company

17 years, 8 month, 21 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹584,550

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CANDOR GURGAON TWO DEVELOPERS & PROJECTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

F-83, Profit Centre, Gate No 1 Mahavir Ngr, Nr Pizza Hut, Kandivali (W) Mumbai Mumbai City MH 400067 IN

Director Details

DIN Director Name Designation Appointment Date

00211963

SANJEEV KUMAR SHARMA

Director

06 September 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Sanjeev Kumar Sharma is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03447798

SANJAY YADAV

Director

30 September 2016

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CANDOR INDIA OFFICE PARKS PRIVATE LIMITED

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29 December 2020

MOUNTAINSTAR INDIA OFFICE PARKS PRIVATE LIMITED

Director

19 October 2021

FESTUS PROPERTIES PRIVATE LIMITED

Director

27 September 2019

EQUINOX BUSINESS PARKS PRIVATE LIMITED

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30 September 2019

BROOKPROP PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED

Director

13 April 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06567406

SHANTANU CHAKRABORTY

Director

04 February 2019

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ARLIGA NORTH STAR PROJECTS PRIVATELIMITED

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09 August 2021

ARLIGA AZURE PROJECTS PRIVATE LIMITED

Director

09 August 2021

QUARNOL TECHNOPARK (INDIA) PRIVATE LIMITED

Additional Director

01 May 2013

KWENAR INFRASTRUCTURE PRIVATE LIMITED

Additional Director

01 May 2013

ARLIGA GALLERIA (INDIA) PRIVATE LIMITED

Director

09 August 2021

MONOCAP INVESTMENT ADVISORS PRIVATELIMITED

Director

08 November 2021

CRIUS PROPERTIES PRIVATE LIMITED

Additional Director

01 May 2013

ZORENTAL REALTORS (INDIA) PRIVATELIMITED

Director

01 May 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45209MH2014PTC258820
CANDOR INDIA OFFICE PARKS PRIVATE LIMITED F-83, Profit Centre, Gate No 1 Mahavir Ngr, Nr Pizza Hut, Kandivali (W) Mumbai Mumbai City MH 400067 IN
U74899MH2005PTC281224
CANDOR KOLKATA ONE HI-TECH STRUCTURES PRIVATE LIMITED F-83, Profit Centre, Gate No 1 Mahavir Ngr, Nr Pizza Hut, Kandivali (W) Mumbai Mumbai City MH 400067 IN
U70101MH2005PTC281235
SHANTINIKETAN PROPERTIES PRIVATE LIMITED F-83, Profit Centre, Gate No 1 Mahavir Ngr, Nr Pizza Hut, Kandivali (W) Mumbai Mumbai City MH 400067 IN
U70101MH2005PTC281178
SEAVIEW DEVELOPERS PRIVATE LIMITED F-83, Profit Centre, Gate No 1 Mahavir Ngr, Nr Pizza Hut, Kandivali (W) Mumbai Mumbai City MH 400067 IN
U00500MH2005PTC281177
CANDOR GURGAON ONE REALTY PROJECTS PRIVATE LIMITED F-83, Profit Centre, Gate No 1 Mahavir Ngr, Nr Pizza Hut, Kandivali (W) NA Mumbai Mumbai City MH 400067 IN
U74140MH2021PTC355426
BCAP ADVISORS INDIA PRIVATE LIMITED F-83, Profit Centre, Gate No 1, Near Pizza Hut, Mahavir Nagar, Kandivali - W Mumbai Mumbai City MH 400067 IN
U72900MH2019FTC333609
CORROHEALTH INFOTECH PRIVATE LIMITED F-83, Profit Centre, Gate No 1, Near Pizza Hut, Mahavir Nagar, Kandivali MUMBAI Mumbai City MH 400067 IN
U67110MH2022PTC387571
ADM INVESTMENT MANAGER INDIA PRIVATE LIMITED F-83, Profit Centre, Gate No 1, Near Pizza Hut, Mahavir Nagar, Kandivali West Mumbai Mumbai City MH 400067 IN
AAS-0251
AWI ADVISORS INDIA LLP F 83, Profit Centre, Gate No 1, Near Pizza Hut, Mahavir Nagar, Kandivali (West), NA Mumbai Mumbai City Maharashtra 400067
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10153797

2009-03-06

-

2009-09-28

1,500,000,000

Bank of India

10350544

2012-03-26

2014-05-12

2015-07-29

6,400,000,000

INDIABULLS HOUSING FINANCE LIMITED

10418347

2013-03-28

2014-05-12

2015-07-29

200,000,000

INDIABULLS INFRASTRUCTURE CREDIT LIMITED

10587023

2015-08-11

-

2016-12-16

6,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10587025

2015-08-11

-

2016-12-16

1,900,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100068481

2016-12-16

-

2018-12-27

13,290,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100223175

2018-12-14

-

-

Uncalled Share Capital; Calls made but not paid; Any property for securing the issue of secured deposits; Goodwill; Book debts; Trademark; Floating charge; Movable property (not being pledge); Copyright; Please refer to part IV of Annexure A

38,660,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100239283

2018-12-26

-

-

receivables, movable assets, specified accounts an

21,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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