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WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED




West Pioneer Properties (india) Private Limited is a Private incorporated on 09 December 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 305,100,000 and its paid up capital is Rs. 291,920,990. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

West Pioneer Properties (india) 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 2021.

Directors of West Pioneer Properties (india) Private Limited are Sunil Kantilal Trivedi, Shyam Ramsharan Khandelwal, Nitin Vasant Mhatre, Vaibhav Kantilal Dodia, Gaurang Agrawal, Minal Yogesh Kardile, Sundeep Kumar, Veda Bhavin Joshi and Radha Rameshbhai Gohil.

West Pioneer Properties (india) Private Limited's Corporate Identification Number is (CIN) U51909MH2004PTC149915 and its registration number is 149915.Its Email address is [email protected] and its registered address is Floor – 2, Plot 69C, Ashiana Building Bhulabhai Desai Road, Cumballa Hill, Mumbai Mumbai City MH 400026 IN.

Current status of West Pioneer Properties (india) Private Limited is - Active.

Company Details

CIN

U51909MH2004PTC149915

Company Name

WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

149915

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 December 2004

Age of Company

19 years, 3 month, 20 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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

₹305,100,000

Paid up capital

₹291,920,990

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 2021

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 WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Floor – 2, Plot 69C, Ashiana Building Bhulabhai Desai Road, Cumballa Hill, Mumbai Mumbai City MH 400026 IN

Director Details

DINDirector NameDesignationAppointment Date

00387797

SUNIL KANTILAL TRIVEDI

Director

06 July 2017

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Additional Director

08 June 2023

HARDCASTLE AND WAUD MANUFACTURINGCOMPANY LIMITED

Director

30 May 2016

WESTFIELD ENTERTAINMENT PRIVATE LIMITED

Director

06 November 2017

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05147157

SHYAM RAMSHARAN KHANDELWAL

Director

13 August 2021

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CompanyDesignationAppointment Date

WINMORE LEASING AND HOLDINGS LIMITED

Director

13 August 2021

NEMESIS FINANCIAL SERVICES PRIVATELIMITED

Director

17 August 2000

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08294405

NITIN VASANT MHATRE

Director

31 July 2021

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WEST LEISURE RESORTS LIMITED

Director

22 July 2021

WINMORE LEASING AND HOLDINGS LIMITED

Director

23 July 2021

CONCEPT HIGHLAND BUSINESS PRIVATELIMITED

Director

10 December 2018

HARDCASTLE RESTAURANTS PRIVATE LIMITED

Director

22 September 2020

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09579473

VAIBHAV KANTILAL DODIA

Director

22 April 2022

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CompanyDesignationAppointment Date

SHRI AMBIKA TRADING COMPANY PRIVATELIMITED

Additional Director

19 May 2023

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ABYPA8474F

GAURANG AGRAWAL

CEO(KMP)

26 October 2015

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CompanyDesignationAppointment Date

Currently Gaurang Agrawal is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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AHBPD7397R

MINAL YOGESH KARDILE

Company Secretary

23 November 2015

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CompanyDesignationAppointment Date

WINMORE LEASING AND HOLDINGS LIMITED

Company Secretary

01 December 2015

WESTFIELD ENTERTAINMENT PRIVATE LIMITED

Company Secretary

08 February 2016

GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED

Company Secretary

15 November 2021

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AQAPK4734H

Sundeep Kumar

CFO(KMP)

21 March 2016

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CompanyDesignationAppointment Date

Currently Sundeep Kumar is not associated with any company.

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AUMPJ1495L

Veda Bhavin Joshi

Company Secretary

05 January 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

WESTFIELD ENTERTAINMENT PRIVATE LIMITED

Company Secretary

05 January 2021

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CompanyDesignationAppointment DateCessation Date

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BDFPG3570E

RADHA RAMESHBHAI GOHIL

Company Secretary

17 January 2022

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CompanyDesignationAppointment Date

WESTFIELD ENTERTAINMENT PRIVATE LIMITED

Company Secretary

17 January 2022

FOCUS BUSINESS SOLUTION LIMITED

Company Secretary

28 July 2020

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

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Address

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SHRI ARCHI INVESTMENTS PVT LTDB-6, FLOOR-2, PLOT-50, B, SEA FACE PARK, BHULABHAI DESAI ROAD, CUMBALLA HILL, MUMBAI Mumbai City MH 400026 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10026009

2006-11-15

-

2011-11-01

510,000,000

State Bank of India

10320372

2011-10-13

2012-06-06

2014-09-19

500,000,000

The Ratnakar Bank Limited

10403387

2013-01-31

-

2014-09-19

624,800,000

Ratnakar Bank Limited

10520571

2014-09-01

2014-09-04

2016-08-10

750,000,000

THE RATNAKAR BANK LIMITED

10520912

2014-09-01

2014-09-04

2016-08-10

370,000,000

THE RATNAKAR BANK LIMITED

100044135

2016-06-06

2019-12-10

-

2,320,000,000

RBL BANK LIMITED

100534913

2021-10-22

-

-

149,400,000

RBL BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

WEST PIONEER PROPERTIES (INDIA) PVT.LTD.

BANDRAMUMBAI-I

400026

ASHIANA,69-C,BHULABHAI DESAI ROAD, MUMBAI

*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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