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AGILE REAL ESTATE PRIVATE LIMITED




Agile Real Estate Private Limited is a Private incorporated on 02 January 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000,000 and its paid up capital is Rs. 4,805,000,000. 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).]

Agile Real Estate 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 2022.

Directors of Agile Real Estate Private Limited are Imtiaz Ismail Kanga, Hemant Bansilal Dave and Sumti Kamal Kothari.

Agile Real Estate Private Limited's Corporate Identification Number is (CIN) U70102MH2008PTC177239 and its registration number is 177239.Its Email address is [email protected] and its registered address is 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), NA MUMBAI Mumbai City MH 400055 IN.

Current status of Agile Real Estate Private Limited is - Active.

Company Details

CIN

U70102MH2008PTC177239

Company Name

AGILE REAL ESTATE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

177239

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 January 2008

Age of Company

16 years, 2 month, 17 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).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000,000

Paid up capital

₹4,805,000,000

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 2022

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 AGILE REAL ESTATE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), NA MUMBAI Mumbai City MH 400055 IN

Director Details

DINDirector NameDesignationAppointment Date

00136272

IMTIAZ ISMAIL KANGA

Additional Director

16 November 2022

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31 March 2017

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31 March 2022

CLASSIC BUILDHOME LLP

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26 March 2015

MPM HOLDING LLP

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18 March 2016

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Nominee-Body Corp Partner

01 March 2020

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29 March 2019

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KALPATARU CONSTRUCTIONS PRIVATE LIMITED

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KALPATARU HILLS RESIDENCY PRIVATELIMITED

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K C HOLDINGS PRIVATE LIMITED

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LOCKSLEY HALL HILL RESORTS PVT LTD

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KALPATARU PROPERTIES PRIVATE LIMITED

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01209242

HEMANT BANSILAL DAVE

Director

02 February 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

YASHOBHOOMI HOSPITALITY LLP

Individual Partner

09 April 2019

HEDAVKAR MECHANICAL WORKS PRIVATELIMITED

Director

27 March 2015

KALPATARU CONSTRUCTIONS PRIVATE LIMITED

Director

02 February 2022

KALPATARU LAND (SURAT) PRIVATE LIMITED

Director

27 March 2015

PRIME PROPERTIES PVT LTD

Director

02 February 2022

KALPATARU LAND PRIVATE LIMITED

Director

02 February 2022

AZURE TREE LANDS PRIVATE LIMITED

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PUNARVASU CONSTRUCTIONS PRIVATE LIMITED

Director

02 February 2022

ANANTA LANDMARKS PRIVATE LIMITED

Director

02 February 2022

KALPATARU RETAIL VENTURES PRIVATELIMITED

Director

02 February 2022

P K VELU AND COMPANY PRIVATE LIMITED

Director

05 August 2022

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Director

02 February 2022

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Director

28 March 2011

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Director

02 February 2022

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Additional Director

20 September 2022

ABACUS REAL ESTATE PRIVATE LIMITED

Director

02 February 2022

KALPATARU GARDENS PRIVATE LIMITED

Director

02 February 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09295240

SUMTI KAMAL KOTHARI

Director

01 December 2021

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Director

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Additional Director

03 May 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U70102MH2008PTC177239
AGILE REAL ESTATE PRIVATE LIMITED101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), NA MUMBAI Mumbai City MH 400055 IN
U25200MH1995PTC086371
FLEX-O-POLY PRIVATE LIMITED101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East), Mumbai - 400 055 Mumbai Mumbai City MH 400055 IN
AAN-6069
KIAH CONSTRUCTIONS LLP101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN
U45200MH2008PTC178795
KALPATARU URBANSCAPE PRIVATE LIMITED101, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (East) Mumbai Mumbai City MH 400055 IN
U70100MH2007PTC173950
AGILE REAL ESTATE DEV PRIVATE LIMITED101,Kalpataru Synergy, Opp. Grand Hyatt Santacruz East Mumbai Mumbai City MH 400055 IN
U85100MH2019NPL334821
KALPATARU FOUNDATION101,Kalpataru Synergy, Opp. Grand Hyatt, Santacruz East, Mumbai Mumbai City MH 400055 IN
U45201MH1993PTC074194
PUNARVASU CONSTRUCTIONS PRIVATE LIMITED101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN
U30007MH1996PTC102320
YUGDHARAM HOLDINGS PRIVATE LIMITED101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN
U45200MH2007PTC167798
AZURE TREE TOWNSHIPS PRIVATE LIMITED101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI Mumbai City MH 400055 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

10416317

2013-03-30

2017-03-06

2018-12-11

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Escrow Account & Designated Account

13,500,000,000

AXIS TRUSTEE SERVICES LIMITED

10626386

2016-03-02

2023-02-17

-

17,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100225236

2018-12-21

2022-10-14

-

7,500,000,000

PNB HOUSING FINANCE LIMITED

100622416

2022-10-14

-

2023-01-03

7,500,000,000

PNB HOUSING FINANCE LIMITED

100651528

2022-10-20

-

-

19,500,000,000

VISTRA ITCL (INDIA) LIMITED

100653935

2022-10-27

-

-

29,770,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

Establishments Details

Establishment NameCityPincodeAddress

AGILE REAL ESTATE PRIVATE LIMITED

BANDRAMUMBAI-I

400055

101, KALPATARU SYNERGY, OPP GRANDHYATT, VAKOLA, SANTACRUZ EASTMUMBAI599MH

*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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