CIN |
|
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Company Name |
ANNAKOOT PROPERTIES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
142115 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
09 September 2003 |
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Age of Company |
20 years, 7 month, 16 days |
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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 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹150,500,000 |
|
Paid up capital |
₹123,114,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ANNAKOOT PROPERTIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Plot No. 21 and 34, Saffron House Central Road, Chakala, MIDC, Andheri (East) Mumbai MH 400093 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00093456 |
Director |
30 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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00093497 |
Director |
19 June 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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02220525 |
Director |
30 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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FMDPS9549Q |
Company Secretary |
11 July 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67190MH2008PLC181062 |
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | Arena House, 2nd Floor, Gate No.3, Plot No.103 Road No.12, Marol, M.I.D.C., Andheri (East), Mumbai Chakala Midc Mumbai Mumbai MH 400093 IN |
U55101MH2013PTC242606 |
WE FOODS PRIVATE LIMITED | PLOT NO.21 AND 34 CENTRAL ROAD ,MIDC ,ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN |
U74999MH1996PTC100198 |
TRIGYN TECHNOLOGIES (INDIA) PRIVATE LIMITED | Premier house, Plot no: 38, 2nd floor Central road, Chakala-MIDC, Andheri East Mumbai Mumbai City MH 400093 IN |
U72200MH1996PLC101095 |
LEADING EDGE INFOTECH LIMITED | Premier house, Plot no: 38, 2nd floor Central road, Chakala-MIDC, Andheri East Mumbai Mumbai City MH 400093 IN |
U17299MH2023FTC397709 |
TUFNETS PRIVATE LIMITED | Technocraft House Plot No. A-25, Road No. 3, MIDC Industrial Estate, Mulgaon Andheri East Chakala Midc Mumbai Mumbai MH 400093 IN |
U74120MH2016PTC274186 |
JITO TRADE & BUSINESS CONNECT PRIVATE LIMITED | 601 JITO HOUSE,PLOT NO A/56,MIDC ROAD NO 1, NEXT TO INTERNATIONAL BY TUNGA HOTEL, ANDHERI EAST Chakala Midc Mumbai Mumbai MH 400093 IN |
U74999MH2017GAP300792 |
JITO DIGITAL CONNECT LIMITED | 601 JITO HOUSE,PLOT NO A/56 MIDC ROAD NO 1, NEXT TO INTERNATIONAL BY TUNGA HOTEL, ANDHERI EAST, Chakala Midc Mumbai Mumbai MH 400093 IN |
U74999MH2007NPL168975 |
JAIN INTERNATIONAL TRADE ORGANISATION | 601 JITO HOUSE,PLOT NO A/56 MIDC ROAD NO 1, NEXT TO INTERNATIONAL BY TUNGA HOTEL, ANDHERI EAST Chakala Midc Mumbai Mumbai MH 400093 IN |
U29100MH2019PTC324025 |
SUYOG HOLDINGS PRIVATE LIMITED | Suyog House, Plot No. 30 MIDC Central Road, Andheri East Mumbai Maharashtra-400093 Mumbai Mumbai City MH 400093 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10009858 |
2006-06-26 |
- |
2012-03-09 |
100,000,000 |
THE BHARAT COOPERATIVE BANK (MUMBAI) LIMITED |
|
10035840 |
2006-12-19 |
2011-01-29 |
2012-03-09 |
334,621,000 |
The Bharat Co-Operative Bank (Mumbai) Limited |
|
10055356 |
2007-05-31 |
- |
2012-03-09 |
Movable property (not being pledge) |
34,000,000 |
THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED |
10098469 |
2008-02-22 |
- |
2012-03-07 |
Book debts; Movable property (not being pledge) |
5,000,000 |
PUNJAB NATIONAL BANK |
10098470 |
2008-02-22 |
- |
2012-03-07 |
Movable property (not being pledge) |
122,400,000 |
PUNJAB NATIONAL BANK |
10098473 |
2008-02-22 |
- |
2012-03-07 |
Movable property (not being pledge) |
117,400,000 |
PUNJAB NATIONAL BANK |
10098475 |
2008-03-10 |
- |
2012-03-07 |
Immovable property or any interest therein |
122,400,000 |
PUNJAB NATIONAL BANK |
10125698 |
2008-10-06 |
- |
2012-03-07 |
Immovable property or any interest therein |
122,400,000 |
PUNJAB NATIONAL BANK |
10204539 |
2010-02-22 |
- |
2012-03-09 |
Movable property (not being pledge) |
60,000,000 |
The Bharat Co-Operative Bank (Mumbai) Limited |
10268569 |
2011-01-29 |
- |
2012-03-09 |
Movable property (not being pledge) |
127,500,000 |
The Bharat Co - Operative Bank (Mumbai) Limited |
10347373 |
2012-02-28 |
2014-03-28 |
2015-07-01 |
646,500,000 |
JM Financial Asset Reconstruction Company Private Limited |
|
10369258 |
2012-06-25 |
2014-03-28 |
2015-07-01 |
60,000,000 |
JM Financial Asset Reconstruction Company Private Limited |
|
10394103 |
2012-11-29 |
2014-03-28 |
2015-07-01 |
900,000 |
JM Financial Asset Reconstruction Company Private Limited |
|
10585743 |
2015-08-11 |
2017-09-15 |
2018-04-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
545,000,000 |
PUNJAB NATIONAL BANK |
80007037 |
2003-12-05 |
2006-06-26 |
2012-03-09 |
Immovable property or any interest therein |
55,000,000 |
THE BHARAT COOPERATIVE BANK (MUMBAI) LIMITED |
80064989 |
2003-12-05 |
- |
2012-03-09 |
Immovable property or any interest therein; Movable property (not being pledge) |
55,000,000 |
The Bharat Cooperative Bank (Mumbai) Limited |
100174041 |
2018-05-04 |
2022-01-22 |
- |
Immovable property or any interest therein |
855,000,000 |
SARASWAT COOPERATIVE BANK LTD |
100174914 |
2018-03-28 |
- |
2018-07-09 |
Book debts; Security Trustee for ICICI Bank Ltd |
250,000,000 |
UNIVERSAL TRUSTEESHIP SERVICES LIMITED |
100240529 |
2018-08-13 |
- |
2020-01-03 |
Immovable property or any interest therein |
1,500,000,000 |
JM FINANCIAL CREDIT SOLUTIONS LIMITED |
100353205 |
2020-06-30 |
2020-10-09 |
2021-11-16 |
Book debts; Escrow Account |
300,000,000 |
AXIS FINANCE LIMITED |
100498858 |
2021-10-18 |
- |
2022-10-03 |
200,000,000 |
AXIS FINANCE LIMITED |
|
100629341 |
2022-10-28 |
- |
- |
1,000,000 |
SARSWAT CO-OPERATIVE BANK LIMITED |
|
100629344 |
2022-10-28 |
- |
- |
1,000,000 |
SARASWAT CO-OPERATIVE BANK LIMITED |
| Establishment Name | City | Pincode | Address |
ANNAKOOT PROPERTIES PVT LTD |
THANEMUMBAI-II |
400076 |
101, SENTINEL, ASMARG, HIRANANDANIGARDENS, POWAIMUMBAI598MH |
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