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CCI PROJECTS PRIVATE LIMITED




Cci Projects Private Limited is a Private incorporated on 15 September 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 780,000. 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).]

Cci 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 2021.

Directors of Cci Projects Private Limited are Hiten Abhay Khatau and Rohan Hitendra Khatau.

Cci Projects Private Limited's Corporate Identification Number is (CIN) U70102MH2000PTC128732 and its registration number is 128732.Its Email address is [email protected] and its registered address is Rivali Park, CCI Compound, Western Express Highway, Borivali (East) Mumbai MH 400066 IN.

Current status of Cci Projects Private Limited is - Active.

Company Details

CIN

U70102MH2000PTC128732

Company Name

CCI PROJECTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

128732

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 September 2000

Age of Company

23 years, 7 month, 8 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

₹1,000,000

Paid up capital

₹780,000

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 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 CCI PROJECTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Rivali Park, CCI Compound, Western Express Highway, Borivali (East) Mumbai MH 400066 IN

Director Details

DIN Director Name Designation Appointment Date

00121931

HITEN ABHAY KHATAU

Director

20 June 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KHATAU MAKANJI AND COMPANY PRIVATE LIMITED

Director

12 August 1986

CABLE CORPORATION OF INDIA LIMITED

Director

19 April 2013

SAIPREM HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED

Director

18 May 2022

GROW HIGH PROPERTIES PRIVATE LIMITED

Director

17 September 2010

FUTURE DEAL PROPERTIES PRIVATE LIMITED

Director

31 August 2023

CCI REALTORS PRIVATE LIMITED

Director

06 September 2023

GREAT VIEW PROPERTIES PRIVATE LIMITED

Director

17 September 2010

MULRAJ KHATAU AND SONS PRIVATE LIMITED

Director

28 March 1983

STHIR TRADING COMPANY PRIVATE LIMITED

Director

28 August 2023

PREMJYOT FINVEST AND TRADING LIMITED

Director

25 August 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05191588

ROHAN HITENDRA KHATAU

Whole-time director

01 October 2021

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Other Companies Associated with

Company Designation Appointment Date

CABLE CORPORATION OF INDIA LIMITED

Director

30 September 2020

SAIPREM HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED

Director

18 May 2022

GROW HIGH PROPERTIES PRIVATE LIMITED

Director

20 February 2015

FUTURE DEAL PROPERTIES PRIVATE LIMITED

Director

31 August 2023

CCI REALTORS PRIVATE LIMITED

Director

06 September 2023

GREAT VIEW PROPERTIES PRIVATE LIMITED

Director

12 August 2023

KRISHABH TRADING & SERVICES PRIVATE LIMITED

Director

01 June 2019

STHIR TRADING COMPANY PRIVATE LIMITED

Director

20 February 2015

PREMJYOT FINVEST AND TRADING LIMITED

Director

28 July 2022

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

U29309MH2021PTC353068
EMCO ENGINEERING PRIVATE LIMITED 304 Western Edge-1 CCI Compound Western Express Highway, Borivali East Mumbai Mumbai City MH 400066 IN
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APINDIA BIOTECH LIMITED A/503, Western Edge 11, CCI Compound, Western Express Highway, Borivali (East) Mumbai Mumbai City MH 400066 IN
U74999MH2017PTC303371
KOSHIKA BIOSCIENCE PRIVATE LIMITED A/503, Western Edge II, CCI Compound, Western Express Highway, Borivali East Mumbai Mumbai City MH 400066 IN
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TRIYAMB SECURITIES PRIVATE LIMITED A-503, Western Edge II, CCI Compound, Western Express Highway, Borivali East, Mumbai Mumbai City MH 400066 IN
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P.M. ELECTRO-AUTO PRIVATE LIMITED 406, Western Edge II, A Wing, Western Express Highway,CCI Compound,Borivali East Mumbai Mumbai City MH 400066 IN
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PMEA SOLAR SYSTEMS PRIVATE LIMITED 406, Western Edge II, A Wing,Western Exp Highway,CCI Compound,Borivali East MUMBAI Mumbai City MH 400066 IN
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CHIRANJIV INFRAPROJECTS PRIVATE LIMITED B-707, WESTERN EDGE II, KANAKIA BUSINESS PARK NEAR WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN
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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

10198920

2009-12-29

2015-10-28

2017-11-09

2,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10401800

2013-01-30

2015-02-11

2017-11-09

2,350,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10614696

2015-11-20

2017-04-19

2018-05-22

400,000,000

VISTRA ITCL (INDIA) LIMITED

90242834

2006-02-10

2008-10-31

2008-11-25

250,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100063003

2016-10-20

-

2018-05-21

170,000,000

AMBIT FINVEST PRIVATE LIMITED

100109242

2017-06-16

-

2017-11-09

Immovable property or any interest therein; Book debts; receivables, escrow & designated A/c, insu proceed

2,750,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100140845

2017-11-30

2017-11-30

-

5,500,000,000

INDIABULLS HOUSING FINANCE LIMITED

100184167

2018-05-22

2020-03-09

2021-07-31

420,000,000

AMBIT FINVEST PRIVATE LIMITED

100184175

2018-05-22

-

2021-03-26

420,000,000

AMBIT FINVEST PRIVATE LIMITED

100184178

2018-05-22

-

2021-07-31

420,000,000

AMBIT FINVEST PRIVATE LIMITED

100325453

2020-01-31

2020-02-13

2021-11-12

1,800,000,000

SBICAP TRUSTEE COMPANY LIMITED

100441334

2021-03-05

2021-12-08

-

175,000,000

CATALYST RUSTEESHIP LIMITED

100521912

2021-12-21

-

-

450,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

CCI PROJECTS PRIVATE LIMITED

MALADKANDIVALI

400066

RIVALI PARK,CCI COMPOUND,W.E. HIGHWAY, BORIVALI (E)MUMBAI598MH

*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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