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GODREJ ONE PREMISES MANAGEMENT PRIVATE LIMITED




Godrej One Premises Management Private Limited is a Private incorporated on 22 July 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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).]

Godrej One Premises Management Private Limited's Annual General Meeting (AGM) was last held on 10 August 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Godrej One Premises Management Private Limited are Pirojsha Adi Godrej, Clement George Pinto, Anup Philipose Mathew, Ruhi Pande, Sumit Mitra, Rahul Gama, Salil Ramkrishna Chinchore, .

Godrej One Premises Management Private Limited's Corporate Identification Number is (CIN) U70102MH2015PTC266773 and its registration number is 266773.Its Email address is rajvi.safary@godrejinds.com and its registered address is Godrej One, 5th FLoor, Pirojshanagar, Eastern Express Highway, Vikhroli (East) Mumbai Mumbai City MH 400079 IN , - , .

Current status of Godrej One Premises Management Private Limited is - Active.

Company Details

CIN

U70102MH2015PTC266773

Company Name

GODREJ ONE PREMISES MANAGEMENT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

266773

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 July 2015

Age of Company

3 years, 11 month, 25 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

10 August 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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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

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Contact Details

Email ID: rajvi.safary@godrejinds.com

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Address:

Godrej One, 5th FLoor, Pirojshanagar, Eastern Express Highway, Vikhroli (East) Mumbai Mumbai City MH 400079 IN

Director Details

DINDirector NameDesignationAppointment Date

00432983

PIROJSHA ADI GODREJ

Director

22 July 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

ANAMUDI REAL ESTATES LLP

Designated Partner

12 March 2014

GODREJ HOUSING FINANCE LIMITED

Director

05 October 2018

GODREJ AGROVET LIMITED

Additional Director

05 November 2018

GODREJ CONSUMER PRODUCTS LIMITED

Director

01 April 2017

PRAVIZ DEVELOPERS PRIVATE LIMITED

Director

07 December 2017

KARUKACHAL DEVELOPERS PRIVATE LIMITED

Director

07 March 2018

GODREJ VIKHROLI PROPERTIES LLP

Body Corporate DP Nominee

18 April 2011

GODREJ PROPERTIES LIMITED

Wholetime Director

25 October 2008

GODREJ DEVELOPERS PRIVATE LIMITED

Director

05 February 2009

GODREJ INVESTMENT ADVISERS PRIVATELIMITED

Director

17 June 2015

GODREJ WATERSIDE PROPERTIES PRIVATE LIMITED

Director

30 January 2006

ANAMUDI REAL ESTATES LIMITED

Additional Director

22 January 2014

ERANTHUS DEVELOPERS PRIVATE LIMITED

Director

29 September 2017

SWADDLE PROJECTS PRIVATE LIMITED

Director

10 September 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06575412

CLEMENT GEORGE PINTO

Director

20 May 2016

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CompanyDesignationAppointment Date

WADALA COMMODITIES LIMITED

Director

15 May 2013

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CompanyDesignationAppointment DateCessation Date

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06757519

ANUP PHILIPOSE MATHEW

Director

10 September 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

INSTITUTE FOR LEAN CONSTRUCTIONEXCELLENCE

Director

28 November 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07756804

RUHI PANDE

Director

31 October 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Ruhi Pande is not associated with any other company.

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CompanyDesignationAppointment DateCessation Date

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07189815

SUMIT MITRA

Director

22 July 2015

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CompanyDesignationAppointment Date

Currently Sumit Mitra is not associated with any other company.

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CompanyDesignationAppointment DateCessation Date

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07194949

RAHUL GAMA

Director

22 July 2015

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CompanyDesignationAppointment Date

Currently Rahul Gama is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06805611

SALIL RAMKRISHNA CHINCHORE

Director

31 October 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Salil Ramkrishna Chinchore is not associated with any other company.

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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

U45309MH2016PTC285479
PEARLITE REAL PROPERTIES PRIVATE LIMITEDGodrej One, 5th Floor, Pirojshanagar Eastern Express Highway,Vikhroli (East) Mumbai Mumbai Mumbai City MH 400079 IN
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ASHANK MACBRICKS PRIVATE LIMITEDGodrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East) Mumbai Mumbai City MH 400079 IN
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GODREJ PREMIUM BUILDERS PRIVATE LIMITEDGodrej One, 5th Floor, Pirojshanagar Eastern Express Highway, Vikhroli (East) Mumbai Mumbai City MH 400079 IN
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GODREJ GREENVIEW HOUSING PRIVATE LIMITEDGodrej One, 5th Floor, Pirojshanagar Eastern Express Highway, Vikhroli (East) Mumbai Mumbai City MH 400079 IN
U70102MH2015PTC266773
GODREJ ONE PREMISES MANAGEMENT PRIVATE LIMITEDGodrej One, 5th FLoor, Pirojshanagar, Eastern Express Highway, Vikhroli (East) Mumbai Mumbai City MH 400079 IN
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GODREJ GREEN HOMES LIMITEDGodrej One, 5th Floor, Pirojshanagar Eastern Express Highway, Vikhroli (East) Mumbai Mumbai City MH 400079 IN
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GODREJ PROPERTY DEVELOPERS LLPGodrej One, 5th Floor, Pirojshanagar Eastern Express Highway, Vikhroli (East) Mumbai Mumbai City MH 400079 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

No charges found

Establishments Details

Establishment NameCityPincodeAddress

GODREJ ONE PREMISES MANAGEMENT PRIVATE LIMITED

THANEMUMBAI-II

400079

GODREJ ONE, 5TH FLOOR, PIROJSHANAGAE E EXPRESS HIGHWAY,VIKHROLI EASTMUMBAI598MH

*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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