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GODREJ PREMIUM BUILDERS PRIVATE LIMITED




Godrej Premium Builders Private Limited is a Private incorporated on 18 February 2011. 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. 1,000,000. 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).]

Godrej Premium Builders Private Limited's Annual General Meeting (AGM) was last held on 30 July 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Godrej Premium Builders Private Limited are Karat Tazhtetil Jithendran, Aspy Dady Cooper, Mohit Malhotra, Amit Biren Choudhury, .

Godrej Premium Builders Private Limited's Corporate Identification Number is (CIN) U70102MH2011PTC213784 and its registration number is 213784.Its Email address is secretarial@godrejproperties.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 Premium Builders Private Limited is - Amalgamated.

Company Details

CIN

U70102MH2011PTC213784

Company Name

GODREJ PREMIUM BUILDERS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

213784

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 February 2011

Age of Company

8 years, 5 month, 6 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

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 July 2014

Date of Latest Balance Sheet

31 March 2014

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: secretarial@godrejproperties.com

Website: Click here to add.

Address:

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

Director Details

DINDirector NameDesignationAppointment Date

01181998

KARAT TAZHTETIL JITHENDRAN

Director

18 February 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

GODREJ BUILDCORP LLP

Body Corporate DP Nominee

04 April 2011

GODREJ SEA VIEW PROPERTIES LIMITED

Director

14 March 2007

GODREJ NANDHI HILLS PROJECT PRIVATE LIMITED

Director

07 March 2011

GODREJ WATERSIDE PROPERTIES PRIVATE LIMITED

Director

01 May 2007

GODREJ DEVELOPERS PRIVATE LIMITED

Director

15 March 2007

BIRLA ESTATES PRIVATE LIMITED

Wholetime Director

26 December 2017

GODREJ ESTATE DEVELOPERS LIMITED

Director

11 July 2008

GODREJ BUILDWELL PRIVATE LIMITED

Director

21 September 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00026134

ASPY DADY COOPER

Director

28 July 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

GODREJ LANDMARK REDEVELOPERS PRIVATELIMITED

Director

28 July 2014

GODREJ PROJECTS DEVELOPMENT LIMITED

Director

09 February 2017

GODREJ BUILDCON PRIVATE LIMITED

Director

26 February 2015

LANDMARK LIMITED (PART IX)

Director

31 March 2006

GODREJ INDUSTRIES LIMITED

Director

28 October 2015

GODREJ REDEVELOPERS (MUMBAI) PRIVATELIMITED

Director

30 July 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07074531

MOHIT MALHOTRA

Additional Director

20 January 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

GODREJ VIKHROLI PROPERTIES LLP

Body Corporate DP Nominee

28 July 2015

GODREJ PROPERTIES LIMITED

Managing Director

01 April 2015

GODREJ HOUSING FINANCE LIMITED

Director

05 October 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00557547

AMIT BIREN CHOUDHURY

Director

28 July 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

GODREJ WATERSIDE PROPERTIES PRIVATE LIMITED

Director

01 February 2010

GODREJ LANDMARK REDEVELOPERS PRIVATELIMITED

Director

28 July 2014

GIL VIKHROLI REAL ESTATE LIMITED

Additional Director

04 December 2015

WADALA COMMODITIES LIMITED

Director

24 October 2005

GODREJ AGROVET LIMITED

Director

08 December 2004

GODREJ PROJECTS DEVELOPMENT LIMITED

Director

09 February 2017

GODREJ BUILDCON PRIVATE LIMITED

Director

31 July 2014

GODREJ INDUSTRIES LIMITED

Director

04 August 2009

GODREJ AGROVET LIMITED

Director

08 December 2004

SWADESHI DETERGENTS LIMITED

Director

12 August 2004

GODREJ REDEVELOPERS (MUMBAI) PRIVATELIMITED

Director

30 July 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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

No establishments found

*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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