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GUPTA VILLA PRIVATE LIMITED




Gupta Villa Private Limited is a Private incorporated on 25 July 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 5,500,000. 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).]

Gupta Villa 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 Gupta Villa Private Limited are Anil Madanlal Gupta and Charulata Anil Gupta.

Gupta Villa Private Limited's Corporate Identification Number is (CIN) U70102MH2012PTC233788 and its registration number is 233788.Its Email address is [email protected] and its registered address is 145C,SANGAM, 4TH FLOOR DR. VIEGAS STREET, KALBADEVI ROAD MUMBAI Mumbai City MH 400002 IN.

Current status of Gupta Villa Private Limited is - Active.

Company Details

CIN

U70102MH2012PTC233788

Company Name

GUPTA VILLA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

233788

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 July 2012

Age of Company

11 years, 8 month, 26 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

₹10,000,000

Paid up capital

₹5,500,000

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 GUPTA VILLA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

145C,SANGAM, 4TH FLOOR DR. VIEGAS STREET, KALBADEVI ROAD MUMBAI Mumbai City MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

01376458

ANIL MADANLAL GUPTA

Director

25 July 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

28 March 2015

AG VILLA LLP

Designated Partner

22 June 2015

RG HEIGHTS LLP

Body Corporate DP Nominee

22 June 2015

CG RESIDENCE LLP

Designated Partner

23 June 2015

CG SHELTERS LLP

Body Corporate DP Nominee

03 August 2015

WELLKNOWN ENTERPRISES PRIVATE LIMITED

Director

18 March 2013

WELLKNOWN TEXTILE INDUSTRIES PRIVATELIMITED

Director

05 May 1987

WELLKNOWN SYNTHETICS PRIVATE LIMITED

Director

14 August 1997

WELLKNOWN POLYESTERS LIMITED

Managing Director

01 October 2010

ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY

Nominee Director

17 May 2010

WELLKNOWN LOGISTICS PRIVATE LIMITED

Director

22 December 2009

WELLKNOWN CHEMICALS PRIVATE LIMITED

Director

26 November 1998

WELLKNOWN HOUSING DEVELOPMENT PRIVATELIMITED

Director

30 June 2009

WELLKNOWN LANDMARK VENTURES PRIVATELIMITED

Director

31 December 2009

WELLKNOWN INFRATECH PRIVATE LIMITED

Director

08 September 2010

WELLKNOWN PROPERTIES PRIVATE LIMITED

Director

16 September 2010

WELLKNOWN HITECH PROJECTS PRIVATELIMITED

Director

09 August 1995

WELLKNOWN TECHNOLOGIES PRIVATE LIMITED

Director

31 August 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03297057

CHARULATA ANIL GUPTA

Director

25 July 2012

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

05 February 2021

CG RESIDENCE LLP

Designated Partner

23 June 2015

CG SHELTERS LLP

Designated Partner

03 August 2015

WELLKNOWN LOGISTICS PRIVATE LIMITED

Director

30 September 2014

WELLKNOWN HOUSING DEVELOPMENT PRIVATELIMITED

Director

30 September 2014

WELLKNOWN LANDMARK VENTURES PRIVATELIMITED

Director

30 September 2014

WELLKNOWN INFRATECH PRIVATE LIMITED

Director

01 October 2010

WELLKNOWN PROPERTIES PRIVATE LIMITED

Director

01 October 2010

WELLKNOWN HITECH PROJECTS PRIVATELIMITED

Director

30 September 2014

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

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Address

U70102MH2012PTC233788
GUPTA VILLA PRIVATE LIMITED 145C,SANGAM, 4TH FLOOR DR. VIEGAS STREET, KALBADEVI ROAD MUMBAI Mumbai City MH 400002 IN
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WELLKNOWN SYNTHETICS PRIVATE LIMITED 145-C, SANGAM, 4TH FLOOR, DR. VIEGAS STREET, KALBADEVI ROAD MUMBAI Mumbai City MH 400002 IN
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WELLKNOWN ENTERPRISES PRIVATE LIMITED 145C,SANGAM,4TH FLOOR, DR. VIEGAS STREET, KALBADEVI ROAD MUMBAI Mumbai City MH 400002 IN
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WELLKNOWN INFRATECH PRIVATE LIMITED 145-C, SANGAM 4TH FLOOR, DR. VIEGAS STREET, KALBADEVI ROAD MUMBAI MH 400002 IN
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WELLKNOWN CHEMICALS PRIVATE LIMITED 145-C, SANGAM, 4TH FLOOR, DR. VIEGAS STREET, KALBADEVI ROAD MUMBAI MH 400002 IN
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WELLKNOWN HOUSING DEVELOPMENT PRIVATE LIMITED 145-C, SANGAM 4TH FLOOR, DR. VIEGAS STREET, KALBADEVI ROAD MUMBAI MH 400002 IN
U80220MH2005PTC154131
WELLKNOWN TECHNOLOGIES PRIVATE LIMITED 145-C, SANGAM 4TH FLOOR, DR. VIEGAS STREET, KALBADEVI ROAD MUMBAI MH 400002 IN
U70102MH2009PTC198230
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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

10376781

2012-09-18

-

2019-08-20

320,000,000

Standard Chartered Bank

Establishments Details

Establishment Name City Pincode Address

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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