You are here

HADDOCK PROPERTIES PRIVATE LIMITED




Haddock Properties Private Limited is a Private incorporated on 22 September 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 458,500,000 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).]

Haddock Properties 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 2017.

Directors of Haddock Properties Private Limited are Suryakant Nanalal Shroff, Rakesh Thakorbhai Desai, Sanjay Desai Chandrakant, Keyur Sanat Shah and Manoj Nanu Nair.

Haddock Properties Private Limited's Corporate Identification Number is (CIN) U70102MH2004PTC148768 and its registration number is 148768.Its Email address is [email protected] and its registered address is HDFC HOUSE, CTS 154 & 155, OSHIWARA DISTRICT CENTRE, GARDEN ROAD, GOREGAON WEST MUMBAI MH 400104 IN.

Current status of Haddock Properties Private Limited is - Amalgamated.

Company Details

CIN

U70102MH2004PTC148768

Company Name

HADDOCK PROPERTIES PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

148768

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 September 2004

Age of Company

19 years, 7 month, 3 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

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹458,500,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2017

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 HADDOCK PROPERTIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

HDFC HOUSE, CTS 154 & 155, OSHIWARA DISTRICT CENTRE, GARDEN ROAD, GOREGAON WEST MUMBAI MH 400104 IN

Director Details

DIN Director Name Designation Appointment Date

00011169

SURYAKANT NANALAL SHROFF

Director

23 March 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

WINDERMERE PROPERTIES PRIVATE LIMITED

Director

23 March 2015

HDFC SALES PRIVATE LIMITED

Director

24 March 2015

PENTAGRAM PROPERTIES PRIVATE LIMITED

Director

23 March 2015

HDFC EDUCATION AND DEVELOPMENT SERVICESPRIVATE LIMITED

Director

24 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00152982

RAKESH THAKORBHAI DESAI

Director

22 September 2004

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TIVOLI CONSTRUCTION LTD

Director

07 September 2009

BEHR PROCESS PAINTS (INDIA) PRIVATELIMITED

Director

24 May 2006

KRAFTMAID SERVICES INDIA PRIVATE LIMITED

Director

01 August 2019

MILGARD SERVICES INDIA PRIVATE LIMITED

Director

09 August 2019

WINDERMERE PROPERTIES PRIVATE LIMITED

Director

22 June 2004

WHITEFIELD HOSPITALITY PRIVATE LIMITED

Director

10 March 2008

CHANNEL FIVE CABLE NETWORK PRIVATELIMITED

Director

22 December 2021

VICTORIA INVESTMENTS COMPANY LIMITED

Director

27 August 2008

GRANDEUR PROPERTIES PRIVATE LIMITED

Director

24 June 2005

PENTAGRAM PROPERTIES PRIVATE LIMITED

Director

29 June 2005

WINCHESTER PROPERTIES PRIVATE LIMITED

Director

01 July 2005

MASCO HOME PRODUCTS PRIVATE LIMITED

Director

10 April 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00190388

SANJAY DESAI CHANDRAKANT

Director

22 September 2004

View other directorships

Other Companies Associated with

Company Designation Appointment Date

WINDERMERE PROPERTIES PRIVATE LIMITED

Director

22 June 2004

WHITEFIELD HOSPITALITY PRIVATE LIMITED

Director

10 March 2008

GRANDEUR PROPERTIES PRIVATE LIMITED

Director

24 June 2005

PENTAGRAM PROPERTIES PRIVATE LIMITED

Director

29 June 2005

WINCHESTER PROPERTIES PRIVATE LIMITED

Director

01 July 2005

MASCO HOME PRODUCTS PRIVATE LIMITED

Director

10 April 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00332145

KEYUR SANAT SHAH

Director

20 August 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

WINDERMERE PROPERTIES PRIVATE LIMITED

Director

20 August 2015

PENTAGRAM PROPERTIES PRIVATE LIMITED

Director

20 August 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06361596

MANOJ NANU NAIR

Director

17 September 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

WINDERMERE PROPERTIES PRIVATE LIMITED

Director

17 September 2013

GRANDEUR PROPERTIES PRIVATE LIMITED

Director

17 September 2013

PENTAGRAM PROPERTIES PRIVATE LIMITED

Director

17 September 2013

WINCHESTER PROPERTIES PRIVATE LIMITED

Director

17 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U70100MH2005PTC154232
GRANDEUR PROPERTIES PRIVATE LIMITED HDFC HOUSE, CTS 154 & 155, OSHIWARA DISTRICT CENTRE, GARDEN ROAD, GOREGAON (WEST) MUMBAI MH 400104 IN
U70100MH2005PTC154416
WINCHESTER PROPERTIES PRIVATE LIMITED HDFC HOUSE, CTS 154 & 155, OSHIWARA DISTRICT CENTRE, GARDEN ROAD, GOREGAON WEST MUMBAI MH 400104 IN
U70100MH2005PTC154357
PENTAGRAM PROPERTIES PRIVATE LIMITED HDFC HOUSE, CTS 154 &155, OSHIWARA DISTRICT CENTRE, GARDEN RAOD, GOREGAON WEST MUMBAI MH 400104 IN
U45200MH2004PTC147081
WINDERMERE PROPERTIES PRIVATE LIMITED HDFC HOUSE, CTS 154 & 155, OSHIWARA DISTRICT CENTRE, GARDEN ROAD, MUMBAI MH 400104 IN
U85190MH2008PTC188384
ZEN LIFE SCIENCES PRIVATE LIMITED E/501, Sky Park CHS Ltd, Oshiwara Garden Road, Next to HDFC House, Off. S.V.Road, Goregaon - West Mumbai Mumbai City MH 400104 IN
U24233MH2011PTC221624
IMMUNOCON BIOREMEDIES PRIVATE LIMITED E/501, Sky Park CHS Ltd, Oshiwara Garden Road, Next to HDFC House, Off. S.V.Road, Goregaon - West Mumbai Mumbai City MH 400104 IN
U24100MH2009PTC194712
ONKOLOGY KOMBINE PRIVATE LIMITED E/501, Sky Park CHS Ltd, Oshiwara Garden Road, Next to HDFC House, Off. S.V.Road, Goregaon - West Mumbai Mumbai City MH 400104 IN
U24110MH1997PTC106915
GLADE ORGANICS PRIVATE LIMITED E/501, Sky Park CHS Ltd, Oshiwara Garden Road, Next to HDFC House, Off. S.V.Road, Goregaon - West Mumbai Mumbai City MH 400104 IN
U23200MH1993PLC075373
UNIMARK REMEDIES LIMITED E/501, Sky Park C.H.S. Ltd, Oshiwara Garden Road,, Next to HDFC House, Off. S.V.Road, Goregaon - West Mumbai Mumbai City MH 400104 IN
View all 2,083 companies with similar address


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

10007672

2006-06-23

2015-06-30

2017-09-27

Immovable property or any interest therein

10,700,000

IL & FS TRUST COMPANY LIMITED

80067052

2005-08-30

2015-06-30

2017-09-27

Immovable property or any interest therein; Movable property (not being pledge)

687,400,000

IL & FS TRUST COMPANY LIMITED

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page