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JAWALA REAL ESTATE PRIVATE LIMITED




Jawala Real Estate Private Limited is a Private incorporated on 27 April 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,406,000,000 and its paid up capital is Rs. 2,406,000,000. It is inolved in Business activities n.e.c.

Jawala Real Estate 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 Jawala Real Estate Private Limited are Ramnandanam Omprakash Pandey, Arvind Subramanian and Sanjyot Rangnekar Nilesh.

Jawala Real Estate Private Limited's Corporate Identification Number is (CIN) U74999MH2005PTC288192 and its registration number is 288192.Its Email address is [email protected] and its registered address is 412, Floor-4,17G Vardhaman Chember,Cawasji Patel Road,Horniman Circle,Fort. Mumbai Mumbai City MH 400001 IN.

Current status of Jawala Real Estate Private Limited is - Amalgamated.

Company Details

CIN

U74999MH2005PTC288192

Company Name

JAWALA REAL ESTATE PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

288192

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 April 2005

Age of Company

18 years, 11 month, 23 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,406,000,000

Paid up capital

₹2,406,000,000

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 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 JAWALA REAL ESTATE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

412, Floor-4,17G Vardhaman Chember,Cawasji Patel Road,Horniman Circle,Fort. Mumbai Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

02283895

RAMNANDANAM OMPRAKASH PANDEY

Director

30 December 2015

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

13 September 2014

ARDO VENTURES LLP

Designated Partner

20 June 2020

KUNDAN REALTORS PRIVATE LIMITED

Director

05 November 2016

SHRIPAL REALTY PRIVATE LIMITED

Director

12 September 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02551935

ARVIND SUBRAMANIAN

Director

03 August 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Arvind Subramanian is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AANPR5686C

SANJYOT RANGNEKAR NILESH

Company Secretary

03 August 2016

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30 January 2019

SHREENIWAS COTTON MILLS LIMITED

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SIDDHNATH RESIDENTIAL PARADISE PRIVATE LIMITED

Company Secretary

16 January 2017

JAWALA REAL ESTATE PRIVATE LIMITED

Company Secretary

03 August 2016

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

U74120MH2016PTC271925
APOLLO COMPLEX PRIVATE LIMITED 412, FLOOR-4, 17G VARDHAMAN CHAMBER, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT MUMBAI Mumbai City MH 400001 IN
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RAMSHYAM INFRACON PRIVATE LIMITED 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai Mumbai City MH 400001 IN
U45202MH2007PTC169025
BELLISSIMO CROWN BUILDMART PRIVATE LIMITED 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, Fort Mumbai Mumbai City MH 400001 IN
U74999MH2005PTC288192
JAWALA REAL ESTATE PRIVATE LIMITED 412, Floor-4,17G Vardhaman Chember,Cawasji Patel Road,Horniman Circle,Fort. Mumbai Mumbai City MH 400001 IN
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BELLISSIMO MAHAVIR ASSOCIATES DWELLERS PRIVATE LIMITED 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, Fort Mumbai Mumbai City MH 400001 IN
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SUVIDHINATH BUILDTECH PRIVATE LIMITED 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, Fort Mumbai Mumbai City MH 400001 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

10024280

2006-10-26

2007-04-18

2009-06-10

9,000,000,000

STATE BANK OF INDIA

10160696

2009-06-12

2009-06-12

2012-08-24

15,000,000,000

IL & FS TRUST COMPANY LIMITED

10164358

2009-06-29

-

2012-08-27

15,000,000,000

IL & FS TRUST COMPANY LIMITED

10386602

2012-10-31

-

2015-07-16

14,500,000,000

IL & FS TRUST COMPANY LIMITED

10390111

2012-11-01

2017-07-18

-

600,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10583375

2015-07-27

2016-04-15

-

Immovable property or any interest therein; Book debts; Receivables, Accounts, Monies and structures

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10584085

2015-07-27

-

-

Immovable property or any interest therein; Book debts

6,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10591598

2015-08-04

-

-

Immovable property or any interest therein; Book debts

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10624012

2016-02-29

-

-

Immovable property or any interest therein

9,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10624022

2015-11-23

2017-05-25

-

Immovable property or any interest therein; Escrow of Receivables and Common Amenities

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100059925

2016-10-25

2017-05-25

-

Immovable property or any interest therein; Book debts; Escrow of receivables and common aminities

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100099943

2017-05-26

-

-

Immovable property or any interest therein; Receivables and Escrow Account

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100107277

2017-06-28

-

-

Immovable property or any interest therein; Receivables

1,500,000,000

IDBI TRUSTEESHIP SERVICES 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.

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