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KALPATARU CONSTRUCTIONS PRIVATE LIMITED




Kalpataru Constructions Private Limited is a Private incorporated on 29 October 1981. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 61,999,900. It is inolved in Building of complete constructions or parts thereof; civil engineering

Kalpataru Constructions Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Kalpataru Constructions Private Limited are Anuj Amar Munot, Imtiaz Ismail Kanga, .

Kalpataru Constructions Private Limited's Corporate Identification Number is (CIN) U45200MH1981PTC025516 and its registration number is 25516.Its Email address is corpgov.kppl@gmail.com and its registered address is 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI MH 400055 IN , - , .

Current status of Kalpataru Constructions Private Limited is - Active.

Company Details

CIN

U45200MH1981PTC025516

Company Name

KALPATARU CONSTRUCTIONS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

25516

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 October 1981

Age of Company

38 years, 1 month, 9 days

Activity

Building of complete constructions or parts thereof; civil engineering

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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

₹100,000,000

Paid up capital

₹61,999,900

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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: corpgov.kppl@gmail.com

Website: Click here to add.

Address:

101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI MH 400055 IN

Director Details

DIN Director Name Designation Appointment Date

00136204

ANUJ AMAR MUNOT

Director

28 March 2015

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Other Companies Associated with

Company Designation Appointment Date

KALPATARU PROPERTY VENTURES LLP

Body Corporate DP Nominee

04 May 2010

KIYANA VENTURES LLP

Body Corporate DP Nominee

11 May 2010

SKYVIEW WEALTH LLP

Body Corporate DP Nominee

05 September 2017

ANANTA LANDMARKS PRIVATE LIMITED

Director

22 June 2016

SANJALI TRADING COMPANY PRIVATE LIMITED

Director

02 January 2010

MPM HOLDING PRIVATE LIMITED

Director

27 March 2015

AGILE REAL ESTATE PRIVATE LIMITED

Director

01 December 2017

KALPATARU GARDENS PRIVATE LIMITED

Director

28 March 2015

ASEEM VENTURES LLP

Body Corporate DP Nominee

20 December 2010

AAVA WEALTH LLP

Designated Partner

17 January 2011

PRIME PROPERTIES PVT LTD

Director

22 February 2019

KALPATARU LAND PRIVATE LIMITED

Director

01 October 2018

PUNARVASU CONSTRUCTIONS PRIVATE LIMITED

Director

26 March 2015

KALPATARU RETAIL VENTURES PRIVATELIMITED

Director

12 January 2005

ARIMAS DEVELOPERS PRIVATE LIMITED

Director

18 February 2011

URBANALLIANCE PRIVATE LIMITED

Director

27 June 2019

KALPATARU PROPERTIES (THANE) PRIVATELIMITED

Director

09 September 2010

ABACUS REAL ESTATE PRIVATE LIMITED

Director

27 March 2015

KALPA-TARU PROPERTY VENTURES LLP

Nominee-Body Corp Partner

24 June 2010

MOTIVATED MINDS WEALTH LLP

Designated Partner

17 January 2011

KARA PROPERTY VENTURES LLP

Body Corporate DP Nominee

01 February 2011

K V PROPERTY VENTURES LLP

Nominee-Body Corp Partner

24 November 2014

MPM HOLDING LLP

Body Corporate DP Nominee

18 March 2016

PADMANAGAR CONSTRUCTIONS PRIVATE LIMITED

Director

26 March 2015

AZURE TREE LANDS PRIVATE LIMITED

Director

01 February 2008

ARDOUR PROPERTIES PRIVATE LIMITED

Director

18 March 2008

SHOURI CONSTRUCTIONS PRIVATE LIMITED

Director

01 September 2011

ARDOUR DEVELOPERS PRIVATE LIMITED

Director

30 March 2015

DEXTEROUS STUDIO PRIVATE LIMITED

Director

18 October 2019

KALPATARU HOLDINGS PVT LTD

Director

28 March 2015

AURA REAL ESTATE PRIVATE LIMITED

Director

30 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00136272

IMTIAZ ISMAIL KANGA

Director

15 July 2003

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Other Companies Associated with

Company Designation Appointment Date

CLASSIC BUILDHOME LLP

Body Corporate DP Nominee

26 March 2015

SUSME BUILDERS LLP

Body Corporate DP Nominee

29 March 2019

ARDOUR PROPERTIES PRIVATE LIMITED

Director

31 March 2015

SHOURI PROPERTIES PRIVATE LIMITED

Director

01 January 2002

K V PROPERTY VENTURES PRIVATE LIMITED

Director

01 May 2002

ARDOUR BUILDERS PRIVATE LIMITED

Director

12 August 2004

KALPATARU RETAIL VENTURES PRIVATELIMITED

Director

15 December 2000

K C HOLDINGS PRIVATE LIMITED

Director

04 February 2005

BHRAMAR INVESTMENTS AND TRADING COMPANYPRIVATE LIMITED

Director

10 June 2004

LOCKSLEY HALL HILL RESORTS PVT LTD

Director

17 August 2019

KIYANA VENTURES LLP

Body Corporate DP Nominee

31 March 2017

KALPA-TARU PROPERTY VENTURES LLP

Body Corporate DP Nominee

30 June 2018

MPM HOLDING LLP

Body Corporate DP Nominee

18 March 2016

KALPATARU LIMITED

Director

30 September 2002

ENERGYLINK (INDIA) LIMITED

Director

16 January 2001

KALPATARU PROPERTIES (THANE) PRIVATELIMITED

Director

26 February 2001

KALPATARU PROPERTIES PRIVATE LIMITED

Director

03 July 1995

KALPATARU POWER TRANSMISSION LIMITED

Director

28 January 2005

PADMANAGAR CONSTRUCTIONS PRIVATE LIMITED

Director

04 February 2005

KALPATARU PLAZA PRIVATE LIMITED

Director

07 December 2006

KALPATARU CONSTRUCTIONS (POONA) PRIVATELIMITED

Director

17 May 2007

EVERSMILE PROPERTIES PRIVATE LIMITED

Director

07 December 2006

KALPATARU HOLDINGS PVT LTD

Director

04 February 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAA-4960
AZURE TREE TOWNSHIPS LLP 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI MUMBAI MH 400055 IN
AAN-6068
KIAH PROPERTIES LLP 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN
AAN-7635
KANANI REAL ESTATE LLP 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN
AAF-9837
ASEEM PROPERTIES LLP 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI Mumbai City MH 400055 IN
AAI-5472
KALPATARU URBANSCAPE LLP 101, Kalpataru Synergy Opp. Grand Hyatt, Santacruz (East) Mumbai Mumbai City MH 400055 IN
U45200MH2008PTC178795
KALPATARU URBANSCAPE PRIVATE LIMITED 101, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (East) Mumbai Mumbai City MH 400055 IN
U45201MH1993PTC074194
PUNARVASU CONSTRUCTIONS PRIVATE LIMITED 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN
AAC-9602
K V PROPERTY VENTURES LLP 101, Kalpataru Synergy,Opp. Grand Hyatt, Santacruz (East) Mumbai Mumbai City MH 400055 IN
AAN-6069
KIAH CONSTRUCTIONS LLP 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 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

100189257

2018-06-20

-

-

Movable property (not being pledge); Pledge of Shares

500,000,000

AXIS FINANCE LIMITED

100189288

2018-06-25

-

-

Movable property (not being pledge); Pledge of Shares

750,000,000

STCI FINANCE LIMITED

90236280

2003-12-30

2004-06-24

2009-08-11

Immovable property or any interest therein

300,000,000

SYNDICATE BANK

100044388

2016-08-04

-

-

Movable property (not being pledge); Pledge on Shares

1,000,000,000

AXIS FINANCE LIMITED

100142163

2017-11-27

-

2018-11-28

Pledge on Shares

250,000,000

STCI FINANCE LIMITED

100079087

2017-01-27

-

-

Movable property (not being pledge); Pledge on Shares

1,000,000,000

AXIS FINANCE LIMITED

100162055

2018-02-26

-

-

Pledge on Shares

350,000,000

STCI FINANCE LIMITED

100254562

2019-03-26

-

-

Movable property (not being pledge); Pledge of Shares

400,000,000

STCI FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

KALPATARU CONSTRUCTIONS PVT.LTD.

BANDRAMUMBAI-I

400055

91 KALPATARU SYNERGYOPP GRAND HYATT VAKOLASANTACRUZ EAST598MH

*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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