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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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Kalpataru Constructions Private Limited are Imtiaz Ismail Kanga, Hemant Bansilal Dave, Dhiraj Ramasaw Gupta and Supriti Das.

Kalpataru Constructions Private Limited's Corporate Identification Number is (CIN) U45200MH1981PTC025516 and its registration number is 25516.Its Email address is [email protected] 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

42 years, 5 month, 19 days

Activity

Building of complete constructions or parts thereof; civil engineering

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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

₹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

N/A

Date of Latest Balance Sheet

31 March 2022

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 KALPATARU CONSTRUCTIONS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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

00136272

IMTIAZ ISMAIL KANGA

Director

15 July 2003

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Company Designation Appointment Date

KIYANA VENTURES LLP

Body Corporate DP Nominee

31 March 2017

KALPA-TARU PROPERTY VENTURES LLP

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SHRAVASTI VENTURES LLP

Body Corporate DP Nominee

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KANANI DEVELOPERS LLP

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31 March 2022

CLASSIC BUILDHOME LLP

Body Corporate DP Nominee

26 March 2015

MPM HOLDING LLP

Body Corporate DP Nominee

18 March 2016

KALPATARU URBANSCAPE LLP

Nominee-Body Corp Partner

01 March 2020

-

Designated Partner

29 March 2019

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Designated Partner

30 June 2022

PADMANAGAR CONSTRUCTIONS PRIVATE LIMITED

Director

04 February 2005

KALPATARU LIMITED

Director

30 September 2002

KALPATARU PLAZA PRIVATE LIMITED

Director

07 December 2006

AZURE TREE PROPERTY VENTURES PRIVATELIMITED

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KALPATARU CONSTRUCTIONS (POONA) PRIVATELIMITED

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ARDOUR PROPERTIES PRIVATE LIMITED

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K V PROPERTY VENTURES PRIVATE LIMITED

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01 May 2002

ARDOUR BUILDERS PRIVATE LIMITED

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ENERGYLINK (INDIA) LIMITED

Director

16 January 2001

KALPATARU HILLS RESIDENCY PRIVATELIMITED

Director

27 October 2021

KALPATARU PROPERTIES (THANE) PRIVATELIMITED

Director

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K C HOLDINGS PRIVATE LIMITED

Director

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BHRAMAR INVESTMENTS AND TRADING COMPANYPRIVATE LIMITED

Director

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KALPATARU HOLDINGS PVT LTD

Director

04 February 2005

LOCKSLEY HALL HILL RESORTS PVT LTD

Director

17 August 2019

AGILE REAL ESTATE PRIVATE LIMITED

Additional Director

16 November 2022

KALPATARU PROPERTIES PRIVATE LIMITED

Director

03 July 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01209242

HEMANT BANSILAL DAVE

Director

02 February 2022

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Other Companies Associated with

Company Designation Appointment Date

YASHOBHOOMI HOSPITALITY LLP

Individual Partner

09 April 2019

HEDAVKAR MECHANICAL WORKS PRIVATELIMITED

Director

27 March 2015

KALPATARU LAND (SURAT) PRIVATE LIMITED

Director

27 March 2015

PRIME PROPERTIES PVT LTD

Director

02 February 2022

KALPATARU LAND PRIVATE LIMITED

Director

02 February 2022

AZURE TREE LANDS PRIVATE LIMITED

Director

02 February 2022

PUNARVASU CONSTRUCTIONS PRIVATE LIMITED

Director

02 February 2022

ANANTA LANDMARKS PRIVATE LIMITED

Director

02 February 2022

KALPATARU RETAIL VENTURES PRIVATELIMITED

Director

02 February 2022

P K VELU AND COMPANY PRIVATE LIMITED

Director

05 August 2022

KALPATARU PROPERTIES (THANE) PRIVATELIMITED

Director

02 February 2022

SHIVKAUR CAPITAL ADVISORS PRIVATELIMITED

Director

28 March 2011

KALPATARU HOLDINGS PVT LTD

Director

02 February 2022

AGILE REAL ESTATE DEV PRIVATE LIMITED

Additional Director

20 September 2022

ABACUS REAL ESTATE PRIVATE LIMITED

Director

02 February 2022

AGILE REAL ESTATE PRIVATE LIMITED

Director

02 February 2022

KALPATARU GARDENS PRIVATE LIMITED

Director

02 February 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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ASKPG9883B

DHIRAJ RAMASAW GUPTA

Company Secretary

02 April 2018

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Company Designation Appointment Date

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Company Secretary

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Company Secretary

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Company Designation Appointment Date Cessation Date

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AVSPD5952F

SUPRITI DAS

Company Secretary

14 December 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Supriti Das is not associated with any company.

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

AAN-6069
KIAH CONSTRUCTIONS 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
U70100MH2007PTC173950
AGILE REAL ESTATE DEV PRIVATE LIMITED 101,Kalpataru Synergy, Opp. Grand Hyatt Santacruz East Mumbai Mumbai City MH 400055 IN
U85100MH2019NPL334821
KALPATARU FOUNDATION 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
U30007MH1996PTC102320
YUGDHARAM HOLDINGS PRIVATE LIMITED 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN
U45200MH2007PTC167798
AZURE TREE TOWNSHIPS PRIVATE LIMITED 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI Mumbai City MH 400055 IN
U45201MH2008PTC182570
ALDER RESIDENCY PRIVATE LIMITED 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST) NA MUMBAI Mumbai City MH 400055 IN
U70102MH2008PTC177239
AGILE REAL ESTATE PRIVATE LIMITED 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), NA 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

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

-

-

1,000,000,000

AXIS FINANCE LIMITED

100079087

2017-01-27

-

-

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

100162055

2018-02-26

-

-

Pledge on Shares

350,000,000

STCI FINANCE LIMITED

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

100254562

2019-03-26

-

-

Movable property (not being pledge); Pledge of Shares

400,000,000

STCI FINANCE LIMITED

100282163

2019-06-25

-

-

900,000,000

AXIS FINANCE LIMITED

100283362

2019-07-31

-

-

Movable property (not being pledge); Pledge of Shares

170,000,000

AXIS FINANCE LIMITED

100283373

2019-07-31

-

-

Movable property (not being pledge); Pledge of Shares

450,000,000

AXIS FINANCE LIMITED

100311756

2019-12-05

-

-

Movable property (not being pledge); Pledge of Shares

300,000,000

HERO FINCORP LIMITED

100311757

2019-12-05

-

-

Movable property (not being pledge); Pledge of Shares

300,000,000

HERO FINCORP LIMITED

100426402

2021-02-25

-

-

Movable property (not being pledge); Pledge of Shares

210,000,000

STCI FINANCE LIMITED

100452211

2021-06-23

2022-06-23

-

320,000,000

CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED

100462036

2021-06-25

-

-

Movable property (not being pledge); Pledge of Shares

400,000,000

STCI FINANCE LIMITED

100462041

2021-06-25

-

-

Movable property (not being pledge); Pledge of Shares

380,000,000

STCI FINANCE LIMITED

100464382

2021-06-29

-

-

Movable property (not being pledge); Pledge of Shares

90,000,000

AXIS FINANCE LIMITED

100517427

2021-12-09

-

-

Movable property (not being pledge); Pledge of Shares

550,000,000

CATALYST TRUSTEESHIP LIMITED

100530022

2021-12-10

-

-

750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100548879

2022-03-04

-

-

Movable property (not being pledge); Pledge of Shares

350,000,000

INFINITE BUILDCON PRIVATE LIMITED

100554559

2022-03-15

-

-

Movable property (not being pledge); Pledge of Shares

500,000,000

STCI FINANCE LIMITED

100583566

2022-03-17

2022-06-23

-

280,000,000

CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED

100602038

2022-07-27

-

-

300,000,000

IIFL WEALTH PRIME LIMITED

100602045

2022-07-27

-

-

450,000,000

IIFL WEALTH PRIME LIMITED

100624565

2022-10-29

-

-

650,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100629070

2022-09-23

-

-

500,000,000

IIFL WEALTH PRIME LIMITED

100629071

2022-10-29

-

-

500,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100666086

2022-12-29

-

-

2,000,000,000

VISTRA ITCL (INDIA) 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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