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KALPATARU HOLDINGS PVT LTD




Kalpataru Holdings Pvt Ltd is a Private incorporated on 21 September 1981. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 3,400,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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

Directors of Kalpataru Holdings Pvt Ltd are Anuj Amar Munot, Imtiaz Ismail Kanga, .

Kalpataru Holdings Pvt Ltd's Corporate Identification Number is (CIN) U65990MH1981PTC025251 and its registration number is 25251.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 Holdings Pvt Ltd is - Active.

Company Details

CIN

U65990MH1981PTC025251

Company Name

KALPATARU HOLDINGS PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

25251

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 September 1981

Age of Company

37 years, 10 month, 2 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹5,000,000

Paid up capital

₹3,400,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 August 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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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

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Address:

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

Director Details

DINDirector NameDesignationAppointment Date

00136204

ANUJ AMAR MUNOT

Director

28 March 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

KALPATARU PROPERTY VENTURES LLP

Body Corporate DP Nominee

04 May 2010

KIYANA VENTURES LLP

Body Corporate DP Nominee

11 May 2010

KLASSIK VINYL PRODUCTS LLP

Nominee-Body Corp Partner

18 March 2016

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

Additional 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

Additional Director

22 February 2019

KALPATARU LAND PRIVATE LIMITED

Additional 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

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

KALPATARU CONSTRUCTIONS PRIVATE LIMITED

Director

28 March 2015

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

KALPATARU HOLDINGS PVT LTD

Director

28 March 2015

AURA REAL ESTATE PRIVATE LIMITED

Director

30 March 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00136272

IMTIAZ ISMAIL KANGA

Director

04 February 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

CLASSIC BUILDHOME LLP

Body Corporate DP Nominee

26 March 2015

SUSME BUILDERS LLP

Body Corporate DP Nominee

29 March 2019

KALPATARU CONSTRUCTIONS PRIVATE LIMITED

Director

15 July 2003

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

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

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

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

AAA-4960
AZURE TREE TOWNSHIPS LLP101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI MUMBAI MH 400055 IN
U45200MH2008PTC178795
KALPATARU URBANSCAPE PRIVATE LIMITED101, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (East) Mumbai Mumbai City MH 400055 IN
AAN-6068
KIAH PROPERTIES LLP101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN
AAN-7635
KANANI REAL ESTATE LLP101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN
AAF-9837
ASEEM PROPERTIES LLP101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI Mumbai City MH 400055 IN
AAI-5472
KALPATARU URBANSCAPE LLP101, Kalpataru Synergy Opp. Grand Hyatt, Santacruz (East) Mumbai Mumbai City MH 400055 IN
AAN-6069
KIAH CONSTRUCTIONS LLP101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN
AAC-9602
K V PROPERTY VENTURES LLP101, Kalpataru Synergy,Opp. Grand Hyatt, Santacruz (East) Mumbai Mumbai City MH 400055 IN
U45201MH1993PTC074194
PUNARVASU CONSTRUCTIONS PRIVATE LIMITED101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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