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KALPATARU PROPERTIES (THANE) PRIVATE LIMITED




Kalpataru Properties (thane) Private Limited is a Private incorporated on 23 October 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 115,000,000 and its paid up capital is Rs. 97,500,000.

Kalpataru Properties (thane) Private Limited's Annual General Meeting (AGM) was last held on 28 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 Properties (thane) Private Limited are Narendra Kumar Lodha, Anuj Amar Munot, Imtiaz Ismail Kanga, .

Kalpataru Properties (thane) Private Limited's Corporate Identification Number is (CIN) U58628MH1990PTC058628 and its registration number is 58628.Its Email address is corpgov.kalpataru@gmail.com and its registered address is 92, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI MH 400055 IN , - , .

Current status of Kalpataru Properties (thane) Private Limited is - Active.

Company Details

CIN

U58628MH1990PTC058628

Company Name

KALPATARU PROPERTIES (THANE) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

58628

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 October 1990

Age of Company

28 years, 8 month, 30 days

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹115,000,000

Paid up capital

₹97,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of KALPATARU PROPERTIES (THANE) PRIVATE LIMITED


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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.kalpataru@gmail.com

Website: Click here to add.

Address:

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

Director Details

DINDirector NameDesignationAppointment Date

00318630

NARENDRA KUMAR LODHA

Director

28 March 2015

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CompanyDesignationAppointment Date

KLASSIK VINYL PRODUCTS LLP

Body Corporate DP Nominee

18 March 2016

CAPRIHANS INDIA LIMITED

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SAICHARAN PROPERTIES LIMITED

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01 February 2008

SWARN BHUMI TOWNSHIP PRIVATE LIMITED

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P K VELU AND COMPANY PRIVATE LIMITED

Additional Director

17 June 2019

SFURTI IMPEX PRIVATE LIMITED

Director

30 March 2015

KLASSIK VINYL PRODUCTS PVT LTD

Director

30 March 2015

KALPATARU PROPERTY VENTURES LLP

Body Corporate DP Nominee

02 November 2015

MANGO PEOPLE HOMES LLP

Nominee-Body Corp Partner

11 November 2011

KALPA-TARU PROPERTY VENTURES LLP

Body Corporate DP Nominee

30 June 2018

KALPATARU URBANSCAPE LLP

Body Corporate DP Nominee

13 February 2017

ASHOKA PROPERTIES PRIVATE LIMITED

Director

01 February 2008

ANANTA LANDMARKS PRIVATE LIMITED

Director

15 December 2008

SWARN BHUMI TOWNSHIP PRIVATE LIMITED

Director

28 September 2007

KALPATARU LANDMARKS PRIVATE LIMITED

Director

01 May 2008

KANANI PROPERTIES PRIVATE LIMITED

Director

01 May 2008

DYNACRAFT MACHINE COMPANY LIMITED

Director

30 March 2015

SHRAVASTI VENTURES LLP

Body Corporate DP Nominee

19 February 2015

KANANI DEVELOPERS LLP

Body Corporate DP Nominee

19 February 2015

PRIME PROPERTIES PVT LTD

Director

31 March 2015

KALPATARU LAND PRIVATE LIMITED

Director

01 February 2008

AMBER REAL ESTATE LIMITED

Director

01 February 2008

ARDOUR REAL ESTATE PRIVATE LIMITED

Director

01 February 2008

GIRIRAJKRIPA DEVELOPERS PRIVATE LIMITED

Director

30 March 2010

GIRIRAJKRIPA DEVELOPERS PRIVATE LIMITED

Director

30 March 2010

ARIMAS DEVELOPERS PRIVATE LIMITED

Director

04 March 2011

ARDOUR DEVELOPERS PRIVATE LIMITED

Director

17 November 2009

SFURTI MULTITRADE PRIVATE LIMITED

Director

30 March 2015

ABACUS REAL ESTATE PRIVATE LIMITED

Director

20 July 2017

AGILE REAL ESTATE PRIVATE LIMITED

Director

14 December 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00136204

ANUJ AMAR MUNOT

Director

09 September 2010

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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

KALPATARU HOLDINGS PVT LTD

Director

28 March 2015

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

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

26 February 2001

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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 HOLDINGS PVT LTD

Director

04 February 2005

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

U25200MH1995PTC086371
FLEX-O-POLY PRIVATE LIMITED101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East), Mumbai - 400 055 Mumbai Mumbai City MH 400055 IN
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
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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

10373946

2012-09-04

-

2015-10-06

Immovable property or any interest therein; Book debts

2,600,000,000

ICICI BANK LIMITED

10490494

2014-04-02

-

2014-11-17

612,000

ICICI BANK LIMITED

10533182

2014-11-22

-

2018-10-15

916,000

ICICI BANK LIMITED

80011226

2004-05-13

-

2006-09-11

3,554,165

ICICI BANK LTD

80011325

2004-05-13

-

2006-09-12

4,014,000

ICICI BANK LTD

80011328

2004-05-13

-

2006-09-11

3,591,070

ICICI BANK LTD

90161062

2002-04-20

-

2004-03-17

Immovable property or any interest therein

150,000,000

ICICI BANK LTD

10064150

2007-08-07

-

2008-08-08

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

1,000,000,000

Axis Bank Limited

10472920

2013-12-31

-

2016-12-23

Movable property (not being pledge)

1,923,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10490492

2014-04-02

-

2018-05-11

646,000

ICICI BANK LIMITED

10603121

2015-11-05

2018-06-01

-

Immovable property or any interest therein; Book debts; Insurance proceeds,Escrow & DSR Account

800,000,000

ICICI BANK LIMITED

90160930

1997-10-09

2001-08-29

2004-03-17

Book debts; Movable property (not being pledge)

85,000,000

ICICI BANK LTD

90164478

2004-05-13

-

2006-09-11

1,729,098

ICICI BANK LTD

90165344

1999-08-30

-

-

Immovable property or any interest therein

42,260,400

UNION BANK OF INDIA

100065111

2016-11-15

-

-

Immovable property or any interest therein; Book debts; Receivables from Project Amoda Reserve, Escrow A/c

3,000,000,000

JM FINANCIAL CREDIT SOLUTIONS LIMITED

100146832

2017-12-26

-

-

2,000,000,000

VISTRA ITCL (INDIA) LIMITED

10039706

2007-03-13

2009-01-02

2009-10-15

1,790,000,000

ICICI BANK LIMITED

10117058

2008-08-12

-

2009-09-22

Immovable property or any interest therein; Goodwill; Book debts; Book debts; Movable property (not being pledge); Copyright

1,000,000,000

Axis Bank Limited

10187042

2009-11-26

-

2012-08-25

Immovable property or any interest therein

800,000,000

ICICI HOME FINANCE COMPANY LIMITED

10472924

2013-12-31

-

2016-12-23

Movable property (not being pledge)

2,520,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

80023212

2005-06-30

-

2007-02-06

Immovable property or any interest therein

120,000,000

INDIAN BANK

90161046

2001-08-29

-

2004-03-17

Movable property (not being pledge)

100,000,000

ICICI BANK LTD

90165075

1994-08-16

-

1997-01-28

Immovable property or any interest therein

3,000,000

ORIENTAL BANKOF COMMERECE

90165241

1997-10-08

-

2004-03-17

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

85,000,000

ICICI BANK LTD

90165528

2004-02-28

-

2007-03-15

45,000,000

ICICI BANK LTD

100073289

2016-12-14

-

-

Motor Vehicle (Hypothecation)

1,876,000

ICICI BANK LIMITED

100131808

2017-09-04

-

-

Motor Vehicle (Hypothecation)

671,000

ICICI BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

KALPATARU PROPERTIES(THANE)PVT.LTD.

BANDRAMUMBAI-I

400055

92, KALPATARU SYNERGY OPP.GRAND HYATT, SANTACRUZ (E)MUMBAI598MH

*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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