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KALPATARU RETAIL VENTURES PRIVATE LIMITED




Kalpataru Retail Ventures Private Limited is a Private incorporated on 27 November 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 399,900,000 and its paid up capital is Rs. 49,800,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Kalpataru Retail Ventures 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 Retail Ventures Private Limited are Anuj Amar Munot, Lokesh Bansilal Jain, Imtiaz Ismail Kanga, .

Kalpataru Retail Ventures Private Limited's Corporate Identification Number is (CIN) U45202MH2000PTC129761 and its registration number is 129761.Its Email address is corpgov.kalpataru@gmail.com and its registered address is 101, KALPATARU SYNERGY, OPP. GRAND HYAT SANTACRUZ (EAST), MUMBAI MH 400055 IN , - , .

Current status of Kalpataru Retail Ventures Private Limited is - Active.

Company Details

CIN

U45202MH2000PTC129761

Company Name

KALPATARU RETAIL VENTURES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

129761

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 November 2000

Age of Company

18 years, 7 month, 20 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

₹399,900,000

Paid up capital

₹49,800,000

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 RETAIL VENTURES 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

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Address:

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

Director Details

DINDirector NameDesignationAppointment Date

00136204

ANUJ AMAR MUNOT

Director

12 January 2005

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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

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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06453254

LOKESH BANSILAL JAIN

Director

20 July 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

KLASSIK VINYL PRODUCTS LLP

Nominee-Body Corp Partner

18 March 2016

AMRITA POLYTEX PVT LTD

Director

25 March 2015

DURABLE STATIONERY PRIVATE LIMITED

Director

04 December 2015

KALPATARU LAND (SURAT) PRIVATE LIMITED

Director

15 October 2015

PROPNOVA PROPERTIES PRIVATE LIMITED

Director

26 March 2015

SFURTI MULTITRADE PRIVATE LIMITED

Director

30 March 2015

MANGO PEOPLE HOMES LLP

Nominee-Body Corp Partner

31 March 2017

LIFESTYLE PROPERTY VENTURES PRIVATELIMITED

Director

27 March 2015

AZURE TREE LANDS PRIVATE LIMITED

Director

20 July 2017

SFURTI IMPEX PRIVATE LIMITED

Director

30 March 2015

MUNOT REAL ESTATE PRIVATE LIMITED

Director

26 March 2015

DATABANK STATIONERY PRIVATE LIMITED

Director

26 March 2015

RAJASTHAN STONES PVT LTD

Director

28 March 2015

KALPATARU ESTATES PRIVATE LIMITED

Director

25 March 2015

AMBROSIA REAL ESTATE PRIVATE LIMITED

Director

27 March 2015

ARIMAS REAL ESTATE PRIVATE LIMITED

Director

30 March 2015

ANANTA VILLAS PRIVATE LIMITED

Director

25 March 2015

ARMAN VILLAS PRIVATE LIMITED

Director

25 March 2015

AXIOM PROPERTIES PRIVATE LIMITED

Director

27 March 2015

DYNACRAFT MACHINE COMPANY LIMITED

Additional Director

31 December 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00136272

IMTIAZ ISMAIL KANGA

Director

15 December 2000

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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

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 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
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-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
U45201MH1993PTC074194
PUNARVASU CONSTRUCTIONS PRIVATE LIMITED101, 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
View all 2,019 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10154342

2009-03-26

-

2012-01-19

Immovable property or any interest therein

1,550,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10220494

2010-04-27

-

2012-09-12

Immovable property or any interest therein

750,000,000

FUTURE CAPITAL HOLDINGS LIMITED

10596689

2015-09-28

2017-05-17

-

Immovable property or any interest therein; Book debts; Escrow Account, Receivables

2,700,000,000

ICICI BANK LIMITED

80012715

2005-03-31

2009-01-02

2009-03-26

Immovable property or any interest therein

2,060,000,000

ICICI BANK LIMITED

90238126

2004-10-21

2016-08-19

2016-10-19

Immovable property or any interest therein; Book debts; as set out in point 14 below.

550,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10032969

2006-12-28

2010-07-14

2010-08-06

500,000,000

KOTAK MAHINDRA BANK LIMITED

10286777

2011-03-30

-

2013-06-06

CORPORATE GUARANTEE

25,000,000

UNION BANK OF INDIA

10322682

2011-11-11

-

2015-03-20

Immovable property or any interest therein

1,770,000,000

Allahabad Bank

10381719

2012-10-18

-

2015-03-19

Immovable property or any interest therein; DSR ACCOUNT

1,250,000,000

ICICI BANK LIMITED

10481451

2014-02-26

-

2015-10-15

Immovable property or any interest therein

2,000,000,000

ICICI HOME FINANCE COMPANY LIMITED

80044804

2006-02-14

2008-10-18

2011-12-02

1,890,000,000

Allahabad Bank

90167007

1988-11-16

-

2000-02-11

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

8,500,000

ICICI BANKING CORPORATION LIMITED

90244325

2002-10-15

-

2006-02-10

Immovable property or any interest therein

0

BANK OF INDIA

100161958

2018-02-22

-

-

Immovable property or any interest therein; Receivables

1,100,000,000

JM FINANCIAL CREDIT SOLUTIONS LIMITED

10118894

2008-08-13

2016-08-19

2016-10-19

Immovable property or any interest therein; Book debts; As set out in point 14 below.

550,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10141379

2009-01-02

-

2009-10-15

Book debts; Receivables of Project Kalpataru Towers

500,000,000

ICICI BANK LIMITED

10236765

2010-07-30

-

2012-06-12

Immovable property or any interest therein; Book debts; Schedule Receivables

900,000,000

ICICI BANK LIMITED

10334980

2011-12-28

2012-09-04

2015-10-06

4,450,000,000

ICICI BANK LIMITED

10559724

2015-03-24

-

2018-05-04

Immovable property or any interest therein; Book debts; Recvables,Escrow&designated A/c,Insurance Proceeds

3,400,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10600324

2015-10-19

-

-

547,000

ICICI BANK LIMITED

10615773

2016-01-13

-

-

Immovable property or any interest therein

1,000,000,000

INDUSIND BANK LTD.

80044805

2000-06-20

-

-

Immovable property or any interest therein

150,000,000

HDFC LIMITED

100098659

2017-04-26

-

2018-03-06

Immovable property or any interest therein; Book debts; Escrow A/c, Receivables, Insurance Proceed

600,000,000

A. K. CAPITAL FINANCE PRIVATE LIMITED

100167226

2018-03-22

-

-

Immovable property or any interest therein; Book debts; cashflow, escrow & designated A/c insurance

3,950,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

Establishments Details

Establishment NameCityPincodeAddress

KALPATARU RETAIL VENTURES PVT LTD

BANDRAMUMBAI-I

400055

101 KALPATARU SYNERGYOPP GRAND HYATTSANTACRUZ 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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