CIN |
|
|
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 |
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Class of Company |
Private |
|
Date of Incorporation |
27 November 2000 |
|
Age of Company |
22 years, 4 month, 3 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹399,900,000 |
|
Paid up capital |
₹49,830,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 November 2021 |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Address:
101, KALPATARU SYNERGY, OPP. GRAND HYAT SANTACRUZ (EAST), MUMBAI MH 400055 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00318630 |
Additional Director |
30 November 2022 |
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Other Companies Associated with
Previous Companies Associated with
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01209242 |
Director |
02 February 2022 |
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Other Companies Associated with
Previous Companies Associated with
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06453254 |
Director |
20 July 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U25200MH1995PTC086371 |
FLEX-O-POLY PRIVATE LIMITED | 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East), Mumbai - 400 055 Mumbai Mumbai City MH 400055 IN |
AAN-6068 |
KIAH PROPERTIES LLP | 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 |
U85100MH2019NPL334821 |
KALPATARU FOUNDATION | 101,Kalpataru Synergy, Opp. Grand Hyatt, Santacruz East, Mumbai Mumbai City MH 400055 IN |
AAF-9867 |
HEDAVKAR MECHANICAL WORKS LLP | 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 |
U70100MH2007PTC173950 |
AGILE REAL ESTATE DEV PRIVATE LIMITED | 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 |
AAN-6069 |
KIAH CONSTRUCTIONS LLP | 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10154342 |
2009-03-26 |
- |
2012-01-19 |
Immovable property or any interest therein |
1,550,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
80012715 |
2005-03-31 |
2009-01-02 |
2009-03-26 |
Immovable property or any interest therein |
2,060,000,000 |
ICICI BANK LIMITED |
100325031 |
2020-01-29 |
- |
- |
1,900,000,000 |
JM FINANCIAL CREDIT SOLUTIONS LIMITED |
|
10596689 |
2015-09-28 |
2022-04-27 |
- |
3,300,000,000 |
ICICI BANK LIMITED |
|
10032969 |
2006-12-28 |
2010-07-14 |
2010-08-06 |
500,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10322682 |
2011-11-11 |
- |
2015-03-20 |
Immovable property or any interest therein |
1,770,000,000 |
Allahabad Bank |
10481451 |
2014-02-26 |
- |
2015-10-15 |
Immovable property or any interest therein |
2,000,000,000 |
ICICI HOME FINANCE COMPANY LIMITED |
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 |
10220494 |
2010-04-27 |
- |
2012-09-12 |
Immovable property or any interest therein |
750,000,000 |
FUTURE CAPITAL HOLDINGS 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 |
|
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 |
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 |
100317300 |
2019-12-27 |
- |
- |
3,670,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
100329121 |
2020-01-28 |
- |
- |
758,000 |
ICICI BANK LIMITED |
|
80044805 |
2000-06-20 |
- |
2021-07-20 |
150,000,000 |
HDFC LIMITED |
|
100167226 |
2018-03-22 |
- |
- |
3,950,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION 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 |
10286777 |
2011-03-30 |
- |
2013-06-06 |
CORPORATE GUARANTEE |
25,000,000 |
UNION BANK OF INDIA |
10381719 |
2012-10-18 |
- |
2015-03-19 |
Immovable property or any interest therein; DSR ACCOUNT |
1,250,000,000 |
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 |
80044804 |
2006-02-14 |
2008-10-18 |
2011-12-02 |
1,890,000,000 |
Allahabad Bank |
|
10600324 |
2015-10-19 |
- |
2019-09-16 |
547,000 |
ICICI BANK LIMITED |
|
100571024 |
2022-04-22 |
- |
- |
3,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10615773 |
2016-01-13 |
- |
2020-04-20 |
1,000,000,000 |
INDUSIND BANK LTD. |
|
100344448 |
2020-03-12 |
- |
2022-04-11 |
2,750,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100161958 |
2018-02-22 |
- |
2020-03-23 |
1,100,000,000 |
JM FINANCIAL CREDIT SOLUTIONS LIMITED |
| Establishment Name | City | Pincode | Address |
KALPATARU RETAIL VENTURES PVT LTD |
BANDRAMUMBAI-I |
400055 |
101 KALPATARU SYNERGYOPP GRAND HYATTSANTACRUZ EAST598MH |
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
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