LLP Identification Number |
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Company Name |
KARA PROPERTY VENTURES LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Real estate activities |
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Description of main division |
Real estate activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
01 February 2011 |
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Age of Company |
9 years, 8 month, 28 days |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹500,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| 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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Click here to view all available financial documents and regulatory filings of KARA PROPERTY VENTURES LLP
Email ID: secretarial@crest.co.in
Website: Click here to add.
Address:
111, Maker Chambers IV, 11th Floor, Nariman Point Mumbai Mumbai City MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00136272 |
Nominee-Body Corp Partner |
01 March 2020 |
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Other Companies Associated with
Previous Companies Associated with
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00136204 |
Body Corporate DP Nominee |
01 February 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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01486791 |
Body Corporate DP Nominee |
03 January 2013 |
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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 |
|---|---|---|
AAK-0992 |
ALPHA ASSET ADVISORS LLP | 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai Mumbai City MH 400021 IN |
L99999MH1982PLC102697 |
CREST VENTURES LIMITED | 111, Maker Chambers IV, 11th Floor, Nariman Point Mumbai Mumbai City MH 400021 IN |
U67120MH2004PTC148052 |
NIRMAL CAPITAL SERVICES PRIVATE LIMITED | 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U45400MH2010PTC202050 |
CALADIUM PROPERTIES PRIVATE LIMITED | 111, Maker Chambers IV, 11th Floor, Nariman Point Mumbai Mumbai City MH 400021 IN |
U74900MH2010PTC202253 |
FINE CAPITAL RESOURCES PRIVATE LIMITED | 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai Mumbai City MH 400021 IN |
AAA-3614 |
KARA PROPERTY VENTURES LLP | 111, Maker Chambers IV, 11th Floor, Nariman Point Mumbai Mumbai City MH 400021 IN |
AAA-6258 |
CA HOLDINGS LLP | 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U67120MH2003PTC142436 |
BRIDGE EQUITIES PRIVATE LIMITED | 111, Maker Chambers IV, 11th Floor, Nariman Point Mumbai Mumbai City MH 400021 IN |
U65990MH1989PTC051424 |
SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai Mumbai City MH 400021 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 |
100013979 |
2015-11-30 |
- |
2018-06-11 |
Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); ACCOUNT ASSETS, CASH AND RECEIVABLES. |
744,000,000 |
STANDARD CHARTERED INVESTMENTS AND LOANS(INDIA) LIMITED |
100185984 |
2018-06-26 |
- |
- |
Immoveable property; Moveable property (not being pledge); Escrow Account & DSR Account |
1,750,000,000 |
ICICI BANK LIMITED |
10423554 |
2013-04-17 |
- |
2015-03-20 |
Immoveable property; Any interest in immoveable property; Book Debts |
1,000,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
10563399 |
2015-03-25 |
- |
2015-11-03 |
Immoveable property; Any interest in immoveable property; Book Debts |
910,000,000 |
JM Financial Credit Solutions Limited |
100014063 |
2015-11-30 |
- |
2018-06-05 |
Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); Account Assets, Cash and Receivables. |
756,000,000 |
Standard Chartered Bank |
| Establishment Name | City | Pincode | Address |
KARA PROPERTY VENTURES LLP |
BANDRAMUMBAI-I |
400001 |
KALPATARU HERITAGE, 4TH FLOOR,127 M G ROAD, FORT,MUMBAI599MH |
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Change of directors
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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