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P K VELU AND COMPANY PRIVATE LIMITED




P K Velu And Company Private Limited is a Private incorporated on 18 February 1950. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

P K Velu And Company Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of P K Velu And Company Private Limited are Narendra Kumar Lodha and Hemant Bansilal Dave.

P K Velu And Company Private Limited's Corporate Identification Number is (CIN) U51900MH1950PTC007986 and its registration number is 7986.Its Email address is [email protected] and its registered address is UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTACRUZ (EAST) MUMBAI MH 400055 IN.

Current status of P K Velu And Company Private Limited is - Active.

Company Details

CIN

U51900MH1950PTC007986

Company Name

P K VELU AND COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

7986

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 February 1950

Age of Company

74 years, 1 month, 11 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

3

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of P K VELU AND COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTACRUZ (EAST) MUMBAI MH 400055 IN

Director Details

DINDirector NameDesignationAppointment Date

00318630

NARENDRA KUMAR LODHA

Director

17 June 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

KALPATARU PROPERTY VENTURES LLP

Body Corporate DP Nominee

02 November 2015

KALPA-TARU PROPERTY VENTURES LLP

Body Corporate DP Nominee

30 June 2018

SHRAVASTI VENTURES LLP

Body Corporate DP Nominee

19 February 2015

KANANI DEVELOPERS LLP

Body Corporate DP Nominee

19 February 2015

KLASSIK VINYL PRODUCTS LLP

Body Corporate DP Nominee

18 March 2016

KALPATARU URBANSCAPE LLP

Body Corporate DP Nominee

13 February 2017

-

Designated Partner

30 June 2022

PRIME PROPERTIES PVT LTD

Director

31 March 2015

KALPATARU LAND PRIVATE LIMITED

Director

01 February 2008

AMBER REAL ESTATE LIMITED

Director

01 February 2008

ASHOKA PROPERTIES PRIVATE LIMITED

Director

01 February 2008

ANANTA LANDMARKS PRIVATE LIMITED

Director

15 December 2008

SAICHARAN PROPERTIES LIMITED

Director

01 February 2008

SWARN BHUMI TOWNSHIP PRIVATE LIMITED

Director

28 September 2007

ARDOUR REAL ESTATE PRIVATE LIMITED

Director

01 February 2008

GIRIRAJKRIPA DEVELOPERS PRIVATE LIMITED

Director

30 March 2010

KALPATARU RETAIL VENTURES PRIVATELIMITED

Additional Director

30 November 2022

ARIMAS DEVELOPERS PRIVATE LIMITED

Director

04 March 2011

KALPATARU LANDMARKS PRIVATE LIMITED

Director

01 May 2008

ARDOUR DEVELOPERS PRIVATE LIMITED

Director

17 November 2009

SFURTI MULTITRADE PRIVATE LIMITED

Director

30 March 2015

SFURTI IMPEX PRIVATE LIMITED

Director

30 March 2015

KALPATARU PROPERTIES (THANE) PRIVATELIMITED

Director

28 March 2015

EVERSMILE PROPERTIES PRIVATE LIMITED

Additional Director

12 April 2023

LOCKSLEY HALL HILL RESORTS PVT LTD

Director

17 August 2019

ABACUS REAL ESTATE PRIVATE LIMITED

Director

20 July 2017

KLASSIK VINYL PRODUCTS PVT LTD

Director

30 March 2015

KALPATARU FOUNDATION

Director

17 January 2020

DYNACRAFT MACHINE COMPANY LIMITED

Director

30 March 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01209242

HEMANT BANSILAL DAVE

Director

05 August 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

YASHOBHOOMI HOSPITALITY LLP

Individual Partner

09 April 2019

HEDAVKAR MECHANICAL WORKS PRIVATELIMITED

Director

27 March 2015

KALPATARU CONSTRUCTIONS PRIVATE LIMITED

Director

02 February 2022

KALPATARU LAND (SURAT) PRIVATE LIMITED

Director

27 March 2015

PRIME PROPERTIES PVT LTD

Director

02 February 2022

KALPATARU LAND PRIVATE LIMITED

Director

02 February 2022

AZURE TREE LANDS PRIVATE LIMITED

Director

02 February 2022

PUNARVASU CONSTRUCTIONS PRIVATE LIMITED

Director

02 February 2022

ANANTA LANDMARKS PRIVATE LIMITED

Director

02 February 2022

KALPATARU RETAIL VENTURES PRIVATELIMITED

Director

02 February 2022

KALPATARU PROPERTIES (THANE) PRIVATELIMITED

Director

02 February 2022

SHIVKAUR CAPITAL ADVISORS PRIVATELIMITED

Director

28 March 2011

KALPATARU HOLDINGS PVT LTD

Director

02 February 2022

AGILE REAL ESTATE DEV PRIVATE LIMITED

Additional Director

20 September 2022

ABACUS REAL ESTATE PRIVATE LIMITED

Director

02 February 2022

AGILE REAL ESTATE PRIVATE LIMITED

Director

02 February 2022

KALPATARU GARDENS PRIVATE LIMITED

Director

02 February 2022

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

U01403MH2007PTC172567
AGILE ENVIRO FARMS PRIVATE LIMITEDUnit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN
U70102MH2007PTC176063
APPROPRIATE REAL ESTATE PRIVATE LIMITEDUnit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited,Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN
U01403MH2007PTC172515
ANANT ENVIRO FARMS PRIVATE LIMITEDUnit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN
U01403MH2007PTC172349
ASPEN ORCHARDS PRIVATE LIMITEDUnit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN
U51900MH1996PTC104040
DURABLE TRADING COMPANY PRIVATE LIMITEDUnit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN
U45200MH2007PTC173304
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AGILE ORCHARDS PRIVATE LIMITEDUnit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN
U17100MH1985PTC037041
AMRITA POLYTEX PVT LTDUNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTACRUZ (EAST) MUMBAI MH 400055 IN
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KALPATARU BUILDERS PRIVATE LIMITEDUnit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited,Vakola, Santacruz (East) Mumbai 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

90219194

1959-03-12

-

-

16,000

THE DIRECTOR OF INDURTRIES

90219260

1975-09-04

1988-03-14

-

Book debts

200,000

BANK OF INDIA

90219373

1985-06-19

1988-03-14

-

Book debts

785,000

BANK OF INDIA

100368035

2020-09-01

-

2021-06-29

Immovable property or any interest therein

1,500,000,000

STCI FINANCE LIMITED

100455346

2021-07-01

-

-

Immovable property or any interest therein

7,500,000,000

PNB HOUSING FINANCE LIMITED

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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