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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 25 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of P K Velu And Company Private Limited are Ramanujam Ramesh Kumar, Sharadchandra Varajlal Bhansali, Narendra Kumar Lodha, .

P K Velu And Company Private Limited's Corporate Identification Number is (CIN) U51900MH1950PTC007986 and its registration number is 7986.Its Email address is corpgov.os@gmail.com 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

70 years, 9 month, 15 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.]

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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

25 September 2019

Date of Latest Balance Sheet

31 March 2019

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.os@gmail.com

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

DIN Director Name Designation Appointment Date

00176265

RAMANUJAM RAMESH KUMAR

Director

17 June 2019

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KLASSIK VINYL PRODUCTS PVT LTD

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DYNACRAFT MACHINE COMPANY LIMITED

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KALPATARU PROPERTY VENTURES LLP

Body Corporate DP Nominee

02 November 2015

MANGO PEOPLE HOMES LLP

Nominee-Body Corp Partner

11 November 2011

KLASSIK VINYL PRODUCTS LLP

Body Corporate DP Nominee

18 March 2016

KALPATARU URBANSCAPE LLP

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CAPRIHANS INDIA LIMITED

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PRIME PROPERTIES PVT LTD

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AMBER REAL ESTATE LIMITED

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ASHOKA PROPERTIES PRIVATE LIMITED

Director

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SWARN BHUMI TOWNSHIP PRIVATE LIMITED

Director

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GIRIRAJKRIPA DEVELOPERS PRIVATE LIMITED

Director

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ARDOUR DEVELOPERS PRIVATE LIMITED

Director

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SFURTI MULTITRADE PRIVATE LIMITED

Director

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LOCKSLEY HALL HILL RESORTS PVT LTD

Director

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KALPATARU FOUNDATION

Additional Director

17 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00037402

SHARADCHANDRA VARAJLAL BHANSALI

Director

31 March 1997

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Other Companies Associated with

Company Designation Appointment Date

KALPATARU PROPERTIES PRIVATE LIMITED

Director

25 January 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00318630

NARENDRA KUMAR LODHA

Director

17 June 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

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

KALPATARU LANDMARKS PRIVATE LIMITED

Director

01 May 2008

KANANI PROPERTIES PRIVATE LIMITED

Director

01 May 2008

DYNACRAFT MACHINE COMPANY LIMITED

Director

30 March 2015

KLASSIK VINYL PRODUCTS LLP

Body Corporate DP Nominee

18 March 2016

CAPRIHANS INDIA LIMITED

Director

22 September 2017

SAICHARAN PROPERTIES LIMITED

Director

01 February 2008

SWARN BHUMI TOWNSHIP PRIVATE LIMITED

Director

28 September 2007

SFURTI IMPEX PRIVATE LIMITED

Director

30 March 2015

KALPATARU PROPERTIES (THANE) PRIVATELIMITED

Director

28 March 2015

LOCKSLEY HALL HILL RESORTS PVT LTD

Director

17 August 2019

KLASSIK VINYL PRODUCTS PVT LTD

Director

30 March 2015

KALPATARU FOUNDATION

Additional Director

17 January 2020

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

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

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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AZURE TREE PROPERTIES PRIVATE LIMITED UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTACRUZ (EAST) MUMBAI MH 400055 IN
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AMRITA POLYTEX PVT LTD UNIT 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 Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge 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

Establishments Details

Establishment Name City Pincode Address

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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