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PRIME PROPERTIES PVT LTD




Prime Properties Pvt Ltd is a Private incorporated on 05 February 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 4,028,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Prime Properties Pvt Ltd's Annual General Meeting (AGM) was last held on 26 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Prime Properties Pvt Ltd are Narendra Kumar Lodha, Anuj Amar Munot, .

Prime Properties Pvt Ltd's Corporate Identification Number is (CIN) U45200MH1986PTC038862 and its registration number is 38862.Its Email address is corpgov.os@gmail.com and its registered address is 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI MH 400055 IN , - , .

Current status of Prime Properties Pvt Ltd is - Active.

Company Details

CIN

U45200MH1986PTC038862

Company Name

PRIME PROPERTIES PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

38862

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 February 1986

Age of Company

33 years, 5 month, 16 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

2

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹4,028,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

26 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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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.os@gmail.com

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Address:

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

Director Details

DINDirector NameDesignationAppointment Date

00318630

NARENDRA KUMAR LODHA

Director

31 March 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

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

P K VELU AND COMPANY PRIVATE LIMITED

Additional Director

17 June 2019

SFURTI IMPEX PRIVATE LIMITED

Director

30 March 2015

KALPATARU PROPERTIES (THANE) PRIVATELIMITED

Director

28 March 2015

KLASSIK VINYL PRODUCTS PVT LTD

Director

30 March 2015

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

SWARN BHUMI TOWNSHIP PRIVATE LIMITED

Director

28 September 2007

KALPATARU LANDMARKS PRIVATE LIMITED

Director

01 May 2008

KANANI PROPERTIES PRIVATE LIMITED

Director

01 May 2008

DYNACRAFT MACHINE COMPANY LIMITED

Director

30 March 2015

SHRAVASTI VENTURES LLP

Body Corporate DP Nominee

19 February 2015

KANANI DEVELOPERS LLP

Body Corporate DP Nominee

19 February 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

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

CompanyDesignationAppointment DateCessation Date

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00136204

ANUJ AMAR MUNOT

Additional Director

22 February 2019

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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

KALPATARU LAND PRIVATE LIMITED

Additional Director

01 October 2018

PUNARVASU CONSTRUCTIONS PRIVATE LIMITED

Director

26 March 2015

KALPATARU RETAIL VENTURES PRIVATELIMITED

Director

12 January 2005

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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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

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
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
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-6069
KIAH CONSTRUCTIONS LLP101, 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
U45201MH1993PTC074194
PUNARVASU CONSTRUCTIONS PRIVATE LIMITED101, 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

90232582

2001-09-30

2005-11-29

2011-03-28

Immovable property or any interest therein

63,000,000

CITI BANK N.A.

90238127

2000-02-08

2016-08-19

2016-10-19

Immovable property or any interest therein; Book debts; receivables,escrow&designatedA/c,insurance proceed

550,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10615813

2015-12-31

2018-10-16

-

Immovable property or any interest therein; All Receivables

700,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

90216308

2002-02-20

-

2005-02-22

Immovable property or any interest therein

0

HDFC BANK LTD.

100049125

2016-08-23

2018-03-29

-

Immovable property or any interest therein; Book debts; more particularly set out in pt 14

6,550,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10264032

2011-01-06

-

2015-12-31

Immovable property or any interest therein

430,000,000

Citi Bank N.A.

10480662

2014-02-03

-

-

Immovable property or any interest therein; Book debts

149,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

80050630

1993-10-01

-

-

Movable property (not being pledge)

65,000,000

MASHARQ BANK

90216191

1993-10-01

-

-

Book debts

5,000,000

MASHRQ BANK

90216285

2000-02-08

-

2005-11-23

Immovable property or any interest therein

0

HDFC BANK LTD.

90219595

1994-02-18

-

1999-09-09

Immovable property or any interest therein

0

BANK OF BARODA

90219744

1999-09-16

2004-12-21

2008-09-15

Immovable property or any interest therein

54,100,000

HOUSING DEVELOPMENT FINANCE CORPORATION 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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