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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. 4,013,000. 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 19 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Prime Properties Pvt Ltd are Hemant Bansilal Dave, Narendra Kumar Lodha, .

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

37 years, 1 month, 26 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

₹4,013,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

19 November 2021

Date of Latest Balance Sheet

31 March 2021

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:

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

Director Details

DIN Director Name Designation Appointment Date

01209242

HEMANT BANSILAL DAVE

Director

02 February 2022

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Other Companies Associated with

Company Designation Appointment Date

KALPATARU GARDENS PRIVATE LIMITED

Director

02 February 2022

ANANTA LANDMARKS PRIVATE LIMITED

Director

02 February 2022

HEDAVKAR MECHANICAL WORKS PRIVATELIMITED

Director

27 March 2015

KALPATARU LAND PRIVATE LIMITED

Director

02 February 2022

AZURE TREE LANDS PRIVATE LIMITED

Director

02 February 2022

ABACUS REAL ESTATE PRIVATE LIMITED

Director

02 February 2022

PUNARVASU CONSTRUCTIONS PRIVATE LIMITED

Director

02 February 2022

KALPATARU LAND (SURAT) PRIVATE LIMITED

Director

27 March 2015

P K VELU AND COMPANY PRIVATE LIMITED

Director

05 August 2022

KALPATARU PROPERTIES (THANE) PRIVATELIMITED

Director

02 February 2022

KALPATARU RETAIL VENTURES PRIVATELIMITED

Director

02 February 2022

SHIVKAUR CAPITAL ADVISORS PRIVATELIMITED

Director

28 March 2011

YASHOBHOOMI HOSPITALITY LLP

Individual Partner

09 April 2019

KALPATARU CONSTRUCTIONS PRIVATE LIMITED

Director

02 February 2022

KALPATARU HOLDINGS PVT LTD

Director

02 February 2022

AGILE REAL ESTATE PRIVATE LIMITED

Director

02 February 2022

AGILE REAL ESTATE DEV PRIVATE LIMITED

Additional Director

20 September 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00318630

NARENDRA KUMAR LODHA

Director

31 March 2015

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Other Companies Associated with

Company Designation Appointment Date

SAICHARAN PROPERTIES LIMITED

Director

01 February 2008

KALPATARU PROPERTIES (THANE) PRIVATELIMITED

Director

28 March 2015

CAPRIHANS INDIA LIMITED

Director

22 September 2017

KALPATARU FOUNDATION

Director

17 January 2020

SWARN BHUMI TOWNSHIP PRIVATE LIMITED

Director

28 September 2007

SFURTI IMPEX PRIVATE LIMITED

Director

30 March 2015

KALPATARU LAND PRIVATE LIMITED

Director

01 February 2008

KLASSIK VINYL PRODUCTS PVT LTD

Director

30 March 2015

LOCKSLEY HALL HILL RESORTS PVT LTD

Director

17 August 2019

P K VELU AND COMPANY PRIVATE LIMITED

Director

17 June 2019

KLASSIK VINYL PRODUCTS LLP

Body Corporate DP Nominee

18 March 2016

KALPATARU LANDMARKS PRIVATE LIMITED

Director

01 May 2008

ASHOKA PROPERTIES PRIVATE LIMITED

Director

01 February 2008

ANANTA LANDMARKS PRIVATE LIMITED

Director

15 December 2008

DYNACRAFT MACHINE COMPANY LIMITED

Director

30 March 2015

KALPATARU PROPERTY VENTURES LLP

Body Corporate DP Nominee

02 November 2015

KALPA-TARU PROPERTY VENTURES LLP

Body Corporate DP Nominee

30 June 2018

KALPATARU URBANSCAPE LLP

Body Corporate DP Nominee

13 February 2017

MANGO PEOPLE HOMES LLP

Nominee-Body Corp Partner

11 November 2011

KALPATARU RETAIL VENTURES PRIVATELIMITED

Additional Director

30 November 2022

GIRIRAJKRIPA DEVELOPERS PRIVATE LIMITED

Director

30 March 2010

ARDOUR DEVELOPERS PRIVATE LIMITED

Director

17 November 2009

SFURTI MULTITRADE PRIVATE LIMITED

Director

30 March 2015

AMBER REAL ESTATE LIMITED

Director

01 February 2008

ARDOUR REAL ESTATE PRIVATE LIMITED

Director

01 February 2008

ABACUS REAL ESTATE PRIVATE LIMITED

Director

20 July 2017

SHRAVASTI VENTURES LLP

Body Corporate DP Nominee

19 February 2015

KANANI DEVELOPERS LLP

Body Corporate DP Nominee

19 February 2015

ARIMAS DEVELOPERS PRIVATE LIMITED

Director

04 March 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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Companies with Similar Address

CIN

Name

Address

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
U45200MH2007PTC167798
AZURE TREE TOWNSHIPS PRIVATE LIMITED 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI Mumbai City MH 400055 IN
View all 2,388 companies with similar address


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

90216308

2002-02-20

-

2005-02-22

Immovable property or any interest therein

0

HDFC BANK LTD.

10615813

2015-12-31

2021-06-03

-

700,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100049125

2016-08-23

2018-03-29

-

6,550,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

90219744

1999-09-16

2004-12-21

2008-09-15

Immovable property or any interest therein

54,100,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100380786

2020-09-25

-

-

850,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

90216191

1993-10-01

-

-

5,000,000

MASHRQ BANK

90232582

2001-09-30

2005-11-29

2011-03-28

63,000,000

CITI BANK N.A.

90238127

2000-02-08

2016-08-19

2016-10-19

550,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

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

10480662

2014-02-03

-

-

149,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100290525

2019-08-28

-

-

1,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10264032

2011-01-06

-

2015-12-31

430,000,000

Citi Bank N.A.

80050630

1993-10-01

-

-

65,000,000

MASHARQ BANK

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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