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PROVENANCE LAND PRIVATE LIMITED




Provenance Land Private Limited is a Private incorporated on 13 November 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,461,100,000 and its paid up capital is Rs. 1,260,935,620. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Provenance Land 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 Provenance Land Private Limited are Adarsh Rajkumar Jatia, Rajkumar Subhkaran Jatia, Rainer Stampfer and Harsh Hiren Shah.

Provenance Land Private Limited's Corporate Identification Number is (CIN) U99999MH2001PTC255339 and its registration number is 255339.Its Email address is [email protected] and its registered address is PLOT NO 1/136, DR. E. MOSES ROAD, NEAR JIJAMATA NAGAR, WORLI MUMBAI MH 400018 IN.

Current status of Provenance Land Private Limited is - Active.

Company Details

CIN

U99999MH2001PTC255339

Company Name

PROVENANCE LAND PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

255339

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 November 2001

Age of Company

22 years, 5 month, 12 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,461,100,000

Paid up capital

₹1,260,935,620

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 PROVENANCE LAND PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO 1/136, DR. E. MOSES ROAD, NEAR JIJAMATA NAGAR, WORLI MUMBAI MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

00136214

ADARSH RAJKUMAR JATIA

Managing Director

03 May 2004

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Other Companies Associated with

Company Designation Appointment Date

PROVENANCE ADVISORY & RENEWABLE ENERGY LLP

Designated Partner

20 August 2019

SOUTH SHORE DEVELOPERS PRIVATE LIMITED

Director

02 April 2008

EMERALD CITY DEVELOPERS PRIVATE LIMITED

Director

12 February 2008

PROVENANCE ASSETS PRIVATE LIMITED

Director

22 March 2023

PROVENANCE REALTY PRIVATE LIMITED

Director

16 May 2019

ZEUS BEVERAGES PRIVATE LIMITED

Director

22 September 2004

HUES DEVELOPERS PRIVATE LIMITED

Director

02 April 2018

MITTAL COMMUNICATIONS PRIVATE LIMITED

Director

01 December 2011

AVENUE TECHNOLOGIES PRIVATE LIMITED

Director

25 August 2000

CARBON CONSULTANTS PRIVATE LIMITED

Director

06 May 2017

MUMBAI BROADCASTING COMPANY PRIVATELIMITED

Director

22 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00136303

RAJKUMAR SUBHKARAN JATIA

Director

13 November 2001

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Other Companies Associated with

Company Designation Appointment Date

PLASH FOOD LLP

Designated Partner

07 May 2018

AVENUE TECHNOLOGIES PRIVATE LIMITED

Director

25 August 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07734568

RAINER STAMPFER

Director

05 May 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Rainer Stampfer is not associated with any company.

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Company Designation Appointment Date Cessation Date

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DMVPS0705J

HARSH HIREN SHAH

Company Secretary

01 January 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Harsh Hiren Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45400MH2018PTC311413
LAMBENT DEVELOPERS PRIVATE LIMITED Plot No. 1/136, Dr. E Moses Road, Near Jijamata Nagar, Worli MUMBAI Mumbai City MH 400018 IN
U99999MH2001PTC255339
PROVENANCE LAND PRIVATE LIMITED PLOT NO 1/136, DR. E. MOSES ROAD, NEAR JIJAMATA NAGAR, WORLI MUMBAI MH 400018 IN
U70102MH2012PTC230400
HUES DEVELOPERS PRIVATE LIMITED Plot No.1/136, Dr. E. Moses Road, Jijamata Nagar, worli, Mumbai Mumbai Mumbai City MH 400018 IN
AAM-5717
PLASH FOOD LLP Plot No. 1/136, Dr. E Moses Road Dr. E Moses Road, Near Jijamata Nagar, W orli NA Mumbai Mumbai City Maharashtra 400018
AAQ-2942
PROVENANCE ADVISORY & RENEWABLE ENERGY L LP PLOT NO. 1/136, NEAR JIJAMATA NAGAR, DR. E MOSES ROAD, WORLI NA MUMBAI Mumbai City Maharashtra 400018
AAM-5651
PROVENANCE INDIA LLP Plot No. 1/136, Dr. E.Moses Road, Jijamata Nagar, Worli, Mumbai - 400 018 NA Mumbai Mumbai City Maharashtra 400018
U74999MH2014PTC254295
PARTNERS GROUP (INDIA) PRIVATE LIMITED Suite 3103. Four Seasons Hotel Mumbai, Plot no 1/136, Dr E Moses Road, Worli, Mumbai Mumbai City MH 400018 IN
U74999MH2016PTC287513
VARDHAMAN ELECTRICALS PRIVATE LIMITED 42, 6/15, SWAMI VIVEKANAND NAGAR, NEAR JIJAMATA NAGAR, DR. E MOSES ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN
U70200MH2017PTC302659
S2 MANAGEMENT LANDHOLDINGS PRIVATE LIMITED PLOT NO. 1/110, FLOOR-3RD, ANAND NIWAS DR E MOSES ROAD, WORLI, MUMBAI Mumbai City MH 400018 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

10055315

2007-04-25

-

2011-02-22

Movable property (not being pledge)

130,000,000

ORIENTAL BANK OF COMMERCE

10055320

2007-04-25

-

2011-02-22

35,000,000

Oriental Bank of Commerce

10058040

2007-02-12

2007-04-25

2012-01-04

520,800,000

THE BANK OF BARODA LIMITED

10103382

2008-04-22

2013-03-11

2022-01-19

300,000,000

AXIS BANK LTD.

10169695

2009-06-17

-

2012-01-04

Immovable property or any interest therein; Movable property (not being pledge)

75,000,000

Bank of Baroda

10255690

2010-12-09

2013-02-09

2016-05-30

200,000,000

AXIS BANK LTD.

10255691

2010-12-09

2013-02-09

2016-05-16

2,000,000,000

AXIS BANK LTD.

10275896

2011-02-03

2021-12-13

2021-12-23

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); More particularly set out in Para 13.

2,520,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10332876

2012-01-16

2013-03-11

2019-01-25

250,000,000

AXIS BANK LTD.

10403762

2013-02-09

2013-03-11

2016-05-16

150,000,000

AXIS BANK LTD.

10485714

2014-03-19

-

2019-01-25

Book debts; Movable property (not being pledge)

600,000,000

Axis Bank Limited

10545399

2014-08-30

2015-06-05

2021-05-10

1,750,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

80041932

2004-06-28

2011-04-21

2013-08-19

2,850,000,000

BANK OF BARODA

100029098

2016-03-15

2016-05-13

2021-12-16

Immovable property or any interest therein; Book debts; Movable property (not being pledge); stocks of raw material finished goods other assets

500,000,000

Axis Bank Limited

100029106

2016-03-16

2021-12-16

2021-12-29

Immovable property or any interest therein; Book debts; Movable property (not being pledge); more particularly set out in Para 13

2,480,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100156141

2018-01-25

-

2019-01-25

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Stk of RM,semi & finished goods, Stores & Spares

200,000,000

Axis Bank Limited

100162653

2018-02-07

-

2022-01-18

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

2,350,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100236535

2018-12-31

-

2021-12-15

Immovable property or any interest therein

150,000,000

KOTAK MAHINDRA INVESTMENTS LIMITED

100544695

2022-01-19

2022-07-06

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Project docs & its benefits,REC,A/cs,includes DSRA

7,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

PROVENANCE LAND PRIVATE LIMITED

BANDRAMUMBAI-I

400018

1/136 DR E MOSES ROAD,WORLIMUMBAI599MH

*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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