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SHENAZ PROPERTIES PRIVATE LIMITED




Shenaz Properties Private Limited is a Private incorporated on 09 March 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Shenaz Properties Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Shenaz Properties Private Limited are Navas Manalumparayil Meeran, Ciju Mathew, Shereen Navaz and Biju Job.

Shenaz Properties Private Limited's Corporate Identification Number is (CIN) U70100KL2012PTC030722 and its registration number is 30722.Its Email address is shenazpropertiesecpl@gmail.com and its registered address is 5B-7, EASTERN CORPORATE OFFICE 34/137G, NH BYPASS, EDAPPALLY KOCHI Ernakulam KL 682024 IN , - , .

Current status of Shenaz Properties Private Limited is - Active.

Company Details

CIN

U70100KL2012PTC030722

Company Name

SHENAZ PROPERTIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

30722

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 March 2012

Age of Company

9 years, 2 month, 3 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 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: shenazpropertiesecpl@gmail.com

Website: Click here to add.

Address:

5B-7, EASTERN CORPORATE OFFICE 34/137G, NH BYPASS, EDAPPALLY KOCHI Ernakulam KL 682024 IN

Director Details

DIN Director Name Designation Appointment Date

00128692

NAVAS MANALUMPARAYIL MEERAN

Director

09 March 2012

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Wholetime Director

01 October 2004

EASTERN MATTRESSES PRIVATE LIMITED

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Additional Director

25 March 2021

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Casual Vacancy Director

12 September 2011

SHEHAB PROPERTIES PRIVATE LIMITED

Director

13 June 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01423984

CIJU MATHEW

Director

25 July 2014

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Company Designation Appointment Date

EXOTIC CRUISE HOLIDAYS GLOBAL PRIVATELIMITED

Director

18 May 2007

ZEZTATE PROPERTY MANAGEMENT SERVICESPRIVATE LIMITED

Additional Director

20 January 2015

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Company Designation Appointment Date Cessation Date

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00328770

SHEREEN NAVAZ

Director

09 March 2012

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Other Companies Associated with

Company Designation Appointment Date

SHERAM TREADS PRIVATE LIMITED

Director

01 November 2001

EASTERN MATTRESSES PRIVATE LIMITED

Director

03 May 2019

M.E.MEERAN MANAGEMENT PRIVATE LIMITED

Director

18 August 2015

NASH MEERAN LLP

Designated Partner

21 December 2020

EASTERN TREADS LIMITED

Director

31 March 2015

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Additional Director

18 December 2020

NASHER PROPERTIES PRIVATE LIMITED

Director

18 May 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01423970

BIJU JOB

Director

25 July 2014

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Other Companies Associated with

Company Designation Appointment Date

EXOTIC CRUISE HOLIDAYS GLOBAL PRIVATELIMITED

Managing Director

18 May 2007

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Director

16 April 2009

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Director

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Director

04 January 1995

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Director

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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

AAV-1684
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AAV-1685
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MEERANS SPORTS LLP EASTERN CORPORATE OFFICE, 34/137A NH BYPASS, EDAPPALLY ERNAKULAM Ernakulam KL 682024 IN
U70100KL2012PLC030723
NANMA PROPERTIES LIMITED 2B,EASTERN CORPORATE OFFICE 34/137D ,NH BYPASS ,EDAPPALLY ERNAKULAM Ernakulam KL 682024 IN
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INTERNATIONAL SLEEP SOLUTIONS PRIVATE LIMITED 7B, 7TH FLOOR, EASTERN CORPORATE OFFICE N.H BYPASS, EDAPPALLY P.O, KOCHI KL 682024 IN
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MEERANS PROPERTIES PRIVATE LIMITED 5B-5, EASTERN CORPORATE OFFICE 34/137G, NH BYPASS, EDAPPALLY KOCHI KL 682024 IN
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BATRAY OCEANIC TECHNOLOGIES LLP Eastern Corporate Office, 34/137A, NH Byepass, Edappally Ernakulam Ernakulam KL 682024 IN
U51100KL2001PTC015033
NKF SPICE TRADING PRIVATE LIMITED EASTERN CORPORATE OFFICE,5A, 34/137A, N H Bypass Edappally.P.O., Ernakulam Ernakulam KL 682024 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

100190585

2018-06-21

-

-

Immovable property or any interest therein

148,500,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

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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