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TERMINUS KG VENTURES PRIVATE LIMITED




Terminus Kg Ventures Private Limited is a Private incorporated on 19 March 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 42,200,000. 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).]

Terminus Kg Ventures 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 2021.

Directors of Terminus Kg Ventures Private Limited are Prabhaker Reddy Solipuram, Veena Solipuram and Radhika Daga.

Terminus Kg Ventures Private Limited's Corporate Identification Number is (CIN) U70100MH2012PTC228435 and its registration number is 228435.Its Email address is [email protected] and its registered address is 307, Oberoi Chambers - 1 Off New Link Road, Andheri(West) Mumbai MH 400053 IN.

Current status of Terminus Kg Ventures Private Limited is - Active.

Company Details

CIN

U70100MH2012PTC228435

Company Name

TERMINUS KG VENTURES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

228435

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 March 2012

Age of Company

12 years, 1 month, 19 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹42,200,000

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 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

Click here to view all available financial documents and regulatory filings of TERMINUS KG VENTURES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

307, Oberoi Chambers - 1 Off New Link Road, Andheri(West) Mumbai MH 400053 IN

Director Details

DIN Director Name Designation Appointment Date

01749615

PRABHAKER REDDY SOLIPURAM

Director

06 February 2017

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Other Companies Associated with

Company Designation Appointment Date

SUSHEE TERMINUS PROJECTS LLP

Designated Partner

24 June 2015

TERMINUS PROJECTS LLP

Body Corporate DP Nominee

03 July 2018

AUREAN ESKAR VENTURES LLP

Nominee-Body Corp Partner

05 February 2020

TERMINUS HABITAT LLP

Body Corporate DP Nominee

19 September 2019

-

Designated Partner

07 January 2020

-

Designated Partner

25 November 2020

-

Designated Partner

01 September 2021

-

Designated Partner

24 May 2022

-

Designated Partner

27 July 2022

-

Designated Partner

17 May 2023

GENOME VALLEY BIOTECH PARKS ANDINCUBATORS PRIVATE LIMITED

Director

09 November 2021

TERMINUS VENTURES PRIVATE LIMITED

Director

14 August 2015

TERMINUS HOTELS & RESORTS PRIVATELIMITED

Director

18 May 2010

BADMINTON BUDDIES HOTELS PRIVATE LIMITED

Director

08 August 2013

SLN TERMINUS HOTELS & RESORTS PRIVATELIMITED

Managing Director

20 May 2014

SCHOOLHOUSE INVESTMENT MANAGERS PRIVATELIMITED

Director

21 October 2021

ENGENIUS CONSULTING (INDIA) PRIVATELIMITED

Director

01 September 2007

GV RESEARCH PLATFORM PRIVATE LIMITED

Director

27 November 2020

1ST CONSULT TECHNOLOGIES PRIVATE LIMITED

Director

26 July 2017

GK MARCOMM INDIA PRIVATE LIMITED

Director

01 July 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03291081

VEENA SOLIPURAM

Director

10 July 2022

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

13 September 2022

TRX LIFE SCIENCES VENTURES LLP

Designated Partner

25 November 2020

GENOME VALLEY BIOTECH PARKS ANDINCUBATORS PRIVATE LIMITED

Director

04 July 2023

TERMINUS VENTURES PRIVATE LIMITED

Director

14 August 2015

TERMINUS HOTELS & RESORTS PRIVATELIMITED

Director

07 September 2019

ENGENIUS CONSULTING (INDIA) PRIVATELIMITED

Director

05 June 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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BLTPD0513J

RADHIKA DAGA

Company Secretary

28 March 2022

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Other Companies Associated with

Company Designation Appointment Date

SLN TERMINUS HOTELS & RESORTS PRIVATE LIMITED

Company Secretary

14 November 2022

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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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

100204606

2018-08-27

2018-09-10

2020-07-03

1,400,000,000

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

100377925

2020-09-25

-

2022-06-30

910,000,000

State Bank of India

100583389

2022-05-13

-

-

400,000,000

State Bank of India

100624764

2022-09-24

-

-

2,588,000

HDFC BANK 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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