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TIRUPATI LANDMARK PRIVATE LIMITED




Tirupati Landmark Private Limited is a Private incorporated on 01 April 1980. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,835,500. 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).]

Tirupati Landmark Private Limited's Annual General Meeting (AGM) was last held on 30 September 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Tirupati Landmark Private Limited are Muthuswamy Santhanam, Nilesh Arjun Pandere, .

Tirupati Landmark Private Limited's Corporate Identification Number is (CIN) U70102MH1980PTC022451 and its registration number is 22451.Its Email address is praveen@abgindia.com and its registered address is 5TH FLOOR, BHUPATI CHAMBERS, 13, MATHEW ROAD, OPERA HOUSE, MUMBAI MH 400004 IN , - , .

Current status of Tirupati Landmark Private Limited is - Active.

Company Details

CIN

U70102MH1980PTC022451

Company Name

TIRUPATI LANDMARK PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

22451

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 April 1980

Age of Company

42 years, 5 month, 30 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

₹2,500,000

Paid up capital

₹1,835,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2014

Date of Latest Balance Sheet

31 March 2014

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: praveen@abgindia.com

Website: Click here to add.

Address:

5TH FLOOR, BHUPATI CHAMBERS, 13, MATHEW ROAD, OPERA HOUSE, MUMBAI MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

01062192

MUTHUSWAMY SANTHANAM

Director

30 April 2012

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Company Designation Appointment Date

ABG MOTORS LIMITED

Director

18 October 2007

JARROW FINANCE AND TRADING P LTD

Director

10 February 2004

ABG INTERNATIONAL PRIVATE LIMITED

Director

10 February 2004

SHIVRIS RESOURCES PRIVATE LIMITED

Director

30 April 2012

GOLD CROFT PROPERTY PRIVATE LIMITED

Director

30 April 2012

THIRTEENTH LAND DEVELOPERS PRIVATE LIMIT ED

Nominee Director

14 October 2008

ARIES MANAGEMENT SERVICES PRIVATELIMITED

Additional Director

23 July 2014

FIFTH PROPERTIES PRIVATE LIMITED

Director

24 January 2008

FOURTH LAND DEVELOPERS PRIVATE LIMITED

Director

10 April 2008

SOMERSET ESTATE PRIVATE LIMITED

Director

16 April 2008

ABG SHIPYARD LTD

Wholetime Director

13 November 2013

ABG RESOURCES PRIVATE LIMITED

Additional Director

30 January 2007

WASTE RE-ENERGY PRIVATE LIMITED

Nominee Director

03 October 2007

TWELFTH LAND DEVELOPERS PRIVATE LIMITED

Nominee Director

14 October 2008

NINTH ESTATE & PROPERTIES PRIVATE LIMITED

Director

31 January 2008

TENTH ESTATE & PROPERTIES PRIVATE LIMITED

Director

07 May 2008

G. C. PROPERTY PRIVATE LIMITED

Director

28 August 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02578912

NILESH ARJUN PANDERE

Director

21 March 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ABG RESOURCES PRIVATE LIMITED

Director

21 March 2009

SAHARSH MERCANTILE PRIVATE LIMITED

Additional Director

18 March 2017

JARROW FINANCE AND TRADING P LTD

Additional Director

24 July 2014

FIFTH PROPERTIES PRIVATE LIMITED

Director

21 March 2009

SOMERSET ESTATE PRIVATE LIMITED

Director

21 March 2009

ABG ENGINEERING & CONSTRUCTIONS LIMITED

Director

13 April 2009

ABG MOTORS LIMITED

Additional Director

10 April 2015

ARIES MANAGEMENT SERVICES PRIVATELIMITED

Additional Director

23 July 2014

TENTH ESTATE & PROPERTIES PRIVATE LIMITED

Director

21 March 2009

ISHANYA REALTY PRIVATE LIMITED

Additional Director

16 October 2014

G. C. PROPERTY PRIVATE LIMITED

Director

21 March 2009

GOLD CROFT PROPERTY PRIVATE LIMITED

Director

21 March 2009

TWELFTH LAND DEVELOPERS PRIVATE LIMITED

Director

21 March 2009

THIRTEENTH LAND DEVELOPERS PRIVATE LIMIT ED

Director

21 March 2009

NINTH ESTATE & PROPERTIES PRIVATE LIMITED

Director

21 March 2009

FOURTH LAND DEVELOPERS PRIVATE LIMITED

Director

21 March 2009

RAJHARI RUBBER CHEM TRADING PRIVATELIMITED

Director

04 March 2015

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

U31103MH2007PLC175173
ABG MOTORS LIMITED 5TH FLOOR, BHUPATI CHAMBERS, 13, MATHEW ROAD, OPERA HOUSE, MUMBAI MH 400004 IN
U70102MH1980PTC022451
TIRUPATI LANDMARK PRIVATE LIMITED 5TH FLOOR, BHUPATI CHAMBERS, 13, MATHEW ROAD, OPERA HOUSE, MUMBAI MH 400004 IN
U74120MH2012PTC227434
SHIVRIS VENTURES PRIVATE LIMITED 2nd Floor, Bhupati Chambers 13 Mathew Road, Opera House Mumbai Mumbai City MH 400004 IN
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SCS TECH INDIA PRIVATE LIMITED 101 1ST FLOOR, PLOT 13 BHUPATI CHAMBERS MATHEW ROAD OPERA HOUSE GIRGAON MUMBAI Mumbai City MH 400004 IN
U05004MH1991PLC064540
ONAWAY INDUSTRIES LIMITED 5TH FLOOR, BHUPATI CHEMBERS, 13, MATHEW ROAD, OPERA HOUSE, MUMBAI MH 400004 IN
U70102MH2008PTC178209
FIFTH PROPERTIES PRIVATE LIMITED BHUPATI CHAMBERS, 5TH FLOOR 13, MATHEW ROAD, MUMBAI Mumbai City MH 400004 IN
U70102MH2008PTC181028
FOURTH LAND DEVELOPERS PRIVATE LIMITED BHUPATI CHAMBERS, 5TH FLOOR 13, MATHEW ROAD, MUMBAI Mumbai City MH 400004 IN
U37100MH2007PTC174677
WASTE RE-ENERGY PRIVATE LIMITED 5TH FLOOR, BHUPATI CHAMBERS, 13, MATHEW ROAD, MUMBAI Mumbai City MH 400004 IN
U70102MH2008PTC178400
NINTH ESTATE & PROPERTIES PRIVATE LIMITE D BHUPATI CHAMBERS, 5TH FLOOR 13, MATHEW ROAD, MUMBAI Mumbai City MH 400004 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

10395206

2012-12-19

-

-

Immovable property or any interest therein

2,000,000,000

Standard Chartered 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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