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CUSHMAN & WAKEFIELD PROPERTY ADVISERS PRIVATE LIMITED

As on: 2024-06-19

CUSHMAN & WAKEFIELD PROPERTY ADVISERS PRIVATE LIMITED (CIN: U07010DL2004PTC356279) is a Private company incorporated on 28 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 26000000.00 and its paid up capital is Rs. 14632820.00.

CUSHMAN & WAKEFIELD PROPERTY ADVISERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.

Directors of CUSHMAN & WAKEFIELD PROPERTY ADVISERS PRIVATE LIMITED are RAJEEV KUMAR GUPTA, and SAURABH JAIN.

CUSHMAN & WAKEFIELD PROPERTY ADVISERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U07010DL2004PTC356279 and its registration number is 356279. Users may contact CUSHMAN & WAKEFIELD PROPERTY ADVISERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CUSHMAN & WAKEFIELD PROPERTY ADVISERS PRIVATE LIMITED is 11th Floor JA 1120-1121 TOWER A DLF Towers Jasola Jasola District Center , New Delhi, Delhi, India - 110025.

Current status of CUSHMAN & WAKEFIELD PROPERTY ADVISERS PRIVATE LIMITED is - Active.

Basic Information

CIN U07010DL2004PTC356279
Name CUSHMAN & WAKEFIELD PROPERTY ADVISERS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 356279
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2004-06-28
Age of Company 21 years, 10 months, 19 days
Activity NIC Code: NIC Description:
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 26,000,000.00
Paid-up Share Capital ₹ 14,632,820.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CUSHMAN & WAKEFIELD PROPERTY ADVISERS PRIVATE LIMITED
CUSHMAN & WAKEFIELD PROPERTY ADVISERSPRIVATE LIMITED
DTZ INTERNATIONAL PROPERTY ADVISERS PRIVATE LIMITED
DTZ INTERNATIONAL PROPERTY ADVISERSPRIVATE LIMITED

Previous CINs

U07010DL2004PTC356279
U07010KA2004PTC034224

Regulatory Filings of CUSHMAN & WAKEFIELD PROPERTY ADVISERS

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Litigation Search Report of CUSHMAN & WAKEFIELD PROPERTY ADVISERS

Get a list of all litigations CUSHMAN & WAKEFIELD PROPERTY ADVISERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CUSHMAN & WAKEFIELD PROPERTY ADVISERS. This report helps you understand the risk associated in dealing with CUSHMAN & WAKEFIELD PROPERTY ADVISERS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CUSHMAN & WAKEFIELD PROPERTY ADVISERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About CUSHMAN & WAKEFIELD PROPERTY ADVISERS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of CUSHMAN & WAKEFIELD PROPERTY ADVISERS

Current Directors & Key Managerial Personnel of CUSHMAN & WAKEFIELD PROPERTY ADVISERS
DIN Director Name Designation Appointment Date
09375321 RAJEEV KUMAR GUPTA Director 2021-10-27
07271274 SAURABH JAIN Director 2015-09-30
Past Directors & Key Managerial Personnel of CUSHMAN & WAKEFIELD PROPERTY ADVISERS
DIN Director Name Designation Appointment Date Cessation
01909591 ANKUR SRIVASTAVA Managing Director - 2007-11-30
02254060 HUNG SANG HUDSON TSUI Director - 2010-06-03
02418586 ANSHUL JAIN Additional Director - 2016-09-30
02418586 ANSHUL JAIN Director - 2022-03-31
02418586 ANSHUL JAIN Whole-time director - 2015-12-01
03157226 RAJESH SRINIVASAN Additional Director - 2014-09-30
03157226 RAJESH SRINIVASAN Company Secretary - 2015-09-01
03157226 RAJESH SRINIVASAN Whole-time director - 2015-09-01
07622631 DEEPALI BHARDWAJ Additional Director - 2022-11-30
09375321 RAJEEV KUMAR GUPTA Additional Director - 2021-12-30
02242843 JEFFREY MALCOLM WEST Director - 2008-11-21
05251670 SANJAY DUTT Additional Director - 2015-09-30
05251670 SANJAY DUTT Director - 2016-06-30
07271274 SAURABH JAIN Additional Director - 2015-09-29
Other Directorships of ANKUR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
GEN REAL CONSULTANTS LLP ABC-8045 Designated Partner 2022-10-19 Ongoing
GEN REAL PROPERTY ADVISERS PRIVATE LIMITED U70200DL2009PTC187862 Director 2009-02-23 Ongoing
Other Directorships of HUNG SANG HUDSON TSUI
Company Name CIN Designation Appointment Date Cessation
DOW JONES CONSULTING INDIA PRIVATE LIMITED U74140MH2004PTC146563 Additional Director - 2011-09-30
DOW JONES CONSULTING INDIA PRIVATE LIMITED U74140MH2004PTC146563 Director - 2014-08-14
Other Directorships of RAJESH SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
EQUIS (INDIA) REAL ESTATE PRIVATE LIMITED U70200KA2001PTC029699 Additional Director - 2015-09-30
EQUIS (INDIA) REAL ESTATE PRIVATE LIMITED U70200KA2001PTC029699 Director - 2016-01-15
H G CONSULTANCY AND AGROPRODUCE PRIVATE LIMITED U74999GJ2007PTC142805 Company Secretary - 2010-04-30
Other Directorships of DEEPALI BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
CUSHMAN AND WAKEFIELD INDIA PRIVATE LIMITED U70101DL1997PTC090431 Additional Director - 2022-11-30
EQUIS (INDIA) REAL ESTATE PRIVATE LIMITED U70200KA2001PTC029699 Additional Director - 2022-09-30
EQUIS (INDIA) REAL ESTATE PRIVATE LIMITED U70200KA2001PTC029699 Director - 2022-11-30
Other Directorships of RAJEEV KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
CUSHMAN AND WAKEFIELD INDIA PRIVATE LIMITED U70101DL1997PTC090431 Additional Director - 2021-12-30
CUSHMAN AND WAKEFIELD INDIA PRIVATE LIMITED U70101DL1997PTC090431 Director - 2024-03-13
EQUIS (INDIA) REAL ESTATE PRIVATE LIMITED U70200KA2001PTC029699 Additional Director - 2021-11-30
EQUIS (INDIA) REAL ESTATE PRIVATE LIMITED U70200KA2001PTC029699 Director 2021-11-30 Ongoing
Other Directorships of JEFFREY MALCOLM WEST
Company Name CIN Designation Appointment Date Cessation
HI-POINT PROJECT MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999KA2012PTC066860 Director - 2013-11-20
HI-POINT PROJECT MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999KA2012PTC066860 Managing Director 2013-11-20 Ongoing
Other Directorships of SANJAY DUTT
Company Name CIN Designation Appointment Date Cessation
KESAR PROPCON LLP AAB-1814 Designated Partner 2012-10-23 Ongoing
AMARAVATI MANAGEMENT SERVICES LLP AAL-5812 Designated Partner - 2018-04-12
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Additional Director - 2012-09-18
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2016-09-29
VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Additional Director - 2018-03-08
AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Additional Director - 2016-09-26
AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Director - 2018-03-26
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2018-09-27
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director 2018-09-27 Ongoing
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2018-09-26
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2021-11-21
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2016-09-29
FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2016-12-15
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Additional Director - 2016-09-19
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Director - 2018-03-08
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Additional Director - 2016-09-27
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Director - 2018-03-21
PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Additional Director - 2019-11-01
PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director 2019-11-01 Ongoing
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2018-04-01
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Managing Director 2018-04-01 Ongoing
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2018-09-10
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director 2018-09-10 Ongoing
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Additional Director - 2019-11-01
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director 2019-11-01 Ongoing
DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Additional Director - 2017-09-27
DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Director - 2018-03-26
HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Additional Director - 2016-09-26
HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Director - 2018-03-20
AIGP DEVELOPERS (PUNE) PRIVATE LIMITED U45500PN2017PTC169076 Additional Director - 2018-03-21
G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Additional Director - 2016-09-30
G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Director - 2018-03-21
AARUSH LOGISTICS PARK PRIVATE LIMITED U70100TN2016PTC113056 Director - 2018-03-08
CUSHMAN AND WAKEFIELD INDIA PRIVATE LIMITED U70101DL1997PTC090431 Additional Director - 2007-06-30
CUSHMAN AND WAKEFIELD INDIA PRIVATE LIMITED U70101DL1997PTC090431 Director - 2008-10-20
CUSHMAN AND WAKEFIELD INDIA PRIVATE LIMITED U70101DL1997PTC090431 Managing Director - 2016-06-30
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-04-01
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Managing Director 2018-04-01 Ongoing
ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Additional Director - 2016-09-30
ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Director - 2018-03-08
AMARAVATI DEVELOPMENT PARTNERS PRIVATE LIMITED U70109AP2018FTC107798 Director - 2018-03-31
TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Additional Director - 2016-09-30
TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Director - 2018-03-08
AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Director - 2018-03-08
AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Director - 2018-03-08
AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Director - 2018-03-08
PERIYAPALAYAM LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC119168 Additional Director - 2018-03-08
INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Director 2021-11-02 Ongoing
INFOPARK PROPERTIES LIMITED U70109TN2021PLC147646 Director - 2022-07-07
EQUIS (INDIA) REAL ESTATE PRIVATE LIMITED U70200KA2001PTC029699 Additional Director - 2016-09-30
AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Director - 2018-03-08
VITP PRIVATE LIMITED U72200TG1997PTC026801 Additional Director - 2016-09-26
VITP PRIVATE LIMITED U72200TG1997PTC026801 Director - 2018-03-26
CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Additional Director - 2016-09-23
CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Director - 2018-03-20
JONES LANG LASALLE BUILDING OPERATIONS PRIVATE LIMITED U74140DL2002PTC117573 Director - 2012-05-08
CUSHMAN AND WAKEFIELD PROPERTY MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74140DL2004PTC126112 Additional Director - 2012-09-29
CUSHMAN AND WAKEFIELD PROPERTY MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74140DL2004PTC126112 Director - 2016-06-30
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director 2024-07-30 Ongoing
ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Additional Director - 2017-09-25
ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Director - 2018-03-08
CUSHMAN & WAKEFIELD ADVISORY ASIA (INDIA) PRIVATE LIMITED U93090DL2008FTC362940 Additional Director - 2012-09-29
CUSHMAN & WAKEFIELD ADVISORY ASIA (INDIA) PRIVATE LIMITED U93090DL2008FTC362940 Director - 2016-06-30
Other Directorships of SAURABH JAIN
Company Name CIN Designation Appointment Date Cessation
EQUIS (INDIA) REAL ESTATE PRIVATE LIMITED U70200KA2001PTC029699 Additional Director - 2015-09-30
EQUIS (INDIA) REAL ESTATE PRIVATE LIMITED U70200KA2001PTC029699 Director 2015-09-30 Ongoing
CUSHMAN AND WAKEFIELD PROPERTY MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74140DL2004PTC126112 Additional Director - 2021-11-19

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Prosecution Details of CUSHMAN & WAKEFIELD PROPERTY ADVISERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CUSHMAN & WAKEFIELD PROPERTY ADVISERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CUSHMAN & WAKEFIELD PROPERTY ADVISERS

Email ID: [email protected] Website: Not Available Address: 11th Floor JA 1120-1121 TOWER A DLF Towers Jasola Jasola District Center , New Delhi, Delhi, India - 110025

Principal Products & Services of CUSHMAN & WAKEFIELD PROPERTY ADVISERS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of CUSHMAN & WAKEFIELD PROPERTY ADVISERS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of CUSHMAN & WAKEFIELD PROPERTY ADVISERS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of CUSHMAN & WAKEFIELD PROPERTY ADVISERS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of CUSHMAN & WAKEFIELD PROPERTY ADVISERS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of CUSHMAN & WAKEFIELD PROPERTY ADVISERS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of CUSHMAN & WAKEFIELD PROPERTY ADVISERS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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