Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AUBERGINE PROPERTIES PRIVATE LIMITED
CIN: U45201KA2006PTC038463 As on: 2026-07-13
AUBERGINE PROPERTIES PRIVATE LIMITED (CIN: U45201KA2006PTC038463) is a Private company incorporated on 13 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
AUBERGINE PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AUBERGINE PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of AUBERGINE PROPERTIES PRIVATE LIMITED are ANTONY GEORGE KUNNEL, SEEMA SOSA KOSHY, ZEEBA KUNNEL, and ARUNSAM VARGHESE.
AUBERGINE PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201KA2006PTC038463 and its registration number is 38463. Users may contact AUBERGINE PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUBERGINE PROPERTIES PRIVATE LIMITED is NO. 11, GC ROADULSOOR, BANGALORE. 560042. , BANGALORE. 560042., Karnataka, India - 000000.
Current status of AUBERGINE PROPERTIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AUBERGINE PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AUBERGINE PROPERTIES
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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 AUBERGINE PROPERTIES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AUBERGINE PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00266037 | ANTONY GEORGE KUNNEL | Managing Director | 2008-10-18 |
| 00326681 | SEEMA SOSA KOSHY | Director | 2008-08-20 |
| 02093405 | ZEEBA KUNNEL | Director | 2020-10-06 |
| 08072290 | ARUNSAM VARGHESE | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of AUBERGINE PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00115950 | XAVIER ROMAIN BERTRAND | Director | - | 2018-02-27 |
| 00266037 | ANTONY GEORGE KUNNEL | Director | - | 2008-10-18 |
| 01414414 | VINOD KUMAR SUDHINDRAN MENON | Director | - | 2016-06-23 |
| 00266065 | SWAPNA JOSEPH | Director | - | 2009-03-15 |
| 00766821 | ASHIT RANJIT LILANI | Director | - | 2015-12-01 |
| 02093405 | ZEEBA KUNNEL | Additional Director | - | 2020-02-07 |
| 02093405 | ZEEBA KUNNEL | Director | - | 2009-01-27 |
| 08072290 | ARUNSAM VARGHESE | Additional Director | - | 2018-09-29 |
Other Directorships of XAVIER ROMAIN BERTRAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANEL (INDIA) PRIVATE LIMITED | U74994DL2004FTC350283 | Managing Director | - | 2010-07-13 |
Other Directorships of ANTONY GEORGE KUNNEL
Other Directorships of VINOD KUMAR SUDHINDRAN MENON
Other Directorships of SWAPNA JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABAQUS PROPERTIES CONSULTING PRIVATE LIMITED | U07010KA2003PTC031979 | Director | - | 2008-04-21 |
| ATELIERONE DESIGN DEVELOPMENT SERVICES PRIVATE LIMITED | U72200KA2006PTC038450 | Director | - | 2009-06-17 |
| SMLXL-ARCHITECTURE AND URBAN DESIGN PRIVATE LIMITED | U74210KA2002PTC030449 | Director | - | 2009-06-25 |
| ATELIER D'ARTS AND ARCHITECTURE PRIVATE LIMITED | U74210KA2002PTC030733 | Director | - | 2009-06-25 |
| HEARTLAND COSMETIC CLINICS PRIVATE LIMITED | U85110KA2005PTC035686 | Director | 2005-02-24 | Ongoing |
Other Directorships of SEEMA SOSA KOSHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUROCHINE CULINARY SERVICES PRIVATE LIMITED | U55101KA2006PTC041027 | Director | - | 2023-03-06 |
| COLONIAL GOURMET FOODS PRIVATE LIMITED | U55101KA2007PTC042417 | Director | - | 2023-03-06 |
| ATELIERONE DESIGN DEVELOPMENT SERVICES PRIVATE LIMITED | U72200KA2006PTC038450 | Director | - | 2023-03-06 |
| SMLXL-ARCHITECTURE AND URBAN DESIGN PRIVATE LIMITED | U74210KA2002PTC030449 | Director | 2002-05-02 | Ongoing |
| ATELIER D'ARTS AND ARCHITECTURE PRIVATE LIMITED | U74210KA2002PTC030733 | Director | 2002-07-08 | Ongoing |
| INNO HEALTH SYSTEMS PRIVATE LIMITED | U85100DL2007PTC170158 | Additional Director | 2020-08-25 | Ongoing |
Other Directorships of ASHIT RANJIT LILANI
Other Directorships of ZEEBA KUNNEL
Other Directorships of ARUNSAM VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACKRAIN MICRO BREW LLP | AAJ-8433 | Designated Partner | 2018-05-23 | Ongoing |
| BREWITCH PRIVATE LIMITED | U15549KA2017PTC104305 | Additional Director | - | 2018-12-30 |
| BREWITCH PRIVATE LIMITED | U15549KA2017PTC104305 | Director | 2018-12-30 | Ongoing |
| WATERINKE PROJECTS PRIVATE LIMITED | U45202KA2005PTC036885 | Additional Director | - | 2018-09-29 |
| WATERINKE PROJECTS PRIVATE LIMITED | U45202KA2005PTC036885 | Director | - | 2023-03-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA2001PTC029342 | SIFFYNET SOLUTIONS PRIVATE LIMITED | NO.9/2,KENSINGTON ROAD,ULSOOR ROAD BANGALORE-560042 , ULSOOR ROAD, BANGALORE-560042, Karnataka, India - 000000 |
| U55101KA2023PTC172075 | AVIARY BOUTIQUE HOTELS PRIVATE LIMITED | No. 11, GC Road, Ulsoor,Bangalore North,Bangalore,Karnataka,560042-India |
| U68100KA2023PTC171306 | ARDENDALE RETAIL PRIVATE LIMITED | No. 11, GC Road, Ulsoor,Bangalore North,Bangalore,Karnataka,560042-India |
| U92413KA2022PTC161142 | MANIYASHODHA ENTERTAINMENT AGENCY PRIVATE LIMITED | NO 200 K.KAMARAJ ROAD BHARATHINAGAR BANGALORE Bangalore KA 560042 IN,Bangalore,Bangalore,Karnataka,560042-India |
| U74909KA2023PTC172330 | PERIWINKLE LABS PRIVATE LIMITED | No 273, Shobha Ivory, 7 St John's Road,Ulsoor Bangalore, Near Lemontree Hotel,Bangalore North,Bangalore,Karnataka,560042-India |
| U43900KA2019PTC124145 | FLOWING TREE PROJECT PRIVATE LIMITED | CAPSTONE HOUSE NO 27,GANGADHAR CHETTY ROAD SIVAN CHETTI GARDEN BANGALORE-560042,KARNATAKA,Bangalore North,Bangalore,Karnataka,560042-India |
| U20111KA2023PTC178057 | PRAXAIR BUSINESS SOLUTIONS AND SUPPLIES PRIVATE LIMITED | HAUDIN House No 5 No 102,1st Floor Haudin Road,Bangalore North,Bangalore,Bangalore North,Bangalore,Karnataka,560042-India |
| U55101KA2008PTC047470 | BONSAI HOTELS AND RESORTS PRIVATE LIMITED | No.11, G.C Road Ulsoor , Bangalore, Karnataka, India - 560042 |
| AAM-1891 | LYNX DETECTIVE AGENCY LLP | No. 39, 1st Floor, Dickenson Road Bangalore,Karnataka 560042 India Bangalore, Karnataka, India - 560042 |
| U45300KA2015PTC081083 | IMAGINEST HOME INTERIORS PRIVATE LIMITED | No.27 Capstone House Gangadhar,Chetty Road Sivan Chetti Gardens Bangalore-560042,Bangalore North,Bangalore,Karnataka,560042-India |
| U74210KA2002PTC030449 | SMLXL-ARCHITECTURE AND URBAN DESIGN PRIVATE LIMITED | 11,GANGADHARA CHETTY ROAD,ULSOOR, BANGALORE. , BANGALORE., Karnataka, India - 560042 |
| U74210KA2002PTC030733 | ATELIER D'ARTS AND ARCHITECTURE PRIVATE LIMITED | NO.11,GANGADHARA CHETTY ROAD BANGALORE. , BANGALORE., Karnataka, India - 560042 |
| U85110KA1993PLC013994 | UAE EXCHANGEANDFINANCE LIMITED | 63OLD NO.7,ARTILLERY ROADULSOOR,BANGALORE ULSOOR, , BANGALORE, Karnataka, India - 560042 |
| U73100KA2023PTC181828 | RERAD ENTERPRISES PRIVATE LIMITED | NOVEL OFFICE CENTRE, NO 8/2, HALA,Bangalore, Bangalore North,Bangalore North,Bangalore,Karnataka,560042-India |
| U62099KA2023PTC179907 | ARK PETALS SOFTWARE PRIVATE LIMITED | Obeya Pulse No 7/1 Ulsoor,Road Bangalore Karnataka,Bangalore North,Bangalore,Karnataka,560042-India |
| AAJ-8897 | BETA RHO PHILANTECH LLP | Rahaja Terraces, No. 11, 11/1, O. N. Road, Ulsoor, Bangalore, Karnataka, India - 560042 |
| U15100KA2017PTC105018 | QADOSH VENTURES PRIVATE LIMITED | No. L1-05, Ground Floor,Building No.5/1, SKYWALK, ASSAYE ROAD,ULSOOR, , Bangalore, Karnataka, India - 560042 |
| U45200KA1992PTC012791 | OZONE CITY DEVELOPERS PRIVATE LIMITED | No.38,Ulsoor Road Bangalore 560042 , Bangalore, Karnataka, India - 560042 |
| U45201KA2006PTC040692 | OZONE LEISURE AND RESORTS PRIVATE LIMITED | No.38,Ulsoor Road Bangalore 560042 , Bangalore, Karnataka, India - 560042 |
| U74210KA2004PTC035015 | OZONE PROPEX PRIVATE LIMITED | No.38,Ulsoor Road Bangalore 560042 , Bangalore, Karnataka, India - 560042 |
| U52100KA2018PTC119756 | DAWNTECH ELECTRONICS PRIVATE LIMITED | 1st Floor, Salarpuria Windsor NO.3, ULSOOR ROAD, BANGALORE 560042 , Bangalore North, Karnataka, India - 560042 |
| ACS-1031 | VBRV ENTERPRISES LLP | No 67, Osbone Road,,bangalore north,Bangalore North,Bangalore,Karnataka,India-560042 |
| ACU-5050 | SPIGA GOURMET LLP | No A-24, Shefali Apts 26,Ulsoor Bangalore East,Bangalore North,Bangalore,Karnataka,India-560042 |
| U70100KA2026PTC217018 | ASCELLA COLLECTIVE PRIVATE LIMITED | No A-24, Shefali Apts 26,Ulsoor Bangalore East,Bangalore North,Bangalore,Karnataka,560042-India |
| ABC-8840 | SAJAN POOVAYYA LLP | The Estate, level 4, No.121, Dickenson road Ulsoor, Bangalore,Bangalore North,Bangalore,Karnataka,India-560042 |
| ACJ-3367 | SWARAJ JEWELLS LLP | NO 8/2, NOVEL OFFICE CENTRE,ULSOOR ROAD, BANGALORE 42,Bangalore North,Bangalore,Karnataka,India-560042 |
| U41001KA2025PTC221557 | BHUMI AXIS INFRASTRUCTURES PRIVATE LIMITED | 4TH FLOOR, SALARPURIA WINDSOR,,NO.3, ULSOOR ROAD, BANGALORE,Bangalore North,Bangalore,Karnataka,560042-India |
| U41001KA2025PTC221558 | OCTAVE VIVENTI DEVELOPERS PRIVATE LIMITED | 4TH FLOOR, SALARPURIA WINDSOR,,NO.3, ULSOOR ROAD, BANGALORE,Bangalore North,Bangalore,Karnataka,560042-India |
| U63000KA2019PTC122040 | SEYON LOGISTICS PRIVATE LIMITED | No. 34, First Floor, Sivanchetti Gardens,St Johns Road, Bangalore,Bangalore North,Bangalore,Karnataka,560042-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10355333 | 2011-06-03 | - | 2016-09-20 | 230,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100097391 | 2017-03-31 | - | - | 5,649,000.00 | Axis Bank Limited | |
| 100097397 | 2017-03-31 | - | - | 6,249,000.00 | Axis Bank Limited | |
| 100112408 | 2017-04-26 | 2020-12-09 | - | 75,000,000.00 | ANA ARC PRIVATE LIMITED | |
| 100404431 | 2020-12-02 | 2020-12-08 | - | 420,000,000.00 | AXIS TRUSTEE SERVICES LIMITED |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.