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HASMUKH PROPERTIES AND HOLDINGS LIMITED

CIN: U70100MH1995PLC094391 As on: 2026-07-13

HASMUKH PROPERTIES AND HOLDINGS LIMITED (CIN: U70100MH1995PLC094391) is a Public company incorporated on 10 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 4902500.00.

HASMUKH PROPERTIES AND HOLDINGS 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.HASMUKH PROPERTIES AND HOLDINGS LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, 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).].

Directors of HASMUKH PROPERTIES AND HOLDINGS LIMITED are INA HASMUKH SATRA, DHANEEK HASMUKH SATRA, and NITESH ARJUN THAKKAR.

HASMUKH PROPERTIES AND HOLDINGS LIMITED's Corporate Identification Number (CIN) is U70100MH1995PLC094391 and its registration number is 94391. Users may contact HASMUKH PROPERTIES AND HOLDINGS LIMITED on its Email address - [email protected]. Registered address of HASMUKH PROPERTIES AND HOLDINGS LIMITED is 1 GROUND FLOORLAXMI NIWAS M G ROAD GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086.

Current status of HASMUKH PROPERTIES AND HOLDINGS 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 Names

Previous CINs

ZaubaCorp's company report for HASMUKH PROPERTIES AND HOLDINGS 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.

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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 HASMUKH PROPERTIES AND HOLDINGS 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

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

Current Directors & Key Managerial Personnel of HASMUKH PROPERTIES AND HOLDINGS
DIN Director Name Designation Appointment Date
00488195 INA HASMUKH SATRA Director 1995-11-10
00488349 DHANEEK HASMUKH SATRA Director 2019-09-30
00488415 NITESH ARJUN THAKKAR Director 1995-11-10
Past Directors & Key Managerial Personnel of HASMUKH PROPERTIES AND HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00488217 HASMUKH ARJAN SATRA Director - 2019-05-25
00488349 DHANEEK HASMUKH SATRA Additional Director - 2019-09-30
Other Directorships of INA HASMUKH SATRA
Company Name CIN Designation Appointment Date Cessation
EURO OFFICE SYSTEMS LIMITED U36101MH2000PLC129422 Director 2000-11-01 Ongoing
INA PROPERTIES AND HOLDINGS LIMITED U45200MH1996PLC096417 Director - 2017-08-17
DHANEEK PROPERTIES & HOLDINGS LIMITED U45201MH1996PLC096418 Director 1996-01-18 Ongoing
Other Directorships of HASMUKH ARJAN SATRA
Company Name CIN Designation Appointment Date Cessation
EURO OFFICE SYSTEMS LIMITED U36101MH2000PLC129422 Managing Director - 2019-05-25
INA PROPERTIES AND HOLDINGS LIMITED U45200MH1996PLC096417 Director - 2017-08-17
DHANEEK PROPERTIES & HOLDINGS LIMITED U45201MH1996PLC096418 Director - 2019-05-25
Other Directorships of DHANEEK HASMUKH SATRA
Company Name CIN Designation Appointment Date Cessation
EURO OFFICE SYSTEMS LIMITED U36101MH2000PLC129422 Additional Director - 2019-09-30
EURO OFFICE SYSTEMS LIMITED U36101MH2000PLC129422 Director 2019-09-30 Ongoing
EURO OFFICE SYSTEMS LIMITED U36101MH2000PLC129422 Director - 2019-04-29
DHANEEK PROPERTIES & HOLDINGS LIMITED U45201MH1996PLC096418 Additional Director - 2019-09-30
DHANEEK PROPERTIES & HOLDINGS LIMITED U45201MH1996PLC096418 Director 2019-09-30 Ongoing
Other Directorships of NITESH ARJUN THAKKAR
Company Name CIN Designation Appointment Date Cessation
INA PROPERTIES AND HOLDINGS LIMITED U45200MH1996PLC096417 Director - 2017-08-17
DHANEEK PROPERTIES & HOLDINGS LIMITED U45201MH1996PLC096418 Director 1996-01-18 Ongoing

CIN Company Name Company Address
AAI-6339 INNOVATION BUILDCON LLP 101, 1ST FLOOR , KOTHARI NIWAS, SANATORIUM LANE, M G ROAD, NEAR BANK OF INDIA, GHATKOPAR(W), MUMBAI, Maharashtra, India - 400086
U45201MH1996PLC096418 DHANEEK PROPERTIES & HOLDINGS LIMITED 1, LAXMI NIWAS, GROUND FLOOR, M.G. ROAD, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086
U74999MH2017PTC294827 WORLDWIDE RUNNERS PRIVATE LIMITED A-1, DELITE PALACE, 1ST FLOOR, M. G. ROAD, GHATKOPAR(W) , MUMBAI, Maharashtra, India - 400086
U45201MH2007PTC169557 SRISTI REAL ESTATE PRIVATE LIMITED 106, KOTHARI NIWAS, 1ST FLOOR, SANATORIUM LANE, OFF.M.G.ROAD, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086
AAO-1697 FRANKIT LLP RM. No 1/2, ELCHIWALA CHAWL, OPP KAPOLWADI, OPP MANU MARKET, M G ROAD, GHATKOPAR (W), MUMBAI, Maharashtra, India - 400086
U51909MH2013PTC245909 SONAL INTEGRATED PRIVATE LIMITED 1ST FLOOR, M G ROAD, OFFICE NO. 7, SAGAR PLAZA, GHATKOPAR W, NEAR BANK OF B ARODA, , MUMBAI, Maharashtra, India - 400086
ACG-2110 SHREE VARADKRUPA BUILDCON LLP SHOP NO. 15, 1ST FLOOR, SHRIPAL COMPLEX,,M.G.ROAD, GHATKOPAR (WEST), NEAR EAST AND WEST BRIDGE, MUMBAI- 400086,Mumbai,Mumbai,Maharashtra,India-400086
U24230MH1985PTC037070 RAVESHIA FHARMACEUTICALS PVT LTD BIRADARI, 3/4TH FLR.,SHARSDHANAND ROAD, CORNER OF M.G.ROAD, GHATKOPAR (W), , MUMBAI 400086, Maharashtra, India - 000000
ACX-3412 SINGLE POINT HR SOLUTION (INDIA) LLP A1 DELITE PALACE M.G.ROAD,BANK OF INDIA, GHATKOPAR,Mumbai,Mumbai,Maharashtra,India-400086
U28920MH1993PTC075626 RED ALERT ENGINEERS P.LTD. 1 DEVJI TOKARSHI BLDG.,OPP BANK OF INDIA M G ROAD, GHATKOPAR WEST,BOMBAY-86. , MUMBAI-400086, Maharashtra, India - 000000
U80904MH2011PTC225483 MICASA EDUCATION PRIVATE LIMITED A-1, DELITE PALACE, M. G. ROAD, GHATKOPAR(W) , MUMBAI, Maharashtra, India - 400086
ACG-6323 SHREE VARADKRUPA CONSTRUCTION LLP SHOP NO.15 1ST FLOOR SHRIPAL COMPLEX,M.G.ROAD GHATKOPAR (WEST )NEAR EAST AND WEST BRIDGE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400086
U74120MH2011PTC223419 FOUR SUCCESS MUSIC INDIA PRIVATE LIMITED 31, Tulsi Bhavan, Gopal Line M. G. Road, Ghatkopar, Ghatkopar (W) , Mumbai, Maharashtra, India - 400086
U74999MH2018PTC305717 RED LEAFLET INDIA PRIVATE LIMITED B1/1, TULSI BHUVAN GHATKOPAR WEST, GOPAL LANE, M.G ROAD , Mumbai, Maharashtra, India - 400086
ACQ-9832 DSSA GLOBAL ADVISORS LLP SHOP NO 3 SANGHVI SQUARE,,M. G. ROAD, GHATKOPAR (W),Mumbai,Mumbai,Maharashtra,India-400086
ACT-1079 SHAH GRUHAM LLP Shop No G1, ground floor,86 Central A, Ghatkopar W,Mumbai,Mumbai,Maharashtra,India-400086
U79120MH2024PTC424628 COSMIC DMC PRIVATE LIMITED C/3 DELITE PALACE CHS LTD,M. G. ROAD, GHATKOPAR W,Mumbai,Mumbai,Maharashtra,400086-India
U67120MH2001PTC130392 JAI-RAJ SECURITIES PRIVATE LIMITED DESAI NIWAS 2ND FLOORABOVES BANK OF INDIA M G ROAD GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086
U74994MH1989PTC052342 FUTURENOW OFFICE SYSTEMS PRIVATE LIMITED 2ND FLOOR, LALIT KUNJ, M.G.ROAD GHATKOPAR (W) BOMBAY , MUMBAI 400086, Maharashtra, India - 000000
U15134MH2021PTC353447 NATURES CHOICE FOOD PRIVATE LIMITED FLAT NO 1, 3RD FLOOR, KISHOR KUNJ, NEAR BANK OF INDIA M G ROAD, GHATKOPAR , MUMBAI, Maharashtra, India - 400086
U70102MH2011PTC215712 SANKALPSIDDHI REALTORS AND PROJECTS PRIVATE LIMITED 612 / 6TH FLOOR, SHOP ZONE, NEAR BANK OF INDIA M.G. ROAD, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086
U70102MH2011PTC215863 VALENCIA INFRA PROJECTS PRIVATE LIMITED 612 / 6TH FLOOR, SHOP ZONE, NEAR BANK OF INDIA M.G. ROAD, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086
U70101MH1988PTC049301 SATARA PROPERTIES AND HOLDINGS PRIVATE L IMITED D-4, DELITE PALACE, 1ST FLR,M.G.RD., GHATKOPAR (W) BOMBAY-86. , MUMBAI-400086, Maharashtra, India - 000000
ACG-8896 SHREE VARADKRUPA INFRA LLP SHOP NO. 15, 1st FLOOR SHRIPAL COMPLEX,M.G.ROAD GHATKOPAR (WEST), NEAR EAST AND WEST BRIDGE,Mumbai,Mumbai,Maharashtra,India-400086
U45400MH2011PTC221156 GAYATRI DEVCON PRIVATE LIMITED 105, SANGHAVI SQUARE, M. G. ROAD, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086
U63090MH2012PTC233178 BLUEPORT LOGISTICS PRIVATE LIMITED 307, SANGHAVI SQUARE M.G. ROAD, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086
U20232MH2010PTC208468 PLYWOOD PARK PRIVATE LIMITED SHOP NO.2, KAPOLWADI M.G.ROAD, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086
U24230MH1986PTC041841 SINGLE POINT HR SOLUTIONS (INDIA) PRIVATE LIMITED A-1 DELITE PALACE M.G.ROAD GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
AAX-4632 JAIMINI ACADEMY LLP 1st Floor, MOTI MAHAL, M G ROAD, GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10402889 2012-05-29 - 2017-06-09 25,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100111635 2017-03-31 - - 29,482,000.00 RBL BANK LIMITED

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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

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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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

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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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

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

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

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

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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