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MARENGO PROPERTIES PRIVATE LIMITED

As on: 2024-07-05

MARENGO PROPERTIES PRIVATE LIMITED (CIN: U70100MH2002PTC135760) is a Private company incorporated on 03 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4363330.00.

MARENGO PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Dec 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-12-31.MARENGO PROPERTIES PRIVATE 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 MARENGO PROPERTIES PRIVATE LIMITED are VALIYAVEETIL RAMAN BALAKRISHNAN, SUNIL MOHANDAS KRIPALANI, BINA KISHORE CHHABRIA, and NEESHA CHHABRIA.

MARENGO PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2002PTC135760 and its registration number is 135760. Users may contact MARENGO PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARENGO PROPERTIES PRIVATE LIMITED is 21 24 KHETAN BHAWAN198 J TARA RD , MUMBAI, Maharashtra, India - 000000.

Current status of MARENGO PROPERTIES PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U70100MH2002PTC135760
Name MARENGO PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Mumbai
Registration Number 135760
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2002-05-03
Age of Company 22 years, 10 months, 10 days
Activity NIC Code: 7010 NIC Description: 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).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2010-09-24
Date of Last Filed Balance Sheet 2009-12-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 4,363,330.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MARENGO PROPERTIES PRIVATE LIMITED

Previous CINs

U70100MH2002PTC135760

Regulatory Filings of MARENGO PROPERTIES

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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.

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Purchase full report of MARENGO PROPERTIES

Litigation Search Report of MARENGO PROPERTIES

Get a list of all litigations MARENGO PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MARENGO PROPERTIES. This report helps you understand the risk associated in dealing with MARENGO PROPERTIES 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 MARENGO 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.

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

Investor Complaints & Serious Complaints About MARENGO PROPERTIES

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 MARENGO PROPERTIES

Current Directors & Key Managerial Personnel of MARENGO PROPERTIES
DIN Director Name Designation Appointment Date
00017860 VALIYAVEETIL RAMAN BALAKRISHNAN Director 2002-05-03
00030201 SUNIL MOHANDAS KRIPALANI Director 2002-08-23
00243376 BINA KISHORE CHHABRIA Director 2002-08-23
01498718 NEESHA CHHABRIA Director 2002-08-23
Past Directors & Key Managerial Personnel of MARENGO PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2010-03-18
POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED U15122MH2015PTC262261 Director - 2015-12-29
BDA SPIRITS PRIVATE LIMITED U15500MH2005PTC153853 Director 2005-06-08 Ongoing
OFFICER'S CHOICE SPIRITS PRIVATE LIMITED U15500MH2005PTC153854 Director - 2015-03-07
MERCURY DISTILLERIES AND BREWERIES PVT L TD. U15510MH1989PTC052718 Director 1990-11-23 Ongoing
STANDARD DISTILLERIES AND BREWERIES PVT LTD U15510MH1989PTC052719 Director 2003-02-12 Ongoing
ROYAL SPIRITS PRIVATE LIMITED U15510MH1995PTC088878 Director - 2015-03-07
OFFICER'S CHOICE PRIVATE LIMITED U15510MH2005PTC153985 Director 2005-06-15 Ongoing
ALLIED BLENDERS & DISTILLERS PRIVATE LIMITED U15530MH2005PTC157401 Director 2005-11-18 Ongoing
TRACSTAR DISTILLERIES PRIVATE LIMITED U15533MH2001PTC132191 Director - 2015-03-09
RAYONYARNS IMPORT COMPANY PRIVATE LIMITED U17110MH1954PTC009219 Director - 2015-03-07
ORIENTAL RADIOS PRIVATE LIMITED U32200MH1938PTC002773 Director - 2015-12-29
BENCO PROPERTIES PRIVATE LIMITED U45200MH1995PTC088820 Director - 2015-03-02
WOODPECKER PROPERTIES PRIVATE LIMITED U45200MH2000PTC127713 Director - 2015-03-10
OUR OWN PROPERTIES PRIVATE LIMITED U45200MH2008PTC186958 Director 2009-03-31 Ongoing
BINA CHHABRIA ENTERPRISES PRIVATE LIMITED U45200MH2009PTC194129 Director - 2015-12-28
BKC TRADING PRIVATE LIMITED U45200MH2010PTC210600 Director - 2015-03-04
ABD ESTATES PRIVATE LIMITED U45201MH2013PTC248347 Director - 2015-03-02
SANGMESHWAR REALTORS PRIVATE LIMITED U45202MH2008PTC186629 Director - 2015-03-07
KEDARESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186635 Director - 2015-12-29
MARLESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186664 Director - 2015-12-29
BKC ENTERPRISES PRIVATE LIMITED U45202MH2009PTC194091 Director - 2015-03-03
MADHVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC196864 Director - 2015-12-29
SOMESWAR REALTORS PRIVATE LIMITED U45202MH2009PTC196870 Director - 2015-12-28
MATANGI REALTORS PRIVATE LIMITED U45202MH2009PTC196909 Director - 2015-12-29
KAMLA REALTORS PRIVATE LIMITED U45202MH2010PTC199283 Director - 2015-03-04
BKC ESTATES PRIVATE LIMITED U45207MH2010PTC200261 Director - 2015-03-03
PITAMBARI PROPERTIES PRIVATE LIMITED U45400MH2007PTC175705 Director - 2015-12-23
LALITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175706 Director - 2015-12-29
SURESHWAR REALTORS PRIVATE LIMITED U45400MH2009PTC196871 Director - 2015-12-28
LUMINARY PROPERTIES PRIVATE LIMITED U45400MH2009PTC196872 Director - 2015-12-29
BKC ABODE PRIVATE LIMITED U45400MH2011PTC211996 Director - 2015-03-03
ABD HOMES PRIVATE LIMITED U45400MH2013PTC247374 Director - 2015-03-02
ABD DWELLINGS PRIVATE LIMITED U45400MH2013PTC247452 Director - 2015-03-02
ABD REALTORS PRIVATE LIMITED U45400MH2013PTC248224 Director - 2015-03-02
MAHAMERU TRADING COMPANY PRIVATE LIMITED U51100MH1994PTC076386 Director 2003-03-24 Ongoing
HERITAGE OVERSEAS PVT LTD U51310MH1993PTC073077 Director 2003-02-12 Ongoing
SHREE SIDDHI VINAYAK TRADING P LTD U51900MH1991PTC059855 Director 1991-12-27 Ongoing
DARREL TRADERS PRIVATE LIMITED U51900MH1993PTC075506 Director 2003-02-12 Ongoing
YADHEER TRADERS PRIVATE LIMITED U51900MH1993PTC075507 Director 2004-06-16 Ongoing
STINGRAY TRADERS PRIVATE LIMITED U51900MH1993PTC075512 Director 2003-02-12 Ongoing
BEETHOVEN TRADERS PRIVATE LIMITED U51900MH1993PTC075513 Director 2004-06-16 Ongoing
MOZZART TRADERS PRIVATE LIMITED U51900MH1993PTC075516 Director 2004-06-16 Ongoing
STARVOICE TRADING PRIVATE LIMITED U51900MH1998PTC115744 Director - 2015-03-07
GALAN FINVEST PVT LTD U65920MH1993PTC073233 Director 2004-06-16 Ongoing
KARTIK FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1995PTC094480 Director - 2015-03-04
KAPARDI FINVEST PRIVATE LIMITED U65923MH1996PTC101733 Director - 2015-03-04
AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1993PTC074555 Director 2004-06-16 Ongoing
SHIRISH FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1996PTC101969 Director 2004-06-16 Ongoing
SHREE EMATI INVESTMENT PRIVATE LIMITED U65990MH1996PTC104751 Director - 2015-03-05
MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED U65990MH1997PTC111982 Director - 2015-03-04
STARVOICE INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126656 Director - 2015-03-05
WOODPECKER INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126915 Director - 2015-03-09
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Additional Director - 2014-09-27
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Director - 2015-12-29
TRACSTAR INVESTMENTS PRIVATE LIMITED (TRF.) U67120MH1988PTC159991 Director - 2015-03-07
ALGID INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1993PTC075230 Director 2004-06-16 Ongoing
SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED U67120MH1996PTC101122 Director 2003-03-24 Ongoing
GIRIBALA PROPERTIES PRIVATE LIMITED U67120MH2000PTC126655 Director appointed in casual vacancy - 2015-03-04
DECCAN HOLDINGS PRIVATE LIMITED U67120TG1990PTC160232 Director - 2015-12-22
CHAMUNDA HOLDINGS PRIVATE LIMITED U67120TG1991PTC160226 Director - 2015-12-22
YOGESHWAR HOLDINGS PRIVATE LIMITED U67120TG1991PTC160290 Director - 2015-12-29
STARVOICE PROPERTIES PRIVATE LIMITED U70100MH2002PTC135761 Director - 2015-03-07
BDA PROPERTIES PRIVATE LIMITED U70100MH2005PTC157397 Director 2005-11-18 Ongoing
TRACSTAR PROPERTIES PRIVATE LIMITED U70100MH2005PTC157413 Director 2005-11-21 Ongoing
MARENGO TRADING AND PROPERTIES PRIVATE LIMITED U70100MH2014PTC257772 Director - 2015-03-04
BKC DWELLINGS PRIVATE LIMITED U70102MH2009PTC189609 Additional Director - 2015-03-02
JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED U70102MH2009PTC193335 Director - 2015-03-04
BALLET PROPERTIES AND TRADING PRIVATE LIMITED U70102MH2009PTC193363 Director - 2015-03-03
TRIPURESHWARI PROPERTIES PRIVATE LIMITED U70102MH2015PTC267829 Director - 2015-12-29
GEMINI BREWERIES PVT LTD. U85110MH1989PTC168005 Director 2000-07-14 Ongoing
OSWAL ELECTRONICS PVT LTD U92113MH1986PTC038829 Director 2003-02-12 Ongoing
INTRUST SECURITIES AND INVESTMENTS PRIVATE LIMITED U99999MH1984PTC033204 Director 2005-11-25 Ongoing
JAGRUTI INVESTMENTS PRIVATE LIMITED U99999MH1987PTC045290 Director 2001-10-11 Ongoing
DONGRE INVESTMENTS P. LTD. U99999MH1989PTC052920 Director 1992-08-06 Ongoing
IMFA HOLDINGS P LTD U99999MH1991PTC059836 Director 2004-06-16 Ongoing
SOMESWAR MARKETING PRIVATE LIMITED U99999MH1991PTC059861 Director 2003-02-12 Ongoing
MCSHAW DISTILLERIES PRIVATE LIMITED U99999MH1991PTC060636 Director 1991-12-12 Ongoing
VENEER INVESTMENT AND FINANCE P.LTD. U99999MH1993PTC074716 Director 2004-06-16 Ongoing
SANMAN DISTRIBUTORS PRIVATE LIMITED U99999TG1990PTC160230 Director - 2015-12-28
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2010-03-18
POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED U15122MH2015PTC262261 Director - 2024-03-27
BDA SPIRITS PRIVATE LIMITED U15500MH2005PTC153853 Director 2005-06-08 Ongoing
OFFICER'S CHOICE SPIRITS PRIVATE LIMITED U15500MH2005PTC153854 Additional Director - 2020-12-31
OFFICER'S CHOICE SPIRITS PRIVATE LIMITED U15500MH2005PTC153854 Director - 2015-03-07
ROYAL SPIRITS PRIVATE LIMITED U15510MH1995PTC088878 Director - 2015-03-07
OFFICER'S CHOICE PRIVATE LIMITED U15510MH2005PTC153985 Director 2005-06-15 Ongoing
ALLIED BLENDERS & DISTILLERS PRIVATE LIMITED U15530MH2005PTC157401 Director 2005-11-18 Ongoing
TRACSTAR DISTILLERIES PRIVATE LIMITED U15533MH2001PTC132191 Director - 2015-03-09
RAYONYARNS IMPORT COMPANY PRIVATE LIMITED U17110MH1954PTC009219 Director - 2015-03-07
ORIENTAL RADIOS PRIVATE LIMITED U32200MH1938PTC002773 Additional Director - 2020-12-31
ORIENTAL RADIOS PRIVATE LIMITED U32200MH1938PTC002773 Director - 2015-03-05
BENCO PROPERTIES PRIVATE LIMITED U45200MH1995PTC088820 Director - 2015-03-02
WOODPECKER PROPERTIES PRIVATE LIMITED U45200MH2000PTC127713 Director - 2015-03-10
OUR OWN PROPERTIES PRIVATE LIMITED U45200MH2008PTC186958 Director 2009-03-31 Ongoing
BINA CHHABRIA ENTERPRISES PRIVATE LIMITED U45200MH2009PTC194129 Director - 2024-03-27
BKC TRADING PRIVATE LIMITED U45200MH2010PTC210600 Director - 2015-03-04
ABD ESTATES PRIVATE LIMITED U45201MH2013PTC248347 Director - 2015-03-02
SANGMESHWAR REALTORS PRIVATE LIMITED U45202MH2008PTC186629 Director - 2015-03-07
KEDARESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186635 Director - 2024-03-27
MARLESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186664 Director - 2024-03-27
BKC ENTERPRISES PRIVATE LIMITED U45202MH2009PTC194091 Director 2009-07-15 Ongoing
MADHVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC196864 Director - 2024-03-27
SOMESWAR REALTORS PRIVATE LIMITED U45202MH2009PTC196870 Director - 2024-03-27
MATANGI REALTORS PRIVATE LIMITED U45202MH2009PTC196909 Director - 2024-03-27
KAMLA REALTORS PRIVATE LIMITED U45202MH2010PTC199283 Director - 2015-03-04
BKC ESTATES PRIVATE LIMITED U45207MH2010PTC200261 Director - 2015-03-03
LALITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175706 Director - 2024-03-27
SURESHWAR REALTORS PRIVATE LIMITED U45400MH2009PTC196871 Director - 2024-03-27
LUMINARY PROPERTIES PRIVATE LIMITED U45400MH2009PTC196872 Director - 2024-03-27
BKC ABODE PRIVATE LIMITED U45400MH2011PTC211996 Director - 2015-03-03
ABD HOMES PRIVATE LIMITED U45400MH2013PTC247374 Director - 2015-03-02
ABD DWELLINGS PRIVATE LIMITED U45400MH2013PTC247452 Director - 2015-03-02
ABD REALTORS PRIVATE LIMITED U45400MH2013PTC248224 Director - 2015-03-02
MAHAMERU TRADING COMPANY PRIVATE LIMITED U51100MH1994PTC076386 Director 2003-03-24 Ongoing
HERITAGE OVERSEAS PVT LTD U51310MH1993PTC073077 Director 2003-02-12 Ongoing
SHREE SIDDHI VINAYAK TRADING P LTD U51900MH1991PTC059855 Director 2003-02-12 Ongoing
DARREL TRADERS PRIVATE LIMITED U51900MH1993PTC075506 Director 2003-02-12 Ongoing
YADHEER TRADERS PRIVATE LIMITED U51900MH1993PTC075507 Director 2004-06-16 Ongoing
STINGRAY TRADERS PRIVATE LIMITED U51900MH1993PTC075512 Director 2003-02-12 Ongoing
BEETHOVEN TRADERS PRIVATE LIMITED U51900MH1993PTC075513 Director 2004-06-16 Ongoing
MOZZART TRADERS PRIVATE LIMITED U51900MH1993PTC075516 Director 2004-06-16 Ongoing
STARVOICE TRADING PRIVATE LIMITED U51900MH1998PTC115744 Director - 2015-03-07
HILTON RESORTS P LTD U55200MH1989PTC053770 Director 2003-02-12 Ongoing
CACOMISTLE FINLEASE AND INVESTMENTS PRIVATE LIMITED U65910MH1993PTC074120 Director 2003-02-12 Ongoing
GALAN FINVEST PVT LTD U65920MH1993PTC073233 Director 2004-06-16 Ongoing
KARTIK FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1995PTC094480 Director - 2015-03-04
KAPARDI FINVEST PRIVATE LIMITED U65923MH1996PTC101733 Director - 2015-03-04
AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1993PTC074555 Director 2004-06-16 Ongoing
SHIRISH FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1996PTC101969 Director 2004-06-16 Ongoing
SHREE EMATI INVESTMENT PRIVATE LIMITED U65990MH1996PTC104751 Director - 2015-03-05
MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED U65990MH1997PTC111982 Director - 2015-03-04
STARVOICE INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126656 Director - 2015-03-05
WOODPECKER INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126915 Director - 2015-03-09
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Additional Director - 2014-09-27
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Director - 2024-03-27
TRACSTAR INVESTMENTS PRIVATE LIMITED (TRF.) U67120MH1988PTC159991 Director - 2015-03-07
ALGID INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1993PTC075230 Director 2004-06-16 Ongoing
SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED U67120MH1996PTC101122 Director 2003-03-24 Ongoing
GIRIBALA PROPERTIES PRIVATE LIMITED U67120MH2000PTC126655 Director appointed in casual vacancy - 2015-03-04
DECCAN HOLDINGS PRIVATE LIMITED U67120TG1990PTC160232 Director - 2021-04-26
CHAMUNDA HOLDINGS PRIVATE LIMITED U67120TG1991PTC160226 Director - 2021-04-26
DECCAN SECURITIES PRIVATE LIMITED U67120TG1991PTC160228 Director - 2021-04-26
YOGESHWAR HOLDINGS PRIVATE LIMITED U67120TG1991PTC160290 Director - 2021-04-26
STARVOICE PROPERTIES PRIVATE LIMITED U70100MH2002PTC135761 Director - 2015-03-07
BDA PROPERTIES PRIVATE LIMITED U70100MH2005PTC157397 Director 2005-11-18 Ongoing
TRACSTAR PROPERTIES PRIVATE LIMITED U70100MH2005PTC157413 Director 2005-11-21 Ongoing
MARENGO TRADING AND PROPERTIES PRIVATE LIMITED U70100MH2014PTC257772 Director - 2015-03-04
KARBON ENTERPRISES PRIVATE LIMITED U70101MH2018PTC315410 Director - 2020-10-15
BKC DWELLINGS PRIVATE LIMITED U70102MH2009PTC189609 Director - 2015-03-02
JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED U70102MH2009PTC193335 Director - 2015-03-04
BALLET PROPERTIES AND TRADING PRIVATE LIMITED U70102MH2009PTC193363 Director - 2015-03-03
TRIPURESHWARI PROPERTIES PRIVATE LIMITED U70102MH2015PTC267829 Director - 2024-03-27
RANIBAI REALTORS PRIVATE LIMITED U70109MH2017PTC302043 Additional Director - 2023-09-26
RANIBAI REALTORS PRIVATE LIMITED U70109MH2017PTC302043 Director - 2024-03-27
RAJARAM PROPERTIES PRIVATE LIMITED U70109MH2017PTC302074 Additional Director - 2023-09-26
RAJARAM PROPERTIES PRIVATE LIMITED U70109MH2017PTC302074 Director - 2024-03-27
BKC ENTERPRISES PRIVATE LIMITED U70109MH2018PTC314612 Director - 2024-03-27
LAJWANTI PROPERTIES PRIVATE LIMITED U70200MH2017PTC301927 Director - 2024-03-27
BORANK ENTERPRISES PRIVATE LIMITED U70200MH2018PTC315039 Director - 2020-10-15
ASHOKA LIQUORS PVT LTD U74899MH1982PTC164283 Director - 2015-03-02
ASHOKA SECURITIES PRIVATE LIMITED U74899MH1991PTC164540 Director 2007-02-06 Ongoing
OSWAL ELECTRONICS PVT LTD U92113MH1986PTC038829 Director 2003-02-12 Ongoing
IMFA HOLDINGS P LTD U99999MH1991PTC059836 Director 2004-06-16 Ongoing
SOMESWAR MARKETING PRIVATE LIMITED U99999MH1991PTC059861 Director 2003-02-12 Ongoing
MUSCARI WINERIES AND DISTILLERIES PRIVATE LIMITED U99999MH1991PTC059862 Director 2009-12-29 Ongoing
VENEER INVESTMENT AND FINANCE P.LTD. U99999MH1993PTC074716 Director 2004-06-16 Ongoing
SANMAN DISTRIBUTORS PRIVATE LIMITED U99999TG1990PTC160230 Director - 2015-03-05
BORANK VENTURES LLP ACD-8896 Designated Partner 2023-11-10 Ongoing
ALLIED BLENDERS AND DISTILLERS LIMITED U15511MH2008PLC187368 Director 2015-07-17 Ongoing
ALLIED BLENDERS AND DISTILLERS LIMITED U15511MH2008PLC187368 Director - 2015-07-16
ALLIED BLENDERS AND DISTILLERS LIMITED U15511MH2008PLC187368 Director appointed in casual vacancy - 2010-08-16
TRACSTAR DISTILLERIES PRIVATE LIMITED U15533MH2001PTC132191 Director - 2014-09-16
BENCO PROPERTIES PRIVATE LIMITED U45200MH1995PTC088820 Director - 2017-12-29
BINA CHHABRIA ENTERPRISES PRIVATE LIMITED U45200MH2009PTC194129 Additional Director - 2018-09-29
BINA CHHABRIA ENTERPRISES PRIVATE LIMITED U45200MH2009PTC194129 Director 2018-09-29 Ongoing
ABD ESTATES PRIVATE LIMITED U45201MH2013PTC248347 Director 2013-09-20 Ongoing
BKC ENTERPRISES PRIVATE LIMITED U45202MH2009PTC194091 Additional Director - 2011-08-26
BKC ENTERPRISES PRIVATE LIMITED U45202MH2009PTC194091 Director 2011-08-26 Ongoing
BKC ESTATES PRIVATE LIMITED U45207MH2010PTC200261 Director - 2020-12-08
BKC ABODE PRIVATE LIMITED U45400MH2011PTC211996 Director - 2015-03-03
ABD HOMES PRIVATE LIMITED U45400MH2013PTC247374 Director 2013-08-22 Ongoing
ABD DWELLINGS PRIVATE LIMITED U45400MH2013PTC247452 Additional Director - 2021-09-29
ABD DWELLINGS PRIVATE LIMITED U45400MH2013PTC247452 Director 2021-09-29 Ongoing
ABD DWELLINGS PRIVATE LIMITED U45400MH2013PTC247452 Director - 2018-04-05
ABD REALTORS PRIVATE LIMITED U45400MH2013PTC248224 Director 2013-09-13 Ongoing
DARREL TRADERS PRIVATE LIMITED U51900MH1993PTC075506 Director 1993-12-10 Ongoing
STINGRAY TRADERS PRIVATE LIMITED U51900MH1993PTC075512 Director 1993-12-10 Ongoing
STARVOICE TRADING PRIVATE LIMITED U51900MH1998PTC115744 Director - 2019-08-12
ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED U52208MH1992PTC159311 Director 2009-02-19 Ongoing
CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED U65910MH1993PTC074120 Director 1993-12-10 Ongoing
KARTIK FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1995PTC094480 Director 2001-09-14 Ongoing
KAPARDI FINVEST PRIVATE LIMITED U65923MH1996PTC101733 Director 2001-09-14 Ongoing
SHREE EMATI INVESTMENT PRIVATE LIMITED U65990MH1996PTC104751 Director 2001-09-14 Ongoing
MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED U65990MH1997PTC111982 Director 2000-01-18 Ongoing
STARVOICE INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126656 Director 2001-09-14 Ongoing
WOODPECKER INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126915 Director 2001-09-14 Ongoing
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Additional Director - 2014-09-27
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Director 2014-09-27 Ongoing
STARVOICE PROPERTIES PRIVATE LIMITED U70100MH2002PTC135761 Director - 2019-08-12
MARENGO TRADING AND PROPERTIES PRIVATE LIMITED U70100MH2014PTC257772 Director 2014-09-03 Ongoing
NETRAVATHI ESTATES PRIVATE LIMITED U70100MH2017PTC301974 Additional Director - 2018-09-25
NETRAVATHI ESTATES PRIVATE LIMITED U70100MH2017PTC301974 Director 2018-09-25 Ongoing
KARBON ENTERPRISES PRIVATE LIMITED U70101MH2018PTC315410 Additional Director - 2019-09-26
KARBON ENTERPRISES PRIVATE LIMITED U70101MH2018PTC315410 Director 2019-09-26 Ongoing
BKC DWELLINGS PRIVATE LIMITED U70102MH2009PTC189609 Director 2009-01-15 Ongoing
TRIPURESHWARI PROPERTIES PRIVATE LIMITED U70102MH2015PTC267829 Additional Director - 2016-09-27
TRIPURESHWARI PROPERTIES PRIVATE LIMITED U70102MH2015PTC267829 Director 2016-09-27 Ongoing
BKC ENTERPRISES PRIVATE LIMITED U70109MH2018PTC314612 Director - 2020-12-07
MADANLAL ESTATES PRIVATE LIMITED U70200MH2017PTC301917 Additional Director - 2021-09-28
MADANLAL ESTATES PRIVATE LIMITED U70200MH2017PTC301917 Director 2021-09-28 Ongoing
BORANK ENTERPRISES PRIVATE LIMITED U70200MH2018PTC315039 Additional Director - 2019-09-25
BORANK ENTERPRISES PRIVATE LIMITED U70200MH2018PTC315039 Director 2019-09-25 Ongoing
ABD FOUNDATION U85300MH2020NPL345281 Director 2020-09-04 Ongoing
BORANK VENTURES LLP ACD-8896 Partner 2023-11-10 Ongoing
OFFICER'S CHOICE SPIRITS PRIVATE LIMITED U15500MH2005PTC153854 Additional Director - 2015-09-29
OFFICER'S CHOICE SPIRITS PRIVATE LIMITED U15500MH2005PTC153854 Director - 2020-10-16
ROYAL SPIRITS PRIVATE LIMITED U15510MH1995PTC088878 Additional Director - 2015-09-26
ROYAL SPIRITS PRIVATE LIMITED U15510MH1995PTC088878 Director - 2019-08-12
ICONIQ BRANDS INDIA PRIVATE LIMITED U15549MH2020PTC344001 Additional Director - 2022-09-29
ICONIQ BRANDS INDIA PRIVATE LIMITED U15549MH2020PTC344001 Director 2022-07-15 Ongoing
ORIENTAL RADIOS PRIVATE LIMITED U32200MH1938PTC002773 Additional Director - 2020-10-16
ORIENTAL RADIOS PRIVATE LIMITED U32200MH1938PTC002773 Director - 2024-02-27
WOODPECKER PROPERTIES PRIVATE LIMITED U45200MH2000PTC127713 Additional Director - 2015-09-29
WOODPECKER PROPERTIES PRIVATE LIMITED U45200MH2000PTC127713 Director - 2019-08-12
BKC TRADING PRIVATE LIMITED U45200MH2010PTC210600 Additional Director - 2015-09-23
BKC TRADING PRIVATE LIMITED U45200MH2010PTC210600 Director 2015-09-23 Ongoing
SANGMESHWAR REALTORS PRIVATE LIMITED U45202MH2008PTC186629 Additional Director - 2015-09-29
SANGMESHWAR REALTORS PRIVATE LIMITED U45202MH2008PTC186629 Director 2015-09-29 Ongoing
KEDARESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186635 Additional Director - 2020-12-28
KEDARESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186635 Director 2020-12-28 Ongoing
MARLESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186664 Additional Director - 2020-12-28
MARLESHWAR PROPERTIES PRIVATE LIMITED U45202MH2008PTC186664 Director 2020-12-28 Ongoing
BKC ENTERPRISES PRIVATE LIMITED U45202MH2009PTC194091 Additional Director - 2011-08-26
BKC ENTERPRISES PRIVATE LIMITED U45202MH2009PTC194091 Director 2011-08-26 Ongoing
MADHVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC196864 Additional Director - 2019-09-26
MADHVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC196864 Director 2019-09-26 Ongoing
SOMESWAR REALTORS PRIVATE LIMITED U45202MH2009PTC196870 Additional Director - 2019-09-27
SOMESWAR REALTORS PRIVATE LIMITED U45202MH2009PTC196870 Director 2019-09-27 Ongoing
MATANGI REALTORS PRIVATE LIMITED U45202MH2009PTC196909 Additional Director - 2019-09-27
MATANGI REALTORS PRIVATE LIMITED U45202MH2009PTC196909 Director 2019-09-27 Ongoing
KAMLA REALTORS PRIVATE LIMITED U45202MH2010PTC199283 Additional Director - 2015-09-24
KAMLA REALTORS PRIVATE LIMITED U45202MH2010PTC199283 Director - 2019-08-12
LALITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175706 Additional Director - 2020-12-28
LALITA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175706 Director 2020-12-28 Ongoing
SURESHWAR REALTORS PRIVATE LIMITED U45400MH2009PTC196871 Additional Director - 2019-09-28
SURESHWAR REALTORS PRIVATE LIMITED U45400MH2009PTC196871 Director 2019-09-28 Ongoing
LUMINARY PROPERTIES PRIVATE LIMITED U45400MH2009PTC196872 Additional Director - 2019-09-26
LUMINARY PROPERTIES PRIVATE LIMITED U45400MH2009PTC196872 Director 2019-09-26 Ongoing
KAPARDI FINVEST PRIVATE LIMITED U65923MH1996PTC101733 Additional Director - 2015-09-24
KAPARDI FINVEST PRIVATE LIMITED U65923MH1996PTC101733 Director 2015-09-24 Ongoing
MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED U65990MH1997PTC111982 Director - 2019-08-12
WOODPECKER INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126915 Additional Director - 2015-09-28
WOODPECKER INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126915 Director 2015-09-28 Ongoing
NETRAVATHI ESTATES PRIVATE LIMITED U70100MH2017PTC301974 Director - 2019-08-12
KRABON ENTERPRISES PRIVATE LIMITED U70100MH2018PTC315928 Director - 2019-08-12
KARBON ENTERPRISES PRIVATE LIMITED U70101MH2018PTC315410 Director - 2019-08-12
JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED U70102MH2009PTC193335 Additional Director - 2019-09-30
JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED U70102MH2009PTC193335 Director 2019-09-30 Ongoing
BALLET PROPERTIES AND TRADING PRIVATE LIMITED U70102MH2009PTC193363 Additional Director - 2015-09-29
BALLET PROPERTIES AND TRADING PRIVATE LIMITED U70102MH2009PTC193363 Director 2015-09-29 Ongoing
RANIBAI REALTORS PRIVATE LIMITED U70109MH2017PTC302043 Director 2017-11-21 Ongoing
RAJARAM PROPERTIES PRIVATE LIMITED U70109MH2017PTC302074 Director 2017-11-22 Ongoing
BKC ENTERPRISES PRIVATE LIMITED U70109MH2018PTC314612 Director - 2019-08-12
MADANLAL ESTATES PRIVATE LIMITED U70200MH2017PTC301917 Director 2017-11-17 Ongoing
LAJWANTI PROPERTIES PRIVATE LIMITED U70200MH2017PTC301927 Director 2017-11-17 Ongoing
BORANK ENTERPRISES PRIVATE LIMITED U70200MH2018PTC315039 Director - 2019-08-12
Other Directorships of VALIYAVEETIL RAMAN BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL MOHANDAS KRIPALANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BINA KISHORE CHHABRIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEESHA CHHABRIA
Company Name CIN Designation Appointment Date Cessation

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U05020MH1988PTC047056 GOAN SHRIMPS PRIVATE LIMITED FINE PALACE,324 J.J. RD, -BYCULLA BRIDGE, , MUMBAI 400 008, Maharashtra, India - 000000
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U29130MH1990PTC058471 BLAZE BEARINGS INDIA PRIVATE LIMITED 24, NAGDEVI CROSS LANE, 3RDFLR, , MUMBAI-40003 WEF 21.6.2000, Maharashtra, India - 000000
U23200MH1998PTC115331 HARESH FUELS PRIVATE LIMITED 216,COMMERCE HOUSENAGINDAS MASTER RD , MUMBAI 400 023 WEF.21.03.03, Maharashtra, India - 000000
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Prosecution Details of MARENGO PROPERTIES

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

Charges (Secured Loans) of MARENGO PROPERTIES

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

Contact Details of MARENGO PROPERTIES

Email ID: [email protected] Website: Not Available Address: 21 24 KHETAN BHAWAN198 J TARA RD , MUMBAI, Maharashtra, India - 000000

Principal Products & Services of MARENGO PROPERTIES

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 MARENGO PROPERTIES

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 MARENGO PROPERTIES

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 MARENGO PROPERTIES

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 MARENGO PROPERTIES

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 MARENGO PROPERTIES

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 MARENGO PROPERTIES

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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