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PENHA DE FRANCE PROPERTIES PRIVATE LIMITED

CIN: U70101MH2005PTC254206

PENHA DE FRANCE PROPERTIES PRIVATE LIMITED (CIN: U70101MH2005PTC254206) is a Private company incorporated on 22 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20001000.00 and its paid up capital is Rs. 20001000.00.

PENHA DE FRANCE PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PENHA DE FRANCE 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 PENHA DE FRANCE PROPERTIES PRIVATE LIMITED are HITENDRA SANKALCHAND NAYEE, FRITZ TRASIS DSILVA, and NIRAD DHIRAJLAL MEHTA.

PENHA DE FRANCE PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2005PTC254206 and its registration number is 254206. Users may contact PENHA DE FRANCE PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENHA DE FRANCE PROPERTIES PRIVATE LIMITED is 3-D-2, FLOOR-3, PLOT-15A, 35-COURT CHAMBERS, VITTHALDAS THACKARSEY MARG, NEW MARINE L INES , MUMBAI, Maharashtra, India - 400020.

Current status of PENHA DE FRANCE 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 Names

Previous CINs

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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 PENHA DE FRANCE 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

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 PENHA DE FRANCE PROPERTIES
DIN Director Name Designation Appointment Date
00532541 HITENDRA SANKALCHAND NAYEE Director 2019-09-27
00932043 FRITZ TRASIS DSILVA Director 2006-01-17
00272875 NIRAD DHIRAJLAL MEHTA Director 2006-01-17
Past Directors & Key Managerial Personnel of PENHA DE FRANCE PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00532541 HITENDRA SANKALCHAND NAYEE Additional Director - 2019-09-27
Other Directorships of HITENDRA SANKALCHAND NAYEE
Company Name CIN Designation Appointment Date Cessation
INDIA CAPITAL FINANCIAL SERVICES LLP AAF-1733 Designated Partner 2015-11-16 Ongoing
PAREKH DISTRIBUTIORS LIMITED L51900MH1978PLC020601 Director - 2009-06-06
RACHITA MINING PRIVATE LIMITED U13100MH2009PTC195371 Director - 2010-01-19
ASHIANA DWELLINGS PRIVATE LIMITED U45400WB2014PTC201892 Additional Director - 2024-03-25
ASHIANA DWELLINGS PRIVATE LIMITED U45400WB2014PTC201892 Director 2023-11-18 Ongoing
PUJA AGENCIES PVT LTD U51439MH1986PTC040578 Additional Director - 2019-09-27
PUJA AGENCIES PVT LTD U51439MH1986PTC040578 Director 2019-09-27 Ongoing
BEACHFRONT HOSPITALITY PRIVATE LIMITED U55101MH2020PTC351676 Director 2020-12-11 Ongoing
NICHE FINANCIAL SERVICES PRIVATE LIMITED U65993MH1989PTC053884 Additional Director - 2023-09-29
NICHE FINANCIAL SERVICES PRIVATE LIMITED U65993MH1989PTC053884 Director 2023-07-20 Ongoing
INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Additional Director - 2007-09-29
INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Director 2007-09-29 Ongoing
ICM COMMODITIES PRIVATE LIMITED U67120MH2006PTC165631 Additional Director - 2012-09-24
ICM COMMODITIES PRIVATE LIMITED U67120MH2006PTC165631 Director 2012-09-24 Ongoing
CHAKSHU PROPERTIES PRIVATE LIMITED U70102MH2007PTC176030 Additional Director - 2020-12-30
CHAKSHU PROPERTIES PRIVATE LIMITED U70102MH2007PTC176030 Director 2020-12-30 Ongoing
ACUITY ADVISORY SERVICES PRIVATE LIMITED U74900MH1999PTC122134 Director 2002-04-01 Ongoing
Other Directorships of FRITZ TRASIS DSILVA
Other Directorships of NIRAD DHIRAJLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
AARYAN BUILDSPACE LLP AAB-7605 Partner 2013-09-11 Ongoing
RACHITA MINING PRIVATE LIMITED U13100MH2009PTC195371 Director - 2015-03-21
ZEAL MINING PRIVATE LIMITED U13200MH2010PTC202316 Director - 2018-10-05
SUPERSTAR MINING PRIVATE LIMITED U13205MH2000PTC124216 Director - 2015-03-21
RICHWAY MINING PRIVATE LIMITED U13209MH2004PTC220124 Director - 2015-03-21
UNITY MINING PRIVATE LIMITED U13209MH2005PTC153463 Director - 2015-03-21
AARTI MINING PRIVATE LIMITED U13209MH2010PTC198739 Director - 2015-03-21
BONANZA MINING PRIVATE LIMITED U14200MH2010PTC199766 Director - 2015-03-21
SAMRUDDHI MINING PRIVATE LIMITED U14200MH2010PTC199767 Director - 2015-03-21
TRN MINES AND MINERALS PRIVATE LIMITED U14200MH2011PTC221414 Director - 2018-08-27
BARABANKI ENERGY LIMITED U40105MH2006PLC160106 Additional Director - 2012-09-29
BARABANKI ENERGY LIMITED U40105MH2006PLC160106 Director 2012-09-29 Ongoing
GARWARE CONSTRUCTION LIMITED U45200MH1995PLC086615 Additional Director - 2013-07-15
HELIUM ESTATES PRIVATE LIMITED U45400MH2007PTC171505 Additional Director - 2008-12-01
HELIUM ESTATES PRIVATE LIMITED U45400MH2007PTC171505 Director 2008-12-01 Ongoing
PUJA AGENCIES PVT LTD U51439MH1986PTC040578 Director 1998-10-17 Ongoing
WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U65933MH2000PTC129473 Additional Director - 2008-09-25
WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U65933MH2000PTC129473 Director - 2011-02-18
GLOBAL MANSIONS PRIVATE LIMITED U65990MH1994PTC082986 Additional Director - 2008-09-29
GLOBAL MANSIONS PRIVATE LIMITED U65990MH1994PTC082986 Director - 2012-10-03
NICHE FINANCIAL SERVICES PRIVATE LIMITED U65993MH1989PTC053884 Director 1993-12-06 Ongoing
INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U65993MH2007PTC173937 Director - 2010-02-02
INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Director - 2008-10-16
FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Additional Director - 2008-09-26
FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Director - 2010-09-15
FRIENDLY FINANCIAL SERVICES PVT LTD U67190MH1994PTC076185 Director 1994-08-31 Ongoing
SIMPLIFIED FINANCIAL SOLUTIONS PRIVATE LIMITED U67190MH2004PTC149652 Director - 2016-12-27
INDIA REAL ESTATES PRIVATE LIMITED U70102MH2008PTC179127 Director 2008-02-19 Ongoing
MNV REALTY PRIVATE LIMITED U70102MH2010PTC201602 Director 2010-04-01 Ongoing
BAJAJ EBIZ PRIVATE LIMITED U72100DL2000PTC273539 Director - 2020-01-08
ALPINE CORPORATE ADVISORS PRIVATE LIMITED U74120MH2011PTC219819 Director 2011-07-14 Ongoing
VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Additional Director - 2008-09-29
VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Director - 2011-02-22
IMPETUS REAL ESTATE ENHANCEMENT PRIVATE LIMITED U74140MH2000PTC126250 Additional Director - 2008-09-30
IMPETUS REAL ESTATE ENHANCEMENT PRIVATE LIMITED U74140MH2000PTC126250 Director 2008-09-30 Ongoing
IMPETUS REAL ESTATE ENHANCEMENT PRIVATE LIMITED U74140MH2000PTC126250 Director - 2007-10-03
GRAM SWARAJ PRIVATE LIMITED U74900MH2007PTC169574 Additional Director 2024-05-22 Ongoing
GRAM SWARAJ PRIVATE LIMITED U74900MH2007PTC169574 Director - 2012-02-10
GLOBAL TRUSTEESHIP COMPANY PRIVATE LIMITED U74999MH2007PTC177178 Director - 2011-08-05
NISCHAL CONSULTANCY PRIVATE LIMITED U74999MH2013PTC319865 Director - 2013-12-10
NOVO CORPORATE ADVISORS PRIVATE LIMITED U74999MH2016PTC273736 Director 2016-03-02 Ongoing
EDUCATION FOR ENDURANCE PRIVATE LIMITED U80301MH2010PTC203918 Director 2010-06-09 Ongoing
TRN CONSULTANTS PRIVATE LIMITED U93090MH2008PTC178332 Director - 2014-11-05

CIN Company Name Company Address
U74999MH2013PTC319865 NISCHAL CONSULTANCY PRIVATE LIMITED 3D-2,Floor 3,Plot 15A,35,Court Chambers,Vitthaldas Thackarsey Marg,New Marine Lines,Churchg ate , Mumbai, Maharashtra, India - 400020
U45400MH2007PTC171261 RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED 3-B-2,Flr.3,Plot-15A,35,Court Chambers,Vitthaldas Thackarsey Marg,New Marine Lines, Church gate , Mumbai, Maharashtra, India - 400020
U42101MH2004PTC147249 D THAKKAR CONSTRUCTIONS PRIVATE LIMITED 4D-1/4D-2, Floor 4th, Plot-15A, 35, Court Chambers,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India
U45309MH2022PTC384576 INFRABOLT VENTURES PRIVATE LIMITED 4D-1/4D-2, FLOOR-4TH, PLOT-15A, 35,COURT CHAMBERS, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURCHGATE,Mumbai,Mumbai,Maharashtra,400020-India
AAB-1771 SHETH BUILDHOME LLP R.NO 3B-2, 3RD FLR, W P 15A, 35,COURT CHAMBERS,NEW MARINE LINES,VITTHALDAS THACKARSEY MARG,CHURCHGATE MUMBAI, Maharashtra, India - 400020
ACJ-4272 JAYTEE EDUCAREERSKILLS LLP 304, FLOOR-3, PLOT-17, DALAMAL CHAMBERS,VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURCHGATE, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400020
U74120MH2011PTC215741 LIBRA DECOR PRIVATE LIMITED 2F ,Floor-2,Plot -15A,35,Court Chambers,Vitthaldas Thackersey Marg,New Marine Lines,Churchg ate, , Mumbai, Maharashtra, India - 400020
ACM-7558 SWASTIK SOFTMART LLP 309, Floor-3, Plot-31, Rewa Chambers, Vitthaldas,Thackarsey Marg, New Marine Lines, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020
U13202MH2022PTC384852 NEELAMBAR MINING PRIVATE LIMITED 1,Floor-1,plot-15A,35,Court Chambers,,Vitthaldas Thackarsey Marg, New Marine, Lines,Mumbai,Mumbai,Maharashtra,400020-India
ACM-0627 ETERNITY INVESTMENTS MANAGEMENT PARTNERS LLP Office No. G 2, 6th Floor, 35 Court Chambers,,Vitthaldas Thackarsey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
AAE-3880 ROOMMOR DESIGN LLP 302, 3RD FLOOR, PLOT NO. 17, DALAMAL CHAMBERS VITTHALDAS THACKARSEY MARG, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
AAD-5835 ANHIL LABORATORIES LLP 212, Floor 2, Plot 21, 3, Maker BhavanVitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
U24231MH1998PTC149239 MERCURY HEALTHCARE PRIVATE LIMITED 306, Floor 3, Plot-17, Dalamal Chambers,Vitthaldas Thackarsey Marg, New Marine Lines, Churc hgate , Mumbai, Maharashtra, India - 400020
AAJ-6040 FUSION CORPORATE ADVISORS LLP 6, Floor-6, Plot-15A, 35, Court Chambers, VitthaldasThackarseyMarg,NewMarineLines,Churchgate Mumbai, Maharashtra, India - 400020
AAU-3565 CAPRI GLOBAL INVESTMENT MANAGERS LLP 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020
AAU-3774 CAPRI ASSOCIATES LLP 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020
AAU-6490 CAPRI FINSERV ADVISORS LLP 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020
U13209MH2022PTC378009 BLACK SAND MINES AND MINERALS PRIVATE LIMITED 1,FLOOR-1,PLOT-15A,35,COURT CHAMBERS,VITTHALDAS THACKARSEY MARG,NEW MARINE LINES,CHURCHG ATE , MUMBAI, Maharashtra, India - 400020
AAC-7927 GILLO BUILDERS AND DEVELOPERS LLP 6/C1,Floor-6,Plot-15A,35,Court Chambers,Vitthaldas Thackarsey Marg,New Marine Lines,Churchgate, Mumbai, Maharashtra, India - 400020
U92490MH1984PTC033628 BIRTHRIGHT GAMES & ENTERTAINMENT PRIVATE LIMITED 1,FLOOR-1,PLOT-15A,35,COURT CHAMBERS,VITTHALDAS THACKARSEY MARG,NEW MARINE LINES,CHURCHG ATE , MUMBAI, Maharashtra, India - 400020
U45201MH2007PTC169636 POSCO REAL ESTATE PRIVATE LIMITED 316,Floor 3,Plot No.21,3,Maker Bhavan,Vitthaldas Thackarsey Marg,New Marine Lines,Churchg ate , Mumbai, Maharashtra, India - 400020
U65997MH1983PTC431359 AVERY INVESTMENT CO PVT LTD 212, Floor-2, Plot No. 43, 11 Marine Chambers,Vitthaldas Thackarsey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,400020-India
U80302MH2022PTC383698 WISENME PRIVATE LIMITED 503, Floor -1, Plot - 3, 11, Marine Cham Vitthaldas, Thackarsey Marg, New marine,Mumbai,Mumbai City,Maharashtra,400020-India
U70200MH2011PTC223204 SKYLIFE VENTURES PRIVATE LIMITED 202,Floor-2,Plot-15,Sharda Chambers,Vitthaldas Thackarsey Marg,New Marine Lines,Churchg,ate,Mumbai,Mumbai,Mumbai City,Maharashtra,400020-India
U45202MH2008PTC183253 SHANTI INFRACON PRIVATE LIMITED COURT CHAMBERS, 3RD FLOOR, OFFICE NO. 3B1 AND 3B2, BEHIND INCOME TAX OFFICE, NEW MARINE LIN ES , MUMBAI, Maharashtra, India - 400020
U73100MH2003PTC143149 NANOSPHERE BIO RESEARCH LABORATORIES PRIVATE LIMITED COURT CHAMBERS, 3RD FLOOR, OFFICE NO. 3B1 AND 3B2, BEHIND INCOME TAX OFFICE, NEW MARINE LIN ES , MUMBAI, Maharashtra, India - 400020
U99999MH1993PTC074384 AMARYLLIS CONSTRUCTIONS PRIVATE LIMITED COURT CHAMBERS, 3RD FLOOR, OFFICE NO. 3B1 AND 3B2, BEHIND INCOME TAX OFFICE, NEW MARINE LIN ES , MUMBAI, Maharashtra, India - 400020
AAE-3396 BRIGHT CORNER (INDIA) LLP 2-D, COURT CHAMBERS, 2ND FLOOR, 35 SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
AAJ-6993 EVL CONSULTANTS LLP 2-D, COURT CHAMBERS, 2ND FLOOR, 35 SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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

As on: 2026-07-13

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