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WOODBURY ESTATES AND SECURITIES PRIVATE LIMITED

CIN: U70102PN2004PTC019308 As on: 2026-07-13

WOODBURY ESTATES AND SECURITIES PRIVATE LIMITED (CIN: U70102PN2004PTC019308) is a Private company incorporated on 25 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

WOODBURY ESTATES AND SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.WOODBURY ESTATES AND SECURITIES 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).].

WOODBURY ESTATES AND SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102PN2004PTC019308 and its registration number is 19308. Users may contact WOODBURY ESTATES AND SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WOODBURY ESTATES AND SECURITIES PRIVATE LIMITED is ABHINANDAN 3RD FLOOR633 PULACHI WADI DECCAN GYMKHANA , PUNE, Maharashtra, India - 411004.

Current status of WOODBURY ESTATES AND SECURITIES PRIVATE LIMITED is - Converted to LLP.

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 WOODBURY ESTATES AND SECURITIES 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 WOODBURY ESTATES AND SECURITIES
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of WOODBURY ESTATES AND SECURITIES
DIN Director Name Designation Appointment Date Cessation
00063778 SUKETU KIRIT SHAH Director - 2017-07-26
00125019 SUBAHU KIRIT SHAH Director - 2017-07-26
Other Directorships of SUKETU KIRIT SHAH
Company Name CIN Designation Appointment Date Cessation
ACROPOLIS DESIGN PROMOTERS LLP AAJ-5676 Partner 2021-09-21 Ongoing
WOODBURY ESTATES AND SECURITIES LLP AAK-1489 Designated Partner 2017-07-27 Ongoing
ACROPOLIS SHELTERS PRIVATE LIMITED U45202PN2007PTC129460 Additional Director - 2015-09-30
ACROPOLIS SHELTERS PRIVATE LIMITED U45202PN2007PTC129460 Director 2015-09-30 Ongoing
KAYNET COMMODITIES PRIVATE LIMITED U51219PN2004PTC019497 Director - 2008-07-15
KAYNET FINANCIAL SERVICES PRIVATE LIMITED U65921PN2007PTC130765 Director - 2009-07-01
GENIE INFOTECH PRIVATE LIMITED U72900PN2009PTC134313 Director 2009-07-14 Ongoing
Other Directorships of SUBAHU KIRIT SHAH
Company Name CIN Designation Appointment Date Cessation
ACROPOLIS DESIGN PROMOTERS LLP AAJ-5676 Designated Partner 2021-09-21 Ongoing
WOODBURY ESTATES AND SECURITIES LLP AAK-1489 Designated Partner 2017-07-27 Ongoing
RAVINE HOSPITALITY LLP ACA-3502 Designated Partner 2023-03-23 Ongoing
ACROPOLIS SHELTERS PRIVATE LIMITED U45202PN2007PTC129460 Director 2007-01-11 Ongoing
ACROPOLIS BUILDCON PRIVATE LIMITED U45202PN2007PTC130079 Director 2007-05-03 Ongoing
KAYNET CAPITAL LIMITED U67190MH1995PLC086671 Director - 2008-07-15
ACROPOLIS REALTORS PRIVATE LIMITED U70102PN2007PTC129467 Director 2007-01-12 Ongoing
ACROPOLIS HOUSING PRIVATE LIMITED U70102PN2007PTC129808 Director 2007-03-16 Ongoing
KAYNET FINANCE LIMITED U99999MH1994PLC076321 Whole-time director - 2008-07-15

CIN Company Name Company Address
U45202PN2007PTC129460 ACROPOLIS SHELTERS PRIVATE LIMITED ABHINANDAN, 633, 3RD FLOOR, PULACHI WADI. DECCAN GYMKHANA, , PUNE, Maharashtra, India - 411004
U45202PN2007PTC130079 ACROPOLIS BUILDCON PRIVATE LIMITED ABHINANDAN, 633, 3RD FLOOR, PULACHI WADI. DECCAN GYMKHANA, , PUNE, Maharashtra, India - 411004
U70102PN2007PTC129467 ACROPOLIS REALTORS PRIVATE LIMITED ABHINANDAN, 633, 3RD FLOOR, PULACHI WADI. DECCAN GYMKHANA, , PUNE, Maharashtra, India - 411004
U70102PN2007PTC129808 ACROPOLIS HOUSING PRIVATE LIMITED ABHINANDAN, 633, 3RD FLOOR, PULACHI WADI DECCAN GYMKHANA , PUNE, Maharashtra, India - 411004
U45200PN2012PTC144322 SASCO PROJECTS PRIVATE LIMITED Pune PMT Building , 3rd Floor , Deccan Gymkhana Pune - 411004, Maharashtra, INDIA , PUNE, Maharashtra, India - 411004
AAD-9095 ACCUMEN LAW FIRM LLP 591, PULACHI WADI, DECCAN GYMKHANA PUNE, Maharashtra, India - 411004
U74140PN2007PTC131082 INDIA E HUB SERVICES PRIVATE LIMITED 602, PULACHI WADI, DECCAN GYMKHANA , PUNE, Maharashtra, India - 411004
U10304PN2019PTC187389 REGAL FARMFRESH PRIVATE LIMITED 638/639, Pulachi Wadi, Deccan Gymkhana , PUNE, Maharashtra, India - 411004
U01115PN2021PTC199567 WESTERLY FIELDS PRODUCER COMPANY LIMITED 638/639, Pulachi Wadi, Deccan Gymkhana , Pune, Maharashtra, India - 411004
U24116PN2006PTC128981 JAYEX BIOFUEL PROCESSING TECHNOLOGIES PR IVARE LIMITED Janki-Raghunath, 622 Pulachi Wadi, Deccan Gymkhana, , Pune, Maharashtra, India - 411004
U24233PN2015PTC157197 HATCHDATA (INTERNATIONAL) PRIVATE LIMITED 671 to 674, PULACHI WADI, FL-1, DECCAN GYMKHANA, S.NGR , PUNE, Maharashtra, India - 411004
U45200PN2012PTC143375 GLOBAL THEMES PRIVATE LIMITED 699/2 PRAVIN CHAMBERS OPP SHIPRA LODGE PULACHI WADI DECCAN GYMKHANA , PUNE, Maharashtra, India - 411004
U51900PN2012PTC142571 SAAI CORPORATION PRIVATE LIMITED SAPKAL BLDG, GROUND FLOOR, BEHIND PURAB HOTEL, PULACHI WADI, DECCAN GYMKHANA, , PUNE, Maharashtra, India - 411004
U74999PN2016OPC167120 PROSTART MULTIVENTURES (OPC) PRIVATE LIMITED 671 TO 674, PULACHI WADI, FL-1, DECCAN GYMKHANA, S.NGR , PUNE, Maharashtra, India - 411004
U63090PN2012PTC145495 SHERMAN LOGISTICS INDIA PRIVATE LIMITED 699/2 PRAVIN CHAMBERS OPP SHIPRA LODGE PULACHI WADI DECCAN GYMKHANA SHIVAJINAGA R , PUNE, Maharashtra, India - 411004
U62091PN2025PTC244099 VOAXS TECHNOLOGIES PRIVATE LIMITED UNIT NO T-43/304, 3RD FLR, ESTONIA, ERANDWANE,DECCAN GYMKHANA,Pune City,Pune,Maharashtra,411004-India
U63030PN2016OPC166659 PASSING CLOUDS TOURS PRIVATE LIMITED (OPC) 201 DECCAN VILLA, 759/15, DECCAN GYMKHANA COLONY DECCAN GYMKHANA CLUB , PUNE, Maharashtra, India - 411004
AAK-1489 WOODBURY ESTATES AND SECURITIES LLP S. NO. 633635636 PULACHI WADI, ABHINANDAN PLAZA PUNE, Maharashtra, India - 411004
U32109PN2007PTC129417 ENSAVER POWER SAVING SYSTEMS PRIVATE LIM ITED 615, AMONDIKAR COMPLEX 3RD FLOOR PULACHI WADI SHIVAJINAGAR , PUNE, Maharashtra, India - 411004
U67120PN2006PTC022106 WEALTH HELPLINE INVESTMENT SOLUTIONS PRIVATE LIMITED 759/17 DECCAN GYMKHANA RAMKRUPA APARTMENTS, 3RD FLOOR , PUNE, Maharashtra, India - 411004
U51219PN2004PTC019497 KAYNET COMMODITIES PRIVATE LIMITED 633, 2ND FLR, ABHINANDAN PLAZA, POOLACHI WADI DECCAN JYMN SHIVAJINAGAR , PUNE, Maharashtra, India - 411004
AAX-7729 S. M. BEHARAY ENTERPRISE LLP Construction House, 796/189, 3rd Floor B Bhandarkar Institute Road, Deccan Gymkhana Pune, Maharashtra, India - 411004
U21023PN1995PLC092834 ROHAN PACKAGING PRODUCTS LIMITED Office No. 6, 3rd Floor, Dealing Chambers, Deccan Gymkhana, J.M. Road, , Pune, Maharashtra, India - 411004
U74999PN2011PTC140544 BCC SOLAR PRIVATE LIMITED Office No. 6, 3rd Floor, Dealing Chambers, Deccan Gymkhana, J.M. Road, , Pune, Maharashtra, India - 411004
U72900PN2016PTC165066 SUNGM MAXMIN PRIVATE LIMITED 2ND FLOOR, 699/1 PULACHI WADI,NEAR CHALUKYA HOTEL, DNYANSMRUTI, DECCAN GYMK HANA , PUNE, Maharashtra, India - 411004
AAP-1998 HITEKVYAS RUTUGANDH HOSPITALITY LLP FL NO.14, SR.NO.639635636, 6TH FLOOR, ABHINANDAN PLAZA, RUTUGANDH BUSINESS CENTRE, DECCAN GYMKHANA PUNE, Maharashtra, India - 411004
AAN-2616 HI TEK VYAS DEVELOPERS LLP FL NO 14, SR.NO 639635636, 6TH FLOOR, ABHINANDAN PLAZA, RUTUGANDH BUSINESS CENTRE, DECCAN GYMKHANA PUNE, Maharashtra, India - 411004
AAD-3214 UNISPACE PROPERTY VENTURES LLP A-14/15, 3rd Floor, Dr. Herekar Park, Near Kamala Nehru Park,Off Bhandarkar Road, Deccan Gymkhana Pune City, Maharashtra, India - 411004
AAV-9836 PRAKRITI PROPERTY MANAGEMENT LLP 3rd and 4th Floor, CTS No. 893/2/5/7/3, Amar Business Bay, F C Road, Deccan Gymkhana, Pune, Maharashtra, India - 411004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10387165 2012-10-04 - 2017-02-01 75,000,000.00 THE JANATA SAHAKARI BANK LIMITED PUNE

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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

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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

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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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