BERGGRUEN PROPERTIES PRIVATE LIMITED

Active    As on: 10 August, 2019    Update Info    Print    Share

OVERVIEW

Berggruen Properties Private Limited is an unlisted private company.

Berggruen Properties Private Limited was incorporated on 16 April, 2007. The company has 6 directors and no reported key management personnel. The registered office of the company is at NOTAN PLAZA, 6TH FLOOR, 898 TURNER ROAD, BANDRA (WEST),, MUMBAI, Bandra Suburban, Maharashtra.

The total paid-up capital is INR 64.99 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 29 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U45400MH2007PTC170010

Incorporation Date / Age

16 April, 2007 / 12 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 6550.0 Lacs

Paidup Capital

INR 6498.6094 Lacs

industry*

Construction


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

NOTAN PLAZA, 6TH FLOOR, 898 TURNER ROAD,
BANDRA (WEST),
MUMBAI
Bandra Suburban - 400050
Maharashtra - India

BERGGRUEN PROPERTIES PRIVATE LIMITED - Registration Details
CINU45400MH2007PTC170010
Incorporation Date / Age16 April, 2007 / 12 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 6550.0 Lacs
Paidup CapitalINR 6498.6094 Lacs
industry*Construction
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressNOTAN PLAZA, 6TH FLOOR, 898 TURNER ROAD, BANDRA (WEST), MUMBAI Bandra Suburban - 400050 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2017. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA 295.95 %
Networth 0.01 %
Debt/Equity Ratio 0.67
Return on Equity 0.01 %

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 6 directors and no reported key management personnel.


The longest serving director currently on board is Lalit Mohan Tayal who was appointed on 06 December, 2007. Lalit Mohan Tayal has been on the board for more than 11 years. The most recently appointed director is Kabir Kewalramani, who was appointed on 28 March, 2019.


Shreekrishn Sharma has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 24 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
LALIT MOHAN TAYAL Director 06 December, 2007 Other directorships - JAMNADAS MORARJEE FINANCE PRIVATE LIMITED,  PATHRATHAMA NAGAR LLP,  BHARAT PROPERTY DEVELOPERS PRIVATE LIMITED,  ANANYA ROADS PRIVATE LIMITED,  BHARATH SKYSCRAPERS PRIVATE LIMITED, 
KUSUM TAYAL Director 20 July, 2017 Other directorships - ANAMIKA AGENCIES PRIVATE LIMITED,  RENOWN HOTELS AND RESORTS PRIVATE LIMITED,  ADDI HOTELS LIMITED, 
KABIR KEWALRAMANI Director 28 March, 2019 Other directorships - BH MANAGEMENT SERVICES LLP,  BH ADVISORS PRIVATE LIMITED,  BERGGRUEN HOTELS PRIVATE LIMITED, 
RAKESH CHETAN TAYAL Director 11 July, 2014 Other directorships - JAMNADAS MORARJEE FINANCE PRIVATE LIMITED,  GREENWOOD ORCHARDS PRIVATE LIMITED,  ADDI HOTELS LIMITED,  NCLR BHARATH HI-TECCH INFRASTRUCTURE PRIVATE LIMITED,  BHARATH SKYSCRAPERS PRIVATE LIMITED, 
SHREEKRISHN SHARMA Director 23 December, 2016 Other directorships - KEYS HOSPITALITY PRIVATE LIMITED,  GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED,  BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED,  EG TECH SERVICES PRIVATE LIMITED,  BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED,  CB EQUIPMENT TRADING PRIVATE LIMITED,  UEI GLOBAL EDUCATION PRIVATE LIMITED,  BERGGRUEN HOTELS PRIVATE LIMITED,  SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED,  BERGGRUEN CAR RENTALS PRIVATE LIMITED,  BERGGRUEN LOGISTICS (INDIA) PRIVATE LIMITED, 
MADHU BHAGWANDAS BHATIA Director 23 December, 2016 Other directorships - KEYS HOSPITALITY PRIVATE LIMITED,  BC EQUIPMENT TRADING COMPANY PRIVATE LIMITED,  BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED,  BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED,  UEI GLOBAL EDUCATION PRIVATE LIMITED,  SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED,  BERGGRUEN LOGISTICS (INDIA) PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
LALIT MOHAN TAYAL Director 06 December, 2007 View other directorships
KUSUM TAYAL Director 20 July, 2017 View other directorships
KABIR KEWALRAMANI Director 28 March, 2019 View other directorships
RAKESH CHETAN TAYAL Director 11 July, 2014 View other directorships
SHREEKRISHN SHARMA Director 23 December, 2016 View other directorships
MADHU BHAGWANDAS BHATIA Director 23 December, 2016 View other directorships
06 December, 2007
11 July, 2014
23 December, 2016
23 December, 2016
20 July, 2017

KUSUM TAYAL

Director

28 March, 2019

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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