BERGGRUEN PROPERTIES PRIVATE LIMITED
Berggruen Properties Private Limited is an unlisted private company. It was incorporated on 16 April, 2007 and is located in Bandra Suburban, Maharashtra. It is classified as a private limited company.The company has six directors - Lalit Mohan Tayal, Kusum Tayal, and others.
Berggruen Properties Private Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2017. It's EBITDA has increased by 295.95 % over the previous year. At the same time, it's book networth has increased by 0.01 %. Other performance and liquidity ratios are available here.
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 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.
Incorporation Date / Age
16 April, 2007 / 13 yrs
Last Reported AGM Date
30 September, 2019
INR 6550.0 Lacs
INR 6498.6094 Lacs
Unlisted Private Company
Company limited by Shares
|BERGGRUEN PROPERTIES PRIVATE LIMITED - Registration Details|
|Incorporation Date / Age||16 April, 2007 / 13 yrs|
|Last Reported AGM Date||30 September, 2019|
|Authorized Capital||INR 6550.0 Lacs|
|Paidup Capital||INR 6498.6094 Lacs|
|type||Unlisted Private Company|
|category||Company limited by Shares|
|Registered Address||NOTAN PLAZA, 6TH FLOOR, 898 TURNER ROAD, BANDRA (WEST), MUMBAI Bandra Suburban - 400050 Maharashtra - India|
|Operating Revenue||Under INR 1 cr|
|Return on Equity||0.01 %|
* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
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 12 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 11 companies. In total, the company is connected to 23 other companies through its directors.
|LALIT MOHAN TAYAL||Director||06 December, 2007||Other directorships - JAMNADAS MORARJEE FINANCE PRIVATE LIMITED, PATHRATHAMA NAGAR LLP, BHARATH SKYSCRAPERS PRIVATE LIMITED, BHARAT PROPERTY DEVELOPERS PRIVATE LIMITED, ANANYA ROADS 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,|
|RAKESH CHETAN TAYAL||Director||11 July, 2014||Other directorships - JAMNADAS MORARJEE FINANCE PRIVATE LIMITED, BHARATH SKYSCRAPERS PRIVATE LIMITED, GREENWOOD ORCHARDS PRIVATE LIMITED, NCLR BHARATH HI-TECCH INFRASTRUCTURE PRIVATE LIMITED, ADDI HOTELS LIMITED,|
|SHREEKRISHN SHARMA||Director||23 December, 2016||Other directorships - GEMINI EQUIPMENT AND RENTALS PRIVATE LIMITED, BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED, EG TECH SERVICES PRIVATE LIMITED, BERGGRUEN CAR RENTALS PRIVATE LIMITED, BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED, UEI GLOBAL EDUCATION PRIVATE LIMITED, SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED, CB EQUIPMENT TRADING PRIVATE LIMITED, BERGGRUEN LOGISTICS (INDIA) PRIVATE LIMITED, MADHUKRISH AFFABILITY PRIVATE LIMITED,|
|MADHU BHAGWANDAS BHATIA||Director||23 December, 2016||Other directorships - BC EQUIPMENT TRADING COMPANY PRIVATE LIMITED, BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED, BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED, UEI GLOBAL EDUCATION PRIVATE LIMITED, UEI GLOBAL EDUCATION PRIVATE LIMITED, SELECT CABS PEOPLE LOGISTICS PRIVATE LIMITED, BERGGRUEN LOGISTICS (INDIA) PRIVATE LIMITED, MADHUKRISH AFFABILITY PRIVATE LIMITED,|
|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|
|No previous names were found for this company.|
|No previous CINs were found for this company.|
|NAME||INCORPORATION YEAR||STATE||PAID UP CAPITAL|
|2009||Delhi||65.00 cr||Buy financial reports|
|2008||Delhi||63.82 cr||Buy financial reports|
|2008||West Bengal||66.33 cr||Buy financial reports|
|2007||Maharashtra||62.94 cr||Buy financial reports|
|2008||Kerala||67.07 cr||Buy financial reports|
|2011||Delhi||67.50 cr||Buy financial reports|
|2008||Haryana||62.40 cr||Buy financial reports|
|2007||Maharashtra||62.34 cr||Buy financial reports|
|2012||Maharashtra||67.89 cr||Buy financial reports|
|2018||Karnataka||61.10 cr||Buy financial reports|
|NAME||INCORPORATION YEAR||STATE||PAID UP CAPITAL|
|IRCON INFRASTRUCTURE & SERVICES LIMITED||2009||Delhi||65.00 cr|
|SINOCHEM INDIA COMPANY PRIVATE LIMITED||2008||Delhi||63.82 cr|
|DEVISE PROPERTIES PRIVATE LIMITED||2008||West Bengal||66.33 cr|
|MAHARASHTRA ECO-GREEN PRIVATE LIMITED||2007||Maharashtra||62.94 cr|
|MODULEX MODULAR BUILDINGS PRIVATE LIMITED||2008||Kerala||67.07 cr|
|PNC KANPUR HIGHWAYS LIMITED||2011||Delhi||67.50 cr|
|CAMFIL INDIA PRIVATE LIMITED||2008||Haryana||62.40 cr|
|CASA DECOR PRIVATE LIMITED||2007||Maharashtra||62.34 cr|
|CAPACIT'E INFRAPROJECTS LIMITED||2012||Maharashtra||67.89 cr|
|ALEXANDRITE ITP DEVELOPMENT PRIVATE LIMITED||2018||Karnataka||61.10 cr|
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