HADDOCK PROPERTIES PRIVATE LIMITED

OVERVIEW - HADDOCK PROPERTIES PRIVATE LIMITED

Haddock Properties Private Limited was an unlisted private company incorporated on 22 September, 2004. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 45.85 cr and the total paid-up capital was INR 1.00 lac.

Haddock Properties Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2017. It's EBITDA has decreased by -169.93 % over the previous year. At the same time, it's book networth has decreased by -2.40 %. Other performance and liquidity ratios are available here.

Description: This company provides facilities management and property consultancy service .

Products & Services: Home financing, Brokerage service .
Category: Service provider

The current status of Haddock Properties Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Haddock Properties Private Limited, per our records, was held on 24 July, 2017.

The Corporate Identification Number (CIN) of Haddock Properties Private Limited is U70102MH2004PTC148768. The registered office of Haddock Properties Private Limited was at HDFC HOUSE, CTS 154 & 155, OSHIWARA DISTRICT CENTRE, GARDEN ROAD, GOREGAON WEST MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - HADDOCK PROPERTIES PRIVATE LIMITED

---

---

---

---

Directors - HADDOCK PROPERTIES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Rakesh Thakorbhai Desai and Sanjay Desai Chandrakant who were appointed on 22 September, 2004. They have been on the board for more than 19 years. The most recently appointed directors are Suryakant Nanalal Shroff and Keyur Sanat Shah, who were appointed on 23 March, 2015.

Rakesh Thakorbhai Desai has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURYAKANT NANALAL SHROFF	Director	23 March, 2015	Other directorships - PENTAGRAM PROPERTIES PRIVATE LIMITED,  HDFC VENTURES TRUSTEE COMPANY LIMITED,  WINDERMERE PROPERTIES PRIVATE LIMITED,  HDFC SALES PRIVATE LIMITED,  HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED,
RAKESH THAKORBHAI DESAI	Director	22 September, 2004	Other directorships - U45200MH2012PTC227292,  WHITEFIELD HOSPITALITY PRIVATE LIMITED,  PENTAGRAM PROPERTIES PRIVATE LIMITED,  MILGARD SERVICES INDIA PRIVATE LIMITED,  MASCO HOME PRODUCTS PRIVATE LIMITED,  VICTORIA INVESTMENTS COMPANY LIMITED,  WINCHESTER PROPERTIES PRIVATE LIMITED,  TIVOLI CONSTRUCTION LTD,  CHANNEL FIVE CABLE NETWORK PRIVATE LIMITED,  KRAFTMAID SERVICES INDIA PRIVATE LIMITED,  WINDERMERE PROPERTIES PRIVATE LIMITED,  GRANDEUR PROPERTIES PRIVATE LIMITED,  BEHR PROCESS PAINTS (INDIA) PRIVATE LIMITED,
SANJAY DESAI CHANDRAKANT	Director	22 September, 2004	Other directorships - U45200MH2012PTC227292,  WHITEFIELD HOSPITALITY PRIVATE LIMITED,  PENTAGRAM PROPERTIES PRIVATE LIMITED,  MASCO HOME PRODUCTS PRIVATE LIMITED,  WINCHESTER PROPERTIES PRIVATE LIMITED,  WINDERMERE PROPERTIES PRIVATE LIMITED,  GRANDEUR PROPERTIES PRIVATE LIMITED,
KEYUR SANAT SHAH	Director	23 March, 2015	Other directorships - PENTAGRAM PROPERTIES PRIVATE LIMITED,  WINDERMERE PROPERTIES PRIVATE LIMITED,
MANOJ NANU NAIR	Director	17 September, 2013	Other directorships - PENTAGRAM PROPERTIES PRIVATE LIMITED,  WINCHESTER PROPERTIES PRIVATE LIMITED,  WINDERMERE PROPERTIES PRIVATE LIMITED,  GRANDEUR PROPERTIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SURYAKANT NANALAL SHROFF	Director	23 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PENTAGRAM PROPERTIES PRIVATE LIMITED Director 23 March, 2015 Real Estate and Renting HDFC VENTURES TRUSTEE COMPANY LIMITED Director 21 February, 2005 Finance WINDERMERE PROPERTIES PRIVATE LIMITED Director 23 March, 2015 Construction HDFC SALES PRIVATE LIMITED Director 24 March, 2015 Finance HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED Director 24 March, 2015 Education
RAKESH THAKORBHAI DESAI	Director	22 September, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY U45200MH2012PTC227292 Additional director 24 July, 2012 Construction WHITEFIELD HOSPITALITY PRIVATE LIMITED Director 10 March, 2008 Hotels and Restaurants PENTAGRAM PROPERTIES PRIVATE LIMITED Director 29 June, 2005 Real Estate and Renting MILGARD SERVICES INDIA PRIVATE LIMITED Director 09 August, 2019 Manufacturing (Others) MASCO HOME PRODUCTS PRIVATE LIMITED Director 10 April, 2007 Business Services VICTORIA INVESTMENTS COMPANY LIMITED Director 27 August, 2008 Finance WINCHESTER PROPERTIES PRIVATE LIMITED Director 01 July, 2005 Real Estate and Renting TIVOLI CONSTRUCTION LTD Director 07 September, 2009 Construction CHANNEL FIVE CABLE NETWORK PRIVATE LIMITED Director 22 December, 2021 Post and Telecommunications KRAFTMAID SERVICES INDIA PRIVATE LIMITED Director 01 August, 2019 Manufacturing (Others) WINDERMERE PROPERTIES PRIVATE LIMITED Director 22 June, 2004 Construction GRANDEUR PROPERTIES PRIVATE LIMITED Director 24 June, 2005 Real Estate and Renting BEHR PROCESS PAINTS (INDIA) PRIVATE LIMITED Director 24 May, 2006 Manufacturing (Chemicals and chemical products)
SANJAY DESAI CHANDRAKANT	Director	22 September, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY U45200MH2012PTC227292 Additional director 24 July, 2012 Construction WHITEFIELD HOSPITALITY PRIVATE LIMITED Director 10 March, 2008 Hotels and Restaurants PENTAGRAM PROPERTIES PRIVATE LIMITED Director 29 June, 2005 Real Estate and Renting MASCO HOME PRODUCTS PRIVATE LIMITED Director 10 April, 2007 Business Services WINCHESTER PROPERTIES PRIVATE LIMITED Director 01 July, 2005 Real Estate and Renting WINDERMERE PROPERTIES PRIVATE LIMITED Director 22 June, 2004 Construction GRANDEUR PROPERTIES PRIVATE LIMITED Director 24 June, 2005 Real Estate and Renting
KEYUR SANAT SHAH	Director	23 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PENTAGRAM PROPERTIES PRIVATE LIMITED Director 23 March, 2015 Real Estate and Renting WINDERMERE PROPERTIES PRIVATE LIMITED Director 23 March, 2015 Construction
MANOJ NANU NAIR	Director	17 September, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PENTAGRAM PROPERTIES PRIVATE LIMITED Director 17 September, 2013 Real Estate and Renting WINCHESTER PROPERTIES PRIVATE LIMITED Director 17 September, 2013 Real Estate and Renting WINDERMERE PROPERTIES PRIVATE LIMITED Director 17 September, 2013 Construction GRANDEUR PROPERTIES PRIVATE LIMITED Director 17 September, 2013 Real Estate and Renting