Berggruen Realties Private Limited
About Berggruen Realties Private Limited
Data last updated:
Berggruen Realties Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 April 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2007PTC169981.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Thomas Wayne Crawford and Kevin Martin Sheehan.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Notan Plaza 6th Floor 898 Turner Road Bandra (West), Mumbai, Maharashtra, India – 400050.
Company details
Contact details
Berggruen Realties Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressNotan Plaza 6th Floor 898 Turner Road Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Berggruen Realties Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Berggruen Realties Private Limited, buy the company report.
Board of directors of Berggruen Realties Private Limited
Berggruen Realties has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Singh Dalal Also directs: Uksan GH LLP | Alternate Director | 01 Apr 2011 | 15 Years 7 Months | As last reported |
| Thomas Wayne Crawford | Director | 01 Apr 2011 | 15 Years 7 Months | As last reported |
| Kevin Martin Sheehan | Director | 01 Apr 2011 | 15 Years 7 Months | As last reported |
| Ketan Anil Mavinkurve Also directs: Smart Kids International Montessori LLP, Akro Fitness LLP, TLG Technologies LLP and 2 more | Director | 01 Apr 2011 | 15 Years 7 Months | As last reported |
| Ramachandran Ramaseshan Also directs: Radiantrise Promoters LLP, Cabus Logistics India Private Limited, Enttal Brite Integrated Logistics Park Private Limited and 2 more | Director | 07 Jan 2008 | 18 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Berggruen Realties Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Berggruen Realties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Berggruen Realties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Berggruen Realties Private Limited has 11 board changes on record since 2008: 5 appointments and 6 cessations. The latest: Ketan Anil Mavinkurve ceased to be Additional Director on 30 Sep 2011.
2 earlier events are in the company report.
Frequently asked questions
Berggruen Realties has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Berggruen Realties was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 April 2007 and is registered under CIN U45400MH2007PTC169981. The company has been struck off by the Registrar of Companies and is no longer operational.
Berggruen Realties had 5 directors:
- Anand Singh Dalal - Alternate Director
- Thomas Wayne Crawford - Director
- Kevin Martin Sheehan - Director
- Ketan Anil Mavinkurve - Director
- Ramachandran Ramaseshan - Director
The CIN (Corporate Identification Number) of Berggruen Realties is U45400MH2007PTC169981. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Berggruen Realties is at Notan Plaza 6th Floor 898 Turner Road Bandra West, Mumbai, Maharashtra, India – 400050.
Berggruen Realties was incorporated on 16 April 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Berggruen Realties on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Berggruen Realties operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Ketan Anil Mavinkurve ceased to be Additional Director on 30 Sep 2011. Kevin Martin Sheehan ceased to be Additional Director on 30 Sep 2011. Thomas Wayne Crawford ceased to be Additional Director on 30 Sep 2011. Berggruen Realties has 11 board changes on record in total.
Berggruen Realties can be reached at its registered office: Notan Plaza 6th Floor 898 Turner Road Bandra West, Mumbai, Maharashtra, India – 400050.
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