Godrej Premium Builders Private Limited

Godrej Premium Builders Private Limited - infrastructure and utilities in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70102MH2011PTC213784 Incorporated 18 February 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company infrastructure and utilities
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
4
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Jul 2014
Annual general meeting
Company status
Amalgamated
MCA master data

About Godrej Premium Builders Private Limited

Data last updated:

Godrej Premium Builders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 18 February 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2011PTC213784. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Karat Tazhtetil Jithendran and Amit Biren Choudhury.

Its last annual general meeting (AGM) was held on 30 July 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Godrej One 5th Floor Pirojshanagar Eastern Express Highway Vikhroli (East), Mumbai, Maharashtra, India – 400079.

Court records list 9 cases involving the company, including 2 filed by the company and 7 filed against it; 3 cases are pending. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹44.02 Cr; the latest was in December 2014.

The last known website on record is godrejproperties.com.

Company details

CIN U70102MH2011PTC213784
Registration Number 213784
Incorporation Date 18 February 2011
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated

Contact details

Godrej Premium Builders Private Limited's registered office is in Mumbai, Maharashtra.

  • Social Media
  • Registered Address
    Godrej One 5th Floor Pirojshanagar Eastern Express Highway Vikhroli (East), Mumbai, Maharashtra, India – 400079
  • Industry
    Infrastructure and Utilities, General Construction Services
Comprehensive company report
Godrej Premium Builders Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Legal cases, compliance and MCA filings
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Financials of Godrej Premium Builders Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Godrej Premium Builders Private Limited, buy the company report.

Board of directors of Godrej Premium Builders Private Limited

Godrej Premium Builders has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Karat Tazhtetil JithendranDirector18 Feb 201115 Years 8 MonthsAs last reported
Amit Biren ChoudhuryDirector28 Jul 201412 Years 3 MonthsAs last reported
Aspy Dady CooperDirector28 Jul 201412 Years 3 MonthsAs last reported
Mohit MalhotraAdditional Director20 Jan 201511 Years 9 MonthsAs last reported

Deals & funding

Godrej Premium Builders Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹44.02 Cr; the latest was in December 2014.

Total deals
2
Funding round
1
Secondary share transfer
1
Disclosed funding
₹44.02 Cr

Deals on record (2 of 2)

WhenDealAmountParties
Dec 2014Secondary share transferUndisclosedSeller: SUN Apollo India Real Estate Fund
Dec 2011Funding round₹44.02 CrInvestors: SUN Apollo India Real Estate Fund

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Godrej Premium Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Godrej Premium Builders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Godrej Premium Builders Private Limited, buy the company report.

Recent activity

Godrej Premium Builders Private Limited has 11 board changes on record since 2011: 4 appointments and 7 cessations. The latest: Mohit Malhotra was appointed as Additional Director on 20 Jan 2015.

Appointed
Mohit Malhotra was appointed as Additional Director.
Ceased
Srinivasan Vishwanathan ceased to be Director.
Ceased
Prakash Kalothia ceased to be Director.
AGM
Godrej Premium Builders Private Limited last Annual general meeting of members was held on 30 Jul 2014 as per latest MCA records.
Ceased
Sudhanshu Vasant Soman ceased to be Additional Director.
Appointed
Amit Biren Choudhury was appointed as Director.
Ceased
Amit Biren Choudhury ceased to be Additional Director.
Appointed
Aspy Dady Cooper was appointed as Director.
Ceased
Aspy Dady Cooper ceased to be Additional Director.
Filing
Godrej Premium Builders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Alok Aggarwal ceased to be Director.
Ceased
Milind Korde Surendra ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Godrej Premium Builders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Godrej Premium Builders was a private limited company based in Mumbai, Maharashtra, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 18 February 2011 and is registered under CIN U70102MH2011PTC213784. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Godrej Premium Builders was incorporated on 18 February 2011. It is registered with the Registrar of Companies, Mumbai.

Godrej Premium Builders had 4 directors:

The CIN (Corporate Identification Number) of Godrej Premium Builders is U70102MH2011PTC213784. 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 Godrej Premium Builders is at Godrej One 5th Floor Pirojshanagar Eastern Express Highway Vikhroli East, Mumbai, Maharashtra, India – 400079.

Godrej Premium Builders can be reached through the website godrejproperties.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Godrej Premium Builders on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 July 2014. Year-wise statements from 2015 are in the company report.

No. Godrej Premium Builders has 1 GST registration on record and it is cancelled or inactive.

Godrej Premium Builders operated in the infrastructure and utilities industry, in the general construction services segment.