Anjuna Properties Private Limited
About Anjuna Properties Private Limited
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Anjuna Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Nisiddh Vision Private Limited. 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 general construction services segment of the infrastructure and utilities sector. It was incorporated on 04 February 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH2010PTC199715.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was formerly known as Kbj Hotel Goa Private Limited and Avyaan Properties Private Limited. It was led by directors Sukumar Anand Shetty and Vipul Ugamraj Mehta.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Godown Floor 5 Plot 66 Kbj Plaza Shaikh Memon Street Zaveri Bazar Kalbadevi, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company had satisfied charges of ₹120 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
Company details
Name history
Anjuna Properties has undergone 2 name changes throughout its history. The company was previously known as Kbj Hotel Goa Private Limited, and Avyaan Properties Private Limited. The current legal name is Anjuna Properties Private Limited.
| Company Name | Status |
|---|---|
| Anjuna Properties Private Limited | Current |
| Kbj Hotel Goa Private Limited | Previous |
| Avyaan Properties Private Limited | Previous |
Contact details
Anjuna Properties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressGodown Floor 5 Plot 66 Kbj Plaza Shaikh Memon Street Zaveri Bazar Kalbadevi, Mumbai, Maharashtra, India – 400002
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Anjuna Properties Private Limited, buy the company report.
- 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 Anjuna Properties Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anjuna Properties Private Limited, buy the company report.
Board of directors of Anjuna Properties Private Limited
Anjuna Properties has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukumar Anand Shetty Also directs: Akina Restaurant Bandra LLP, Siddhaya Design Studio LLP, Aspect Airlines LLP and 5 more | Director | 21 Sep 2018 | 8 Years 1 Months | As last reported |
| Vipul Ugamraj Mehta Also directs: Aspect Bullion Refinery Private Limited | Director | 15 Oct 2018 | 8 Years 0 Months | As last reported |
Auditor
Anjuna Properties Private Limited is audited by DIXIT DATTATRAY & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DIXIT DATTATRAY & ASSOCIATES | FY 2017 | 102665W |
Shareholding
The shareholding of Anjuna Properties Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Anjuna Properties Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jan 2014 | 10476529 | Bank of India | ₹60 Cr | Satisfied | |
| 23 Aug 2011 | 10309047 | State Bank of India | ₹30 Cr | Satisfied | |
| 23 Aug 2011 | 10322590 | State Bank of India | ₹30 Cr | Satisfied |
To see the full charge records of Anjuna Properties Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Anjuna Properties Private Limited has 5 court cases on record: 1 filed by Anjuna Properties, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Commercial suit | Filed against the company by M/S. Ali Construction | Disposed |
| District court, North Goa, Goa | Court case (SCS) | Filed against the company by M/S. Ali Construction | Disposed |
| District court, North Goa, Goa | Court case (SCS) | Filed against the company by Ms. Ali Construction, A Partnership Firm | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Bank in India | Disposed |
| District court, North Goa, Goa | Court case (SCS) | Filed against the company by an individual | Disposed |
To see the full case history of Anjuna Properties Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anjuna Properties 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 Anjuna Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anjuna Properties Private Limited has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Subir Kumar Banerjee ceased to be Company Secretary on 22 Feb 2021.
8 earlier events are in the company report.
Frequently asked questions
Anjuna Properties 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.
Anjuna Properties 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 04 February 2010 and is registered under CIN U55101MH2010PTC199715. The company has been struck off by the Registrar of Companies and is no longer operational.
Anjuna Properties had 2 directors:
- Sukumar Anand Shetty - Director
- Vipul Ugamraj Mehta - Director
The CIN (Corporate Identification Number) of Anjuna Properties is U55101MH2010PTC199715. 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 Anjuna Properties is at Godown Floor 5 Plot 66 Kbj Plaza Shaikh Memon Street Zaveri Bazar Kalbadevi, Mumbai, Maharashtra, India – 400002.
Anjuna Properties was incorporated on 04 February 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Anjuna Properties on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Anjuna Properties operated in the infrastructure and utilities industry, in the general construction services segment. It worked in this industry before it was struck off.
Anjuna Properties has 5 court cases on record: 1 filed by the company and 4 filed against it. Most are in the district courts.
Subir Kumar Banerjee ceased to be Company Secretary on 22 Feb 2021. Vipul Ugamraj Mehta ceased to be Additional Director on 30 Sep 2019. Siddhant Bagla Rajendrakumar ceased to be Director on 15 Oct 2018. Anjuna Properties has 10 board changes on record in total.