Berggruen Realties Private Limited
About Berggruen Realties Private Limited
Data last updated: 25 July 2025
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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 April 2007.
Registered with ROC Mumbai under CIN U45400MH2007PTC169981.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Anand Singh Dalal and Thomas Wayne Crawford.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Notan Plaza 6Th Floor 898 Turner Road Bandra (West), Mumbai, Maharashtra, India – 400050.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNotan Plaza 6Th Floor 898 Turner Road Bandra (West), Mumbai, Maharashtra, India – 400050
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Berggruen Realties Private Limited
Berggruen Realties Private Limited is currently managed by 5 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anand Singh Dalal
Also directs:
Uksan Gh Llp
|
Alternate Director | 01 Apr 2011 | 15 Years 4 Months | As last reported |
| Thomas Wayne Crawford | Director | 01 Apr 2011 | 15 Years 4 Months | As last reported |
| Kevin Martin Sheehan | Director | 01 Apr 2011 | 15 Years 4 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 4 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 7 Months | As last reported |
Financials of Berggruen Realties Private Limited FY 2014 filings available
Ten-year financial statements for Berggruen Realties Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Berggruen Realties Private Limited
Berggruen Realties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Berggruen Realties Private Limited
View historical data on people associated with Berggruen Realties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Berggruen Realties Private Limited
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GST Compliance of Berggruen Realties Private Limited
GST registrations and filing compliance for Berggruen Realties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Berggruen Realties Private Limited
Credit ratings, litigation, and regulatory alerts for Berggruen Realties Private Limited
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MSME Payment Delays by Berggruen Realties Private Limited
MSME payment history for Berggruen Realties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Berggruen Realties Private Limited
Corporate group structure for Berggruen Realties Private Limited
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MCA Filings & Documents of Berggruen Realties Private Limited
MCA filings and documents for Berggruen Realties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Berggruen Realties Private Limited
Frequently Asked Questions about Berggruen Realties Private Limited
Berggruen Realties Private Limited 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 Private Limited is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. 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.
The current directors of Berggruen Realties Private Limited are:
- 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 Private Limited is U45400MH2007PTC169981. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Berggruen Realties Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at Notan Plaza 6Th Floor 898 Turner Road Bandra West, Mumbai, Maharashtra, India – 400050.