It is a real estate and construction private limited company based in Bandra, Maharashtra, India, established in 2013.
2013 | Bandra, Maharashtra, India | ActiveFive Ships Realty Private Limited, a active private limited company, was established on 01 April 2013 in Bandra, Maharashtra, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U70100MH2013PTC241568. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹20.00 Cr.
Formerly known as Way Real Estate Private Limited, Real Estate Entrepreneur Private Limited. It upholds a compliant status. Employing 1 professional, Its leadership includes Arvind Digambar Prabhu (Director), Anand Prabhu Chandan (Director). Past directors included Mukul Deora, Milind Murli Deora, Arvind Digambar Prabhu. It holds ₹100.00 Cr open charges and ₹76.30 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. C-30, Block G, Opp. Sidbi, Bandra Kurla Complex, Bandra (East), Bandra, Maharashtra, 400051.
U70100MH2013PTC241568
241568
01 April 2013
₹20.00 Cr
₹20.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arvind Digambar Prabhu | Director | 02 Aug 2024 | Current |
| Anand Prabhu Chandan | Director | 20 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Mar 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2023 | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
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Five Ships Realty Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 25.41% decrease. The company also saw a substantial fall in profitability, with a 121.06% decrease in profit. The company's net worth observed a substantial decline by a decrease of 48.92%.
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In 2023, Five Ships Realty had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,000,000,000.00
₹763,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2023 | Others | ₹100.00 Cr | Open |
| 14 Aug 2017 | Others | ₹76.30 Cr | Satisfied |
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Five Ships Realty Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Arvind Digambar Prabhu was appointed as a Director was appointed as a Director on 02 Aug 2024 & has been associated with this company since 1 year 3 months . was documented.
Five Ships Realty Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 100.00 Cr with Charge ID 100770800 was registered on 14 Aug 2023. was completed.
Nayankumar Misra Bijay was appointed as a Company Secretary was appointed as a Company Secretary on 11 Aug 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.
The activity Anand Prabhu Chandan was appointed as a Director was appointed as a Director on 20 Mar 2023 & has been associated with this company since 2 years 8 months . was completed.
The CIN of Five Ships Realty Private Limited is U70100MH2013PTC241568.
Five Ships Realty Private Limited is headquartered at Plot No. C-30, Block G, Opp. Sidbi, Bandra Kurla Complex, Bandra (East), Bandra, Maharashtra, 400051.
Five Ships Realty Private Limited was incorporated on 01 April 2013.
The current directors of Five Ships Realty Private Limited are
The primary industry of Five Ships Realty Private Limited is Real Estate.
Five Ships Realty Private Limited is unlisted.
The authorized capital of Five Ships Realty Private Limited is ₹20.00 Cr, and the paid-up capital is ₹20.00 Cr.
The compliance status of Five Ships Realty Private Limited is Compliant.
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