Garden Securities and Properties Private Limited
About Garden Securities and Properties Private Limited
Data last updated:
Garden Securities and Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 31 March 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH1995PTC087053. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9.5 Lakh. It was formerly known as Garden Securities Private Limited. It was led by directors including Nilam Dilesh Chheda and Kiran Mulji Shah.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at A – 14/G – 2 Siddharth Nagar Near Khatau Mill Western Express Highway, Mumbai, Maharashtra, India.
As per MCA filings, the company has satisfied charges of ₹8 Cr on record. Court records list 8 cases involving the company, including 7 filed by the company and 1 filed against it; 1 case is pending.
Company details
CIN history
Garden Securities and Properties has one previous CIN (Corporate Identification Number): U67120MH1995PTC087053. The current CIN is U70200MH1995PTC087053, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200MH1995PTC087053 | Current |
| U67120MH1995PTC087053 | Previous |
Contact details
Garden Securities and Properties Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 14/G – 2 Siddharth Nagar Near Khatau Mill Western Express Highway, Mumbai, Maharashtra, India
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Garden Securities and Properties Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Garden Securities and Properties Private Limited, buy the company report.
Board of directors of Garden Securities and Properties Private Limited
Garden Securities and Properties has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilam Dilesh Chheda Also directs: Moments Industries LLP, Moments to Cherish Private Limited | Director | 24 Jan 2005 | 21 Years 9 Months | As last reported |
| Kiran Mulji Shah Also directs: Garden Securities and Properties LLP, Novateur Packaging Machinery India LLP, Novateur Global Solutions LLP and 5 more | Director | 09 Feb 2008 | 18 Years 9 Months | As last reported |
| Neelam Kiran Shah Also directs: Garden Securities and Properties LLP, Ratnam Space LLP, Fooria Farms Private Limited and 2 more | Director | 24 Jan 2005 | 21 Years 9 Months | As last reported |
| Jatin Ramesh Bheda Also directs: Garden Securities and Properties LLP, Aarete Marketing LLP | Director | 24 Jan 2005 | 21 Years 9 Months | As last reported |
| Mukesh Nanji Chheda Also directs: House of Chheda's Dryfruits LLP, Ramniklal Hasmukhlal Finance Private Limited, Onesnaps Technology Private Limited and 2 more | Director | 24 Jan 2005 | 21 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2006 | 10013611 | Bank of Baroda | ₹8 Cr | Satisfied |
To see the full charge records of Garden Securities and Properties Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Garden Securities and Properties Private Limited has 8 court cases on record: 7 filed by Garden Securities and Properties, 1 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Garden Namkeens Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Garden Securities and 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 Garden Securities and Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Garden Securities and Properties has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Garden Securities and Properties Private Limited, buy the company report.
Recent activity
Garden Securities and Properties Private Limited has 5 board changes on record since 2005: 5 appointments. The latest: Kiran Mulji Shah was appointed as Director on 09 Feb 2008.
Frequently asked questions
Garden Securities and Properties has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Garden Securities and Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 31 March 1995 and is registered under CIN U70200MH1995PTC087053. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Garden Securities and Properties is U70200MH1995PTC087053. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Garden Securities and Properties had 5 directors:
- Nilam Dilesh Chheda - Director
- Kiran Mulji Shah - Director
- Neelam Kiran Shah - Director
- Jatin Ramesh Bheda - Director
- Mukesh Nanji Chheda - Director
Garden Securities and Properties was incorporated on 31 March 1995. It is registered with the Registrar of Companies, Mumbai.
The registered office of Garden Securities and Properties is at A – 14G – 2 Siddharth Nagar Near Khatau Mill Western Express Highway, Mumbai, Maharashtra, India.
The latest financial statements of Garden Securities and Properties on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
No. Garden Securities and Properties has 1 GST registration on record and it is cancelled or inactive.
Garden Securities and Properties operated in the financial services industry, in the brokerage and trading services segment.
Garden Securities and Properties has 8 court cases on record: 7 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
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