Kharghar Properties Private Limited
About Kharghar Properties Private Limited
Data last updated: 26 June 2025
Kharghar Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in building construction, a part of the broader construction sector. Incorporated on 08 January 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U92411MH2004PTC143918.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nilesh Bhupatrai Mehta and Nina Nilesh Mehta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 504 Sai Heritage Tilak Rd Bhaveshwer Lane Corne Above Axis Bank Ghatkopar East, Mumbai, Maharashtra, India – 400077.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.12 Lakh, a growth of 3% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹15 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address504 Sai Heritage Tilak Rd Bhaveshwer Lane Corne Above Axis Bank Ghatkopar East, Mumbai, Maharashtra, India – 400077
-
IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kharghar Properties Private Limited
Kharghar Properties Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Kharghar Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kharghar Properties Private Limited
Kharghar Properties Private Limited is audited by V P MEHTA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V P MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Kharghar Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kharghar Properties Private Limited
Kharghar Properties Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Nilesh Bhupatrai Mehta
Also directs:
Dweepmala Enterprises Llp, Life Space Builders Llp, Kharghar Properties Llp and 2 more
|
Director | 08 Jan 2004 | 22 Years 7 Months | As last reported |
|
Nina Nilesh Mehta
Also directs:
Dweepmala Enterprises Llp, Kharghar Properties Llp, Midastouch Properties Private Limited and 1 more
|
Director | 08 Jan 2004 | 22 Years 7 Months | As last reported |
Financials of Kharghar Properties Private Limited FY 2024 filings available
Kharghar Properties Private Limited reported revenue of ₹19.12 Lakh (up 3.00% YoY) for FY 2024.
Ten-year financial statements for Kharghar Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kharghar Properties Private Limited
Shareholding and ownership data for Kharghar Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kharghar Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2006 | Oriental Bank of Commerce | ₹15 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kharghar Properties Private Limited
View historical data on people associated with Kharghar Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kharghar Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kharghar Properties Private Limited
GST registrations and filing compliance for Kharghar Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kharghar Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Kharghar Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kharghar Properties Private Limited
MSME payment history for Kharghar Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kharghar Properties Private Limited
Corporate group structure for Kharghar Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kharghar Properties Private Limited
MCA filings and documents for Kharghar Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kharghar Properties Private Limited
Frequently Asked Questions about Kharghar Properties Private Limited
Kharghar Properties Private Limited 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.
Kharghar Properties Private Limited is a former company now converted to LLP, previously operating as a private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 08 January 2004 and is registered under CIN U92411MH2004PTC143918. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kharghar Properties Private Limited is U92411MH2004PTC143918. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Kharghar Properties Private Limited are:
- Nilesh Bhupatrai Mehta - Director
- Nina Nilesh Mehta - Director
The primary industry of Kharghar Properties Private Limited is construction. The company specifically operates in buildings.
Kharghar Properties Private Limited was incorporated on 08 January 2004. Registered with ROC Mumbai.