BERGGRUEN PROPERTIES PRIVATE LIMITED

CIN: U45400MH2007PTC170010

Status: Active

Construction

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 2007-04-16
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹655,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

NOTAN PLAZA, 6TH FLOOR, 898 TURNER ROAD, BANDRA (WEST),,MUMBAI,Bandra Suburban,Maharashtra,400050-India

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

SAMYAK SATISH MEHTA 01-01-2023 Active
CHETAN PRAKASH TAYAL Director 30-12-2021 Active
SATISH BOMMAYA POOJARY Director 31-12-2020 Active
MADHU SYAM Director 29-09-2017 Active
RAKESH CHETAN TAYAL Director 30-09-2014 Active
LALIT MOHAN TAYAL Director 06-12-2007 Active
CHETAN PRAKASH TAYAL Additional Director 01-09-2021 30 Dec 2021
KABIR KEWALRAMANI Director 30-09-2019 31 Oct 2020
SHREEKRISHN SHARMA Director 29-09-2017 01 Jan 2023
KUSUM TAYAL Director 20-07-2017 03 Sep 2021
SWATEE JAYASWAL TAYAL Director 30-09-2014 15 Dec 2014
RAKESH CHETAN TAYAL Additional Director 11-07-2014 30 Sep 2014
THOMAS WAYNE CRAWFORD Director 30-09-2011 28 Dec 2016
ANAND SINGH DALAL Alternate Director 01-04-2011 28 Dec 2016
KETAN ANIL MAVINKURVE Director 20-11-2009 28 Mar 2019
MOHD ARIF KHAN Director 24-09-2008 20 Nov 2009
CHETAN PRAKASH TAYAL Director 24-09-2008 20 Jul 2017
CHETAN PRAKASH TAYAL Additional Director 06-12-2007 24 Sep 2008
RAMACHANDRAN RAMASESHAN Director 27-09-2007 09 Jan 2015
SANJAY SETHI Director 16-04-2007 27 Sep 2007

Company FAQs

The Corporate Identification Number (CIN) of BERGGRUEN PROPERTIES PRIVATE LIMITED is U45400MH2007PTC170010.

BERGGRUEN PROPERTIES PRIVATE LIMITED was incorporated on 16 April 2007.

The registered office of BERGGRUEN PROPERTIES PRIVATE LIMITED is located at NOTAN PLAZA, 6TH FLOOR, 898 TURNER ROAD, BANDRA (WEST),,MUMBAI,Bandra Suburban,Maharashtra,400050-India.

The current directors of BERGGRUEN PROPERTIES PRIVATE LIMITED include: SAMYAK SATISH MEHTA, CHETAN PRAKASH TAYAL, SATISH BOMMAYA POOJARY, MADHU SYAM, RAKESH CHETAN TAYAL, LALIT MOHAN TAYAL.

The current status of BERGGRUEN PROPERTIES PRIVATE LIMITED is Active.