Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ACTIVE CIVIL & MECH PRIVATE LIMITED
CIN: U45400MH2022PTC388152 As on: 2026-07-13
ACTIVE CIVIL & MECH PRIVATE LIMITED (CIN: U45400MH2022PTC388152) is a Private company incorporated on 04 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.
ACTIVE CIVIL & MECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACTIVE CIVIL & MECH PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of ACTIVE CIVIL & MECH PRIVATE LIMITED are GEORGE ERROL PINHEIRO, GINIL GEORGE PINHEIRO, and GILBERT GEORGE PINHEIRO.
ACTIVE CIVIL & MECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2022PTC388152 and its registration number is 388152. Users may contact ACTIVE CIVIL & MECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTIVE CIVIL & MECH PRIVATE LIMITED is C13, GRD Anuroop CHS, Samata , Pokhran Road No.1 , Thane, Maharashtra, India - 400606.
Current status of ACTIVE CIVIL & MECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ACTIVE CIVIL & MECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of ACTIVE CIVIL & MECH
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACTIVE CIVIL & MECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACTIVE CIVIL & MECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09695624 | GEORGE ERROL PINHEIRO | Director | 2022-08-04 |
| 09695625 | GINIL GEORGE PINHEIRO | Director | 2022-08-04 |
| 09695626 | GILBERT GEORGE PINHEIRO | Director | 2022-08-04 |
Past Directors & Key Managerial Personnel of ACTIVE CIVIL & MECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GEORGE ERROL PINHEIRO
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Other Directorships of GINIL GEORGE PINHEIRO
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Other Directorships of GILBERT GEORGE PINHEIRO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47721MH2025PTC440691 | ALCON BLUE HOSPITAL VENTURES PRIVATE LIMITED | B 201, ANUROOP CHS, JEKEGRAM,,SAMATA NAGAR, POKHRAN ROAD 1, THANE WEST 400606,,Thane,Thane,Maharashtra,400606-India |
| ACM-7408 | SGP CLIMATE CULTURE LLP | Flat No. 102, 1st Floor, Building No. 7,,Samata Nagar CHS Ltd., Pokharan Road No. 1,,Thane,Thane,Maharashtra,India-400606 |
| U72900MH2017PTC294370 | RABLOX TECHNOLOGIES PRIVATE LIMITED | D1, Anurup CHS, Pokhran Road No.1 Opp Rymond Company, Samata Nagar , Thane, Maharashtra, India - 400606 |
| AAK-1025 | S.B.RANE DEVELOPERS LLP | FLAT NO.1 GR FLOOR SANTAJI MAHARAJ CHS SHIVAI NAGAR, POKHRAN ROAD NO.1 THANE (W) THANE, Maharashtra, India - 400606 |
| U74999MH2014OPC258610 | S-CUBE WHOLESALE OPC PRIVATE LIMITED | B-4/303, Samta Nagar CHS, Pokhran Road No. 1, Opp J.K Gram Samata Nagar, , Thane, Maharashtra, India - 400606 |
| U41000MH2017PTC300450 | UJJAINI MAHAKALI AGRO ENTERPRISES PRIVATE LIMITED | SHOP NO 34, SAMATA NAGAR BUILDING NO.14, POKHRAN ROAD NO. 1 , THANE WEST, Maharashtra, India - 400606 |
| U15549MH2022PTC385924 | COGNITION GASTRONOMY PRIVATE LIMITED | Flat no.C/204,Anuroop C H S,Pokhran road No.1, Post Jekegram, Thane west , Thane, Maharashtra, India - 400606 |
| AAC-5544 | BALAJI SPACEINFRA LLP | FLAT NO. 1, FLOOR NO: GR, SANTAJI MAHARAJ CHS,SHIVAI NAGAR, POKHRAN ROAD NO. 1, THANE (WEST) MUMBAI, Maharashtra, India - 400606 |
| U74999MH2014PTC259085 | RANE EXIM PRIVATE LIMITED | 64/1, SHRI SANTAJI MAHARAJ CHS LTD, POKHRAN ROAD NO.1, SHIVAI NAGAR, THANE WEST, JEKEGRAM , THANE, Maharashtra, India - 400606 |
| U62020MH2025PTC451565 | GENOFIN LABS PRIVATE LIMITED | 401,SWATI KORESNAKSHATRA, POKHRAN ROAD NO.1,VARTAK,Jekegram, Thane, Thane, Maharashtra, India,Thane,Thane,Maharashtra,400606-India |
| U25112MH2021PTC373999 | GDP PACKAGING SOLUTIONS PRIVATE LIMITED | N1, SHOP NO. 11, BEHIND SILVER ARCH NO.1 SAMATA NAGAR, POKHARAN ROAD NO. 1 , THANE, Maharashtra, India - 400606 |
| U74999MH2018PTC306832 | H. M. ELEVATORS (INDIA) PRIVATE LIMITED | OFFICE NO .4,SHREE SAILYAM CHS LTD SHIVAI NAGAR, POKHRAN ROAD NO. 1 , THANE, Maharashtra, India - 400606 |
| U51900MH2018PTC307353 | AMICS INDIA PRIVATE LIMITED | PLOT NO. 78, SHOP NO. B-2, PARIJAT CO.OP.HOS. SOC. POKHRAN ROAD NO. 1, THANE (W) - 400606 , THANE, Maharashtra, India - 400606 |
| U24110MH2020PTC351459 | BEECHEM SPECIALITY CHEMICALS PRIVATE LIMITED | B-2, Mitrata CHS Ltd., Pokharan Road No.1, Samata Nagar, Thane West , Thane, Maharashtra, India - 400606 |
| AAZ-9168 | MULTIFORM MACHINERY (BOMBAY) LLP | 702, 7th Floor, New Gulmohar Sundarvan Park, Pokhran Road No.1, Samata Nagar, Thane (West), Thane, Maharashtra, India - 400606 |
| U29290MH1991PTC061975 | MULTIFORM MACHINERY (BOMBAY) PVT LTD | 702, 7th Floor, New Gulmohar Sundarvan Park, Pokhran Road No.1, Samata Nagar, Thane ( West), , Thane, Maharashtra, India - 400606 |
| U01403MH2011PTC220036 | RAJARAM AGRO PRODUCTS PRIVATE LIMITED | A-403, 4TH FLOOR, MALHAR CHS, ASIATIC ENCLAVE, POKHRAN ROAD NO.1, VARTAK NAGAR, THANE ( W), , THANE, Maharashtra, India - 400606 |
| AAL-9654 | DIAMOND SALON & ACADEMY LLP | Flat 1203 Floor-12 Wing1 Ravi Estate-1 Devdaynagar Ravi Estate1 Ravi Estate Pokhran Road No-1 Thane W Thane, Maharashtra, India - 400606 |
| U10710MH2025PTC454954 | CRUNCHLY BAKED PRIVATE LIMITED | HOUSE NO 1 KUMAR COMPOUND,POKHRAN ROAD NO 1 UPVAN,Thane,Thane,Maharashtra,400606-India |
| U63090MH2015PTC268567 | UNIVERSE SHIPPING LINES PRIVATE LIMITED | SHOP NO B1, BUILDING NO 9 DEVDAYA NAGAR, POKHRAN ROAD NO 1 , THANE, Maharashtra, India - 400606 |
| U66190MH2023PTC399743 | AMARSHANTI CONSULTANCY SERVICES PRIVATE LIMITED | Shop No 37 1st Floor,,Asiatic Arcade Pokhran Road No.1,Vartak Nagar,,Thane,Thane,Maharashtra,400606-India |
| U45400MH2011PTC212749 | PRITHVI MEGACITY BUILDCON PRIVATE LIMITED | SHOP NO.1, SHREE SAI ANAND BHAVAN SAMATA NAGAR, POKRAN ROAD NO.1, THANE (W EST) , THANE, Maharashtra, India - 400606 |
| U52190MH2011PTC211818 | PRITHVI ONLINE TRADING & MARKETING PRIVATE LIMITED | SHOP NO.1, SHREE SAI ANAND BHAVAN SAMATA NAGAR, POKRAN ROAD NO.1, THANE (W EST) , THANE, Maharashtra, India - 400606 |
| U74992MH2011PTC218971 | PRITHVI SHARE BROKER PRIVATE LIMITED | SHOP NO.1, SHREE SAI ANAND BHAVAN, SAMATA NAGAR, POKRAN ROAD NO.1, THANE (W EST) , THANE, Maharashtra, India - 400606 |
| U74999MH2011PTC218918 | TELNET PRITHVI TELECOM SERVICES PRIVATE LIMITED | SHOP NO.1, SHREE SAI ANAND BHAVAN, SAMATA NAGAR, POKRAN ROAD NO.1, THANE (W EST) , THANE, Maharashtra, India - 400606 |
| U72900MH2015PTC268116 | WHITE EAGLE TECH SOLUTIONS PRIVATE LIMITED | Flat no. 6, 1st Floor, Jay Milind CHS., Plot No. 70, Off-Pokharan Road No. 1, Sh ivai Nagar , THANE, Maharashtra, India - 400606 |
| AAZ-0599 | UNNICORAL TECHNOLOGIESS LLP | Flat No. 403, Floor No. 4, Gagangiri Avenue, Pokhran Road No.1, J. K. Gram,Thane West Thane, Maharashtra, India - 400606 |
| U27109MH2009PTC192260 | K2 METALS PRIVATE LIMITED | FLAT NO 203, 2ND FLOOR, BIDG. NO. 1C, SIDDHACHAL OFF. POKHRAN ROAD NO. 2, MAJIWADA, THANE (WEST) , THANE, Maharashtra, India - 400606 |
| U51109MH2010PTC198560 | INTERFER - STEEL AND COMMODITIES PRIVATE LIMITED | FLAT NO 203, 2ND FLOOR, BIDG. NO. 1C, SIDDHACHAL OFF. POKHRAN ROAD NO. 2, MAJIWADA, THANE (WEST) , THANE, Maharashtra, India - 400606 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100854037 | 2023-10-04 | - | - | 3,100,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.