BANDRA CONSTRUCTION PRIVATE LIMITED (CIN: U45200MH1977PTC019753) is a Private company incorporated on 15 Dec 1977. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 225000.00.
BANDRA CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.BANDRA CONSTRUCTION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of BANDRA CONSTRUCTION PRIVATE LIMITED are MADHU NIRMAL JAIN, HARSHITA NIRMAL JAIN, RAKESH ROSHAN, and HRITHIK RAKESH ROSHAN.
BANDRA CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1977PTC019753 and its registration number is 19753. Users may contact BANDRA CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANDRA CONSTRUCTION PRIVATE LIMITED is 601, 6th Floor, Shri Shyam Sadan JVPD Scheme, 7th Road, Vileparle (West) , Mumbai, Maharashtra, India - 400056.
Current status of BANDRA CONSTRUCTION PRIVATE LIMITED is - Amalgamated.
| CIN | U45200MH1977PTC019753 |
| Name | BANDRA CONSTRUCTION PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Mumbai |
| Registration Number | 19753 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1977-07-15 |
| Age of Company | 48 years, 10 months, 1 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-30 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 225,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BANDRA CONSTRUCTION PRIVATE LIMITED |
| U45200MH1977PTC019753 |
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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 BANDRA CONSTRUCTION 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06759854 | MADHU NIRMAL JAIN | Director | 2014-09-30 |
| 07283188 | HARSHITA NIRMAL JAIN | Director | 2015-09-30 |
| 00097372 | RAKESH ROSHAN | Additional Director | 2016-12-19 |
| 00099974 | HRITHIK RAKESH ROSHAN | Additional Director | 2016-12-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00033437 | BHAGWANDAS SEWARAM RAHEJA | Director | - | 2008-02-28 |
| 00097471 | PRITESH ASHWIN MEHTA | Additional Director | - | 2014-09-30 |
| 00097471 | PRITESH ASHWIN MEHTA | Director | - | 2015-09-09 |
| 01895060 | SHIV DEEPAK RAHEJA | Director | - | 2012-10-30 |
| 06759854 | MADHU NIRMAL JAIN | Additional Director | - | 2014-09-30 |
| 07283188 | HARSHITA NIRMAL JAIN | Additional Director | - | 2015-09-30 |
| 00002035 | VALLABH NATWARLAL SHETH | Additional Director | - | 2013-09-30 |
| 00002035 | VALLABH NATWARLAL SHETH | Director | - | 2014-06-25 |
| 00002047 | JITENDRA NATWARLAL SHETH | Additional Director | - | 2013-09-30 |
| 00002047 | JITENDRA NATWARLAL SHETH | Director | - | 2014-06-25 |
| 00033244 | VIJAY BHAGWANDAS RAHEJA | Director | - | 2012-07-26 |
| 00033337 | ADITYA DEEPAK RAHEJA | Director | - | 2012-10-30 |
| 00033380 | DEEPAK BHAGWANDAS RAHEJA | Director | - | 2012-10-30 |
| 00306794 | ANITA DEEPAK RAHEJA | Director | - | 2012-10-30 |
| 00033297 | AVANI VIJAY RAHEJA | Director | - | 2012-07-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDER BHAWAR VENTURES PRIVATE LIMITED | U45200MH2004PTC147520 | Additional Director | - | 2016-09-30 |
| SUNDER BHAWAR VENTURES PRIVATE LIMITED | U45200MH2004PTC147520 | Director | 2016-09-30 | Ongoing |
| SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED | U45400MH2011PTC221951 | Additional Director | - | 2015-09-30 |
| SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED | U45400MH2011PTC221951 | Director | - | 2018-03-16 |
| ARDENT IMPEX PRIVATE LIMITED | U51900MH1999PTC120752 | Additional Director | - | 2015-09-30 |
| ARDENT IMPEX PRIVATE LIMITED | U51900MH1999PTC120752 | Director | 2015-09-30 | Ongoing |
| ORPHEUS TRADING PRIVATE LIMITED | U51909MH2004PTC146488 | Additional Director | - | 2015-09-30 |
| ORPHEUS TRADING PRIVATE LIMITED | U51909MH2004PTC146488 | Director | 2015-09-30 | Ongoing |
| BANDRA PROPERTIES PRIVATE LIMITED | U70100MH1977PTC019713 | Additional Director | - | 2015-09-30 |
| BANDRA PROPERTIES PRIVATE LIMITED | U70100MH1977PTC019713 | Director | 2015-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HRX DIGITECH LLP | AAK-4728 | Designated Partner | 2017-09-01 | Ongoing |
| RB REALTORS LLP | AAL-1450 | Designated Partner | 2018-02-22 | Ongoing |
| ROSHAN CREATIONS LLP | ACB-4492 | Designated Partner | 2023-06-01 | Ongoing |
| SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED | U45400MH2011PTC221951 | Additional Director | - | 2017-09-29 |
| SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED | U45400MH2011PTC221951 | Director | 2017-09-29 | Ongoing |
| BANDRA PROPERTIES PRIVATE LIMITED | U70100MH1977PTC019713 | Additional Director | 2016-12-19 | Ongoing |
| THE FILM & TELEVISION PRODUCERS GUILD OF INDIA LTD. | U92100MH1954PLC009244 | Director | - | 2018-09-28 |
| FILMKRAFT PRODUCTIONS (INDIA) PRIVATE LIMITED | U92100MH1999PTC121580 | Director | 1999-09-02 | Ongoing |
| UNITED PRODUCERS FORUM | U92110MH1998GAT116282 | Director | - | 2011-09-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2004PTC146488 | ORPHEUS TRADING PRIVATE LIMITED | 601, 6th Floor, Shri Shyam Sadan JVPD Scheme, 7th Road, Vileparle (West) Mumbai Mumbai City MH 400056 IN |
| U51900MH1999PTC120752 | ARDENT IMPEX PRIVATE LIMITED | 601, 6th Floor, Shri Shyam Sadan JVPD Scheme, 7th Road, Vileparle (West) Mumbai Mumbai City MH 400056 IN |
| U74993MH2018PTC304658 | MNJ CONSULTANTS PRIVATE LIMITED | 601, 6th Floor, Shri Shyam Sadan, JVPD Scheme, 7th Road, Vileparle west Mumbai Mumbai City MH 400056 IN |
| U70100MH1977PTC019713 | BANDRA PROPERTIES PRIVATE LIMITED | 601, 6th Floor, Shri Shyam Sadan JVPD Scheme, 7th Road, Vileparle (West) Mumbai Mumbai City MH 400056 IN |
| U45200MH2006PTC160086 | CHINTAMANI PROPERTIES PRIVATE LIMITED | 601, 6th Floor, Shri Shyam Sadan JVPD Scheme, 7th Road, Vileparle (West) Mumbai Mumbai City MH 400056 IN |
| U45200MH2004PTC147520 | SUNDER BHAWAR VENTURES PRIVATE LIMITED | 601, 6th Floor, Shri Shyam Sadan JVPD Scheme, 7th Road, Vileparle (West) Mumbai Mumbai City MH 400056 IN |
| AAL-3632 | ASTER DWELLINGS LLP | 6th Floor, Plot No. 42, Heena Smruti Vallabh Nagar Soc, N S Road No 2, JVPD Scheme, Vileparle (West), Mumbai, Maharashtra, India - 400056 |
| AAY-6193 | AAYUSHYA REALTY LLP | B/11, 6th Floor, Mani Bhavan Building, N.S. Road 3 45 Swastik Society, JVPD Scheme, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAC-5932 | BHAGAYSHRI COMMOSALES LLP | 201, 2nd Floor, Gada Residency Juhu Scheme, Near Cooper N S Road No. 4 Vileparle West, Mumbai Mumbai, Maharashtra, India - 400056 |
| AAL-6451 | ALACRITY ENTERPRISES LLP | 802, Laxmi Sadan JVPD Scheme, NS Road, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U25200MH1999PTC120946 | SAUJANYA PLASTICS PRIVATE LIMITED | NAVKAR PLAZA, 601/602, 6TH FLOOR, BAJAJ ROAD, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| AAA-1022 | HARMONY ADVISORY SERVICES LLP | 201, 2nd Floor, Krishna Kunj, V L Mehta Road,Vile Parle West, JVPD Scheme Mumbai, Maharashtra, India - 400056 |
| AAH-5841 | CLARICENT ADVISORY SERVICES LLP | 201, 2nd Floor, Krishna Kunj, V.L.Mehta Road, JVPD Scheme, Vile Parle(West) Mumbai, Maharashtra, India - 400056 |
| AAI-5062 | THRICE A VENTURES LLP | 201, 2nd floor, Krishna Kunj, V L Mehta Road, JVPD Scheme, Vile Parle(West) Mumbai, Maharashtra, India - 400056 |
| U29300MH1994PTC082483 | AMARDEEP HOME APPLIANCES PRIVATE LIMITED | KRISHNA NIWAS 4TH FLOOR5TH NORTH ROAD JVPD SCHEME VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAA-8414 | JONA HOUSING LLP | GROUND FLOOR, PLOT NO. 26, HATKESH SOCIETY, JVPD SCHEME, 5T H ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAY-1358 | PARK AVENUE CONSULTING LLP | 601 Presidency CHS Plot No 53 N S Road No 7 Siddhivinayak JVPD,Vileparle West Juhu MUMBAI, Maharashtra, India - 400056 |
| AAX-0522 | SAISHAKTI LEADERSHIP THAT WORKS INDIA LL P | 4th Floor, FL49, Asmita Swastik CHS, N S Road, JVPD Scheme, Near Brahmakumari, Vile Parle (West), Mumbai, Maharashtra, India - 400056 |
| AAH-0840 | TIRTHAL LAND HOLDING LLP | 101, TIRTHAL, 18 SUVARNA NAGAR SOC, N S ROAD NO.4 JVPD SCHEME, NEAR KOOPER HOSPITAL, VILEPARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAI-2693 | CHEMSTAR GLOBAL PRODUCTS LLP | 601 NESTOR COURT, 6TH FLOOR, BAJI PRABHU DESHPANDE MARGOFF S.V. ROAD, KAMALA NAGAR, VILE PARLE (WEST) Mumbai, Maharashtra, India - 400056 |
| U01400MH2006PTC161408 | ESTEEM AGRO & FOOD PRIVATE LIMITED | 601, 2/10, Azad Nagar Society,Gulmohar Road No.1 J.V.P.D Scheme,Vile Parle (West) , MUMBAI, Maharashtra, India - 400056 |
| AAE-3728 | AUROUS COMMODITIES LLP | 16 KRISHNA KUNJ, 2ND FLOOR, SWASTIK SOCIETY, N.S. ROAD -2, JVPD SCHEME, JUHU, VILE PARLE - WEST MUMBAI, Maharashtra, India - 400056 |
| AAS-2552 | NAMASTAY DEN LLP | B/11, 6th Floor, Mani Bhavan, 45 Swastik Society N S Road No.3, JVPD, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAS-3064 | STUDMEALS LLP | B/11, 6th Floor, Mani Bhavan, 45 Swastik Society N S Road No.3, JVPD, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U29253MH2010PTC211227 | MOULD INJECTION TECHNOLOGY PRIVATE LIMITED | RIDDHI BUILDING, 5TH FLOOR, 41 VALLABH NAGAR, SOCIETY,JVPD SCHEME ROAD NO.2, VILE PARL E (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAP-0532 | D ART FUSION ART AND PLAY CENTER LLP | 4th Floor, Eden Square S,No. 287, CTC No. 196 (PT) 10th Road, Vile Parle (West), JVPD Scheme. Mumbai, Maharashtra, India - 400056 |
| AAR-7480 | REJOUISSANT KIDS SOCIAL HOUSE LLP | 4th Floor, Eden Square, S. No 287 CTS No. 196(PT), 10th Road, Vile Parle (West), JVPD Scheme, Mumbai, Maharashtra, India - 400056 |
| AAB-1451 | EATOPIA ONLINE SERVICES LLP | 101,Bhoomi Bldg,1st Floor, Nutan Laxmi Chs,Plot-79 N.S. Road No 08, JVPD Scheme,Vile ParleWest Mumbai, Maharashtra, India - 400056 |
| AAO-3869 | MUTUAL COMPOSITE LLP | 9, Plot No.27, 5th floor, Krishna Friends CHS Ltd N.S Road Number 6, JVPD Scheme, Vile Parle (west) Mumbai, Maharashtra, India - 400056 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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