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
CCI PROJECTS PRIVATE LIMITED
CIN: U70102MH2000PTC128732
CCI PROJECTS PRIVATE LIMITED (CIN: U70102MH2000PTC128732) is a Private company incorporated on 15 Sep 2000. 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. 780000.00.
CCI PROJECTS 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.CCI PROJECTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of CCI PROJECTS PRIVATE LIMITED are ROHAN HITENDRA KHATAU, and HITEN ABHAY KHATAU.
CCI PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2000PTC128732 and its registration number is 128732. Users may contact CCI PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CCI PROJECTS PRIVATE LIMITED is Rivali Park, CCI Compound, Western Express Highway, Borivali (East) , Mumbai, Maharashtra, India - 400066.
Current status of CCI PROJECTS 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 CCI PROJECTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CCI PROJECTS
Purchase full report of CCI PROJECTS
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 CCI PROJECTS 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 CCI PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05191588 | ROHAN HITENDRA KHATAU | Whole-time director | 2021-10-01 |
| 00121931 | HITEN ABHAY KHATAU | Director | 2018-06-20 |
Past Directors & Key Managerial Personnel of CCI PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02009018 | RAJIV SHAMSHERBAHADUR SAXENA | Director | - | 2014-12-11 |
| 05191588 | ROHAN HITENDRA KHATAU | Additional Director | - | 2021-10-01 |
| 05191588 | ROHAN HITENDRA KHATAU | Director | - | 2017-09-27 |
| 00050101 | ABHIJIT KUMAR BARUA | Director | - | 2019-03-31 |
| 00121931 | HITEN ABHAY KHATAU | Additional Director | - | 2018-09-29 |
| 00121931 | HITEN ABHAY KHATAU | Director | - | 2017-09-27 |
| 00122240 | NANDINI HITENDRA KHATAU | Director | - | 2020-02-29 |
| 00356098 | MAITHILI HITEN KHATAU | Director | - | 2010-02-01 |
| 00356098 | MAITHILI HITEN KHATAU | Whole-time director | - | 2020-02-29 |
| 01844974 | HARJITH DALJIT BUBBER | Director | - | 2017-04-10 |
| 01844974 | HARJITH DALJIT BUBBER | Managing Director | - | 2016-07-01 |
Other Directorships of RAJIV SHAMSHERBAHADUR SAXENA
Other Directorships of ROHAN HITENDRA KHATAU
Other Directorships of ABHIJIT KUMAR BARUA
Other Directorships of HITEN ABHAY KHATAU
Other Directorships of NANDINI HITENDRA KHATAU
Other Directorships of MAITHILI HITEN KHATAU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIPREM HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED | U45200MH1995PTC095300 | Director | - | 2022-06-08 |
| SENTOUKI FINANCE AND INVESTMENT PVT LTD | U65990MH1990PTC059614 | Director | 2002-11-20 | Ongoing |
| BRINAN INVESTMENTS PRIVATE LIMITED | U67120MH1980PTC022342 | Director | 2002-11-22 | Ongoing |
| PRAJAKTA HOLDINGS PVT LTD | U67120MH1984PTC033055 | Director | 2002-11-20 | Ongoing |
| RHIAKOH FINANCE AND INVESTMENT P LTD | U67120MH1990PTC059613 | Director | 2002-11-22 | Ongoing |
| PREMJYOT FINVEST AND TRADING LIMITED | U67120MH1992PLC068701 | Director | - | 2023-07-26 |
Other Directorships of HARJITH DALJIT BUBBER
| CIN | Company Name | Company Address |
|---|---|---|
| U68200MH2023PTC403042 | SGSA SPACES HOLDING PRIVATE LIMITED | B-905, Western Edge II,CCI Compound, Off Western Express Highway, Magathane, Borivali (East),Borivlai East,Mumbai,Maharashtra,400066-India |
| U68200MH2023PTC404307 | SGSA SPACES PH2 PRIVATE LIMITED | B-905, Western Edge II, CCI Compound,,Off Western Express Highway, Magathane, Borivali (East),Borivlai East,Mumbai,Maharashtra,400066-India |
| U29309MH2021PTC353068 | EMCO ENGINEERING PRIVATE LIMITED | 304 Western Edge-1 CCI Compound Western Express Highway, Borivali East , Mumbai, Maharashtra, India - 400066 |
| U67120MH2007PTC173856 | TRIYAMB SECURITIES PRIVATE LIMITED | A-503, Western Edge II, CCI Compound, Western Express Highway, Borivali East, , Mumbai, Maharashtra, India - 400066 |
| U25199MH2020PTC346013 | UNI-PAC DISPENSERS PRIVATE LIMITED | B/110 B Wing, Western Edge II Off Western Express Highway,CCI Compound Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U74999MH2018PTC304041 | COMMON MAN MULTIVENTURES PRIVATE LIMITED | B/110 B Wing, Western Edge II Off Western Express Highway,CCI Compound Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| AAZ-7873 | V P R P & CO LLP | UNIT NO 13 GR. FLOOR, BUILDING NO. 6, WESTERN CCI COMPOUNDBEHIND METRO, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EAST, MUMBAI, MAHARASHTRA-400066 Borivlai East, Maharashtra, India - 400066 |
| ACA-3655 | Equate Bridge Advisory LLP | 19th Floor 19C BWing CTS No 165 163AWhite Spring Rivali Park Western Express Highway Magathane Nr Metro Mall Borivali East Borivali East, Maharashtra, India - 400066 |
| U29219MH2006PLC161285 | PMEA SOLAR TECH SOLUTIONS LIMITED | 406, Western Edge II, A Wing, Western Express Highway,CCI Compound,Bor,ivali East,Mumbai,Mumbai City,Maharashtra,400066-India |
| AAU-2179 | EAMP LABORATORIES LLP | 406, Western Edge II, A Wing,Western Exp Highway,CCI Compound,Borivali East MUMBAI, Maharashtra, India - 400066 |
| U29100MH2020PTC345349 | PMEA SOLAR SYSTEMS PRIVATE LIMITED | 406, Western Edge II, A Wing,Western Exp Highway,CCI Compound,Borivali East , MUMBAI, Maharashtra, India - 400066 |
| U45400MH2010PTC208111 | CHIRANJIV INFRAPROJECTS PRIVATE LIMITED | B-707, WESTERN EDGE II, KANAKIA BUSINESS PARK NEAR WESTERN EXPRESS HIGHWAY, BORIVALI ( EAST) , MUMBAI, Maharashtra, India - 400066 |
| U36102MH2007PTC175260 | SHREEJI WOODCRAFT PRIVATE LIMITED | UNIT NO. 803, 8TH FLOOR, WESTERN EDGE-II, NEAR CCI WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066 |
| U74101MH2024PTC437802 | DILLIBAMBAI LIFESTYLE BRANDS PRIVATE LIMITED | 502 STP, 163A & 165, Western Edge 1 Metro, off W.E highway,,Borivali East, CCI Compound,Borivlai East,Mumbai,Maharashtra,400066-India |
| U31300MH1995PTC085090 | LEEBO METALS PRIVATE LIMITED | UnitNo510 5th FloorThe Western Edge1CondominiumCTS No163A&165Off WesternExpressHighwayAbove Metro Mall , Village Magathane Borivali East Mumbai, Maharashtra, India - 400066 |
| L74110MH2013PLC244911 | WAAREE TECHNOLOGIES LIMITED | 602, Western Edge I, Western Express Highway Borivali East, Mumbai 400066 , Mumbai, Maharashtra, India - 400066 |
| U45201MH2006PTC163716 | DHANSHREE DEVELOPERS PRIVATE LIMITED | 24, BORKAR COMPOUND, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| ACF-9887 | SHANTIRAJ ATITHI RESIDENCY LLP | 32-A-B,Wintergreen A-Wing, Rivali Park, CCI Compound,Borivali East,Mumbai,Maharashtra,India-400066 |
| U74999MH2016PTC288045 | AVACARE SHARED SERVICES (INDIA) PRIVATE LIMITED | Office No.501, B-Wing, The Western Edge II Premises Co-Op Society Ltd, Off Western Express Highway, Borivali East, Mumbai -400066. , Borivlai East, Maharashtra, India - 400066 |
| AAC-3707 | SITANCHAL CONSULTANTS LLP | 603, Dheeraj Savera Tower, Khatau Mills Compound Off Western Express Highway, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAU-6267 | AMONA CONSULTING LLP | 204, Dheeraj Savera Tower, Khatau Mills Compound Off Western Express Highway, Borivali East Mumbai, Maharashtra, India - 400066 |
| U67190MH2022PTC385270 | FEDSEC FINANCIAL SERVICES PRIVATE LIMITED | B-09, Western Edge II,CCI Compound, Off. W. E. Highway Magathane,Borivali East,Mumbai,Maharashtra,400066-India |
| U51420MH2003PTC138851 | MERIT HEALTHCARE PRIVATE LIMITED | UNIT 509, WESTERN EDGE-1, OFF. W.E. HIGHWAY, BORIVALI EAST, CCI COMPOUND, , MUMBAI, Maharashtra, India - 400066 |
| U51100MH1992PLC066904 | MERIT ORGANICS LIMITED | UNIT 509, WESTERN EDGE-1, OFF. W.E. HIGHWAY, BORIVALI EAST, CCI COMPOUND, , MUMBAI, Maharashtra, India - 400066 |
| U74120MH2012PLC239150 | KONKAN GREEN KING INDIA LIMITED | 103 K WING KANAKIYA SPACE COUNTRY PARK NR WESTERN EXPRESS HIGHWAY BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U74900MH2010PTC198382 | MATRU MANDIR AWAS PRIVATE LIMITED | C-101, SHREE KRISHNA COMPLEX, OPP. NATIONAL PARK, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066 |
| AAD-8942 | SMYR CONSORTIUM LLP | B/110, B WING, WESTERN EDGE II, OFF W. E. HIGHWAY, CCI COMPOUND , BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| U74997MH2013PTC250849 | CINNAMON TREE PRODUCTIONS PRIVATE LIMITED | A2 201, Siddharth Nagar, Khatau Mill Compound, Off. Western Express Highway, Borivali ( East) , Mumbai, Maharashtra, India - 400066 |
| ACH-6233 | GLOBALEON TRADE LLP | 101,SIGNIA HIGH OFF WESTERN EXPRESS HIGHWAY,MAGATHANE, BORIVALI EAST,Borivali East,Mumbai,Maharashtra,India-400066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10198920 | 2009-12-29 | 2015-10-28 | 2017-11-09 | 2,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10401800 | 2013-01-30 | 2015-02-11 | 2017-11-09 | 2,350,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10614696 | 2015-11-20 | 2017-04-19 | 2018-05-22 | 400,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 90242834 | 2006-02-10 | 2008-10-31 | 2008-11-25 | 250,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100063003 | 2016-10-20 | - | 2018-05-21 | 170,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100109242 | 2017-06-16 | - | 2017-11-09 | 2,750,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100140845 | 2017-11-30 | 2017-11-30 | 2023-02-14 | 5,500,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100184167 | 2018-05-22 | 2020-03-09 | 2021-07-31 | 420,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100184175 | 2018-05-22 | - | 2021-03-26 | 420,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100184178 | 2018-05-22 | - | 2021-07-31 | 420,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100325453 | 2020-01-31 | 2020-02-13 | 2021-11-12 | 1,800,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100441334 | 2021-03-05 | 2021-12-08 | 2023-01-03 | 175,000,000.00 | CATALYST RUSTEESHIP LIMITED | |
| 100521912 | 2021-12-21 | - | 2023-02-14 | 450,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100695402 | 2022-09-07 | - | 2023-09-07 | 70,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100718409 | 2023-02-02 | 2023-09-15 | - | 5,500,000,000.00 | VISTRA ITCL (INDIA) 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.