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CLASS ONE ROOFING PRIVATE LIMITED

As on: 2024-06-22

CLASS ONE ROOFING PRIVATE LIMITED (CIN: U25200MH2008PTC178544) is a Private company incorporated on 06 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 4300000.00.

CLASS ONE ROOFING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.CLASS ONE ROOFING PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

Directors of CLASS ONE ROOFING PRIVATE LIMITED are VINAY VIJAY KUMAR, and SHAILESH HARISHCHANDRA DALVI.

CLASS ONE ROOFING PRIVATE LIMITED's Corporate Identification Number (CIN) is U25200MH2008PTC178544 and its registration number is 178544. Users may contact CLASS ONE ROOFING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLASS ONE ROOFING PRIVATE LIMITED is NO. 300, 3RD FLOOR, R.R.REALTY, LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078.

Current status of CLASS ONE ROOFING PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U25200MH2008PTC178544
Name CLASS ONE ROOFING PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Mumbai
Registration Number 178544
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2008-02-06
Age of Company 17 years, 1 months, 7 days
Activity NIC Code: 2520 NIC Description: Manufacture of plastic products
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2015-09-30
Date of Last Filed Balance Sheet 2015-03-31

Key Numbers

Authorised Share Capital ₹ 7,000,000.00
Paid-up Share Capital ₹ 4,300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CLASS ONE ROOFING PRIVATE LIMITED
MULFORD PLASTICS INDIA PRIVATE LIMITED

Previous CINs

U25200MH2008PTC178544

Regulatory Filings of CLASS ONE ROOFING

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Litigation Search Report of CLASS ONE ROOFING

Get a list of all litigations CLASS ONE ROOFING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CLASS ONE ROOFING. This report helps you understand the risk associated in dealing with CLASS ONE ROOFING and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 CLASS ONE ROOFING 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

Investor Complaints & Serious Complaints About CLASS ONE ROOFING

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of CLASS ONE ROOFING

Current Directors & Key Managerial Personnel of CLASS ONE ROOFING
DIN Director Name Designation Appointment Date
00191825 VINAY VIJAY KUMAR Director 2015-09-30
06833474 SHAILESH HARISHCHANDRA DALVI Director 2015-09-30
Past Directors & Key Managerial Personnel of CLASS ONE ROOFING
DIN Director Name Designation Appointment Date Cessation
00191825 VINAY VIJAY KUMAR Additional Director - 2015-09-30
00191825 VINAY VIJAY KUMAR Director - 2008-07-01
00191825 VINAY VIJAY KUMAR Managing Director - 2012-09-25
05105175 RASHI VINAY KUMAR Additional Director - 2013-09-30
05105175 RASHI VINAY KUMAR Director - 2014-03-06
06366065 YASHAWANT MAHESH JAINAPUR Additional Director - 2013-09-30
06366065 YASHAWANT MAHESH JAINAPUR Director - 2014-03-15
06755575 AJAY JAYDEEP CHAUHAN Additional Director - 2014-09-29
06755575 AJAY JAYDEEP CHAUHAN Director - 2015-05-26
06833474 SHAILESH HARISHCHANDRA DALVI Additional Director - 2015-09-30
00191648 VIJAY KUMAR Director - 2011-10-31
02278685 SEG MIN NGA Additional Director - 2009-07-31
02278685 SEG MIN NGA Director - 2016-04-29
02306349 IAN GORDON GRANT Additional Director - 2009-07-31
02306349 IAN GORDON GRANT Director - 2016-04-29
03353110 LEE CHIN WEE Additional Director - 2013-09-30
03353110 LEE CHIN WEE Director - 2016-04-29
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CITADEL BUILDING SYSTEM PRIVATE LIMITED U26943MH2008PTC179644 Director - 2012-07-24
GERMINI AGRO PRIVATE LIMITED U51221MH2002PTC135398 Director - 2012-07-24
CITADEL ARCHITECTURAL SOLUTIONS PRIVATE LIMITED U74210MH2002PTC137052 Director - 2011-10-31
DONG-A TENSILE STRUCTURE PRIVATE LIMITED U74999MH2010PTC206575 Director - 2012-08-03
CITADEL BUILDING SYSTEM PRIVATE LIMITED U26943MH2008PTC179644 Director 2016-04-05 Ongoing
CITADEL BUILDING SYSTEM PRIVATE LIMITED U26943MH2008PTC179644 Director - 2012-09-25
GERMINI AGRO PRIVATE LIMITED U51221MH2002PTC135398 Additional Director - 2015-09-30
GERMINI AGRO PRIVATE LIMITED U51221MH2002PTC135398 Director 2015-09-30 Ongoing
GERMINI AGRO PRIVATE LIMITED U51221MH2002PTC135398 Managing Director - 2012-09-25
CITADEL ARCHITECTURAL SOLUTIONS PRIVATE LIMITED U74210MH2002PTC137052 Managing Director - 2012-09-25
DONG-A TENSILE STRUCTURE PRIVATE LIMITED U74999MH2010PTC206575 Director 2019-04-30 Ongoing
DONG-A TENSILE STRUCTURE PRIVATE LIMITED U74999MH2010PTC206575 Director - 2012-09-25
CITADEL BUILDING SYSTEM PRIVATE LIMITED U26943MH2008PTC179644 Director 2012-09-25 Ongoing
GERMINI AGRO PRIVATE LIMITED U51221MH2002PTC135398 Director - 2014-03-06
CITADEL ARCHITECTURAL SOLUTIONS PRIVATE LIMITED U74210MH2002PTC137052 Additional Director - 2012-09-25
CITADEL ARCHITECTURAL SOLUTIONS PRIVATE LIMITED U74210MH2002PTC137052 Director 2012-09-25 Ongoing
DONG-A TENSILE STRUCTURE PRIVATE LIMITED U74999MH2010PTC206575 Director 2012-09-25 Ongoing
CITADEL BUILDING SYSTEM PRIVATE LIMITED U26943MH2008PTC179644 Director - 2014-03-15
GERMINI AGRO PRIVATE LIMITED U51221MH2002PTC135398 Director - 2014-03-15
CITADEL ARCHITECTURAL SOLUTIONS PRIVATE LIMITED U74210MH2002PTC137052 Director - 2014-03-15
DONG-A TENSILE STRUCTURE PRIVATE LIMITED U74999MH2010PTC206575 Director - 2014-03-15
GERMINI AGRO PRIVATE LIMITED U51221MH2002PTC135398 Additional Director - 2014-09-29
GERMINI AGRO PRIVATE LIMITED U51221MH2002PTC135398 Director - 2015-05-26
CITADEL BUILDING SYSTEM PRIVATE LIMITED U26943MH2008PTC179644 Additional Director - 2014-09-29
CITADEL BUILDING SYSTEM PRIVATE LIMITED U26943MH2008PTC179644 Director - 2016-04-30
GERMINI AGRO PRIVATE LIMITED U51221MH2002PTC135398 Additional Director - 2015-09-30
GERMINI AGRO PRIVATE LIMITED U51221MH2002PTC135398 Director 2015-09-30 Ongoing
CITADEL ARCHITECTURAL SOLUTIONS PRIVATE LIMITED U74210MH2002PTC137052 Additional Director - 2014-09-29
CITADEL ARCHITECTURAL SOLUTIONS PRIVATE LIMITED U74210MH2002PTC137052 Director 2014-09-29 Ongoing
DONG-A TENSILE STRUCTURE PRIVATE LIMITED U74999MH2010PTC206575 Additional Director - 2014-09-29
DONG-A TENSILE STRUCTURE PRIVATE LIMITED U74999MH2010PTC206575 Director - 2019-04-30
Other Directorships of VINAY VIJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASHI VINAY KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASHAWANT MAHESH JAINAPUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY JAYDEEP CHAUHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAILESH HARISHCHANDRA DALVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEG MIN NGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of IAN GORDON GRANT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LEE CHIN WEE
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CLASS ONE ROOFING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CLASS ONE ROOFING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CLASS ONE ROOFING

Email ID: [email protected] Website: Not Available Address: NO. 300, 3RD FLOOR, R.R.REALTY, LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078

Principal Products & Services of CLASS ONE ROOFING

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

Balance Sheet of CLASS ONE ROOFING

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of CLASS ONE ROOFING

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of CLASS ONE ROOFING

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

Subsidiaries, Associate Companies & Join Ventures of CLASS ONE ROOFING

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

Board Meetings of CLASS ONE ROOFING

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

Auditors of CLASS ONE ROOFING

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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