CONVENTRY CONSTRUCTION PRIVATE LIMITED (CIN: U45200MH1995PTC092009) is a Private company incorporated on 21 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
CONVENTRY CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONVENTRY 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 CONVENTRY CONSTRUCTION PRIVATE LIMITED are PRAKASH CHAIN KHUBCHANDANI, ZAKI AZIZ HAJEEBHOY, and . NILOUFER DUGAR.
CONVENTRY CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1995PTC092009 and its registration number is 92009. Users may contact CONVENTRY CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONVENTRY CONSTRUCTION PRIVATE LIMITED is 1st Floor, Bandukwala Bldg.,14 British Hotel Lane, OFF Bombay Samachar Marg, Fort, , Mumbai, Maharashtra, India - 400023.
Current status of CONVENTRY CONSTRUCTION PRIVATE LIMITED is - Active.
| CIN | U45200MH1995PTC092009 |
| Name | CONVENTRY CONSTRUCTION PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 92009 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-08-21 |
| Age of Company | 29 years, 6 months, 22 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 | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONVENTRY CONSTRUCTION PRIVATE LIMITED |
| U45200MH1995PTC092009 |
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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 CONVENTRY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00381967 | PRAKASH CHAIN KHUBCHANDANI | Director | 1996-06-10 |
| 00480679 | ZAKI AZIZ HAJEEBHOY | Director | 1996-06-10 |
| 02066256 | . NILOUFER DUGAR | Director | 2019-02-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00381967 | PRAKASH CHAIN KHUBCHANDANI | Director | - | 2018-12-20 |
| 00480596 | AVINASH KARAMCHAND GOEL | Director | - | 2012-01-01 |
| 02066256 | . NILOUFER DUGAR | Additional Director | - | 2023-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-5238 | HG LOGISTIC SERVICES LLP | BANDUKWALA BUILDING, 1ST FLOOR, 14 BRITISH HOTEL LANE, OFF. BOMBAY SAMACHAR MARG, FORT, MUMBAI, Maharashtra, India - 400023 |
| AAD-2690 | JSN FOODS & BEVERAGES LLP | 10-10B/16A, Bandukwala Bldg, Gr Floor, British Hotel Lane, Off. Bombay Samachar Mag, Fort Mumbai, Maharashtra, India - 400023 |
| U74999MH1996PTC099995 | ENSOURCE ENERGY (INDIA) PRIVATE LIMITED | BANDOOKWALA BLDG IST FLOOR14 BRITISH HOTEL LAND OFF BOMBAY SAMACHAR MARG FORT, MUMBAI MH 400023 IN |
| U72200MH2000PTC125116 | ACCLAIM SYSTEMS (INDIA) PRIVATE LIMITED | 1st Floor, Botawala Building 73, Bombay Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023 |
| U19129MH1994PLC079359 | ADRIANO LEATHER PRODUCTS LIMITED | 45/47 BOMBAY SAMACHAR MARG BANK OF MAHARASHTRA BLDG., 4TH FLOOR,FOR T BOMBAY -23. , MUMBAI, Maharashtra, India - 400023 |
| U01100MH1980PTC023272 | SUTANTU AGRICULTURAL FARMS PRIVATE LIMITED | BHARAT HOUSE 1ST FLOOR104 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U01100MH1997PLC106043 | KARISHMA AGROTECH LIMITED | 28,BOMBAY SAMACHAR MARG,2ND FLOOR,FORT,MUMBAI 23. , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1991PLC060482 | TERNA INVESTEMNTS AND FINANCE LIMITED | 51, BOMBAY SAMACHAR MARG, EAST& WEST BLDG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U17122MH2004PTC149334 | SUKARTIK CLOTHING PRIVATE LIMITED | 28 BOMBAY SAMACHAR MARG3RD FLOOR FORT , MUMBAI, Maharashtra, India - 400023 |
| U23209MH1995PTC286645 | AMTEK AGENTS PVT.LTD. | SONAWALLA BUILDING, 2ND FLOOR 65-BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| AAA-3385 | BHANSALI & SETH PUBLICATIONS LLP | 301, OVAL HOUSE, 3RD FLOOR, 63 BRITISH HOTEL LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| U24100MH1977PLC019705 | MAHAVIR MINERALS LIMITED | SONAWALA BUILDING 2ND FLOOR65 BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1996PTC101179 | SUJAN IMPEX PRIVATE LIMITED | 105 BOMBAY SAMACHAR MARG1ST FLOOR ROOM NO 10 FORT , MUMBAI, Maharashtra, India - 400023 |
| U15300MH1987PTC042449 | SHREE EQUIPMENTS PRIVATE LIMITED | DHUN BLDG., GR. FLOOR, 14NANABHAI LANE, BOMBAY 23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U24230MH2004PTC146274 | SATVIK PHARMACEUTICALS PRIVATE LIMITED | 105/4 GROUND FLOOR OPP.BHARAT HOUSE BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U25200MH1989PTC053300 | FUTURE THERMOPLASTICS P. LTD. | SONAWAL BLDG., 2ND FLR, 65BOMBAY SAMACHAR MARG FORT, , MUMBAI 400023, Maharashtra, India - 000000 |
| L51900MH1984PLC033644 | SHONKH TECHNOLOGIES INTERNATIONAL LIMITED | OFFICE NO. 10, IIND FLOOR, APOLLO HOUSE, 82/84,BOMBAY SAMACHAR MARG ,FORT , MUMBAI, Maharashtra, India - 400023 |
| AAH-7743 | 9 QUBES HOSPITALITY LLP | OFFICE NO.14/D, 2nd FLOOR, RAJABAHADUR BLDG., 43/45 TAMARIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| U24110MH1989PTC054372 | HAPPY IMPEX PRIVATE LIMITED | 8, KIRTI BLDG, 1ST FLR, 31 DRV B GANDHI MARG FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U31200MH1990PTC056355 | KIRON SWITCHGEAR PRIVATE LIMITED | 37, YUSUF BLDG. 4TH FLOOR D.N.ROAD, FORT BOMBAY MUMBAI-400023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U51900MH1986PTC038737 | MKM ADVISORY SERVICES PRIVATE LIMITED | First Floor Botawala Building 73 Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023 |
| U24132MH2002PTC136797 | FOAMTEX (INDIA) PRIVATE LIMITED | DILIP DALAL 104BHARAT HOUSE 1ST FLOOR MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| AAC-4073 | NASHA SERVICES LLP | 11-B, KHATAU BUILDING, 8-10 ALKESH MODI MARG, 1ST FLOOR, FORT, MUMBAI MUMBAI, Maharashtra, India - 400023 |
| U29253MH2011PTC216667 | BALLALESHWAR PIPES AND TUBES PRIVATE LIMITED | SHOP NO.1, FIRST FLOOR, BOTAWALA BUILDING 71/73 MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U22219MH2014PTC259249 | ORASI DIGITAL MEDIA PRIVATE LIMITED | PG/17,GROUND FLOOR,ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE,MUMBAI SAMACHAR MA RG,FORT , MUMBAI, Maharashtra, India - 400023 |
| AAC-9683 | SAMEERA DEVELOPERS LLP | 1st Floor, Crescent Chamber, Tamarind Lane, Fort Mumbai, Maharashtra, India - 400023 |
| AAD-7040 | CORDIAL AGRO FARMS LLP | CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| AAD-7035 | VOYAGER ENTERPRISES LLP | CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| AAE-9548 | GOLDEN-JOY HABITAT LLP | CRESCENT CHAMBERS, 1ST FLOOR, TAMARIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
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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.
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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.
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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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