• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

EMPIRE PROJECTS & DEVELOPMENTS PRIVATE LIMITED

CIN: U45200PN2016PTC165631

EMPIRE PROJECTS & DEVELOPMENTS PRIVATE LIMITED (CIN: U45200PN2016PTC165631) is a Private company incorporated on 21 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

EMPIRE PROJECTS & DEVELOPMENTS 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.EMPIRE PROJECTS & DEVELOPMENTS 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 EMPIRE PROJECTS & DEVELOPMENTS PRIVATE LIMITED are NADEEM HARUN MOMIN, and HUZEFA MOMIN.

EMPIRE PROJECTS & DEVELOPMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200PN2016PTC165631 and its registration number is 165631. Users may contact EMPIRE PROJECTS & DEVELOPMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMPIRE PROJECTS & DEVELOPMENTS PRIVATE LIMITED is SN-2, BLDG-A-1A, FL-7 GANGA RESIDENCY, HADAPSAR , Pune, Maharashtra, India - 411028.

Current status of EMPIRE PROJECTS & DEVELOPMENTS 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 Names

Previous CINs

ZaubaCorp's company report for EMPIRE PROJECTS & DEVELOPMENTS 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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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 EMPIRE PROJECTS & DEVELOPMENTS 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.

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

Current Directors & Key Managerial Personnel of EMPIRE PROJECTS & DEVELOPMENTS
DIN Director Name Designation Appointment Date
06396595 NADEEM HARUN MOMIN Director 2016-07-21
08605172 HUZEFA MOMIN Additional Director 2019-11-26
Past Directors & Key Managerial Personnel of EMPIRE PROJECTS & DEVELOPMENTS
DIN Director Name Designation Appointment Date Cessation
06396557 HARUN GULAMKADAR MOMIN Director - 2019-11-26
Other Directorships of HARUN GULAMKADAR MOMIN
Company Name CIN Designation Appointment Date Cessation
RICH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101PN2012PTC145583 Director 2012-12-03 Ongoing
Other Directorships of NADEEM HARUN MOMIN
Company Name CIN Designation Appointment Date Cessation
EMPIRE INFRAPROJECTS AND BUILDCON LLP AAO-2770 Designated Partner 2019-02-14 Ongoing
ARYAN EMPIRE REALTY LLP AAZ-0760 Designated Partner 2021-10-20 Ongoing
EMPIRE INFRAPROJECTS PRIVATE LIMITED U45200PN2012PTC145844 Director 2012-12-31 Ongoing
RICH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101PN2012PTC145583 Director 2012-12-03 Ongoing
Other Directorships of HUZEFA MOMIN
Company Name CIN Designation Appointment Date Cessation
EMPIRE INFRAPROJECTS PRIVATE LIMITED U45200PN2012PTC145844 Additional Director 2019-12-02 Ongoing

CIN Company Name Company Address
U47711PN2023PTC225738 URBAN-CLOTHING BUILD PRIVATE LIMITED FL 6 BLD-B4 SN-2 Hadapsar,Ganga Residency,Pune,Pune,Maharashtra,411028-India
ACX-4666 180 DEGREE SFX LLP SN 2, B4 BLDG,THIRD FLOOR,FL N. 12, GANGA RESIDENCY,Pune City,Pune,Maharashtra,India-411028
ACO-2676 INNOMINDS CONSULTANTS LLP BLD-A1 FL- 9 SN-2 Ganga,ResidencyNR Mantri Market,Pune City,Pune,Maharashtra,India-411028
U72900PN2022PTC208733 FITFINTASTIC PRIVATE LIMITED SN. 2, GANGA RESIDENCY BLD A4, HADAPSAR , PUNE, Maharashtra, India - 411028
U80301PN2019PTC183116 FINODEMY EDUTECH PRIVATE LIMITED S.No.42A/12, 1C/3, Fl. No.28, 7th floor Nirmal Township,Phase2,Bldg-E, Hadapsar , PUNE, Maharashtra, India - 411028
U74999PN2017PTC170618 UMARJI CORPORATE ADVISORY PRIVATE LIMITED FLAT NO 1, BUILDING D, WING A, GROUND FLOOR, SIMPLE PARK, PLOT NO 7, S N 26/2A/1, 26/ 2A/2, , HADAPSAR PUNE, Maharashtra, India - 411028
U74999PN2017PTC170636 MMD BUSINESS SOLUTIONS PRIVATE LIMITED FLAT NO 1,BUILDING D,WING A,GROUND FLOOR, SIMPLE PARK, PLOT NO 7, S N 26/2A/1, 26/ 2A/2, , HADAPSAR PUNE, Maharashtra, India - 411028
U74999PN2017PTC173976 DANSBORG CONSULTANCY SERVICES PRIVATE LIMITED FLAT NO 1,BUILDING D,WING A,GROUND FLOOR SIMPLE PARK,PL NO 7,S N 26/2A/1,26/2A/2 , HADAPSAR, PUNE, Maharashtra, India - 411028
U29309PN2022PTC214732 FALCONER ENGINEERING SYSTEMS PRIVATE LIMITED FL NO F 1302, GANGA ORCHID PH 2 S 83/A/B HNO 1/2A3 MUNDHWA HADAPSAR , Pune, Maharashtra, India - 411028
U29100PN2022PTC214704 CAAS GLOBAL STEERING SYSTEMS PRIVATE LIMITED FL No F1302, Ganga Orchid, PH 2 S 83/A/B H NO 1/2A3, Mundhwa, Hadapsar, , Pune, Maharashtra, India - 411028
ABA-7371 BRIGHT INDIA SAFETY PRODUCTS LLP SN 4A FL 1A PRAKASH HEIGHTGADITAL HADAPSAR PUNE PUNE, Maharashtra, India - 411028
U93090PN2016PTC167265 JEHOVAH SOLUTIONS PRIVATE LIMITED F-12, BLDG-B/5[F], GANARAJ ESTATE CO OP HSG SOC, S NO [314A/6A314/6B2, 314A/6B[P]A SOLA PUR ROAD , HADAPSAR, PUNE, Maharashtra, India - 411028
ACG-2691 SAISUNDAR INFRA LLP SNO 1A FL NO H 2,MANTRI MARKET SOCIETY HADAPSAR,Pune City,Pune,Maharashtra,India-411028
AAO-9589 MITHAPELLI AND PATIL CNG SERVICES LLP BLDG NO- A/2 FLAT NO-3 GANGA RESIDENCY NR MANTRI MARKET HADPSAR PUNE HAVELI PUNE, Maharashtra, India - 411028
U72900PN2019PTC183942 DEMAND GENESYS MEDIA PRIVATE LIMITED BLD.-B4, SN-2, GANGA RESIDENCY HADAPSAR , PUNE, Maharashtra, India - 411028
U72900PN2022PTC209243 S-SQUARE IT SERVICES PRIVATE LIMITED SN. 314/A, FL. 7 HADAPSAR BEH. PROGRESSIVE MODEL COL. VAIDUWADI , PUNE, Maharashtra, India - 411028
AAB-7625 JAYAR INDUSTRIES LLP FL NO - 7, VEDANT RESIDENCY, S NO 18/3A, GONDHALE NAGAR, HADAPSAR PUNE, Maharashtra, India - 411028
AAX-0006 INDTELECO IMPEX & TRADING LLP FL NO 202 NYATI EXOTICA BLDG LILIUM SNO 4/4A/2 MOHAMMADWADI HADAPSAR PUNE, Maharashtra, India - 411028
U72900PN2020PTC196973 DATAVERSITY IT PRIVATE LIMITED SN-1A, FL-601, BLDG-9 MANTRI MARKET NR JANSEVA BANK HADAPSAR , PUNE, Maharashtra, India - 411028
AAS-6443 FUELLD HEALTH SOLUTIONS LLP FL NO 202, NYATI EXOTICA BLDG LILIUM S NO 4/4A/2 MOHAMMADWADI HADAPSAR PUNE, Maharashtra, India - 411028
U51909PN2020PTC195390 PURANDHAR WASETECH PRIVATE LIMITED FL NO - 7, VEDANT RESIDENCY, S NO 18/3A, GONDHALE NAGAR, HADAPSAR , PUNE, Maharashtra, India - 411028
U72501PN2016PTC164718 THOUGHTMIRACLES PRIVATE LIMITED SN 13/1/2 FL A1/301, LIFE PARK OPP CORINTHIN CLUB HADAPSAR , PUNE, Maharashtra, India - 411028
AAH-0724 YELLOW OAK REALTY LLP FL NO. C-20, COLORI SN. 60/2/2, 60/3,,UNDRI HADAPSAR, NR ATUL NGR, PUNE,PUNE,Pune,Maharashtra,India-411028
U72900PN2018PTC178300 FIXTCON ENGINEERING PRIVATE LIMITED FL No A 501 Pearl Tower CTS 226A/2/2 Hadapsar , PUNE, Maharashtra, India - 411028
U01400PN2019PTC187087 DIGIGROWER SERVICES PRIVATE LIMITED GANGA ORCHID PH 2 S 83/A/B HNO 1,2A,3, MUNDHAWA, HADAPSAR, , PUNE, Maharashtra, India - 411028
U72900PN2011PTC140059 TECHZYENA SOLUTIONS PRIVATE LIMITED FL. NO.A-2/805, RUNWAL SEAGULL, S.NO.72/2A/1, HANDEWADI ROAD, HADAPSAR , PUNE, Maharashtra, India - 411028
ACH-7277 MAHESH SMARTPHONE STORES LLP Amar Plaza S NO 163 1A 20 (Shop No 20) 1A SOLAPUR ROAD PUNE HADAPSAR,Hadapsar,Pune City,Pune,Maharashtra,India-411028
U72200PN2017PTC169717 INTENTLEAP SYSTEMS PRIVATE LIMITED Flat No. F1-1001, Ganga Orchid PH 2, S 83/A/B H No. 1/2A3, Mundhwa, Hadapsar, , Pune, Maharashtra, India - 411028
U01611PN2023PTC226092 KAZAD-BORI AGRICULTURAL EDUCATIONAL TOURISM PRIVATE LIMITED PLEARL TOWER FL NO D-302,CTS 226A2/2 HADAPSAR,Pune,Pune,Maharashtra,411028-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100202647 2018-06-30 - - 7,029,750.00 ICICI BANK LIMITED
100227148 2018-12-26 2020-10-29 - 31,500,000.00 Axis Bank Limited
100237932 2018-12-28 - - 7,567,000.00 ICICI BANK LIMITED
100698957 2023-04-07 - - 7,130,000.00 KOTAK MAHINDRA BANK LIMITED
100816781 2023-11-20 - - 10,496,000.00 KOTAK MAHINDRA BANK LIMITED

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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

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

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

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

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

As on: 2026-07-13

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