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ESSENCE CONWELL PRIVATE LIMITED

As on: 2024-06-27

ESSENCE CONWELL PRIVATE LIMITED (CIN: U45400MH2011PTC215457) is a Private company incorporated on 29 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ESSENCE CONWELL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ESSENCE CONWELL PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of ESSENCE CONWELL PRIVATE LIMITED are CHAITANYA NANDLAL PAREKH, and OMPRAKASH BASANTLAL GOENKA.

ESSENCE CONWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2011PTC215457 and its registration number is 215457. Users may contact ESSENCE CONWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSENCE CONWELL PRIVATE LIMITED is SOHAM HOUSE, HARI OM NAGAR OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T) , MUMBAI, Maharashtra, India - 400081.

Current status of ESSENCE CONWELL PRIVATE LIMITED is - Active.

Basic Information

CIN U45400MH2011PTC215457
Name ESSENCE CONWELL PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 215457
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-03-29
Age of Company 14 years, -1 months, 14 days
Activity NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ESSENCE CONWELL PRIVATE LIMITED

Previous CINs

U45400MH2011PTC215457

Regulatory Filings of ESSENCE CONWELL

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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.

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Litigation Search Report of ESSENCE CONWELL

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

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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 ESSENCE CONWELL 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 ESSENCE CONWELL

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 ESSENCE CONWELL

Current Directors & Key Managerial Personnel of ESSENCE CONWELL
DIN Director Name Designation Appointment Date
00020151 CHAITANYA NANDLAL PAREKH Director 2012-09-27
00092846 OMPRAKASH BASANTLAL GOENKA Director 2012-09-27
Past Directors & Key Managerial Personnel of ESSENCE CONWELL
DIN Director Name Designation Appointment Date Cessation
00020151 CHAITANYA NANDLAL PAREKH Additional Director - 2012-09-27
00020314 KARSANDAS MANEKLAL SHAH Director - 2011-04-07
00092846 OMPRAKASH BASANTLAL GOENKA Additional Director - 2012-09-27
01009513 KIRTIKUMAR CHAMANLAL VASA Director - 2011-04-07
Other Directorships of CHAITANYA NANDLAL PAREKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARSANDAS MANEKLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OMPRAKASH BASANTLAL GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRTIKUMAR CHAMANLAL VASA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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MIRAH REALTORS PRIVATE LIMITED U70101MH2000PTC126546 Director - 2015-04-01
TRUEWORTH PROPERTIES PRIVATE LIMITED U70101MH2004PTC146032 Director - 2015-03-23
LUXORA PROPERTIES PRIVATE LIMITED U70101MH2004PTC146056 Director - 2015-03-23
SCENIC PROPERTIES PRIVATE LIMITED U70101MH2004PTC147338 Director - 2015-03-23
LUXORA PROJECTS PRIVATE LIMITED U70101MH2007PTC174278 Director 2024-01-16 Ongoing
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RAMKRIPA ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171185 Director - 2010-07-10
VAIDEHI ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171186 Director - 2011-05-26
WEST COAST ENTERPRISES PRIVATE LIMITED U74140MH2007PTC171187 Director - 2015-03-23
FOREVISION ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187527 Director - 2015-03-23
PRESCIENT ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187528 Director - 2014-03-07
RASESHWAR ENTERPRISES PRIVATE LIMITED U74140MH2008PTC187529 Director - 2011-03-15
ENCORE BRANDS PRIVATE LIMITED U74900MH2008PTC188737 Director - 2015-03-23
MIRAH SHARE BROKERS PRIVATE LIMITED U74930MH2010PTC206083 Director - 2015-03-23
MIRAH BRANDS PRIVATE LIMITED U74990MH2008PTC188029 Director - 2015-03-23
MIRAH DEKOR PRIVATE LIMITED U74999MH1985PTC035166 Additional Director - 2022-09-30
MIRAH DEKOR PRIVATE LIMITED U74999MH1985PTC035166 Director 2022-03-05 Ongoing
MIRAH DEKOR PRIVATE LIMITED U74999MH1985PTC035166 Managing Director - 2015-03-23
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EDIFICE RECREATIONAL CLUBS PRIVATE LIMITED U92490PN2009PTC134820 Director - 2022-12-22
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Prosecution Details of ESSENCE CONWELL

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

Charges (Secured Loans) of ESSENCE CONWELL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10625952 2016-02-19 - - 1,150,000,000.00 IL & FS TRUST COMPANY LIMITED

Contact Details of ESSENCE CONWELL

Email ID: [email protected] Website: Not Available Address: SOHAM HOUSE, HARI OM NAGAR OFF EASTERN EXPRESS HIGHWAY, MULUND (EAS T) , MUMBAI, Maharashtra, India - 400081

Principal Products & Services of ESSENCE CONWELL

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 ESSENCE CONWELL

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 ESSENCE CONWELL

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 ESSENCE CONWELL

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 ESSENCE CONWELL

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 ESSENCE CONWELL

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 ESSENCE CONWELL

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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