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FACADE CONCEPT DESIGN PRIVATE LIMITED

As on: 2024-07-12

FACADE CONCEPT DESIGN PRIVATE LIMITED (CIN: U74900MH2009PTC293473) is a Private company incorporated on 03 Dec 2009. 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. 500000.00.

FACADE CONCEPT DESIGN 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.FACADE CONCEPT DESIGN PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of FACADE CONCEPT DESIGN PRIVATE LIMITED are ASHWINI KUMAR RAI, BINOY KUMAR PRAFULLA KUMAR DAS, and ARUN KUMAR RAI.

FACADE CONCEPT DESIGN PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2009PTC293473 and its registration number is 293473. Users may contact FACADE CONCEPT DESIGN PRIVATE LIMITED on its Email address - [email protected]. Registered address of FACADE CONCEPT DESIGN PRIVATE LIMITED is Office No 1110,11th Floor, Rupa Solitaire Building Sector 01, Millennium Business Park, Mah ape, , Navi Mumbai, Maharashtra, India - 400710.

Current status of FACADE CONCEPT DESIGN PRIVATE LIMITED is - Active.

Basic Information

CIN U74900MH2009PTC293473
Name FACADE CONCEPT DESIGN PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 293473
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2009-03-03
Age of Company 17 years, 2 months, 13 days
Activity NIC Code: 749 NIC Description: Business activities n.e.c.
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 ₹ 500,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FACADE CONCEPT DESIGN PRIVATE LIMITED

Previous CINs

U74900DL2009PTC188084
U74900MH2009PTC293473

Regulatory Filings of FACADE CONCEPT DESIGN

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Litigation Search Report of FACADE CONCEPT DESIGN

Get a list of all litigations FACADE CONCEPT DESIGN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FACADE CONCEPT DESIGN. This report helps you understand the risk associated in dealing with FACADE CONCEPT DESIGN 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 FACADE CONCEPT DESIGN 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 FACADE CONCEPT DESIGN

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 FACADE CONCEPT DESIGN

Current Directors & Key Managerial Personnel of FACADE CONCEPT DESIGN
DIN Director Name Designation Appointment Date
01326639 ASHWINI KUMAR RAI Director 2009-03-03
02546732 BINOY KUMAR PRAFULLA KUMAR DAS Director 2009-03-03
01326603 ARUN KUMAR RAI Director 2009-03-03
Past Directors & Key Managerial Personnel of FACADE CONCEPT DESIGN
DIN Director Name Designation Appointment Date Cessation
02546710 AMOL TUKARAM PARAB Director - 2014-12-08
03579373 SIMA DAS Additional Director - 2017-09-30
07114323 AHMED ALI SUMAIR Director - 2019-09-30
Other Directorships of ASHWINI KUMAR RAI
Company Name CIN Designation Appointment Date Cessation
TORRENS ELECTROTECH LLP AAD-5519 Designated Partner 2022-12-05 Ongoing
XYPEX INDIA PRIVATE LIMITED U24290UP2022PTC165273 Director 2022-06-02 Ongoing
METRO CONSULTING ENGINEERS PRIVATE LIMITED U45400UP2009PTC038610 Director 2009-11-06 Ongoing
APAAR INFRATECH PRIVATE LIMITED U51430UP2008PTC211167 Director 2008-05-15 Ongoing
TEZ NETWORK SOLUTIONS PRIVATE LIMITED U72200DL2006PTC152401 Director 2008-07-26 Ongoing
TEZ NETWORKS PRIVATE LIMITED U72900DL2009PTC192617 Additional Director - 2010-09-30
TEZ NETWORKS PRIVATE LIMITED U72900DL2009PTC192617 Director 2010-09-30 Ongoing
APAAR INFRA TECHNOLOGIES PRIVATE LIMITED U74999DL2011PTC214633 Director 2011-02-22 Ongoing
SWASTIK ACADEMY PRIVATE LIMITED U85500UP2025PTC221341 Director 2025-04-16 Ongoing
SAMARTH SETU UPVAN FOUNDATION U87200UP2026NPL241085 Director 2026-01-12 Ongoing
Other Directorships of AMOL TUKARAM PARAB
Company Name CIN Designation Appointment Date Cessation
AOK ENGINEERING STUDIO LLP AAD-8103 Designated Partner 2015-04-23 Ongoing
Other Directorships of BINOY KUMAR PRAFULLA KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
METRO CONSULTING ENGINEERS PRIVATE LIMITED U45400UP2009PTC038610 Director - 2021-08-02
Other Directorships of SIMA DAS
Company Name CIN Designation Appointment Date Cessation
AXISMETRO CONSULTING ENGINEERS PRIVATE LIMITED U74120TG2011PTC076987 Additional Director 2012-02-01 Ongoing
CREATIVE FACADE SOLUTIONS PRIVATE LIMITED U74200TG2011PTC076323 Director 2011-09-06 Ongoing
Other Directorships of AHMED ALI SUMAIR
Company Name CIN Designation Appointment Date Cessation
HAUTE CUCIRE PRIVATE LIMITED U47711TS2024PTC181192 Director 2024-01-19 Ongoing
SAHVIA FACADE PRIVATE LIMITED U74997MH2018PTC308727 Director 2018-05-01 Ongoing
Other Directorships of ARUN KUMAR RAI
Company Name CIN Designation Appointment Date Cessation
TORRENS ELECTROTECH LLP AAD-5519 Designated Partner 2022-04-19 Ongoing
XYPEX INDIA PRIVATE LIMITED U24290UP2022PTC165273 Director 2022-06-02 Ongoing
METRO CONSULTING ENGINEERS PRIVATE LIMITED U45400UP2009PTC038610 Director 2009-11-06 Ongoing
APAAR INFRATECH PRIVATE LIMITED U51430UP2008PTC211167 Director 2008-05-15 Ongoing
APAAR INFRA TECHNOLOGIES PRIVATE LIMITED U74999DL2011PTC214633 Director 2011-02-22 Ongoing
SWASTIK ACADEMY PRIVATE LIMITED U85500UP2025PTC221341 Director 2025-04-16 Ongoing

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Prosecution Details of FACADE CONCEPT DESIGN

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

Charges (Secured Loans) of FACADE CONCEPT DESIGN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100229448 2018-09-27 - - 1,001,880.00 ICICI BANK LIMITED

Contact Details of FACADE CONCEPT DESIGN

Email ID: [email protected] Website: Not Available Address: Office No 1110,11th Floor, Rupa Solitaire Building Sector 01, Millennium Business Park, Mah ape, , Navi Mumbai, Maharashtra, India - 400710

Principal Products & Services of FACADE CONCEPT DESIGN

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 FACADE CONCEPT DESIGN

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 FACADE CONCEPT DESIGN

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 FACADE CONCEPT DESIGN

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 FACADE CONCEPT DESIGN

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 FACADE CONCEPT DESIGN

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 FACADE CONCEPT DESIGN

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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