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FIVE NETWORK BUILDCON PRIVATE LIMITED

As on: 2024-06-27

FIVE NETWORK BUILDCON PRIVATE LIMITED (CIN: U45400MH2016PTC271724) is a Private company incorporated on 06 Dec 2016. 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. 6997300.00.

FIVE NETWORK BUILDCON 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.FIVE NETWORK BUILDCON 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 FIVE NETWORK BUILDCON PRIVATE LIMITED are AMOL VIJAY SHAH, and ANAY LILADHAR MHATRE.

FIVE NETWORK BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2016PTC271724 and its registration number is 271724. Users may contact FIVE NETWORK BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIVE NETWORK BUILDCON PRIVATE LIMITED is 22/2, PLOT NO.275-B, NEAR GURUNANAK SCHOOL, SION WEST , MUMBAI, Maharashtra, India - 400022.

Current status of FIVE NETWORK BUILDCON PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U45400MH2016PTC271724
Name FIVE NETWORK BUILDCON PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Mumbai
Registration Number 271724
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2016-01-06
Age of Company 9 years, 2 months, 7 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 ₹ 7,000,000.00
Paid-up Share Capital ₹ 6,997,300.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FIVE NETWORK BUILDCON PRIVATE LIMITED

Previous CINs

U45400MH2016PTC271724

Regulatory Filings of FIVE NETWORK BUILDCON

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Litigation Search Report of FIVE NETWORK BUILDCON

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

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 FIVE NETWORK BUILDCON

Current Directors & Key Managerial Personnel of FIVE NETWORK BUILDCON
DIN Director Name Designation Appointment Date
01147129 AMOL VIJAY SHAH Director 2020-12-31
02992257 ANAY LILADHAR MHATRE Director 2016-09-30
Past Directors & Key Managerial Personnel of FIVE NETWORK BUILDCON
DIN Director Name Designation Appointment Date Cessation
01147129 AMOL VIJAY SHAH Additional Director - 2020-12-31
01346440 MANOJ NARI SAINANI Director - 2021-02-11
02861310 ANAND DINESH MEHTA Director - 2019-10-03
02992257 ANAY LILADHAR MHATRE Additional Director - 2016-09-30
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
5 PAINTS AND COATINGS LLP AAK-1357 Designated Partner 2019-10-03 Ongoing
ARIHANT INTERNET SERVICE PRIVATE LIMITED U64200MH2018PTC305998 Director 2018-03-07 Ongoing
5-NETPRET BROADBAND PRIVATE LIMITED U64201MH2015PTC266890 Additional Director - 2020-12-31
5-NETPRET BROADBAND PRIVATE LIMITED U64201MH2015PTC266890 Director 2020-12-31 Ongoing
FIVE NETWORK SOLUTION (INDIA) LIMITED U72200MH2003PLC141805 Additional Director - 2020-12-31
FIVE NETWORK SOLUTION (INDIA) LIMITED U72200MH2003PLC141805 Director - 2013-04-22
AMARJA RESORTS LLP AAG-6848 Designated Partner 2016-06-16 Ongoing
BUNGALOWS ON RENT LLP AAL-0558 Designated Partner 2017-11-06 Ongoing
NANAK DISTRIBUTORS LLP AAL-8699 Designated Partner 2018-01-30 Ongoing
NANAK PROPERTIES PRIVATE LIMITED U70100MH2006PTC159521 Director 2006-02-06 Ongoing
PROLIFE PRODUCTS LIMITED U74120MH2011PLC224759 Director 2011-12-09 Ongoing
MARCUS NETWORK LLP AAE-4666 Designated Partner - 2019-10-02
5 PAINTS AND COATINGS LLP AAK-1357 Designated Partner - 2019-10-02
APPRECIATE PROPERTIES PRIVATE LIMITED U45400MH2008PTC179343 Director - 2019-11-18
5-NETPRET BROADBAND PRIVATE LIMITED U64201MH2015PTC266890 Director - 2019-10-03
FIVE NETWORK SOLUTION (INDIA) LIMITED U72200MH2003PLC141805 Director - 2009-11-30
FIVE NETWORK SOLUTION (INDIA) LIMITED U72200MH2003PLC141805 Managing Director - 2019-10-03
HI-5 MULTIMEDIA SERVICES PRIVATE LIMITED U72200PN2015PTC154916 Director - 2017-07-08
FIVE NETWORK BROADBAND SOLUTION PRIVATE LIMITED U72900PB2012PTC036080 Director - 2019-07-10
HI-5 BROADBAND PRIVATE LIMITED U74120MH2013PTC248046 Director - 2019-11-04
FIVE NETWORK KAILASH BROADBAND PRIVATE LIMITED U74999MH2014PTC253839 Director - 2019-10-03
HI-5 BROADBAND SOLUTION PRIVATE LIMITED U74999PN2013PTC149284 Director - 2019-11-02
DIGITAL OPERATORS CABLE NETWORK PRIVATE LIMITED U93030MH2007PTC169205 Director - 2019-10-03
MARCUS NETWORK LLP AAE-4666 Designated Partner 2019-10-03 Ongoing
5-NETPRET BROADBAND PRIVATE LIMITED U64201MH2015PTC266890 Director 2017-03-28 Ongoing
FIVE NETWORK SOLUTION (INDIA) LIMITED U72200MH2003PLC141805 Whole-time director - 2023-08-24
HI-5 MULTIMEDIA SERVICES PRIVATE LIMITED U72200PN2015PTC154916 Director - 2017-07-08
HI-5 BROADBAND PRIVATE LIMITED U74120MH2013PTC248046 Additional Director - 2017-09-29
HI-5 BROADBAND PRIVATE LIMITED U74120MH2013PTC248046 Director 2017-09-29 Ongoing
FIVE NETWORK KAILASH BROADBAND PRIVATE LIMITED U74999MH2014PTC253839 Director 2014-03-05 Ongoing
HI-5 BROADBAND SOLUTION PRIVATE LIMITED U74999PN2013PTC149284 Director 2016-04-01 Ongoing
DIGITAL OPERATORS CABLE NETWORK PRIVATE LIMITED U93030MH2007PTC169205 Director 2010-03-02 Ongoing
Other Directorships of AMOL VIJAY SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ NARI SAINANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND DINESH MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAY LILADHAR MHATRE
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of FIVE NETWORK BUILDCON

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

Charges (Secured Loans) of FIVE NETWORK BUILDCON

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

Contact Details of FIVE NETWORK BUILDCON

Email ID: [email protected] Website: Not Available Address: 22/2, PLOT NO.275-B, NEAR GURUNANAK SCHOOL, SION WEST , MUMBAI, Maharashtra, India - 400022

Principal Products & Services of FIVE NETWORK BUILDCON

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 FIVE NETWORK BUILDCON

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 FIVE NETWORK BUILDCON

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 FIVE NETWORK BUILDCON

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 FIVE NETWORK BUILDCON

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 FIVE NETWORK BUILDCON

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 FIVE NETWORK BUILDCON

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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