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GARNET CONSTRUCTION LTD

As on: 2024-06-02

GARNET CONSTRUCTION LTD (CIN: L45200MH1992PLC069044) is a Public company incorporated on 15 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 580000000.00 and its paid up capital is Rs. 139022000.00.

GARNET CONSTRUCTION LTD'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.GARNET CONSTRUCTION LTD'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 GARNET CONSTRUCTION LTD are ARUN KISHANKUMAR KEDIA, SANJAY KISHANKUMAR KEDIA, SHIROMANI SINGH, JITENDRA MARUTI JADHAV, SIRYA VAKIL SIDDIQUI, and KISHANKUMAR JUGALKISHORE KEDIA.

GARNET CONSTRUCTION LTD's Corporate Identification Number (CIN) is L45200MH1992PLC069044 and its registration number is 69044. Users may contact GARNET CONSTRUCTION LTD on its Email address - [email protected]. Registered address of GARNET CONSTRUCTION LTD is 501/531, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053.

Current status of GARNET CONSTRUCTION LTD is - Active.

Basic Information

CIN L45200MH1992PLC069044
Name GARNET CONSTRUCTION LTD
Listed on Stock Exchange Listed
Company Status Active
ROC ROC Mumbai
Registration Number 69044
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1992-10-15
Age of Company 33 years, 7 months, 2 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 580,000,000.00
Paid-up Share Capital ₹ 139,022,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GARNET CONSTRUCTION LTD

Previous CINs

L45200MH1992PLC069044

Regulatory Filings of GARNET CONSTRUCTION

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Litigation Search Report of GARNET CONSTRUCTION

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

Investor Complaints & Serious Complaints About GARNET CONSTRUCTION

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 GARNET CONSTRUCTION

Current Directors & Key Managerial Personnel of GARNET CONSTRUCTION
DIN Director Name Designation Appointment Date
00205183 ARUN KISHANKUMAR KEDIA Whole-time director 1992-10-15
00205220 SANJAY KISHANKUMAR KEDIA Whole-time director 1992-10-15
02451817 SHIROMANI SINGH Director 2003-03-10
08469921 JITENDRA MARUTI JADHAV Director 2019-09-30
08727351 SIRYA VAKIL SIDDIQUI Director 2020-09-30
00205146 KISHANKUMAR JUGALKISHORE KEDIA Managing Director 2023-05-13
Past Directors & Key Managerial Personnel of GARNET CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
00205417 VAISHALI NISARALI SAYYED Director - 2011-01-28
00205556 SANTOSH KUMAR JUGAL KISHORE GINORIA Director - 2019-06-01
06489650 PAVAN KUMAR GUPTA Company Secretary - 2019-06-01
06617036 SEEMA ARUN BHATTAR Additional Director - 2013-09-30
06617036 SEEMA ARUN BHATTAR Director - 2020-02-14
08469921 JITENDRA MARUTI JADHAV Additional Director - 2019-09-30
08727351 SIRYA VAKIL SIDDIQUI Additional Director - 2020-09-30
00205299 SOHANLAL GANSHAYAM AGARWAL Director - 2008-12-22
Other Directorships of VAISHALI NISARALI SAYYED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSH KUMAR JUGAL KISHORE GINORIA
Company Name CIN Designation Appointment Date Cessation
HEEYA TRADING PRIVATE LIMITED U52390MH2012PTC236018 Director 2012-09-21 Ongoing
Other Directorships of ARUN KISHANKUMAR KEDIA
Company Name CIN Designation Appointment Date Cessation
TYCOONS VENTURES LLP AAK-6360 Designated Partner - 2018-03-31
INVICTA ASSETS LLP AAQ-7382 Designated Partner 2019-10-07 Ongoing
VILLAGE FUSION RESORTS LLP ACE-4241 Designated Partner 2023-12-18 Ongoing
ATLANTIS DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED U45200MH1989PTC054703 Director - 2011-03-14
J. S. REALTY PRIVATE LIMITED U45202MH2011PTC213076 Director 2011-02-05 Ongoing
AVIRA REALTY PRIVATE LIMITED U45309MH2022PTC391367 Director 2022-09-30 Ongoing
GARNET CAPITAL FINANCE LIMITED U65990MH1995PLC087435 Director - 2011-03-14
Other Directorships of SANJAY KISHANKUMAR KEDIA
Company Name CIN Designation Appointment Date Cessation
VED CALLISTA LLP AAM-9187 Designated Partner 2018-07-04 Ongoing
INVICTA ASSETS LLP AAQ-7382 Designated Partner 2019-10-07 Ongoing
ATLANTIS DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED U45200MH1989PTC054703 Director - 2011-03-14
CALLISTA REALTY LIMITED U45200MH2011PLC224438 Director 2011-11-28 Ongoing
J. S. REALTY PRIVATE LIMITED U45202MH2011PTC213076 Director 2011-02-05 Ongoing
AVIRA REALTY PRIVATE LIMITED U45309MH2022PTC391367 Director 2022-09-30 Ongoing
GARNET CAPITAL FINANCE LIMITED U65990MH1995PLC087435 Director - 2011-03-14
Other Directorships of SHIROMANI SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEEMA ARUN BHATTAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITENDRA MARUTI JADHAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIRYA VAKIL SIDDIQUI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHANKUMAR JUGALKISHORE KEDIA
Company Name CIN Designation Appointment Date Cessation
KAMYABI ENTERTAINMENT & CONSTRUCTION LLP AAF-6794 Designated Partner 2016-02-10 Ongoing
ATLANTIS DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED U45200MH1989PTC054703 Director - 2011-03-14
CALLISTA REALTY LIMITED U45200MH2011PLC224438 Additional Director - 2013-09-30
CALLISTA REALTY LIMITED U45200MH2011PLC224438 Director - 2021-03-15
GARNET CAPITAL FINANCE LIMITED U65990MH1995PLC087435 Director - 2011-03-14
MOUNTAIN VILLAS & RESORTS PRIVATE LIMITED U70200MH2019PTC320345 Director 2019-01-29 Ongoing
Other Directorships of SOHANLAL GANSHAYAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
THE ARTIST SOUL PRIVATE LIMITED U52330MH2012PTC236990 Director - 2022-08-17
GARNET CAPITAL FINANCE LIMITED U65990MH1995PLC087435 Director - 2011-03-14

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Prosecution Details of GARNET CONSTRUCTION

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

Charges (Secured Loans) of GARNET CONSTRUCTION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10169728 2009-06-26 - 2014-08-12 50,000,000.00 ALLAHABAD BANK
10259973 2010-11-04 - 2014-03-22 140,000,000.00 SICOM LIMITED
10300098 2011-07-26 2014-04-29 2017-01-23 150,000,000.00 SICOM LIMITED
10312831 2008-01-28 - 2011-10-17 11,197,200.00 RELIANCE CAPITAL LTD
10386797 2012-09-29 - 2017-02-27 35,000,000.00 India Infoline Finance Limited
10387857 2012-11-01 - 2013-12-10 32,500,000.00 UNITED BANK OF INDIA
10496098 2014-03-28 - 2024-03-06 144,500,000.00 UNION BANK OF INDIA
10506226 2014-06-23 - 2017-02-27 15,200,000.00 India Infoline Finance Limited
10514941 2014-08-09 - 2017-03-14 60,000,000.00 RELIGARE FINVEST LIMITED
10514945 2014-07-31 - 2017-03-14 130,000,000.00 RELIGARE FINVEST LIMITED
10517817 2014-08-04 - 2017-01-23 50,000,000.00 SICOM LIMITED
10542778 2014-12-31 - 2022-08-25 45,000,000.00 United Bank of India
90157748 2001-06-20 - 2017-02-14 1,000,000.00 THE KARNATAKA BANK LTD
90157770 2001-08-01 - 2017-02-14 4,000,000.00 THE KARNATAKA BANK LTD
90160483 1998-08-31 - - 5,000,000.00 THE SOUTH INDIAN CO-OP BANK LTD
100046151 2016-07-28 - 2017-09-29 50,000,000.00 Axis Bank Limited
100055121 2016-08-01 - 2023-02-22 54,600,000.00 PUNJAB HOUSING FINANCE LTD.
100086309 2017-03-27 - 2020-11-19 76,969,087.00 INDIA INFOLINE HOUSING FINANCE LIMITED
100092305 2017-04-17 - - 50,000,000.00 RELIANCE HOME FINANCE LIMITED
100126370 2017-09-18 - 2022-08-04 170,000,000.00 State Bank of India
100126389 2017-10-05 2021-01-21 2022-08-04 23,300,000.00 State Bank of India
100682118 2023-02-23 2023-08-21 - 66,100,000.00 AXIS FINANCE LIMITED

Contact Details of GARNET CONSTRUCTION

Email ID: [email protected] Website: Not Available Address: 501/531, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053

Principal Products & Services of GARNET CONSTRUCTION

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 GARNET CONSTRUCTION

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 GARNET CONSTRUCTION

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 GARNET CONSTRUCTION

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 GARNET CONSTRUCTION

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 GARNET CONSTRUCTION

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 GARNET CONSTRUCTION

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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