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HAMLET CONSTRUCTIONS (INDIA ) PRIVATE LIMITED

CIN: U45200MH2002PTC136271 As on: 2026-07-13

HAMLET CONSTRUCTIONS (INDIA ) PRIVATE LIMITED (CIN: U45200MH2002PTC136271) is a Private company incorporated on 20 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.

HAMLET CONSTRUCTIONS (INDIA ) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAMLET CONSTRUCTIONS (INDIA ) 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 HAMLET CONSTRUCTIONS (INDIA ) PRIVATE LIMITED are MARTIN ALFRED DE QUERVAIN, MOIN FAIYAZALI LADHA, DILIP JAYANTILAL THAKKAR, and RAJESH PRAKASH SHAH.

HAMLET CONSTRUCTIONS (INDIA ) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2002PTC136271 and its registration number is 136271. Users may contact HAMLET CONSTRUCTIONS (INDIA ) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAMLET CONSTRUCTIONS (INDIA ) PRIVATE LIMITED is 111-AM G ROAD FORT , MUMBAI, Maharashtra, India - 400023.

Current status of HAMLET CONSTRUCTIONS (INDIA ) 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 HAMLET CONSTRUCTIONS (INDIA ) 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 HAMLET CONSTRUCTIONS (INDIA ) 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 HAMLET CONSTRUCTIONS (INDIA )
DIN Director Name Designation Appointment Date
08016456 MARTIN ALFRED DE QUERVAIN Director 2018-03-03
08553931 MOIN FAIYAZALI LADHA Director 2019-09-28
00007339 DILIP JAYANTILAL THAKKAR Director 2002-06-20
00186856 RAJESH PRAKASH SHAH Director 2012-02-18
Past Directors & Key Managerial Personnel of HAMLET CONSTRUCTIONS (INDIA )
DIN Director Name Designation Appointment Date Cessation
08553931 MOIN FAIYAZALI LADHA Additional Director - 2019-09-28
00227962 ASHOK JAYANTILAL THAKKAR Director - 2012-02-22
Other Directorships of MARTIN ALFRED DE QUERVAIN
Company Name CIN Designation Appointment Date Cessation
CHIRIPAL POLY FILMS LIMITED U17120MH2009PLC195352 Additional Director - 2018-09-28
CHIRIPAL POLY FILMS LIMITED U17120MH2009PLC195352 Director - 2020-03-02
AMPJ CORPORATION PRIVATE LIMITED U24239WB1980PTC159619 Additional Director - 2019-09-30
AMPJ CORPORATION PRIVATE LIMITED U24239WB1980PTC159619 Director 2019-09-30 Ongoing
Other Directorships of MOIN FAIYAZALI LADHA
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner - 2019-04-01
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Additional Director - 2020-08-03
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2020-11-02
SANDSTONE PROPERTIES PRIVATE LIMITED U70100MH2000PTC128923 Additional Director - 2020-12-31
SANDSTONE PROPERTIES PRIVATE LIMITED U70100MH2000PTC128923 Director 2020-12-31 Ongoing
Other Directorships of DILIP JAYANTILAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
JAYANTILAL D THAKKAR & ASSOCIATES LLP ACC-1848 Designated Partner 2023-07-24 Ongoing
JAYANTILAL D THAKKAR & CO LLP ACJ-2130 Designated Partner 2024-08-29 Ongoing
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2014-05-28
ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director 2024-08-16 Ongoing
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Additional Director - 2015-09-15
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Director - 2016-05-21
THE RUBY MILLS LIMITED L17120MH1917PLC000447 Director - 2014-08-14
PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Additional Director - 2024-12-10
PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director 2024-11-06 Ongoing
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director - 2012-05-25
PANASONIC ENERGY INDIA COMPANY LIMITED L31400GJ1972PLC002091 Director - 2014-09-30
BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2018-08-01
BLACK BOX LIMITED L32200MH1986PLC040652 Director 2018-08-01 Ongoing
PREMIER LIMITED L34103PN1944PLC020842 Additional Director - 2010-08-30
PREMIER LIMITED L34103PN1944PLC020842 Director 2019-09-09 Ongoing
PREMIER LIMITED L34103PN1944PLC020842 Director - 2019-04-01
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Additional Director - 2015-08-05
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2014-09-24
GLOBAL OFFSHORE SERVICES LIMITED L61100MH1976PLC019229 Director - 2010-06-28
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2019-04-01
INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Director - 2024-08-16
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2022-09-28
PAE LIMITED L99999MH1950PLC008152 Director - 2014-09-24
DECCAN FLORA BASE LTD U01120MH1993PLC071052 Director - 2007-01-30
SOLID QUALITY INDIA PRIVATE LIMITED U01200MH2009PTC192758 Director - 2012-09-20
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2016-12-26
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2017-12-17
MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director - 2009-07-24
MODERN INDIA LIMITED U17120MH1933PLC002031 Director - 2014-10-01
BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Director - 2017-12-05
WINDMERE HOSPITALITY (INDIA) PRIVATE LIMITED U55100MH2003PTC143271 Director 2003-11-24 Ongoing
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Additional Director - 2009-09-24
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Director - 2016-12-16
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2024-09-26
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2024-07-26 Ongoing
STARROCK INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1993PTC074296 Director 1993-10-04 Ongoing
RAJSVI PROPERTIES AND HOLDINGS PVT LTD U67120MH1986PTC039378 Director - 2024-10-01
TOWNSHIP REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U70100MH2002PTC135132 Director - 2017-04-14
SKIDATA (INDIA) PRIVATE LIMITED U72200MH2004PTC149816 Director - 2021-03-30
MEGA TECH ENERCON SYSTEMS PRIVATE LIMITED U74120MH2010PTC202660 Director - 2011-09-15
OMEGA MANAGEMENT SERVICES LIMITED U74140MH1988PLC049720 Director 1988-11-21 Ongoing
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2013-09-04
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2013-09-04 Ongoing
MARIBEL CUSTODIAN SERVICES PRIVATE LIMITED U74999MH2022PTC390883 Director 2022-09-21 Ongoing
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2008-09-27
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2024-09-18
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2010-11-15
AEGIS LIMITED U99999MH1992PLC064767 Director - 2011-02-05
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Additional Director - 2011-09-21
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Director - 2018-08-20
Other Directorships of RAJESH PRAKASH SHAH
Other Directorships of ASHOK JAYANTILAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
TOWNSHIP REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U70100MH2002PTC135132 Director - 2012-02-22

CIN Company Name Company Address
U67190MH2008PTC180203 ACE3LEVELS FINANCIAL LEARNING PRIVATE LIMITED 50, ULTIMATE BUSINESS CENTRE, 111-A, GROUND FLOOR M. G. ROAD, OPP. MUMBAI UNIVERSITY, FORT , MUMBAI, Maharashtra, India - 400023
U51225MH1934PTC002213 THE OIL SEEDS TRADING COMPANY PRIVATE LIMITED 111 M.G. ROAD FORT , MUMBAI, Maharashtra, India - 400023
AAJ-8415 BHAVIN BUSINESS CENTRE LLP 111-A, M. G. ROAD GROUND FLOOR, FORT MUMBAI, Maharashtra, India - 400023
U74999MH1990PTC056238 ULTIMATE OFFICE FACILITIES PRIVATE LIMITED 111 A CURRIMJI BLDGM G ROAD FORT , MUMBAI, Maharashtra, India - 400023
U74110MH1989PTC053431 BHAVIN BUSINESS CENTRE PRIVATE LIMITED 111-A, M. G. ROAD, GROUND FLOOR, FORT, , MUMBAI, Maharashtra, India - 400023
AAF-2278 MAULIK TRADING AND COMMERCIAL LLP ULTIMATE BUSINESS CENTRE, 111-A, M. G. ROAD, CURRIMJI BLDG., FORT, MUMBAI, Maharashtra, India - 400023
U51900MH1988PTC047509 MAULIK TRADING AND COMMERCIAL PRIVATE LIMITED ULTIMATE BUSINESS CENTRE, 111-A, M. G. ROAD, CURRIMJI BLDG., FORT, , MUMBAI, Maharashtra, India - 400023
U51398MH1989PTC052996 MANDVI JWELS P. LTD. M-71, ULTIMATE BUSINESS CENTRE,11A, M.G.ROAD, FORT MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000
U63090MH1981PLC023954 MAHA GUJARAT SHIPPING LIMITED 111-A, M.G.ROAD, 1st floor, MUMBAI. , MUMBAI, Maharashtra, India - 400023
ABB-9636 INFINI LEGAL SOLUTIONS LLP 1, 3RD FLOOR, CURRIMJEE BLDGM.G. ROAD, OPP. MUMBAI UNIVERSITY, FORT Mumbai, Maharashtra, India - 400023
U51900MH1994PTC081518 STEKEN TRADING AND INVESTMENT PRIVATE LI MITED M G ROAD,2ND FLOOR,FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000
U65990MH1994PTC077133 JALPA FINANCE AND INVESTMENTS PVT.LTD. 109 ESPLANADE MANSION,144 M G ROAD,KALAGHODA, FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000
U99999MH1996PTC103357 JOIN HANDS FINANCE AND LEASING CO. PRIVATE LIMITED 25-26,ULTIMATE BUSINESS CENTRE111A, M G RD, OPP, BOMBAY UNIVERSITY,FORT, , MUMBAI-400023, Maharashtra, India - 000000
U45202MH1992PTC065767 AMITY THEATRES PVT LTD 111, MAHATMA GANDHI ROAD, FORT , MUMBAI, Maharashtra, India - 400023
U51109MH1949PTC006862 SUGAR SELLING AGENCY PRIVATE LIMITED FAZALBHOY BUILDINGM G ROAD FORT , MUMBAI, Maharashtra, India - 400023
U72200MH1999PTC120111 PIXEL SOFTWARE SOLUTIONS PRIVATE LIMITED 127M G ROAD FORT , MUMBAI, Maharashtra, India - 400023
U67120MH1992PTC065760 BANSRI HOLDING PRIVATE LIMITED 111, MAHATMA GANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400023
U40100MH2004SGC146607 MAHARASHTRA STATE POWER TRANSMISSION COMPANY LIMITED HONKONG BANK BUILDINGM G ROAD FORT , MUMBAI, Maharashtra, India - 400023
U51900MH1987PTC042530 CHINKU TRADING AND COMMERCIAL PVT LTD 111A M G ROADCURRIMJI BLDG FORT , MUMBAI, Maharashtra, India - 400023
U65990MH1995PTC091244 VIDHESH FINANCIAL SERVICES PRIVATE LIMITED 65 2ND FLOORM G ROAD FORT , MUMBAI, Maharashtra, India - 400023
U65910MH1983PTC030373 BOMBAY LEASING COMPANY PRIVATE LIMITED CURRINJEE BLDG111 MAHATMA GANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400023
U74140MH1988PTC046916 PROFESSIONAL PERSONNEL SERVICES PRIVATE LIMITED 111A M G ROAD CURRIMJI BLOCKFORT , MUMBAI, Maharashtra, India - 400023
U13200MH2003PTC013546 PRAHALADJI P THAKKAR PRIVATE LIMITED 65 / 1 ST FLOORM G ROAD FORT , MUMBAI, Maharashtra, India - 400023
U65990MH1989PTC051514 YUVEER SECURITIES PRIVATE LIMITED 2ND FLOOR65 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023
U67190MH1997PLC106495 IVES FINANCE AND SECURITIES LIMITED 65 M G ROAD, 2ND FLOOR FORT , MUMBAI, Maharashtra, India - 400023
U70100MH1982PTC027825 SONSHA ESTATES PVT LTD 1ST FLR65 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023
U70100MH1998PTC113093 MITRSOFT TECHNOLOGY PRIVATE LIMITED 3 ORIENTAL BUILDING65 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023
U74140MH1999PLC117873 TRANSCENDENT QUALITY MANAGEMENT LIMITED. 105, ESPLANADE MANSION 144, M.G.ROAD,FORT, , MUMBAI, Maharashtra, India - 400023
AAB-1946 AFFINITY GROUP PROPERTIES LLP G - 3, NATWAR CHAMBERS 94, NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400023

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90146732 2004-09-16 2006-02-10 2014-12-22 1,250,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION 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
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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
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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

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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

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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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