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HOLYSTONE CONSTRUCTION PRIVATE LIMITED

CIN: U70109MH2017PTC291683 As on: 2026-07-13

HOLYSTONE CONSTRUCTION PRIVATE LIMITED (CIN: U70109MH2017PTC291683) is a Private company incorporated on 27 Feb 2017. 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.

HOLYSTONE CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HOLYSTONE CONSTRUCTION PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of HOLYSTONE CONSTRUCTION PRIVATE LIMITED are DEEPAK SADANAND HANCHATE, and POOJA DHIRAJ HANCHATE.

HOLYSTONE CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2017PTC291683 and its registration number is 291683. Users may contact HOLYSTONE CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOLYSTONE CONSTRUCTION PRIVATE LIMITED is C-11, GOKUL VILLAGE, SHANTI PARK, MIRA ROAD-EAST , MUMBAI, Maharashtra, India - 401107.

Current status of HOLYSTONE CONSTRUCTION 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 HOLYSTONE CONSTRUCTION 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 HOLYSTONE 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

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 HOLYSTONE CONSTRUCTION
DIN Director Name Designation Appointment Date
07653034 DEEPAK SADANAND HANCHATE Director 2017-02-27
09671371 POOJA DHIRAJ HANCHATE Additional Director 2022-07-13
Past Directors & Key Managerial Personnel of HOLYSTONE CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
07653035 DHIRAJ SADANAND HANCHATE Director - 2022-07-13
Other Directorships of DEEPAK SADANAND HANCHATE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHIRAJ SADANAND HANCHATE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POOJA DHIRAJ HANCHATE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900MH2020PTC337453 SPACEGTECH PRIVATE LIMITED SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107
U92132MH2020PTC337407 RAJ ENTERTAINMENTS PRODUCTION HOUSE PRIVATE LIMITED SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107
U74120MH2016PTC271837 A J FOODS IMPEX PRIVATE LIMITED SH-B/09, New Heera Panna Chs Ltd, Gokul Village Shanti Park, Mira Road (East), , Mumbai, Maharashtra, India - 401107
U74999MH2019PTC319523 DIVYASHAKTI SECURITY SERVICES INDIA PRIVATE LIMITED FLT NO-C-203,NINE GALAXY RAMDEV PARK ROAD,NEAR RAMDEV PARK , MIRA ROAD-EAST,MUMBAI, Maharashtra, India - 401107
U74120MH2013PTC245935 MAS-PRO ADVISORY SERVICES PRIVATE LIMITED 202, C-11, UNIQUE ENCLAVE, OPP.MALAIKA TV SHOWROOM SHANTI PARK, , MIRA ROAD EAST, Maharashtra, India - 401107
AAU-3871 ZHUPLI EXIM LLP FLT NO. B25/303, RUSHABH TOWER CHS, SHANTI PARK GOKUL VILLAGE, OPP. ST. XAVIER SCHOOL MIRA ROAD EAST, Maharashtra, India - 401107
U72200MH2000PTC124265 SUYASH SOFTWARE PRIVATE LIMITED C-228, 1st Floor, Shanti Shopping Centre, Village Bhayandar, Opp Mira Road Railway Station, , Mira Road East, Maharashtra, India - 401107
U74999MH2016OPC284225 ANIMATION CIRCLE (OPC) PRIVATE LIMITED Sh-09, Gokul Village (Two) CHS Ltd, Shanti Park Gokul Village, Mira Road East , Thane, Maharashtra, India - 401107
U85199MH2022NPL380635 RIGHT VISION SOCIAL CARE FOUNDATION 303/H-WING,GOKUL VILLAGE-2 CHSLTD SHANTI PARK MIRA ROAD(E) NR ST XAVIER SCH.,MUMBAI,Mumbai City,Maharashtra,401107-India
U74900MH2018OPC309975 MANOJAVAYA3 FIRE ENGINEERS (OPC) PRIVATE LIMITED 103, Kenwood Park Bldg 1,Queens Park Mira Bhy Road, Near SVP School , MIRA ROAD EAST, MUMBAI, Maharashtra, India - 401107
U74999MH2019PTC318982 PKP HR SOLUTIONS PRIVATE LIMITED A-101,Matoshree Nagar A B C &D Wing CHSL Bharti Park, Shamrao Vitthal Co Op Bank , MIRA ROAD EAST, MUMBAI, Maharashtra, India - 401107
U74999MH2020PTC352102 NORTHLAKE NAVIGATION MARINE SERVICES PRIVATE LIMITED 12,GH BLDG,GOKUL VILLAGE CHS LTD,SHANTI PARK, NEAR ST XAVIER'S HIGH SCHOOL,MIRA ROAD E AST, , MIRA ROAD, Maharashtra, India - 401107
U72900MH2021PTC366130 A2V IT SOLUTION PRIVATE LIMITED F/125, POONAM SHRUSHTI C, D, E & F CHS LTD, MIRA BHAYANDAR ROAD, LATIF PARK, MIRA ROAD EAST OPP SK STONE, MIRA ROAD (E), MUMBAI, , Vasai, Maharashtra, India - 401107
U72900MH2010PTC206072 THOUGHTBEAT SOFTWARE SERVICES PRIVATE LIMITED FLAT NO. 101, C-35, SECTOR 11, SHANTI NAGAR MIRA ROAD (EAST) , MUMBAI, Maharashtra, India - 401107
U80210MH2020PTC340892 UNMATH SCHOOL PRIVATE LIMITED G - 002,GOKUL VILLAGE (TWO) CHS LTD, SHANTI PARK, MIRA ROAD E , MUMBAI, Maharashtra, India - 401107
U74200MH2007PTC173196 METRO GAS PROJECTS INSPECTION SERVICES PRIVATE LIMITED A - 26/503, PARSHWANATH DARSHAN, GOKUL VILLAGE SHANTI PARK, MIRA ROAD (E), THANE , MUMBAI, Maharashtra, India - 401107
U72300MH2013PTC239280 RUHI CONSULTANCY SERVICES PRIVATE LIMITED G1/4B, GREEN PARK CHSL, GOKUL VILLAGE, SHANTI PARK, MIRA ROAD (EAST), , Vasai, Maharashtra, India - 401107
U51909MH2011PTC263208 LUXURY AGENCIES PRIVATE LIMITED SAVALIYA PARK, C-302, HATKESH, MIRA BHAYANDAR ROAD MIRA ROAD EAST , MUMBAI, Maharashtra, India - 401107
U51909MH2011PTC263233 LUXURY VINIMAY PRIVATE LIMITED SAVALIYA PARK, C-302, HATKESH, MIRA BHAYANDAR ROAD MIRA ROAD EAST , MUMBAI, Maharashtra, India - 401107
U51909MH2005PTC153552 TOPSTREET TRADING COMPANY PRIVATE LIMITED 703, A-WING, OM SHANTI TOWER, MTNL ROAD, SHANTI PARK, MIRA ROAD (EAST), , MUMBAI, Maharashtra, India - 401107
AAV-5132 UVCRAFT GREEN ENERGY LLP 1402, C wing, Skyline, Shanti Park Behind St. Xaviers High School Mira Road East, Maharashtra, India - 401107
U74120MH2012PTC237199 DIVIS ADVISORY SERVICES PRIVATE LIMITED C-15/204, UNIQUE BREEZE CHS OPP NALIKA SHOW ROOM, SHANTI PARK, , MIRA ROAD EAST, Maharashtra, India - 401107
U74999MH2013PTC247087 SANVER SPORTS PRIVATE LIMITED B/403/404, FLOOR 4TH, OM SHANTI TOWER MTNL ROAD, SHANTI PARK, MIRA ROAD EAST , Mumbai, Maharashtra, India - 401107
U74999MH2017PTC301721 NAYAK ADVISORY SERVICES PRIVATE LIMITED C-002, New Vrindavan Triveni Chs Ltd. Shanti Park, Nr. Shrishti Bridge , Mira Road (East), Maharashtra, India - 401107
U74999MH2018PTC307472 CADENCEBERGE TECHNOLOGIES PRIVATE LIMITED FLT-NO-11 BLDG NO 4-C, MIRA BHAYANDER ROAD, NR NARINDAR PARK MIRA ROAD (E) , MUMBAI, Maharashtra, India - 401107
AAT-3974 LAVENDER LAGOON LLP B 5, MIRA KUTIR CHS LTD, SHANTI PARK, 100 FEET ROAD OPP. SHIV PURA POOJA TOWER, MIRA ROAD (EAST) MUMBAI, Maharashtra, India - 401107
U93090MH2017PTC295245 THINK HEALTHY SUPPORT SERVICES PRIVATE LIMITED Office No. C-320,2ND Floor,SHANTI SHOPPING CENTRE, OPP-MIRA ROAD RAILWAY STATION,MIRA ROAD EAST. , MUMBAI, Maharashtra, India - 401107
U45400MH2012PTC235883 PANDAV BUILDERS & DEVELOPERS PRIVATE LIMITED FLAT NO C/703, GAGAN DEEP CHS LTD, PLESANT PARK, MIRA BHAYANDRA ROAD, NEAR FITNESS GYM, M IRA ROAD , MUMBAI EAST, Maharashtra, India - 401107
U36939MH2020PTC341820 BIG JOY ENTERPRISES PRIVATE LIMITED SHOP NO. 6, GROUND FLR, SAI ARPAN BLDG NO. 11 CHS NR JOGGERS PARK, BESIDES SHANTI NAGAR, P ENKARPADA , MIRA ROAD EAST, Maharashtra, India - 401107

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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