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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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.
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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
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Investor Complaints & Other Complaints
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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 |
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| 07653035 | DHIRAJ SADANAND HANCHATE | Director | - | 2022-07-13 |
Other Directorships of DEEPAK SADANAND HANCHATE
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Other Directorships of DHIRAJ SADANAND HANCHATE
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Other Directorships of POOJA DHIRAJ HANCHATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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- Email ID
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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.
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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.
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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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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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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 |
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.