KASANI CONSTRUCTIONS PRIVATE LIMITED (CIN: U45200TG2005PTC045866) is a Private company incorporated on 11 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KASANI CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KASANI CONSTRUCTIONS 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 KASANI CONSTRUCTIONS PRIVATE LIMITED are KASANI GNANESHWAR, and VEERESH KASANI.
KASANI CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200TG2005PTC045866 and its registration number is 45866. Users may contact KASANI CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASANI CONSTRUCTIONS PRIVATE LIMITED is 7-1-414/17B, PLOT NO.19,SRINIVASA CLY EAST AMEERPET, HYDERABAD , AMEERPET, HYDERABAD, Telangana, India - 000000.
Current status of KASANI CONSTRUCTIONS PRIVATE LIMITED is - Active.
| CIN | U45200TG2005PTC045866 |
| Name | KASANI CONSTRUCTIONS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 45866 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-04-11 |
| Age of Company | 19 years, 11 months, 2 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KASANI CONSTRUCTIONS PRIVATE LIMITED |
| U45200AP2005PTC045866 |
| U45200TG2005PTC045866 |
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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 KASANI CONSTRUCTIONS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00073902 | KASANI GNANESHWAR | Director | 2005-04-11 |
| 00953409 | VEERESH KASANI | Director | 2005-04-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24239TG2004PTC043040 | VERVE FORMULATIONS PRIVATE LIMITED | 7-1-50/1, SHYAM KARAM ROAD,AMEERPET, HYDERABAD-16. AMEERPET, HYDERABAD-16. , AMEERPET, HYDERABAD-16., Telangana, India - 000000 |
| U21098TG1995PTC021376 | TRIMURTHI CARBON PAPER AND ALLIED PRODUCTS PRIVATE LIMITED | 7-1-38/1/5, BEHIND SRI OFFICECOLONY, AMEERPET HYDERABAD. COLONY, AMEERPET,HYDERABAD. , COLONY, AMEERPET,HYDERABAD., Telangana, India - 000000 |
| U01222TG1989PTC010650 | SHREE PANDURANGA POULTRIES PVT. LTD. | FLAT NO-1,VIDYUT TOWERS,AMEERPET, HYDERABAD,A.P. AMEERPET, HYDERABAD,A.P. , AMEERPET, HYDERABAD,A.P., Telangana, India - 000000 |
| U14102TG1987PTC008051 | S S GRAIN MART PVT LTD | 6-3-802/GSA AMEERPET HYDERABAD6-3-802/GSA AMEERPET HYDERABAD 6-3-802/GSA AMEERPET HYDERABAD , 6-3-802/GSA AMEERPET HYDERABAD, Telangana, India - 000000 |
| U24239TG2004PTC044985 | PANTHEA PHARM PRIVATE LIMITED | 7-1-399/8, AMEERPET,HYD-16.7-1-399/8, AMEERPET HYD-16. 7-1-399/8, AMEERPET,HYD-16. , 7-1-399/8, AMEERPET,HYD-16., Telangana, India - 000000 |
| U24233TG1997PTC028327 | UPHAAR HERBALS PRIVATE LIMITED | 7-1-77/2/A/4, PLOT NO. 592DHARAM KARAN ROAD, AMEERPET , HYDERABAD, Telangana, India - 000000 |
| U24230TG2000PTC033781 | DATA POINT SEARCH SOLUTIONS PRIVATE LIMI TED | H.NO.7-1-77/D/1/8/1,MCH PLAY GROUNDSM, DHARAMKARAM RD,AMEERPET, , HYDERABAD, Telangana, India - 000000 |
| U24230TG2000PTC035498 | LORIANA PHARMA PRIVATE LIMITED | H.NO. 7-1-80, FLAT NO.21,3RD FLOOR, STREET, NO.10, KHEMSON APARTMENTS, AMEERPET, , HYDERABAD-500 016., Telangana, India - 000000 |
| U01119AP2006PTC049810 | SIMHA PURI FARMS PRIVATE LIMITED | PLOT NO, 7/1/26. FLAT NO.804BHANU DELUEX TOWER. AMEERPET HYDERABAD, 500016. , HYDERABAD, 500016., Andhra Pradesh, India - 000000 |
| U65921TG1995PTC022503 | SHILPA LEASING AND FINANCE PRIVATE LIMITED | 3-1-414/17B, PLOT NO.19,SRINIVAS COLONY, EAST AMEERPET, HYDERABAD. AMEERPET, HYDERABAD. TG 000000 IN |
| U24230TG1992PTC014234 | SRI NAGESWARA CHEMICALS AND DRUGS PRIVATE LIMITED | 7-1-27,/1,6TH BLOCK,SRINIVASA COMPLEX, AMEERPET, , HYDERABAD, Telangana, India - 000000 |
| U24233TG1995PTC020683 | KAR THERAPEUTICS & ESTATES PRIVATE LIMITED | 7-1-27, AMEERPET,HYDERABAD. HYDERABAD. , HYDERABAD., Telangana, India - 000000 |
| U29308TG2001PTC036142 | NICOMAC CLEAN ROOMS FAR EAST PRIVATE LIMITED | 102 GREENLANDS APARTMENTS,AMEERPET, HYDERABAD. AMEERPET, HYDERABAD. , AMEERPET, HYDERABAD., Telangana, India - 000000 |
| U70100TG1996PTC024090 | OXO REAL ESTATES PRIVATE LIMITED | 7-1-27, AMEERPET,HYDERABAD-16. HYDERABAD-16. , HYDERABAD-16., Telangana, India - 000000 |
| U27109TG2004PTC042792 | JV CASTINGS PRIVATE LIMITED | B/20, MADHURA NAGAR,AMEERPET, HYDERABAD. AMEERPET, HYDERABAD. , AMEERPET, HYDERABAD., Telangana, India - 000000 |
| U24239TG2003PTC040504 | MANIKANTA PHARMA PRIVATE LIMITED | 371, SADAK MANJIL STREET,AMEERPET, HYDERABAD. AMEERPET, HYDERABAD. , AMEERPET, HYDERABAD., Telangana, India - 000000 |
| U26942TG1995PTC022698 | KANDULA CALCEM BOARDS PRIVATE LIMITED | 8-3-966/16, NAGARJUNA NAGAR,AMEERPET, HYDERABAD. AMEERPET, HYDERABAD. , AMEERPET, HYDERABAD., Telangana, India - 000000 |
| U01119TG2004PTC043264 | TETRA-S NATURAL PRODUCTS PRIVATE LIMITED | PLOT NO.53, 7-1-212/A/38,SHIVBAGH, HYDERABAD-38. SHIVBAGH, HYDERABAD-38. , SHIVBAGH, HYDERABAD-38., Telangana, India - 000000 |
| U27106TG2003PTC040783 | ROYALOAK STEELS PRIVATE LIMITED | 406B, SOUTH EAST,UNITED AVENUE APARTMENTS, AMEERPET, HYDERABAD. , AMEERPET, HYDERABAD., Telangana, India - 000000 |
| U27100TG1999PTC033099 | STEEL EXCHANGE INDIA PRIVATE LIMITED | FLAT NO.303, MY HOME LAXMI-NIVAS APTS. GREEN LANDS, AMEERPET,HYDERABAD. , AMEERPET,HYDERABAD., Telangana, India - 000000 |
| U01229TG2003PTC042025 | SLM EMU PROCESSORS AND EXPORTERS PRIVATE LIMITED | H.NO.8-3-966/16,NAGARJUNA NAGAR, AMEERPET, HYDERABAD-73. , AMEERPET, HYDERABAD-73., Telangana, India - 000000 |
| U21012TG2003PTC040694 | SURE BOOKS AND GIFTS PRIVATE LIMITED | 1ST FLOOR, NAGASURI PLAZA,BEHIND HUDA, MAITRIVANAM AMEERPET, HYDERABAD-16. , AMEERPET, HYDERABAD-16., Telangana, India - 000000 |
| U22219TG2003PTC040381 | SURE PUBLICATIONS PRIVATE LIMITED | 1ST FLOOR, NAGASVRI PLAZA,BEHIND HUDA, MAITRIVANAM AMEERPET, HYDERABAD-16. , AMEERPET, HYDERABAD-16., Telangana, India - 000000 |
| U21015TG2003PTC041041 | CHAITANYALAHARI ENTERPRISES PRIVATE LIMITED | FLAT NO.3/209, DIVYA SHAKTHIAPARTMENTS OPP:LAL BUNGLOW, AMEERPET, HYDERABAD-16. , AMEERPET, HYDERABAD-16., Telangana, India - 000000 |
| U29112TG1996PTC024195 | ANNAPURNA PRECISION COMPONENTS PRIVATE LIMITED | 7-1-215/D/1,AMEERPET, HYDERABAD. , HYDERABAD., Telangana, India - 000000 |
| U14102TG2002PTC039999 | SRI BHAVYA GRANITES AND PROJECTS PRIVATE LIMITED | FLAT NO.105, EVEREST BLOCK,ADITYA ENCLAVE, AMEERPET, HYDERABAD-38 . , AMEERPET, HYDERABAD-38 ., Telangana, India - 000000 |
| U15549TG2003PTC041481 | MARUTISAI BEVERAGES PRIVATE LIMITED | FLAT NO.101, MY HOME GARDENIAAPARTMENTS, 6-3-865 GREENLANDS AMEERPET ROAD, HYDERABAD-16. , AMEERPET ROAD, HYDERABAD-16., Telangana, India - 000000 |
| U17115TG2004PTC043608 | BALAKOTESWARI COTTONS PRIVATE LIMITED | 8-3-903/F/11, FLAT NO.B-2,3RD FLOOR, EUREKA COURT, AMEERPET, HYDERABAD-73. , AMEERPET, HYDERABAD-73., Telangana, India - 000000 |
| U27109TG1994PTC018068 | MANISHA STRIPS PVT LTD | A-1, JYOTHI APARTMENTS, 7-1-77DHARAN KARAN ROAD AMEERPET, HYDERABAD. , HYDERABAD., Telangana, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10177664 | 2009-09-10 | - | - | 21,200,000.00 | INDIAN OVERSEAS BANK |
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.
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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 |
|---|---|---|
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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