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MAAD CONSTRCTIONS COMPANY PRIVATE LIMITED

As on: 2024-06-27

MAAD CONSTRCTIONS COMPANY PRIVATE LIMITED (CIN: U45400MH2011PTC222893) is a Private company incorporated on 11 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7360000.00.

MAAD CONSTRCTIONS COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MAAD CONSTRCTIONS COMPANY PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of MAAD CONSTRCTIONS COMPANY PRIVATE LIMITED are PRERNA GIRISH DABRAI, and PANDURANG RAMESH TATHELE.

MAAD CONSTRCTIONS COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2011PTC222893 and its registration number is 222893. Users may contact MAAD CONSTRCTIONS COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAAD CONSTRCTIONS COMPANY PRIVATE LIMITED is Office Premise No. 603, Building - Western Edge-I, Above Metro, Western Express Highway, Bo rivali (E) , Mumbai, Maharashtra, India - 400066.

Current status of MAAD CONSTRCTIONS COMPANY PRIVATE LIMITED is - Active.

Basic Information

CIN U45400MH2011PTC222893
Name MAAD CONSTRCTIONS COMPANY PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 222893
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-10-11
Age of Company 14 years, 7 months, 5 days
Activity NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2019-09-30
Date of Last Filed Balance Sheet 2019-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 7,360,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAAD CONSTRCTIONS COMPANY PRIVATE LIMITED
MAAD CONSTRCTIONS COMPANY PRIVATELIMITED

Previous CINs

U45400MH2011PTC222893

Regulatory Filings of MAAD CONSTRCTIONS COMPANY

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Litigation Search Report of MAAD CONSTRCTIONS COMPANY

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

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 MAAD CONSTRCTIONS COMPANY

Current Directors & Key Managerial Personnel of MAAD CONSTRCTIONS COMPANY
DIN Director Name Designation Appointment Date
06754596 PRERNA GIRISH DABRAI Additional Director 2020-09-18
07069486 PANDURANG RAMESH TATHELE Director 2015-02-01
Past Directors & Key Managerial Personnel of MAAD CONSTRCTIONS COMPANY
DIN Director Name Designation Appointment Date Cessation
05255851 GIRISH DAWARKADAS DABRAI Director - 2017-01-05
06448248 PRASAD BHAGWAN BHATKAR Additional Director - 2020-09-18
06754596 PRERNA GIRISH DABRAI Additional Director - 2014-12-09
07104051 VIYANI LAWRENCE DMONTI Director - 2015-11-02
00244726 ARVIND NAVRANG SINGH Director - 2018-02-02
01850417 ANIL RAMCHANDRA GUPTA Director - 2018-02-02
Other Directorships of GIRISH DAWARKADAS DABRAI
Company Name CIN Designation Appointment Date Cessation
AZARIA CORP LLP AAL-7745 Designated Partner 2023-04-08 Ongoing
GREEN BUILD CONCRE-WALL INDIA PRIVATE LIMITED U45400TG2010PTC071949 Director - 2012-12-10
GREEN BUILD CONCRE-WALL INDIA PRIVATE LIMITED U45400TG2010PTC071949 Managing Director 2012-12-10 Ongoing
Other Directorships of PRASAD BHAGWAN BHATKAR
Company Name CIN Designation Appointment Date Cessation
MAAD MINES AND MINERALS PRIVATE LIMITED U14200MH2011PTC223948 Additional Director - 2013-01-14
PANAVI PETROCHEM PRIVATE LIMITED U24100MH2008PTC184135 Additional Director 2017-03-02 Ongoing
SANTAFE VENTURES PRIVATE LIMITED U29220MH2011PTC223944 Additional Director 2017-03-07 Ongoing
ARVIAN CONSTRUCTIONS PRIVATE LIMITED U45209MH2011PTC217665 Additional Director - 2021-04-19
INSTACROISSANCE PRIVATE LIMITED U45400MH2010PTC209790 Additional Director - 2017-09-30
INSTACROISSANCE PRIVATE LIMITED U45400MH2010PTC209790 Managing Director - 2020-07-17
MAAD DEVELOPERS PRIVATE LIMITED U45400MH2011PTC222714 Additional Director 2017-03-06 Ongoing
MAAD TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC222933 Additional Director 2017-03-05 Ongoing
MAAD EXIM PRIVATE LIMITED U51101MH2011PTC223214 Additional Director 2017-03-04 Ongoing
MAAD CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2011PTC223290 Additional Director 2017-03-03 Ongoing
Other Directorships of PRERNA GIRISH DABRAI
Company Name CIN Designation Appointment Date Cessation
AZARIA CORP LLP AAL-7745 Designated Partner 2021-04-15 Ongoing
ECOSIP CONSTRUCTION PRIVATE LIMITED U45309MH2020PTC350301 Director 2020-11-18 Ongoing
Other Directorships of PANDURANG RAMESH TATHELE
Company Name CIN Designation Appointment Date Cessation
ECOURBAN BUILDING TECHNOLOGIES LLP AAE-5524 Designated Partner 2015-08-12 Ongoing
Other Directorships of VIYANI LAWRENCE DMONTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVIND NAVRANG SINGH
Company Name CIN Designation Appointment Date Cessation
JST GROUP VENTURES LLP AAJ-7354 Designated Partner 2017-06-16 Ongoing
SWAN MINES AND MINERALS LLP AAQ-5545 Designated Partner 2019-09-17 Ongoing
RAJDAMS BUILDEVS LLP ACG-3216 Designated Partner 2024-08-13 Ongoing
PRABHAT TECHNOLOGIES (INDIA) LIMITED L72100MH2007PLC169551 Additional Director - 2017-09-30
PRABHAT TECHNOLOGIES (INDIA) LIMITED L72100MH2007PLC169551 Director - 2018-09-21
MAAD MINES AND MINERALS PRIVATE LIMITED U14200MH2011PTC223948 Additional Director - 2023-07-01
MAAD MINES AND MINERALS PRIVATE LIMITED U14200MH2011PTC223948 Director - 2012-12-10
PANAVI PETROCHEM PRIVATE LIMITED U24100MH2008PTC184135 Director - 2017-03-02
SANTAFE VENTURES PRIVATE LIMITED U29220MH2011PTC223944 Director - 2017-03-07
MAAD INFRAVENTURES PRIVATE LIMITED U45201MH2011PTC223519 Director 2011-10-31 Ongoing
MAAD BUILDING INNOVATIONS PRIVATE LIMITED U45203MH2011PTC223567 Director - 2017-11-27
ARVIAN CONSTRUCTIONS PRIVATE LIMITED U45209MH2011PTC217665 Director - 2015-01-16
SANSKRUTI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179600 Director - 2016-12-22
INSTACROISSANCE PRIVATE LIMITED U45400MH2010PTC209790 Director - 2011-08-01
INSTACROISSANCE PRIVATE LIMITED U45400MH2010PTC209790 Managing Director - 2015-01-16
MAAD DEVELOPERS PRIVATE LIMITED U45400MH2011PTC222714 Director - 2017-03-06
MAAD RECYCLED SAND & INFRA PRIVATE LIMITED U45400MH2015PTC262255 Director - 2016-01-11
MAAD TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC222933 Director - 2017-03-05
MAAD EXIM PRIVATE LIMITED U51101MH2011PTC223214 Director - 2017-03-01
D & M LOGISTIC PRIVATE LIMITED U63000MH2011PTC217626 Additional Director 2013-05-18 Ongoing
TRINITY SAND & MINERALS PRIVATE LIMITED U74120MH2013PTC242955 Director - 2017-05-30
MAAD CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2011PTC223290 Director - 2017-03-01
Other Directorships of ANIL RAMCHANDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-19
SAI RYDAM BUILDERS AND REALTORS LLP AAA-7451 Designated Partner 2012-01-12 Ongoing
ASIAN REALCON LLP AAD-2623 Designated Partner 2023-03-31 Ongoing
SAIDHAM REALTORS LLP ABA-3507 Designated Partner 2022-06-23 Ongoing
IGLOBAL SCHOOL REALTY LLP ABB-6481 Designated Partner 2022-07-08 Ongoing
SAI SWAMI REALTORS LLP ABZ-6262 Designated Partner 2022-12-28 Ongoing
WHITE CRYSTAL INFRA LLP ACD-4297 Partner 2023-10-16 Ongoing
SAI AVISHKAR REALTORS LLP ACD-6042 Designated Partner 2023-10-25 Ongoing
TRINITYSPHERE SANDS & MINERALS LLP ACE-7072 Designated Partner 2024-01-02 Ongoing
CHAUDHARY STAR LAND LLP ACF-0306 Designated Partner 2024-01-20 Ongoing
BUILDBEAUTY GRAHNIRMAAN LLP ACG-3215 Designated Partner - 2024-07-09
RAJDAMS BUILDEVS LLP ACG-3216 Designated Partner 2024-03-29 Ongoing
MAAD MINES AND MINERALS PRIVATE LIMITED U14200MH2011PTC223948 Additional Director 2013-01-30 Ongoing
MAAD MINES AND MINERALS PRIVATE LIMITED U14200MH2011PTC223948 Director - 2012-12-10
GRIFFON ASPHALT PRIVATE LIMITED U26929MH2014PTC257036 Director 2014-08-08 Ongoing
SANTAFE VENTURES PRIVATE LIMITED U29220MH2011PTC223944 Director 2011-11-15 Ongoing
3 R AUTOMOBILE PRIVATE LIMITED U37100MH2022PTC381374 Director 2023-05-03 Ongoing
AMEYA TOWNSHIP AND REALTORS PRIVATE LIMITED U45200MH2010PTC203047 Director 2011-12-26 Ongoing
MAAD INFRAVENTURES PRIVATE LIMITED U45201MH2011PTC223519 Director 2011-10-31 Ongoing
SAI RYDAM REALTORS PRIVATE LIMITED U45202MH2009PTC195216 Director - 2019-03-28
MAAD BUILDING INNOVATIONS PRIVATE LIMITED U45203MH2011PTC223567 Director - 2017-06-01
ARVIAN CONSTRUCTIONS PRIVATE LIMITED U45209MH2011PTC217665 Director 2011-05-19 Ongoing
SANSKRUTI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179600 Director - 2019-06-13
RASHMI AMEYA DEVELOPERS HOUSING AND ESTATE REALTORS PRIVATE LIMITED U45400MH2010PTC203490 Director - 2019-03-28
BHUMIDEEP DEVELOPERS PRIVATE LIMITED U45400MH2010PTC206912 Director - 2019-06-14
INSTACROISSANCE PRIVATE LIMITED U45400MH2010PTC209790 Director - 2017-09-11
MAAD DEVELOPERS PRIVATE LIMITED U45400MH2011PTC222714 Director 2011-10-04 Ongoing
MAAD RECYCLED SAND & INFRA PRIVATE LIMITED U45400MH2015PTC262255 Director - 2016-01-11
MAAD TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC222933 Director 2011-10-12 Ongoing
MAAD EXIM PRIVATE LIMITED U51101MH2011PTC223214 Director 2011-10-18 Ongoing
D & M LOGISTIC PRIVATE LIMITED U63000MH2011PTC217626 Additional Director 2013-05-18 Ongoing
RELIABLE HOUSING INDIA PRIVATE LIMITED U70100MH2011PTC214798 Director - 2017-09-07
TRINITY SAND & MINERALS PRIVATE LIMITED U74120MH2013PTC242955 Director - 2017-05-30
MAAD CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2011PTC223290 Director 2011-10-20 Ongoing

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Prosecution Details of MAAD CONSTRCTIONS COMPANY

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

Charges (Secured Loans) of MAAD CONSTRCTIONS COMPANY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100048632 2016-08-24 - - 40,000,000.00 Bank of Maharashtra
100113986 2017-07-18 - - 20,000,000.00 Bank of Maharashtra

Contact Details of MAAD CONSTRCTIONS COMPANY

Email ID: [email protected] Website: Not Available Address: Office Premise No. 603, Building - Western Edge-I, Above Metro, Western Express Highway, Bo rivali (E) , Mumbai, Maharashtra, India - 400066

Principal Products & Services of MAAD CONSTRCTIONS COMPANY

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 MAAD CONSTRCTIONS COMPANY

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 MAAD CONSTRCTIONS COMPANY

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 MAAD CONSTRCTIONS COMPANY

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 MAAD CONSTRCTIONS COMPANY

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 MAAD CONSTRCTIONS COMPANY

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 MAAD CONSTRCTIONS COMPANY

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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