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MAHASHREE CONSTRUCTION COMPANY LLP

As on: 2024-06-15

MAHASHREE CONSTRUCTION COMPANY LLP (LLPIN: AAN-4579) is a Limited Liability Partnership firm incorporated on 22 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MAHASHREE CONSTRUCTION COMPANY LLP are VINOD BANSILAL JAISING, VIVEK PRAKASH JAISING, SUNAINA SURAJ BAJAJ, KUMAR PARMANAND JAISING, MAHESH ASHOK JAISING, SHANTI PAHLAJ JAISING, PAHLAJ GIRDHARIDAS JAISING, PRAKASH BANSILAL JAISING, DINESH AMARLAL JAISING, RAVI VINOD JAISING, AMRITA PAHLAJ JAISING, and NEETA ANIL MAKHIJA.

MAHASHREE CONSTRUCTION COMPANY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

MAHASHREE CONSTRUCTION COMPANY LLP's LLP Identification Number is (LLPIN)AAN-4579. Its Email address is [email protected] and its registered address is G/1, Ramkrishna Paramhuns Premises CHS Ltd., ground floor, 398 KIRTI KUNJ14TH ROAD KHAR WEST mumbai, Maharashtra, India - 400052

Current status of MAHASHREE CONSTRUCTION COMPANY LLP is - Active.

Basic Information

LLP Identification Number AAN-4579
Name MAHASHREE CONSTRUCTION COMPANY LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 18
Number of Designated Partners 4
Date of Incorporation 2018-10-22
Age of Company 6 years, 4 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAHASHREE CONSTRUCTION COMPANY LLP

Previous CINs

AAN-4579

Regulatory Filings of MAHASHREE CONSTRUCTION COMPANY

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Litigation Search Report of MAHASHREE CONSTRUCTION COMPANY

Get a list of all litigations MAHASHREE CONSTRUCTION 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 MAHASHREE CONSTRUCTION COMPANY. This report helps you understand the risk associated in dealing with MAHASHREE CONSTRUCTION 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 MAHASHREE CONSTRUCTION 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 MAHASHREE CONSTRUCTION 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 MAHASHREE CONSTRUCTION COMPANY

Current Directors & Key Managerial Personnel of MAHASHREE CONSTRUCTION COMPANY
DIN Director Name Designation Appointment Date
00213841 VINOD BANSILAL JAISING Designated Partner 2018-10-22
00419747 VIVEK PRAKASH JAISING Partner 2018-10-22
01919298 SUNAINA SURAJ BAJAJ Partner 2018-10-22
02466255 KUMAR PARMANAND JAISING Designated Partner 2018-10-22
10670209 MAHESH ASHOK JAISING Partner 2018-10-22
01929052 SHANTI PAHLAJ JAISING Partner 2018-10-22
00213488 PAHLAJ GIRDHARIDAS JAISING Designated Partner 2018-10-22
00213812 PRAKASH BANSILAL JAISING Partner 2018-10-22
00213899 DINESH AMARLAL JAISING Designated Partner 2018-10-22
01214030 RAVI VINOD JAISING Partner 2018-10-22
01907554 AMRITA PAHLAJ JAISING Partner 2018-10-22
01907797 NEETA ANIL MAKHIJA Partner 2018-10-22
Past Directors & Key Managerial Personnel of MAHASHREE CONSTRUCTION COMPANY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VINOD BANSILAL JAISING
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK PRAKASH JAISING
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNAINA SURAJ BAJAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUMAR PARMANAND JAISING
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESH ASHOK JAISING
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHANTI PAHLAJ JAISING
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MEHTA JAISING BUILDERS LLP AAB-2726 Designated Partner - 2024-02-10
MJN ENTERPRISE LLP AAB-3902 Designated Partner 2013-03-12 Ongoing
CANVERA TRADERS LLP AAM-5330 Partner 2018-05-02 Ongoing
DHIRAJLAL AND JAISING CONSTRUCTION LLP AAO-7109 Designated Partner 2019-03-30 Ongoing
M.J. PROPERTIES DEVELOPERS PVT LTD U45200MH1982PTC027352 Director 1982-12-10 Ongoing
MEHTAJAISING TRADERS PRIVATE LIMITED U51900MH1991PTC063802 Director 1991-10-29 Ongoing
DHIRAJLAL AND JAISING CONSTRUCTION COMPANY PVT LTD U70100MH1991PTC063732 Director - 2019-03-29
MAHASHREE CONSTRUCTION COMPANY PVT LTD U70100MH1991PTC063733 Director - 2018-10-21
MEHTA JAISING BUILDERS LLP AAB-2726 Designated Partner 2012-12-19 Ongoing
MJN ENTERPRISE LLP AAB-3902 Partner 2013-03-12 Ongoing
DHIRAJLAL AND JAISING CONSTRUCTION LLP AAO-7109 Designated Partner 2019-03-30 Ongoing
FOTO FAST HYDERABAD PVT LTD U24294MH1983PTC031184 Additional Director - 2009-09-02
FOTO FAST HYDERABAD PVT LTD U24294MH1983PTC031184 Director 2009-09-02 Ongoing
DHIRAJLAL AND JAISING CONSTRUCTION COMPANY PVT LTD U70100MH1991PTC063732 Director - 2019-03-29
MEHTA JAISING BUILDERS LLP AAB-2726 Partner 2012-12-19 Ongoing
MJN ENTERPRISE LLP AAB-3902 Partner 2013-03-12 Ongoing
DHIRAJLAL AND JAISING CONSTRUCTION LLP AAO-7109 Partner 2019-03-30 Ongoing
VEE BEE LEASING AND INVESTMENTS PVT LTD U65990MH1986PTC041606 Director 1989-01-02 Ongoing
MAHASHREE CONSTRUCTION COMPANY PVT LTD U70100MH1991PTC063733 Director - 2018-10-21
MEHTA JAISING BUILDERS LLP AAB-2726 Designated Partner 2012-12-19 Ongoing
MJN ENTERPRISE LLP AAB-3902 Designated Partner 2013-03-12 Ongoing
DHIRAJLAL AND JAISING CONSTRUCTION LLP AAO-7109 Designated Partner 2019-03-30 Ongoing
M.J. PROPERTIES DEVELOPERS PVT LTD U45200MH1982PTC027352 Additional Director 2024-02-07 Ongoing
DHIRAJLAL AND JAISING CONSTRUCTION COMPANY PVT LTD U70100MH1991PTC063732 Director - 2019-03-29
MAHASHREE CONSTRUCTION COMPANY PVT LTD U70100MH1991PTC063733 Director - 2018-10-21
DHIRAJLAL AND JAISING CONSTRUCTION LLP AAO-7109 Partner 2019-03-30 Ongoing
FOTO FAST HYDERABAD PVT LTD U24294MH1983PTC031184 Director 2005-04-28 Ongoing
DHIRAJLAL AND JAISING CONSTRUCTION LLP AAO-7109 Partner 2019-03-30 Ongoing
VEE BEE LEASING AND INVESTMENTS PVT LTD U65990MH1986PTC041606 Director 2006-06-26 Ongoing
CANVERA TRADERS LLP AAM-5330 Partner 2018-05-02 Ongoing
DHIRAJLAL AND JAISING CONSTRUCTION LLP AAO-7109 Partner 2019-03-30 Ongoing
CANVERA TRADERS PRIVATE LIMITED U51900MH1985PTC035524 Director - 2018-05-01
CANVERA TRADERS LLP AAM-5330 Designated Partner 2018-05-02 Ongoing
DHIRAJLAL AND JAISING CONSTRUCTION LLP AAO-7109 Partner 2019-03-30 Ongoing
CANVERA TRADERS PRIVATE LIMITED U51900MH1985PTC035524 Director - 2018-05-01
CHANNELON DEMAND.COM (INDIA) LLP AAA-3995 Designated Partner 2011-03-04 Ongoing
JASSCO PROPERTIES LLP AAA-4180 Designated Partner 2015-05-15 Ongoing
MAKCOY PROPERTIES LLP AAA-4267 Designated Partner 2015-05-15 Ongoing
SAIDEEP PROPERTIES LLP AAA-4337 Designated Partner 2015-05-15 Ongoing
SAIDEEP PROPERTIES LLP AAA-4337 Partner - 2015-05-14
JAIRAMDAS BAJAJ & SONS LLP AAA-5087 Designated Partner 2015-05-15 Ongoing
JAIRAMDAS BAJAJ & SONS LLP AAA-5087 Partner - 2015-05-14
DHIRAJLAL AND JAISING CONSTRUCTION LLP AAO-7109 Partner 2019-03-30 Ongoing
VCARE EQUITY (INDIA) PRIVATE LIMITED U67120MH2000PTC127951 Director 2002-02-21 Ongoing
COLLEGEPOND COUNSELLORS PRIVATE LIMITED U80903MH2017PTC293061 Director 2017-03-27 Ongoing
MEHTA JAISING BUILDERS LLP AAB-2726 Partner 2012-12-19 Ongoing
MJN ENTERPRISE LLP AAB-3902 Partner 2013-03-12 Ongoing
CANVERA TRADERS LLP AAM-5330 Designated Partner 2018-05-02 Ongoing
DHIRAJLAL AND JAISING CONSTRUCTION LLP AAO-7109 Partner 2019-03-30 Ongoing
CANVERA TRADERS PRIVATE LIMITED U51900MH1985PTC035524 Director - 2018-05-01
MEHTA JAISING BUILDERS LLP AAB-2726 Partner 2012-12-19 Ongoing
MJN ENTERPRISE LLP AAB-3902 Partner 2013-03-12 Ongoing
DHIRAJLAL AND JAISING CONSTRUCTION LLP AAO-7109 Designated Partner 2019-03-30 Ongoing
DHIRAJLAL AND JAISING CONSTRUCTION COMPANY PVT LTD U70100MH1991PTC063732 Director - 2019-03-29
MAHASHREE CONSTRUCTION COMPANY PVT LTD U70100MH1991PTC063733 Director - 2018-10-21
MEHTA JAISING BUILDERS LLP AAB-2726 Partner 2012-12-19 Ongoing
MJN ENTERPRISE LLP AAB-3902 Partner 2013-03-12 Ongoing
DHIRAJLAL AND JAISING CONSTRUCTION LLP AAO-7109 Partner 2019-03-30 Ongoing
Other Directorships of PAHLAJ GIRDHARIDAS JAISING
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAKASH BANSILAL JAISING
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH AMARLAL JAISING
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI VINOD JAISING
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMRITA PAHLAJ JAISING
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEETA ANIL MAKHIJA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MAHASHREE CONSTRUCTION COMPANY

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

Charges (Secured Loans) of MAHASHREE CONSTRUCTION COMPANY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100290879 2019-07-16 - - 22,100,000.00 INDUSIND BANK LTD.

Contact Details of MAHASHREE CONSTRUCTION COMPANY

Email ID: [email protected] Website: Not Available Address: G/1, Ramkrishna Paramhuns Premises CHS Ltd., ground floor, 398 KIRTI KUNJ14TH ROAD KHAR WEST mumbai, Maharashtra, India - 400052

Principal Products & Services of MAHASHREE CONSTRUCTION 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 MAHASHREE CONSTRUCTION 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 MAHASHREE CONSTRUCTION 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

Share Holders & Investors of MAHASHREE CONSTRUCTION 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 MAHASHREE CONSTRUCTION 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 Share held

Board Meetings of MAHASHREE CONSTRUCTION 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 MAHASHREE CONSTRUCTION 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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