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MATRUBHUMI CONSTRUCTION PRIVATE LIMITED

CIN: U70100MH2003PTC140595 As on: 2026-07-13

MATRUBHUMI CONSTRUCTION PRIVATE LIMITED (CIN: U70100MH2003PTC140595) is a Private company incorporated on 27 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1130000.00.

MATRUBHUMI 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.MATRUBHUMI 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 MATRUBHUMI CONSTRUCTION PRIVATE LIMITED are MILAN DINESH SHAH, POOJA MILAN SHAH, and RAJNIKANT KANTILAL KADAKIA.

MATRUBHUMI CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2003PTC140595 and its registration number is 140595. Users may contact MATRUBHUMI CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATRUBHUMI CONSTRUCTION PRIVATE LIMITED is 12-A, 1st Floor, Yusuf Building, 49 Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400001.

Current status of MATRUBHUMI 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 MATRUBHUMI 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 MATRUBHUMI 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 MATRUBHUMI CONSTRUCTION
DIN Director Name Designation Appointment Date
01108811 MILAN DINESH SHAH Director 2006-11-10
02000450 POOJA MILAN SHAH Director 2011-09-30
00418153 RAJNIKANT KANTILAL KADAKIA Director 2022-07-14
Past Directors & Key Managerial Personnel of MATRUBHUMI CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
02000450 POOJA MILAN SHAH Additional Director - 2011-09-30
09584491 NEIL SANJAY KADAKIA Additional Director - 2023-03-30
00418153 RAJNIKANT KANTILAL KADAKIA Additional Director - 2023-09-29
Other Directorships of MILAN DINESH SHAH
Company Name CIN Designation Appointment Date Cessation
IMPRINT ESTATES PRIVATE LIMITED U45200MH1974PTC017545 Director - 2017-09-19
MATRUBHUMI BUILDERS PRIVATE LIMITED U45200MH1994PTC082961 Director 1999-10-11 Ongoing
GOODWILL ERECTIONS PRIVATE LIMITED U45200MH2005PTC151283 Director 2007-04-02 Ongoing
AVANI BUILDERS PRIVATE LIMITED U70100MH1992PTC068398 Director 1996-07-06 Ongoing
MNV REALTY PRIVATE LIMITED U70102MH2010PTC201602 Director 2010-04-01 Ongoing
HINDUSTAN KLOCKNER SWITCH GEAR LIMITED U99999MH1957PLC010886 Director 1992-09-10 Ongoing
IMPRINT CONSTRUCTIONS PRIVATE LIMITED U99999MH1995PTC084275 Director 2007-04-02 Ongoing
Other Directorships of POOJA MILAN SHAH
Company Name CIN Designation Appointment Date Cessation
IMPRINT ESTATES PRIVATE LIMITED U45200MH1974PTC017545 Additional Director - 2008-09-30
IMPRINT ESTATES PRIVATE LIMITED U45200MH1974PTC017545 Director - 2017-09-20
MATRUBHUMI BUILDERS PRIVATE LIMITED U45200MH1994PTC082961 Additional Director - 2008-09-30
MATRUBHUMI BUILDERS PRIVATE LIMITED U45200MH1994PTC082961 Director 2008-09-30 Ongoing
AVANI BUILDERS PRIVATE LIMITED U70100MH1992PTC068398 Additional Director - 2019-09-30
AVANI BUILDERS PRIVATE LIMITED U70100MH1992PTC068398 Director 2019-09-30 Ongoing
HINDUSTAN KLOCKNER SWITCH GEAR LIMITED U99999MH1957PLC010886 Additional Director - 2019-09-30
HINDUSTAN KLOCKNER SWITCH GEAR LIMITED U99999MH1957PLC010886 Director 2019-09-30 Ongoing
Other Directorships of NEIL SANJAY KADAKIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJNIKANT KANTILAL KADAKIA
Company Name CIN Designation Appointment Date Cessation
GOODWILL ERECTIONS PRIVATE LIMITED U45200MH2005PTC151283 Director 2005-02-14 Ongoing
AVANI BUILDERS PRIVATE LIMITED U70100MH1992PTC068398 Director 1994-03-15 Ongoing
HINDUSTAN KLOCKNER SWITCH GEAR LIMITED U99999MH1957PLC010886 Director 1987-03-10 Ongoing
IMPRINT CONSTRUCTIONS PRIVATE LIMITED U99999MH1995PTC084275 Director 1995-03-02 Ongoing

CIN Company Name Company Address
U62099MH2022FTC390446 TOPITUP SERVICES PRIVATE LIMITED Office 23A, Yusuf Building, 2nd Floor, 47-49 Veer Nariman Road,Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
U99999MH1957PLC010886 HINDUSTAN KLOCKNER SWITCH GEAR LIMITED 105 YUSUF BUILDING, 1st FLOOR, 49 VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
AAR-1297 LINKAGE ELECTRONIC SOLUTIONS LLP 37A, FLOOR 4, PLOT 49, YUSUF BUILDING VEER NARIMAN ROAD, HUTATMA CHOWK, FORT MUMBAI, Maharashtra, India - 400001
U72200MH2020PTC347095 AGILYSIS GLOBAL IT SOLUTIONS PRIVATE LIMITED 37A, FLOOR-4, PLOT-49, YUSUF BUILDING, VEER NARIMAN ROAD, HUTATMA CHOWK, FORT , MUMBAI, Maharashtra, India - 400001
U74999MH2017PTC301192 NESTING WOODS ADVISORY AND SERVICES PRIVATE LIMITED 34A Floor -3 Plot -49, Yusuf Building Veer Nariman Road Hutatma Chowk Fort , Mumbai, Maharashtra, India - 400001
U74999MH2018PTC318590 NAVIPOINT HEALTH INDIA PRIVATE LIMITED 37A,FLOOR-4, PLOT-49, YUSUF BUILDING VEER NARIMAN ROAD, HUTATMA CHOWK, FORT , MUMBAI, Maharashtra, India - 400001
U45200MH2005PTC151283 GOODWILL ERECTIONS PRIVATE LIMITED 12-A YUSUF BUILDING 1ST FLR49 VEER NARIMAN ROAD FLORA FOUNTAIN , MUMBAI, Maharashtra, India - 400023
U51101MH2011PTC220742 INFINET FINANCIAL SYSTEMS (TELETRONICS) PRIVATE LIMITED 45A, YUSUF BUILDING, 4TH FLOOR 43, VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U24304MH2016PTC288868 THEEM CARE PHARMA PRIVATE LIMITED 32, FLOOR-3, PLOT-49, YUSUF BUILDING VEER NARIMAN ROAD, HUTATMA, CHOWK, FORT , MUMBAI, Maharashtra, India - 400001
U80904MH2019PTC319432 PITRODA'S U.A. EDUCATION PRIVATE LIMITED Unit No.410 Yusuf Building Plot 49 4th Floor Veer Nariman Road Hutatma Chowk Fort , Mumbai, Maharashtra, India - 400001
U32109MH1994PTC084113 TELETRONICS DEALING SYSTEMS PRIVATE LIMITED 45-A, 4th Floor, Yusuf Building 43 Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001
ACJ-6397 LA ULTIMA GENERAL SERVICE LLP 1st Floor, PLOT-29, Rustom Building,,Veer Nariman Road, Fort,Mumbai,Mumbai,Maharashtra,India-400001
ACP-8190 KVK REALTY LLP 13, Floor-1, Plot-43, Yusuf Building,,Veer Nariman Road, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
AAR-8635 RENGO MILES LLP Flat B, Floor 2 FLR, Plot 43, Yusuf Building, Veer Nariman Road, Hutatma Chowk, Fort,Mumbai Mumbai, Maharashtra, India - 400001
U50909MH2003PTC140038 PLUTO MERCANTILE PRIVATE LIMITED 308, YUSUF BUILDING, 3RD FLOOR, VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U51909MH2003PTC140037 NEPTUNE MERCANTILE PRIVATE LIMITED 407, YUSUF BUILDING, 4TH FLOOR, VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U70100MH2005PTC151339 OASIS DWELLERS PRIVATE LIMITED 19A YUSUF BUILDING1ST FLOOR VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400001
U74999MH1922PLC001030 EWART INVESTMENTS LIMITED ELPHINSTONE BUILDING, 1ST FLOOR 10, VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U74999MH2022FTC388639 FPSB INSTITUTE INDIA PRIVATE LIMITED 407, 4TH FLOOR, YUSUF BUILDING, VEER NARIMAN ROAD FORT, , MUMBAI, Maharashtra, India - 400001
U45200MH2003PTC140564 VECTRA PROPERTIES PRIVATE LIMITED 43-B YUSUF BUILDING4TH FLOOR VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001
U67120MH1993PTC071135 ARJ STOCK BROKERS PRIVATE LIMITED 22D YUSUF BUILDING2ND FLOOR VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001
U74999MH1984PTC031865 LA ULTIMA GENERAL SERVICE PVT LTD 1st Floor, PLOT-29, Rustom Building, Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001
U52394MH2021PTC363159 BYNOCS SOLUTIONS PRIVATE LIMITED No.114, 1st Floor, Yusuf Building, Veer Nariman Road, Flora Fountain , Mumbai, Maharashtra, India - 400001
U74900MH2008PLC182240 ECOFIRST SERVICES LIMITED 1st Floor, 10, Elphinstone Building, Veer Nariman Road, Horniman Circle, Fort, , Mumbai, Maharashtra, India - 400001
U74210MH1999PLC123010 TATA CONSULTING ENGINEERS LIMITED 1st Floor, 10, Elphinstone Building, Veer Nariman Road, Horniman Circle, Fort, , Mumbai, Maharashtra, India - 400001
AAD-3306 RAINTREE CONSULTANTS LLP 1st Floor, Islam Building, Plot No.46, Veer Nariman Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001
U45206MH2013PTC251082 OASIS ARCADE PRIVATE LIMITED 19/A, YUSUF BUILDING, 1ST FLOOR, 41-43 M.G. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U45400MH2014PTC251938 TRIDENT PROPCON PRIVATE LIMITED 19/A, YUSUF BUILDING, 1ST FLOOR, 41-43 M.G. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U65990MH1995PLC092599 AMS FINANCE AND SECURITIES LIMITED 307,YUSUF BUILDING,3RD FLOOR NEXT TO AKBARALLY,FORT,VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400001

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

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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.

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

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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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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