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MISTYROSE CONSTRUCTION PRIVATE LIMITED

As on: 2024-06-28

MISTYROSE CONSTRUCTION PRIVATE LIMITED (CIN: U45400WB2016PTC209255) is a Private company incorporated on 13 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MISTYROSE CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MISTYROSE CONSTRUCTION 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 MISTYROSE CONSTRUCTION PRIVATE LIMITED are KHUSBOO TULSYAN, and DIVYARTH CHURIWAL.

MISTYROSE CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2016PTC209255 and its registration number is 209255. Users may contact MISTYROSE CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of MISTYROSE CONSTRUCTION PRIVATE LIMITED is DIAMOND HARBOUR ROAD, 24 PARGANAS, P. O. JOKA BESIDE LANDIS GYR LTD , KOLKATA, West Bengal, India - 700104.

Current status of MISTYROSE CONSTRUCTION PRIVATE LIMITED is - Active.

Basic Information

CIN U45400WB2016PTC209255
Name MISTYROSE CONSTRUCTION PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 209255
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2016-01-13
Age of Company 9 years, 2 months, 0 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 2023-08-31
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MISTYROSE CONSTRUCTION PRIVATE LIMITED

Previous CINs

U45400WB2016PTC209255

Regulatory Filings of MISTYROSE CONSTRUCTION

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Litigation Search Report of MISTYROSE CONSTRUCTION

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

Investor Complaints & Serious Complaints About MISTYROSE CONSTRUCTION

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 MISTYROSE CONSTRUCTION

Current Directors & Key Managerial Personnel of MISTYROSE CONSTRUCTION
DIN Director Name Designation Appointment Date
02755089 KHUSBOO TULSYAN Director 2016-01-13
07512488 DIVYARTH CHURIWAL Director 2018-08-27
Past Directors & Key Managerial Personnel of MISTYROSE CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
07512488 DIVYARTH CHURIWAL Additional Director - 2018-08-27
02661719 RASHMI GOENKA Director - 2018-03-23
Other Directorships of KHUSBOO TULSYAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVYARTH CHURIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SYKKA TECHNOLOGIES LLP AAP-5561 Designated Partner 2019-06-10 Ongoing
PATTERN NIRMAN PRIVATE LIMITED U45400WB2012PTC188243 Director - 2018-03-23
HARDSOFT REALTORS PRIVATE LIMITED U45400WB2012PTC188300 Director - 2018-03-23
VEDVANI RESIDENCY PRIVATE LIMITED U45400WB2012PTC188328 Director - 2018-03-23
LUCKY HIRISE PRIVATE LIMITED U45400WB2012PTC188530 Director - 2018-03-23
BURLYWOOD CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209225 Director - 2018-03-23
SASWAT RESIDENCY PRIVATE LIMITED U45400WB2016PTC209229 Director - 2018-03-23
BUFFLEHEAD TOWERS PRIVATE LIMITED U45400WB2016PTC209232 Director - 2018-03-23
DWARKAPATI RESIDENCY PRIVATE LIMITED U45400WB2016PTC209254 Director - 2018-03-23
CLEMENTINE CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209257 Director - 2018-03-23
ROXX DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194637 Additional Director - 2017-08-31
ROXX DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194637 Director - 2020-01-28
HEALYNC TECHNOLOGIES PRIVATE LIMITED U85100WB2022PTC254255 Director 2022-05-26 Ongoing
AAKAV DEVCON PRIVATE LIMITED U45400WB2012PTC188219 Director 2012-11-12 Ongoing
PARROT COMPLEX PRIVATE LIMITED U45400WB2012PTC188334 Additional Director - 2018-09-29
PARROT COMPLEX PRIVATE LIMITED U45400WB2012PTC188334 Director 2018-09-29 Ongoing
HILMIL INFRACON PRIVATE LIMITED U45400WB2012PTC188351 Director 2012-11-16 Ongoing
JOTA BUILDERS PRIVATE LIMITED U45400WB2012PTC188526 Director 2012-11-22 Ongoing
AMRIT REALCON PRIVATE LIMITED U45400WB2012PTC188549 Director 2012-11-23 Ongoing
LAZERJET COMPLEX PRIVATE LIMITED U45400WB2015PTC208054 Director 2015-10-13 Ongoing
OCTAL COMPLEX PRIVATE LIMITED U45400WB2015PTC208057 Director 2015-10-13 Ongoing
UNIWORTH COMPLEX PRIVATE LIMITED U45400WB2015PTC208233 Director 2015-10-27 Ongoing
BLUESKY NIKETAN PRIVATE LIMITED U45400WB2015PTC208239 Director 2015-10-28 Ongoing
MOONLIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC140597 Additional Director - 2018-09-26
MOONLIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC140597 Director 2018-09-26 Ongoing
SUNLIGHT DEALTRADE PRIVATE LIMITED U52390WB2009PTC140386 Director 2009-12-18 Ongoing
CLOCK TRADEILINK PRIVATE LIMITED U70100WB2010PTC140608 Additional Director - 2018-09-26
CLOCK TRADEILINK PRIVATE LIMITED U70100WB2010PTC140608 Director 2018-09-26 Ongoing
RUDRESH REALTORS PRIVATE LIMITED U70102WB2015PTC208310 Director 2015-11-03 Ongoing
NAVYOG DEVELOPERS PRIVATE LIMITED U70102WB2015PTC208314 Director 2015-11-03 Ongoing
COACTIVE CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208316 Director 2015-11-03 Ongoing
TRIPACK CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208321 Director 2015-11-03 Ongoing
WELLPAN PROPERTIES PRIVATE LIMITED U70102WB2015PTC208635 Director 2015-12-04 Ongoing
MISHAN INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC208995 Director 2015-12-23 Ongoing
SHIVPARIWAR ENCLAVE PRIVATE LIMITED U70102WB2016PTC209170 Director 2016-01-06 Ongoing
WELEX SYNTHETICS PVT LTD U24131WB1993PTC058542 Director 2016-05-11 Ongoing
MANGALMAYEE REALTORS PRIVATE LIMITED U45400WB2012PTC188309 Additional Director - 2021-11-30
MANGALMAYEE REALTORS PRIVATE LIMITED U45400WB2012PTC188309 Director 2021-11-30 Ongoing
LUCKY HIRISE PRIVATE LIMITED U45400WB2012PTC188530 Additional Director - 2021-11-30
LUCKY HIRISE PRIVATE LIMITED U45400WB2012PTC188530 Director 2021-11-30 Ongoing
ZALJOG COMPLEX PRIVATE LIMITED U45400WB2012PTC188550 Director 2016-05-13 Ongoing
EVERLINK RESIDENCY PRIVATE LIMITED U45400WB2012PTC188630 Additional Director - 2021-11-30
EVERLINK RESIDENCY PRIVATE LIMITED U45400WB2012PTC188630 Director 2021-11-30 Ongoing
LIKEWISE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188632 Director 2016-05-13 Ongoing
UNIWORTH COMPLEX PRIVATE LIMITED U45400WB2015PTC208233 Director 2016-05-13 Ongoing
SULOCHNA TOWERS PRIVATE LIMITED U45400WB2015PTC208237 Director 2016-05-12 Ongoing
JUPITER REALITY PRIVATE LIMITED U45400WB2015PTC208240 Director 2016-05-13 Ongoing
BHUMI COMPLEX PRIVATE LIMITED U45400WB2015PTC208303 Director 2016-05-12 Ongoing
ALLWORTH COMPLEX PRIVATE LIMITED U45400WB2015PTC208343 Director 2016-05-12 Ongoing
SASWAT RESIDENCY PRIVATE LIMITED U45400WB2016PTC209229 Additional Director - 2018-09-26
SASWAT RESIDENCY PRIVATE LIMITED U45400WB2016PTC209229 Director 2018-09-26 Ongoing
DWARKAPATI RESIDENCY PRIVATE LIMITED U45400WB2016PTC209254 Additional Director - 2018-08-29
DWARKAPATI RESIDENCY PRIVATE LIMITED U45400WB2016PTC209254 Director 2018-08-29 Ongoing
CLEMENTINE CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209257 Additional Director - 2018-08-29
CLEMENTINE CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209257 Director 2018-08-29 Ongoing
EVERLINK VINCOM PRIVATE LIMITED U51109WB2009PTC135899 Director 2016-05-12 Ongoing
CHURIWALA TRADERS & AGENTS PVT LTD U51909WB1967PTC027108 Director - 2019-05-31
MOONLIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC140597 Director 2016-05-13 Ongoing
SUNLIKE DEVELOPERS PRIVATE LIMITED U70102WB2016PTC209171 Director 2016-05-13 Ongoing
JACKPOT ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135856 Director 2016-05-12 Ongoing
INTEGRITY CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135857 Director 2016-05-12 Ongoing
Other Directorships of RASHMI GOENKA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MISTYROSE CONSTRUCTION

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

Charges (Secured Loans) of MISTYROSE CONSTRUCTION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MISTYROSE CONSTRUCTION

Email ID: [email protected] Website: Not Available Address: DIAMOND HARBOUR ROAD, 24 PARGANAS, P. O. JOKA BESIDE LANDIS GYR LTD , KOLKATA, West Bengal, India - 700104

Principal Products & Services of MISTYROSE CONSTRUCTION

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 MISTYROSE CONSTRUCTION

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 MISTYROSE CONSTRUCTION

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 MISTYROSE CONSTRUCTION

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 MISTYROSE CONSTRUCTION

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 MISTYROSE CONSTRUCTION

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 MISTYROSE CONSTRUCTION

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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