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NATASHA CONSTRUCTIONS PRIVATE LIMITED

As on: 2024-06-25

NATASHA CONSTRUCTIONS PRIVATE LIMITED (CIN: U45200MH1981PTC024985) is a Private company incorporated on 13 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 2300000.00.

NATASHA CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NATASHA 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 NATASHA CONSTRUCTIONS PRIVATE LIMITED are RAJESH KESHAV PILLAI, PRAFULLA KUMAR SHRIVASTAVA, and SYED KHURSHID HUSAIN.

NATASHA CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1981PTC024985 and its registration number is 24985. Users may contact NATASHA CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NATASHA CONSTRUCTIONS PRIVATE LIMITED is NATASHA, 52 HILL ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050.

Current status of NATASHA CONSTRUCTIONS PRIVATE LIMITED is - Active.

Basic Information

CIN U45200MH1981PTC024985
Name NATASHA CONSTRUCTIONS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 24985
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1981-08-13
Age of Company 44 years, 9 months, 3 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 5,500,000.00
Paid-up Share Capital ₹ 2,300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NATASHA CONSTRUCTIONS PRIVATE LIMITED

Previous CINs

U45200MH1981PTC024985

Regulatory Filings of NATASHA CONSTRUCTIONS

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Litigation Search Report of NATASHA CONSTRUCTIONS

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

Investor Complaints & Serious Complaints About NATASHA CONSTRUCTIONS

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 NATASHA CONSTRUCTIONS

Current Directors & Key Managerial Personnel of NATASHA CONSTRUCTIONS
DIN Director Name Designation Appointment Date
00224193 RAJESH KESHAV PILLAI Director 2019-09-30
02100748 PRAFULLA KUMAR SHRIVASTAVA Director 2019-09-30
03010306 SYED KHURSHID HUSAIN Director 2010-09-30
Past Directors & Key Managerial Personnel of NATASHA CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
00075687 AREEF ASGAR PATEL Director - 2019-07-29
00164823 ASGAR SHAKOOR PATEL Director - 2008-10-31
00224193 RAJESH KESHAV PILLAI Additional Director - 2019-09-30
02100748 PRAFULLA KUMAR SHRIVASTAVA Additional Director - 2019-09-30
02100748 PRAFULLA KUMAR SHRIVASTAVA Director - 2012-03-09
Other Directorships of ASGAR SHAKOOR PATEL
Company Name CIN Designation Appointment Date Cessation
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Director - 2019-04-18
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2009-10-09
POOTHOTTA BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023245 Director - 2009-03-29
NATASHA ABODE PRIVATE LIMITED U45200KL2008PTC023246 Director - 2009-03-29
BRAHMAMANGALAM BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023247 Director - 2009-03-29
VAIKOM BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023248 Director - 2009-03-29
NATASHA CONSTRUCTION PROJECTS PRIVATE LIMITED U45400MH2007PTC176217 Director - 2008-10-31
WALL STREET COMMODITIES PRIVATE LIMITED U51219MH2006PTC162867 Director - 2008-10-31
PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Director 1993-08-18 Ongoing
RIVERDALE HOSPITALITY PRIVATE LIMITED U55101KL2008PTC023244 Director - 2009-03-29
SPRINGFIELD HOTELS PRIVATE LIMITED U55200MH1984PTC034802 Director - 2008-10-31
WALL STREET DERIVATIVES AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U65910MH1986PTC040012 Director - 2008-10-31
WALL STREET SECURITIES ANDINVESTMENTS (INDIA) LIMITED U67120MH1995PLC092327 Director - 2008-03-12
PENINSULA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC152036 Director - 2007-01-08
EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2008-10-31
PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH U74999MH1990NPL055732 Director - 2008-10-31
ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS U91110MH1997NPL112538 Director - 2011-01-25
Other Directorships of RAJESH KESHAV PILLAI
Company Name CIN Designation Appointment Date Cessation
ZD SECURITY AND FACILITY SERVICES LLP AAP-0731 Designated Partner 2019-04-25 Ongoing
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Additional Director - 2019-09-26
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Director - 2020-12-21
POOTHOTTA BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023245 Director 2008-10-07 Ongoing
NATASHA ABODE PRIVATE LIMITED U45200KL2008PTC023246 Director 2008-10-07 Ongoing
BRAHMAMANGALAM BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023247 Additional Director - 2020-09-30
BRAHMAMANGALAM BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023247 Director 2020-09-30 Ongoing
BRAHMAMANGALAM BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023247 Director - 2011-09-19
VAIKOM BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023248 Director 2008-10-07 Ongoing
PARKSIDE CONSTRUCTIONS PRIVATE LIMITED U45200KL2009PTC024039 Additional Director - 2020-09-30
PARKSIDE CONSTRUCTIONS PRIVATE LIMITED U45200KL2009PTC024039 Director 2020-09-30 Ongoing
NATASHA HOMES PRIVATE LIMITED U45201KL1994PTC025835 Additional Director - 2008-09-25
NATASHA HOMES PRIVATE LIMITED U45201KL1994PTC025835 Director 2008-09-25 Ongoing
NATASHA CONSTRUCTION PROJECTS PRIVATE LIMITED U45400MH2007PTC176217 Director 2007-11-27 Ongoing
PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Additional Director - 2019-09-09
PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Whole-time director 2024-04-24 Ongoing
PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Whole-time director - 2023-08-31
RIVERDALE HOSPITALITY PRIVATE LIMITED U55101KL2008PTC023244 Director 2008-10-07 Ongoing
NATASHA CAPITAL PRIVATE LIMITED U65910KL2012PTC032570 Director 2012-11-07 Ongoing
WALL STREET DERIVATIVES AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U65910MH1986PTC040012 Director 2005-12-12 Ongoing
WALL STREET SECURITIES ANDINVESTMENTS (INDIA) LIMITED U67120MH1995PLC092327 Director 2006-12-06 Ongoing
UNISTORR GREEN LIMITED U68100MH1988PLC048286 Director 1993-04-16 Ongoing
PATEL REAL ESTATE DEVELOPERS PRIVATE LIMITED U85110KL1989PTC025099 Additional Director - 2008-09-19
PATEL REAL ESTATE DEVELOPERS PRIVATE LIMITED U85110KL1989PTC025099 Director 2008-09-19 Ongoing
Other Directorships of PRAFULLA KUMAR SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
POOTHOTTA BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023245 Director - 2012-03-09
NATASHA ABODE PRIVATE LIMITED U45200KL2008PTC023246 Director 2008-10-07 Ongoing
BRAHMAMANGALAM BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023247 Director - 2011-09-19
VAIKOM BUILDERS AND PROPERTIES PRIVATE LIMITED U45200KL2008PTC023248 Director - 2012-03-09
PARKSIDE CONSTRUCTIONS PRIVATE LIMITED U45200KL2009PTC024039 Director - 2009-11-25
NATASHA HOMES PRIVATE LIMITED U45201KL1994PTC025835 Additional Director - 2008-09-25
NATASHA HOMES PRIVATE LIMITED U45201KL1994PTC025835 Director - 2012-03-09
NATASHA CONSTRUCTION PROJECTS PRIVATE LIMITED U45400MH2007PTC176217 Additional Director - 2009-09-12
NATASHA CONSTRUCTION PROJECTS PRIVATE LIMITED U45400MH2007PTC176217 Director - 2023-09-18
PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Additional Director - 2013-09-25
PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Director - 2022-02-11
MANTRA PROPERTIES PRIVATE LIMITED U52190MH1981PTC023822 Additional Director - 2008-09-29
MANTRA PROPERTIES PRIVATE LIMITED U52190MH1981PTC023822 Director - 2015-06-30
RIVERDALE HOSPITALITY PRIVATE LIMITED U55101KL2008PTC023244 Director 2008-10-07 Ongoing
TRANSWAYS COMBINES PRIVATE LIMITED (TRF.) U63090MH1983PTC161369 Additional Director - 2013-09-30
TRANSWAYS COMBINES PRIVATE LIMITED (TRF.) U63090MH1983PTC161369 Director 2013-09-30 Ongoing
WALL STREET CONSTRUCTION LTD U65910MH1985PLC035225 Additional Director 2008-03-12 Ongoing
WALL STREET SECURITIES ANDINVESTMENTS (INDIA) LIMITED U67120MH1995PLC092327 Additional Director - 2013-07-01
UNISTORR GREEN LIMITED U68100MH1988PLC048286 Director 2015-09-29 Ongoing
ALPA MERCANTILE PRIVATE LIMITED U72900MH2008PTC178103 Additional Director - 2009-07-20
ALPA MERCANTILE PRIVATE LIMITED U72900MH2008PTC178103 Director 2009-07-20 Ongoing
PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH U74999MH1990NPL055732 Additional Director - 2008-09-22
PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH U74999MH1990NPL055732 Director 2008-09-22 Ongoing
PATEL REAL ESTATE DEVELOPERS PRIVATE LIMITED U85110KL1989PTC025099 Additional Director - 2008-09-19
PATEL REAL ESTATE DEVELOPERS PRIVATE LIMITED U85110KL1989PTC025099 Director - 2012-03-09
Other Directorships of SYED KHURSHID HUSAIN
Company Name CIN Designation Appointment Date Cessation
ZD SECURITY AND FACILITY SERVICES LLP AAP-0731 Designated Partner 2019-04-25 Ongoing
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Additional Director - 2013-09-25
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Director 2024-05-14 Ongoing
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Director - 2019-08-02
PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Whole-time director - 2021-02-02
NATASHA CONSTRUCTION PROJECTS PRIVATE LIMITED U45400MH2007PTC176217 Additional Director - 2016-07-12
NATASHA CONSTRUCTION PROJECTS PRIVATE LIMITED U45400MH2007PTC176217 Director 2016-07-12 Ongoing
PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Additional Director - 2010-10-01
PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Director 2019-08-02 Ongoing
PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Whole-time director - 2019-08-02
WALL STREET DERIVATIVES AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U65910MH1986PTC040012 Additional Director - 2016-09-14
WALL STREET DERIVATIVES AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U65910MH1986PTC040012 Director 2016-09-14 Ongoing
WALL STREET SECURITIES ANDINVESTMENTS (INDIA) LIMITED U67120MH1995PLC092327 Additional Director - 2013-09-25
WALL STREET SECURITIES ANDINVESTMENTS (INDIA) LIMITED U67120MH1995PLC092327 Director 2013-09-25 Ongoing
MAHENDRA REALTORS & INFRASTRUCTURE LIMITED U70102MH2007PLC171445 Additional Director - 2015-03-09
PATEL REAL ESTATE DEVELOPERS PRIVATE LIMITED U85110KL1989PTC025099 Director 2010-09-28 Ongoing

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Prosecution Details of NATASHA CONSTRUCTIONS

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

Charges (Secured Loans) of NATASHA CONSTRUCTIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10265799 2009-03-27 - 2011-05-07 70,000,000.00 PUNJAB NATIONAL BANK
90160799 1992-01-14 - - 2,500,000.00 ALLAHABA BANK
90161001 2000-03-01 - - 30,000,000.00 DEVELOPMENT CREDIT BANK LRD
90161076 2002-12-13 - 2007-10-22 190,000,000.00 CENERAL BANK OF INDIA
90162577 1992-02-12 - - 500,000.00 DEVE LEPMANT CO-OPERATIVE BANK LIMITED
90164493 2004-07-20 - - 10,000,000.00 VIJAYA BANK
90164794 1987-06-24 - - 1,500,000.00 CITIZANCO-OPERTIVE BANK LMITED
90164970 1992-09-15 - - 5,000,000.00 HOUSING DEVELOPMENT FINANCE COTPOTAION LTD
90165030 1993-11-11 - - 10,000,000.00 SBI HOME FUNANCE LIMITED
90244466 2004-03-12 2008-06-24 - 57,500,000.00 VIJAYA BANK

Contact Details of NATASHA CONSTRUCTIONS

Email ID: [email protected] Website: Not Available Address: NATASHA, 52 HILL ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050

Principal Products & Services of NATASHA CONSTRUCTIONS

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 NATASHA CONSTRUCTIONS

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 NATASHA CONSTRUCTIONS

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 NATASHA CONSTRUCTIONS

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 NATASHA CONSTRUCTIONS

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 NATASHA CONSTRUCTIONS

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 NATASHA CONSTRUCTIONS

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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