NOVACON CONSTRUCTION PRIVATE LIMITED
CIN: U45202MH2021PTC358719
NOVACON CONSTRUCTION PRIVATE LIMITED (CIN: U45202MH2021PTC358719) is a Private company incorporated on 12 Apr 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
NOVACON CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NOVACON CONSTRUCTION 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 NOVACON CONSTRUCTION PRIVATE LIMITED are AJAY HIMATLAL GOSALIA, MINBAHADUR UDAYSINGH TAMATTA, and SATISH ASHOK PUNMIYA.
NOVACON CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2021PTC358719 and its registration number is 358719. Users may contact NOVACON CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOVACON CONSTRUCTION PRIVATE LIMITED is 2/B-203, Om Shivalaya CHS, Eden Rose Com Beverly Park, Mira Road (East) , Mumbai, Maharashtra, India - 401107.
Current status of NOVACON 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 CINs
ZaubaCorp's company report for NOVACON 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 NOVACON 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NOVACON CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02250499 | AJAY HIMATLAL GOSALIA | Director | 2022-06-10 |
| 08964348 | MINBAHADUR UDAYSINGH TAMATTA | Director | 2021-04-12 |
| 09141951 | SATISH ASHOK PUNMIYA | Director | 2021-04-12 |
Past Directors & Key Managerial Personnel of NOVACON CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02250499 | AJAY HIMATLAL GOSALIA | Additional Director | - | 2023-02-27 |
Other Directorships of AJAY HIMATLAL GOSALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR FOODS INDIA HOSPITALITY LLP | AAE-8845 | Designated Partner | - | 2018-06-14 |
| VJAY BRIGHT SOLUTIONS LLP | AAJ-5207 | Designated Partner | 2017-05-25 | Ongoing |
| FOODSAGA VENTURES LLP | AAS-6079 | Designated Partner | 2020-06-13 | Ongoing |
Other Directorships of MINBAHADUR UDAYSINGH TAMATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVACON INFRASTRUCTURE & TRADING PRIVATE LIMITED | U51909MH2018PTC307499 | Additional Director | - | 2022-05-09 |
| NOVACON INFRASTRUCTURE & TRADING PRIVATE LIMITED | U51909MH2018PTC307499 | Director | 2023-06-08 | Ongoing |
| CENTURY FINANCE LIMITED | U65920MH1974PLC017159 | Additional Director | 2022-10-31 | Ongoing |
| SYNERGYANANT NIDHI LIMITED | U65990MH2020PLN350279 | Director | 2020-11-18 | Ongoing |
Other Directorships of SATISH ASHOK PUNMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2022NPL390499 | BIHAAN SOCIAL AND WELFARE FOUNDATION | F N-2-B-603 OM SHIVALAYA CHS LTD BEVERLY P EDEN ROSE COMX OP CINEMAX MIRA ROAD E , MUMBAI, Maharashtra, India - 401107 |
| U93090MH2018PTC315114 | AMAZZIFY DESIGNS PRIVATE LIMITED | FLT NO-C-304, EDEN ROSE 4B, 4C CHS LTD, BEVERLY PARK, EDEN ROSE COMPLEX, , MIRA ROAD (E), MUMBAI, Maharashtra, India - 401107 |
| AAB-4770 | RCF LANDMARK LLP | D-503, MARIGOLD-2 CHS LTD,OFF. MIRA BHAYANDER ROAD BEVERLY PARK, MIRA ROAD EAST MUMBAI, Maharashtra, India - 401107 |
| U72200MH2000PLC123816 | EUCLID INFOTECH LIMITED | 202, 2nd Floor , Eden Rose Shopping Cen Opp Cinemax Cinema , Beverly Park , , Mira Road East, Maharashtra, India - 401107 |
| U61200MH2013PTC243317 | SEABRIDGE INTERNATIONAL PRIVATE LIMITED | K-402, RASHMI HETAL PH II BLDG NO. J & K CHS L, BEVERLY PARK, NR. CINEMAX, EDEN ROSE, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74900MH2014PTC260095 | GLADIUS MEDIA AND ENTERTAINMENT PRIVATE LIMITED | B5, 202, Eden Rose CHS Ltd,Beverly Park, Near Cinemax Theatre, Mira Road (East) , Thane, Maharashtra, India - 401107 |
| U74999MH2003PTC140201 | SRI GANESH AGENCY PRIVATE LIMITED | C/o I P Kidz Place , Row House No. 1 & 2 , Beverly Park , Row House CHS Ltd., Yogi Nagar , Mira Road , Mira Road East, Maharashtra, India - 401107 |
| AAB-7233 | AVRC CONSTRUCTIONS LLP | D-503, MARIGOLD- 2 CHS LTD, OFF MIRA BHAYANDER RD BEVERLY PARK, NEAR RBK SCH, MIRA ROAD (EAST) MUMBAI, Maharashtra, India - 401107 |
| AAB-7234 | AVRC LANDMARK LLP | D-503, MARIGOLD - 2 CHS LTD, OFF MIRA BHAYANDER RD BEVERLY PARK, NEAR RBK SCH, MIRA ROAD (EAST) MUMBAI, Maharashtra, India - 401107 |
| U70102MH2012PTC229002 | REAL DEAL INDIA PRIVATE LIMITED | 501 GAURAV CITY B-1/B-2 CHS LTD, BHD KANKIAS BEVER Y PARK, MIRA BHAINDAR ROAD, MIRA ROAD (E ) THANE , MUMBAI, Maharashtra, India - 401107 |
| U11202MH2008PTC182527 | SPECTRUM ENERGY PRIVATE LIMITED | SHOP 03, EDEN ROSE SHOPPING CENTRE OPP. CINEMAX, BEVERLY PARK, OFF MIRA BHA YANDAR RD. , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2016PTC284174 | PAYVISH SOLUTIONS PRIVATE LIMITED | Bldg7-202,Sanskruti Building no.7&8 Chs Ltd Beverly park, Kanakiya Road,Opp. Marigol d -2 , Mira Road East, Maharashtra, India - 401107 |
| U74999MH2017PTC297224 | IAB INTERNATIONAL PRIVATE LIMITED | B 102, K D EMPIRE CHS LTD, KANAKIA ROAD NEAR L R TIWARI COLLEGE BEVERLY PARK, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAO-9165 | FARM 2 HOME TRADING LLP | 704, RASHMI PRIME CORNER BLDG 2 CHS LTD., BEVERLY PARK, MIRA BHAYANDER ROAD, MIRAROAD EAST, MIRA ROAD, Maharashtra, India - 401107 |
| U45200MH1995PTC086225 | RASHMI GRUHA NIRMAN PRIVATE LIMITED | SHOP NO 2 RASHMI ENCLAVE 'B' CHS LTD SHANTI PARK MIRA ROAD EAST , Mumbai, Maharashtra, India - 401107 |
| U74120MH2011PTC222246 | TELECONNECT SERVICES PRIVATE LIMITED | FLAT NO.203,BUILDING NO.5,NEW START CRYSTAL CHS LT BEVERLY PARK,MIRA ROAD (EAST) , MUMBAI, Maharashtra, India - 401107 |
| U93090MH2020PTC346312 | MEGA E SOURCE TRANSOLUTION PRIVATE LIMITED | B-2/202, GAURAV CITY CHS LTD BHD KANKIS BEVERLY PARK, MIRA ROAD(E) NEAR MARYGOLD , MUMBAI, Maharashtra, India - 401107 |
| AAC-0242 | SCICON FACTORY ADVERTISING AND PUBLISHIN G LLP | A-303 MARIGOLD-2 CHS LTD., BEVERLY PARK, NR R.B.K. SCHOOL MIRA-BHAINDER RD, MIRA RD (E) MIRA ROAD, Maharashtra, India - 401107 |
| U86909MH2023PTC399842 | VITAVIX HEALTHCARE PRIVATE LIMITED | FLAT 703 WING 4C, EDEN ROSE 4B,4C CHS LTD,KANAKIA ROAD Mira Road (E),NR.CINE MAX BEVERLY PARK,Vasai,Thane,Maharashtra,401107-India |
| U74999MH2019PTC319523 | DIVYASHAKTI SECURITY SERVICES INDIA PRIVATE LIMITED | FLT NO-C-203,NINE GALAXY RAMDEV PARK ROAD,NEAR RAMDEV PARK , MIRA ROAD-EAST,MUMBAI, Maharashtra, India - 401107 |
| ACA-4330 | WISE CHOICE FOODS LLP | B-102/ Dhanlaxmi Chsl, Mira RoadLaxmi Park-2 Thane Thane Vijay Park Road, Mira Road East Laxmi Park-2 Vasai, Maharashtra, India - 401107 |
| AAH-9868 | MAESTRO HEADHUNTERS LLP | Flat No. D-203 Marigold-2, CHSL, Beverly Park, off. Mira Bhayender Road, Mira road (E), Mumbai, Maharashtra, India - 401107 |
| AAV-3664 | FIRST EMPIRE ENTERPRISES LLP | H/ 603, Gayatri Dham Phase 2 CHS Ltd,Pleasant Park Mira Bhayandar Road, Mira Road (East) Mumbai, Maharashtra, India - 401107 |
| U40300MH2019OPC327366 | FORCESUN SOLAR SOLUTION (OPC) PRIVATE LIMITED | 4A/503,OM SHIV SHANKAR CHS, BEVERLY PARK NEAR CINEMAX, KANAKIA EDENROSE , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAT-3974 | LAVENDER LAGOON LLP | B 5, MIRA KUTIR CHS LTD, SHANTI PARK, 100 FEET ROAD OPP. SHIV PURA POOJA TOWER, MIRA ROAD (EAST) MUMBAI, Maharashtra, India - 401107 |
| AAW-5965 | KARUNA MULTI SPECIALITY HOSPITAL LLP | 101/BLDG2, KARUNA NURSING HOME, SHIVALAYA APT BEVERLY PARK, NEAR KANAKIYA POLICE STATION, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74900MH2015OPC270349 | AUTOWINGS MARKETING AND ADVERTISING (OPC) PRIVATE LIMITED | Flat No 206, Silver Oak-2 CHS LTD,Beverly Park, MiraBhy Road,Opp.Kanakla Police Station, Mira Road, , Mumbai, Maharashtra, India - 401107 |
| U72900MH2020PTC337453 | SPACEGTECH PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U92132MH2020PTC337407 | RAJ ENTERTAINMENTS PRODUCTION HOUSE PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.
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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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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 |
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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 |
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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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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.