ONE ROOF CONSTRUCTION MANAGEMENT PRIVATE LIMITED
CIN: U74999PN2021PTC198005 As on: 2026-07-13
ONE ROOF CONSTRUCTION MANAGEMENT PRIVATE LIMITED (CIN: U74999PN2021PTC198005) is a Private company incorporated on 23 Jan 2021. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ONE ROOF CONSTRUCTION MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ONE ROOF CONSTRUCTION MANAGEMENT PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ONE ROOF CONSTRUCTION MANAGEMENT PRIVATE LIMITED are VIJAY RADHESHYAM AGRAWAL, and SHITAL VIJAY AGRAWAL.
ONE ROOF CONSTRUCTION MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2021PTC198005 and its registration number is 198005. Users may contact ONE ROOF CONSTRUCTION MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONE ROOF CONSTRUCTION MANAGEMENT PRIVATE LIMITED is S.NO. 98/2, GURUVIHAR BLDG 12, RAKSHITA FL NO.3, PUNE NASIK ROAD, BHOSARI , PUNE, Maharashtra, India - 411039.
Current status of ONE ROOF CONSTRUCTION MANAGEMENT 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 ONE ROOF CONSTRUCTION MANAGEMENT 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 ONE ROOF CONSTRUCTION MANAGEMENT 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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Current Directors & Key Managerial Personnel of ONE ROOF CONSTRUCTION MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09041023 | VIJAY RADHESHYAM AGRAWAL | Director | 2021-01-23 |
| 09041024 | SHITAL VIJAY AGRAWAL | Director | 2021-01-23 |
Past Directors & Key Managerial Personnel of ONE ROOF CONSTRUCTION MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09303187 | DINESH BABULAL SINGH | Additional Director | - | 2021-12-31 |
| 09303187 | DINESH BABULAL SINGH | Director | - | 2022-12-12 |
Other Directorships of VIJAY RADHESHYAM AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHITAL VIJAY AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH BABULAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WATER NEST HOSPITALITY LLP | AAY-4211 | Designated Partner | - | 2024-05-08 |
| RAHULDEEP CONSTRUCTIONS PRIVATE LIMITED | U45201PN2021PTC207333 | Director | 2021-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2021PTC207315 | KIRANVEER INTELLIGENCE SERVICES PRIVATE LIMITED | S NO 98/2, BLDG-12, SHOP NO. 2 GURUVIHAR, BHOSARI, NASHIK ROAD , PUNE, Maharashtra, India - 411039 |
| U24309PN2020PTC192532 | A & G DISTRIBUTORS PRIVATE LIMITED | SHOP NO 8,RAKSHITA APT,GURUVIHAR BLDG 12 S NO 98/2, BHOSARI , PUNE, Maharashtra, India - 411039 |
| ACK-3201 | KEY VAULT KITCHEN & BAR LLP | Sr No. 98, Plot No. 3/2, Flat No. 3,Panjarpol Pune Nashik Road,Pune City,Pune,Maharashtra,India-411039 |
| U74999PN2014PTC153053 | R. R. INDUSTRIAL PACKAGING PRIVATE LIMITED | OFFICE NO.3, FLOOR 4, PRAKASH LANDMARK, SR NO.98 PLOT NO.3/2, PANJARPOL, PUNE-NASHIK ROAD , PUNE, Maharashtra, India - 411039 |
| U74999PN2019PTC187363 | RJ NAILLESS PAC PRIVATE LIMITED | OFFICE NO.3, FLOOR 4, PRAKASH LANDMARK, SR NO.98 PLOT NO.3/2, PANJARPOL, PUNE-NASHIK ROAD , PUNE, Maharashtra, India - 411039 |
| U45201PN2016PTC164464 | PHARANDE PROMOTERS & BUILDERS PRIVATE LIMITED | SHOP NO.15, OPP. PANJARPOL GURUVIHAR, S. NO. 98/2, PL. NO.9/10, BHOSARI , PUNE, Maharashtra, India - 411039 |
| U52210PN2024PTC234109 | KAPS TRANS PRIVATE LIMITED | OFFICE NO. G 136, 1ST FLOOR, JAI GANESH SAMRAJYA,SR NO.112/1/2 & 98/1 F.F SPINE ROAD, BHOSARI, PUNE 411039,Pune City,Pune,Maharashtra,411039-India |
| U68100PN2008PTC132147 | PASTORAL REALTY PRIVATE LIMITED | S.NO.98/2, TARANGAN, PUNE-NASHIK HIGHWAY, GURUVIHAR, BHOSARI,,PUNE,Pune,Maharashtra,411039-India |
| ACL-4189 | SWADISTHAM FOODS LLP | S No 98/2, Plot No. 33,,F No. 6 Nasik Rd Kuldeep Villa Bld,Pune City,Pune,Maharashtra,India-411039 |
| AAH-1308 | VENUS EQUIPDESIGN SOLUTIONS LLP | S. No. 232/4, Plot No. 4, Flat No. 1, Sunhari Bldg Kate Hospital, Pune Nashik Road, Bhosari Pune, Maharashtra, India - 411039 |
| U74999PN2018PTC175247 | FUTOM GLOBAL TRADING PRIVATE LIMITED | SR NO 98/2, PLOT NO 32 , FLAT NO 7 KULDEEP ENCLAVE PUNE NASHIK ROAD BHOSARI , PUNE, Maharashtra, India - 411039 |
| U50400PN2021PTC207058 | VELOCITY ENERGIES PRIVATE LIMITED | Sr No. 98/2 Flat No. 16 Vedang Apartment, Guruvihar Nasik Road , Pune, Maharashtra, India - 411039 |
| AAR-2386 | AVITA HOSPITALITY LIMITED LIABILITY PART NERSHIP | SHOP 15, OPP. PANJARPOL GURUVIHAR, S NO. 98/2, PLOT NO. 9/10, BHOSARI, PUNE, Maharashtra, India - 411039 |
| U74999PN2022PTC213589 | NEWTON POWER MEP SERVICES PRIVATE LIMITED | S NO 98/2,GURUVIHAR PRANJAL APPARTMENT SHOP NO. 6, BUILDING 50, BHOSARI , PUNE, Maharashtra, India - 411039 |
| AAH-4897 | ZECO PLAST RECYCLING LLP | S No 98/1, 112/1/2, Flat No 104, In F-3 Unit, Wing-1, Jai Ganesh Samrajya, Panjarpol,Bhosari PUNE, Maharashtra, India - 411039 |
| U72900PN2009PTC139644 | EOSYS TECHNOLOGIES PRIVATE LIMITED | S.NO.98/2, TARANGAN, PUNE-NASHIK HIGHWAY, GURUVIHAR, BHOSARI , PUNE, Maharashtra, India - 411039 |
| U52100PN2024PTC229007 | BLAZEX GLOBAL SUPPLY CHAIN PRIVATE LIMITED | SR NO 98 PLOT NO 3/2,FLAT NO 3 PANJARPOL,Pune City,Pune,Maharashtra,411039-India |
| U62099PN2025PTC238005 | LEADS TRACKER ITES PRIVATE LIMITED | OPP PARANJPOL GURUVIHAR,S NO 98/2, P NO 9/10,Pune City,Pune,Maharashtra,411039-India |
| U29309PN2021PTC205772 | SENSE THERMO INSTRUMENTS INDIA PRIVATE LIMITED | S.NO .191/1/2 SHIV SHANKAR COL.NO 3, BHOSARI PUNE, , PUNE, Maharashtra, India - 411039 |
| U65992PN2011PTC139169 | MANGALATH CHITS PRIVATE LIMITED | S NO 690/4A, SHEETAL BAUG, BLDG NO-3, FLAT NO- 03 BHOSARI , PUNE, Maharashtra, India - 411039 |
| U52599PN2019PTC186212 | SAMRUDHI MATERIAL HANDLING SOLUTIONS PRIVATE LIMITED | FLAT NO 10, Survey No. 98/2, PL NO 46. AJINKYA PARK BLDG, PANJARPOL BHOSARI, , PUNE, Maharashtra, India - 411039 |
| ACD-0130 | SHARYAT SOLUTIONS LLP | S.No.98/1-112/1/2,Flat No,202,In F3 Unit Wing I BHO,Pune City,Pune,Maharashtra,India-411039 |
| U62020PN2026PTC250672 | IMPACTO TECHNOLOGIES PRIVATE LIMITED | Sr No 98/2 Pl No 53 Pooja,Heights FlNo 18 Panjarpol,Pune City,Pune,Maharashtra,411039-India |
| ABZ-2899 | VNP ASSOCIATES LLP | SR. NO. 98/2, PLOT NO. 02, FLAT NO. 04BHOSARI, PUNE CITY Pune City, Maharashtra, India - 411039 |
| ABZ-2900 | VNP BUILDERS LLP | SR. NO. 98/2, PLOT NO. 02, FLAT NO. 04BHOSARI, PUNE CITY Pune City, Maharashtra, India - 411039 |
| U64203PN2022PTC216580 | CEREBRAL TELE-INFRASTRUCTURE PRIVATE LIMITED | SR NO 98/2 CTS NO 3952 PANJARPOL PUNE -NASHIK ROAD FLAT NO B-4 , PUNE, Maharashtra, India - 411039 |
| U93000PN2013PTC148029 | IDDEO ENGINEERING PRIVATE LIMITED | OFFICE/FLAT NO. 03, SURVEY NO. 98/2, PLOT NO. 05 OPP. PANJARPOL, GURUVIHAR, PUNE NASHIK R OAD, BHOSA , PUNE, Maharashtra, India - 411039 |
| U20219PN2023PTC219564 | IXXORA AGROCHEMICALS PRIVATE LIMITED | R H NO.4 TYPE-B-4 JAI GANESH SAMRAJYA, SR NO. 112/1/2 & 98/1 PUNE-NASHIK ROAD,Pune City,Pune,Maharashtra,411039-India |
| U29193PN2018PTC180637 | V.J. FIRETECH PRIVATE LIMITED | SR. NO. 98/2, PLOT NO. 2, FLAT NO. 4 BHOSARI , PUNE, Maharashtra, India - 411039 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100896746 | 2024-03-15 | - | - | 9,700,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
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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| 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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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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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.