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PASCHIM CONSTRUCTION PVT LTD

As on: 2024-06-25

PASCHIM CONSTRUCTION PVT LTD (CIN: U45200MH1981PTC024706) is a Private company incorporated on 26 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

PASCHIM CONSTRUCTION PVT LTD's Annual General Meeting (AGM) was last held on 27 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PASCHIM CONSTRUCTION PVT LTD'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 PASCHIM CONSTRUCTION PVT LTD are NARESH KHETAN SITARAM, and ATUL NAIK SUDHAKAR.

PASCHIM CONSTRUCTION PVT LTD's Corporate Identification Number (CIN) is U45200MH1981PTC024706 and its registration number is 24706. Users may contact PASCHIM CONSTRUCTION PVT LTD on its Email address - [email protected]. Registered address of PASCHIM CONSTRUCTION PVT LTD is SOMAIYA BHAVAN, 45/47 MAHATMA GANDHI ROAD, FORT , MUMBAI, Maharashtra, India - 400001.

Current status of PASCHIM CONSTRUCTION PVT LTD is - Amalgamated.

Basic Information

CIN U45200MH1981PTC024706
Name PASCHIM CONSTRUCTION PVT LTD
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Mumbai
Registration Number 24706
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1981-06-26
Age of Company 43 years, 8 months, 17 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 2014-09-27
Date of Last Filed Balance Sheet 2014-03-31

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

PASCHIM CONSTRUCTION PVT LTD

Previous CINs

U45200MH1981PTC024706

Regulatory Filings of PASCHIM CONSTRUCTION

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Litigation Search Report of PASCHIM CONSTRUCTION

Get a list of all litigations PASCHIM 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 PASCHIM CONSTRUCTION. This report helps you understand the risk associated in dealing with PASCHIM 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 PASCHIM 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 PASCHIM 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 PASCHIM CONSTRUCTION

Current Directors & Key Managerial Personnel of PASCHIM CONSTRUCTION
DIN Director Name Designation Appointment Date
00398505 NARESH KHETAN SITARAM Director 2013-09-20
03571949 ATUL NAIK SUDHAKAR Director 2011-09-23
Past Directors & Key Managerial Personnel of PASCHIM CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
00398505 NARESH KHETAN SITARAM Additional Director - 2013-09-20
00488163 GOPINADHAN KUTTAPPAN NAIR Director - 2013-12-09
03571949 ATUL NAIK SUDHAKAR Additional Director - 2011-09-23
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SAKARWADI TRADING COMPANY PRIVATE LIMITED U01113MH1973PTC016459 Director 2003-08-27 Ongoing
KARNATAKA ORGANIC CHEMICALS PRIVATE LIMITED U15512MH1978PTC363586 Director 2006-05-17 Ongoing
THE BOOK CENTRE LIMITED U22120MH1953PLC009191 Additional Director - 2020-12-30
THE BOOK CENTRE LIMITED U22120MH1953PLC009191 Director 2020-12-30 Ongoing
SOMAIYA CHEMICAL INDUSTRIES PRIVATE LIMITED U24110MH1960PTC011824 Additional Director - 2011-09-26
SOMAIYA CHEMICAL INDUSTRIES PRIVATE LIMITED U24110MH1960PTC011824 Director 2011-09-26 Ongoing
GENESIS LABS LIMITED U24230MH2005PLC155922 Director 2005-09-06 Ongoing
ORIENTAL POWER CABLES LTD U31300RJ1961PLC001169 Director - 2018-10-11
MAMLI PRIVATE LIMITED U32300MH1946PTC005101 Director 2005-12-01 Ongoing
LILAC CONSTRUCTION PRIVATE LIMITED U45200MH1980PTC022753 Director 2006-08-17 Ongoing
SINDHUR CONSTRUCTION PVT LTD U45200MH1981PTC024693 Additional Director - 2013-09-20
SINDHUR CONSTRUCTION PVT LTD U45200MH1981PTC024693 Director 2013-09-20 Ongoing
YELLOW VALLEY TRANSPORT PRIVATE LIMITED U63010MH1980PTC022872 Additional Director - 2011-09-23
YELLOW VALLEY TRANSPORT PRIVATE LIMITED U63010MH1980PTC022872 Director 2011-09-23 Ongoing
AKHAND WAREHOUSING PVT LTD U63020MH1981PTC024695 Additional Director - 2013-09-20
AKHAND WAREHOUSING PVT LTD U63020MH1981PTC024695 Director 2013-09-20 Ongoing
RAJVANSHI INVESTMENTS PVT LTD U65990MH1981PTC024740 Additional Director - 2010-09-24
RAJVANSHI INVESTMENTS PVT LTD U65990MH1981PTC024740 Director 2010-09-24 Ongoing
GRAPEVINE GROWTH CONSTRUCTION PRIVATE LIMITED U70100MH1980PTC022694 Director 2006-05-17 Ongoing
THE BRAINSTORMING COMPANY (INTERNATIONAL ) PRIVATE LIMITED U72900MH2000PTC129222 Director 2004-12-24 Ongoing
FILMEDIA COMMUNICATION SYSTEMS PRIVATE LIMITED U92114MH1980PTC022159 Additional Director - 2017-09-28
FILMEDIA COMMUNICATION SYSTEMS PRIVATE LIMITED U92114MH1980PTC022159 Director 2017-09-28 Ongoing
GODAVARI CELLULOSICS LIMITED U24100MH1980PLC022910 Director - 2014-02-13
SOMAIYA CHEMICAL INDUSTRIES PRIVATE LIMITED U24110MH1960PTC011824 Director - 2017-03-09
JASMINE TRADING COMPANY PRIVATE LIMITED U51900MH1980PTC022692 Director - 2017-03-17
LOTUS FRAGRANCE TRADERS PRIVATE LIMITED U51900MH1980PTC022740 Director 1990-11-15 Ongoing
SOMAIYA AGENCIES PRIVATE LIMITED U52100MH1964PTC012992 Additional Director - 2009-09-25
SOMAIYA AGENCIES PRIVATE LIMITED U52100MH1964PTC012992 Director - 2013-06-10
PAHADI TRANSPORT PVT LTD U60300MH1981PTC024703 Director - 2013-12-09
AKHAND WAREHOUSING PVT LTD U63020MH1981PTC024695 Director - 2013-12-09
RAJVANSHI INVESTMENTS PVT LTD U65990MH1981PTC024740 Director 2006-11-17 Ongoing
SUNFLOWER BUSINESS FINANCE PRIVATE LIMITED U67120MH1980PTC022695 Director 1990-01-12 Ongoing
FILMEDIA COMMUNICATION SYSTEMS PRIVATE LIMITED U92114MH1980PTC022159 Director - 2017-03-17
ARPIT LIMITED U01110MH1951PLC008444 Additional Director - 2017-09-29
ARPIT LIMITED U01110MH1951PLC008444 Director - 2023-03-31
THE BOOK CENTRE LIMITED U22120MH1953PLC009191 Director - 2023-03-31
SOMAIYA PUBLICATIONS PRIVATE LIMITED U22210MH1967PTC013667 Additional Director - 2017-09-27
SOMAIYA PUBLICATIONS PRIVATE LIMITED U22210MH1967PTC013667 Director - 2023-03-31
GODAVARI CELLULOSICS LIMITED U24100MH1980PLC022910 Additional Director - 2011-09-02
GODAVARI CELLULOSICS LIMITED U24100MH1980PLC022910 Director - 2023-03-31
FILMEDIA COMMUNICATION SYSTEMS PRIVATE LIMITED U92114MH1980PTC022159 Additional Director - 2017-09-28
FILMEDIA COMMUNICATION SYSTEMS PRIVATE LIMITED U92114MH1980PTC022159 Director - 2023-03-31
Other Directorships of NARESH KHETAN SITARAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOPINADHAN KUTTAPPAN NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATUL NAIK SUDHAKAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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AAJ-6576 TIMEKEEPERS RETAIL LLP Plot no. 65, Ground Floor, Old Oriental Building Mahatma Gandhi Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001
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View all companies with similar address

Prosecution Details of PASCHIM CONSTRUCTION

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

Charges (Secured Loans) of PASCHIM CONSTRUCTION

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

Contact Details of PASCHIM CONSTRUCTION

Email ID: [email protected] Website: Not Available Address: SOMAIYA BHAVAN, 45/47 MAHATMA GANDHI ROAD, FORT , MUMBAI, Maharashtra, India - 400001

Principal Products & Services of PASCHIM 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 PASCHIM 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 PASCHIM 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 PASCHIM 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 PASCHIM 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 PASCHIM 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 PASCHIM 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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