• Company Information
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      • Complaints
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      PENEST CONSTRUCTION PRIVATE LIMITED

      CIN: U45200MH1998PTC116476 As on: 2026-07-13
      Purchase Report

      PENEST CONSTRUCTION PRIVATE LIMITED (CIN: U45200MH1998PTC116476) is a Private company incorporated on 09 Sep 1998. 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.

      PENEST CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PENEST 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 PENEST CONSTRUCTION PRIVATE LIMITED are DHARMENDRA VALJI KARIA, NEETA AJAY SHAH, and KIRAN MANILAL DAND.

      PENEST CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1998PTC116476 and its registration number is 116476. Users may contact PENEST CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENEST CONSTRUCTION PRIVATE LIMITED is 1601, Plot No. 1/2, Sector-18 Sanpada , Navi Mumbai, Maharashtra, India - 400705.

      Current status of PENEST 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 Names

      Previous CINs

      ZaubaCorp's company report for PENEST 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 Report

      All 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PENEST CONSTRUCTION

      Purchase full report of PENEST CONSTRUCTION

      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 PENEST 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

      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

      Current Directors & Key Managerial Personnel of PENEST CONSTRUCTION
      DIN Director Name Designation Appointment Date
      00357914 DHARMENDRA VALJI KARIA Director 1999-09-01
      06438955 NEETA AJAY SHAH Director 2015-09-30
      00156334 KIRAN MANILAL DAND Director 2019-03-30
      Past Directors & Key Managerial Personnel of PENEST CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      00190902 ASHVIN PRABHUDAS VORA Director - 2015-01-19
      00347916 MOHANLAL THAKURDAS GURNANI Director - 2014-10-14
      06438955 NEETA AJAY SHAH Additional Director - 2015-09-30
      00190652 NITIN MURJI SHAH Director - 2019-03-31
      Other Directorships of ASHVIN PRABHUDAS VORA
      Company Name CIN Designation Appointment Date Cessation
      MEDPLUS PHARMA LLP AAE-7929 Partner 2015-12-08 Ongoing
      NIVASTI DEVELOPERS LLP AAG-1540 Designated Partner 2016-04-11 Ongoing
      ASAYA BUILDERS AND DEVELOPERS LLP AAH-6457 Designated Partner 2016-10-20 Ongoing
      KOLTE-PATIL NIVASTI DEVELOPERS & BUILDERS LLP ABB-3051 Designated Partner 2022-06-06 Ongoing
      KOLTE-PATIL NIVASTI PROJECTS LLP ACB-0338 Partner 2024-04-27 Ongoing
      NIVASTI IMPERIUM PRIVATE LIMITED U45200MH2004PTC148976 Additional Director - 2015-09-30
      NIVASTI IMPERIUM PRIVATE LIMITED U45200MH2004PTC148976 Director 2015-09-30 Ongoing
      PAMDEEP TRADERS PRIVATE LIMITED U51900MH1998PTC116934 Director 1998-10-21 Ongoing
      BHUMI RAJ HOMES LIMITED U70101MH2000PLC125657 Director - 2015-01-19
      SKAPPY REALTY PRIVATE LIMITED U70101MH2000PTC125650 Director - 2015-01-19
      AADHAY DEVELOPERS PRIVATE LIMITED U74900MH2012PTC227902 Director - 2012-05-18
      Other Directorships of MOHANLAL THAKURDAS GURNANI
      Company Name CIN Designation Appointment Date Cessation
      RAJDEEP SALES LLP AAE-0325 Designated Partner 2015-05-27 Ongoing
      CONNECTRITE ELECTRONICS (INDIA) LLP AAE-1220 Designated Partner 2015-06-09 Ongoing
      SAMP CONSTRUCTIONS LLP AAU-1839 Designated Partner 2020-10-10 Ongoing
      KBC GLOBAL LIMITED L45400MH2007PLC174194 Additional Director - 2017-08-29
      KBC GLOBAL LIMITED L45400MH2007PLC174194 Director - 2018-02-16
      RAJA FOOD PRODUCTS PVT LTD U15120MH1982PTC026177 Director 1982-01-21 Ongoing
      FEELWELL GARMENTS PRIVATE LIMITED U18101MH2003PTC141686 Director - 2015-03-25
      FEELWELL GARMENTS & ACCESSORIES PRIVATE LIMITED U18204MH2011PTC224926 Additional Director - 2013-09-30
      FEELWELL GARMENTS & ACCESSORIES PRIVATE LIMITED U18204MH2011PTC224926 Director 2013-09-30 Ongoing
      GRANADA CHEMPHARMA PVT LTD U24230MH1985PTC037881 Director - 2014-10-17
      AERO TURBINES (INDIA) LIMITED U29111MH1999PLC121302 Director - 2013-08-08
      CONNECTWELL INDUSTRIES PRIVATE LIMITED U30000MH1997PTC105433 Director 2004-04-01 Ongoing
      CONTROLWELLINDIA PVT LTD U32109MH1986PTC040045 Director 2004-04-01 Ongoing
      CONNECTWELL INDIA PRIVATE LIMITED U32109MH1988PTC050013 Director 1988-12-13 Ongoing
      CONNECTRITE ELECTRONICS (INDIA) PRIVATE LIMITED U32109MH1993PTC073909 Director 2004-04-01 Ongoing
      CALYPSO FURNITURES PRIVATE LIMITED U36101MH2007PTC174588 Director - 2014-03-26
      NANDU BUILDERS AND PROMOTERS PRIVATE LIMITED U45200MH1989PTC050795 Director - 2015-03-25
      CONCEPT ARCADE PRIVATE LIMITED U45200MH1991PTC061049 Director - 2015-03-25
      MORAJ BUILDING CONCEPTS P LTD U45200MH1994PTC077565 Director 1994-04-06 Ongoing
      MORAJ CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC080611 Director - 2015-03-25
      NEW BOMBAY MERCHANTS COMMON WAREHOUSE LIMITED U45200MH1995PLC084247 Director - 2014-10-06
      MORAJ BUILDCON PRIVATE LIMITED U45200MH2002PTC135171 Director - 2024-04-01
      RISING MOUNTAIN PROPERTIES PRIVATE LIMITED U45201MH2006PTC166144 Director - 2016-03-01
      REATOX RMC DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171163 Director - 2012-07-13
      RAJDEEP SALES PRIVATE LIMITED U51900MH1991PTC063084 Director 2004-04-01 Ongoing
      THE BOMBAY SUGAR MARKET LIMITED U51910MH1945PLC004398 Director 1989-10-12 Ongoing
      POOMCHOLA RESORTS PRIVATE LIMITED U55101KL2003PTC016507 Additional Director 2023-10-28 Ongoing
      POOMCHOLA RESORTS PRIVATE LIMITED U55101KL2003PTC016507 Additional Director - 2015-09-30
      POOMCHOLA RESORTS PRIVATE LIMITED U55101KL2003PTC016507 Director - 2021-09-01
      KEVAL INVESTMENTS P LTD U65990MH1994PTC077358 Director 2001-03-15 Ongoing
      PARIN REALTERS PRIVATE LIMITED U70100MH1996PTC100830 Director 2003-07-25 Ongoing
      BHUMI RAJ HOMES LIMITED U70101MH2000PLC125657 Director - 2006-05-13
      SKAPPY REALTY PRIVATE LIMITED U70101MH2000PTC125650 Director - 2014-10-14
      SAMP CONSTRUCTIONS PRIVATE LIMITED U70102MH2009PTC195073 Director - 2020-10-09
      MORAJ INFRATECH PRIVATE LIMITED U70109MH1994PTC083142 Director 1994-11-21 Ongoing
      CASANOVA ESTATE PRIVATE LIMITED U70109MH2012PTC238469 Director - 2014-09-05
      FEELWELL FASHION AND DEVELOPERS PRIVATE LIMITED U74101MH2023PTC413341 Director 2023-11-06 Ongoing
      VASAL BIO PRIVATE LIMITED U74120MH2011PTC222627 Director - 2015-03-25
      QED TANGRAM ADVISORY SERVICES PRIVATE LIMITED U74120MH2012PTC234532 Director - 2015-03-25
      PRIYAA GURNANI INTERIORS PRIVATE LIMITED U74210MH1998PTC114703 Director - 2012-04-09
      CASA EMPORIO HOMESTORES PRIVATE LIMITED U74994RJ2007PTC024466 Director - 2015-03-26
      CHEMSTAR INFRA-SOLUTIONS PRIVATE LIMITED U80902MH2010PTC205809 Director - 2015-03-25
      STEEL USERS FEDERATION OF INDIA U91100MH2015NPL267872 Director 2015-08-27 Ongoing
      BOMBAY SUGAR MERCHANTS ASSOCIATION LIMITED U91110MH1945NPL004338 Director 1975-05-09 Ongoing
      MORAJ SHOPPING COMLPEX PVT LTD U99999MH1987PTC044467 Director 1987-08-25 Ongoing
      KETAN BUILDERS AND LAND DEVELOPERS PVT L TD U99999MH1989PTC052078 Director 1994-07-22 Ongoing
      TEEJAY SUGARS PVT LTD U99999MH1989PTC052329 Additional Director 2009-01-19 Ongoing
      TEEJAY SUGARS PVT LTD U99999MH1989PTC052329 Director - 2007-04-05
      MORAJ REALTY PRIVATE LIMITED U99999MH1993PTC074007 Director 1993-09-17 Ongoing
      Other Directorships of DHARMENDRA VALJI KARIA
      Company Name CIN Designation Appointment Date Cessation
      CHOICE BUILDCON LLP AAD-9814 Designated Partner 2015-05-20 Ongoing
      CHOICE LAND DEVELOPERS LLP AAE-0031 Designated Partner 2015-05-22 Ongoing
      CHOICE BUILDERS AND DEVELOPERS LLP ACD-3253 Designated Partner 2023-10-11 Ongoing
      CONCEPT ARCADE PRIVATE LIMITED U45200MH1991PTC061049 Director - 2011-02-17
      MORAJ BUILDING CONCEPTS P LTD U45200MH1994PTC077565 Director - 2011-02-17
      MORAJ CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC080611 Director - 2010-03-17
      MORAJ BUILDCON PRIVATE LIMITED U45200MH2002PTC135171 Director - 2011-02-17
      CHOICE BUILDCON PRIVATE LIMITED U45200MH2002PTC137429 Director 2002-10-03 Ongoing
      CHOICE LAND DEVELOPERS PRIVATE LIMITED U45201MH2001PTC134362 Director 2001-12-31 Ongoing
      PAM EMPRESS TRADERS PRIVATE LIMITED U51200MH1998PTC116782 Director 2002-12-02 Ongoing
      BHUMIRAJ CHOICE REALTORS LIMITED U55101MH1995PLC091582 Additional Director - 2018-10-01
      BHUMIRAJ CHOICE REALTORS LIMITED U55101MH1995PLC091582 Director 2018-10-01 Ongoing
      PARIN REALTERS PRIVATE LIMITED U70100MH1996PTC100830 Director 2003-07-25 Ongoing
      SKAPPY REALTY PRIVATE LIMITED U70101MH2000PTC125650 Director 2007-06-19 Ongoing
      DWARKADAS DEVELOPERS PRIVATE LIMITED U70102MH2008PTC181634 Director - 2014-12-18
      AKHIL MAHARASHTRA LOHANA SAMAJ FOUNDATION U85300MH2021NPL369380 Director 2021-10-13 Ongoing
      KETAN BUILDERS AND LAND DEVELOPERS PVT L TD U99999MH1989PTC052078 Director - 2009-05-06
      MORAJ REALTY PRIVATE LIMITED U99999MH1993PTC074007 Director - 2009-05-08
      Other Directorships of NEETA AJAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      BHUMIRAJ AGRO (INDIA) PRIVATE LIMITED U15511MH2007PTC168672 Director 2019-03-30 Ongoing
      OM KASTURI BUILDERS PRIVATE LIMITED (TRF) U45201MH2005PTC151200 Additional Director - 2015-09-30
      OM KASTURI BUILDERS PRIVATE LIMITED (TRF) U45201MH2005PTC151200 Director 2015-09-30 Ongoing
      BHUMIRAJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC203293 Director 2019-03-30 Ongoing
      IRAISAA HOMES PRIVATE LIMITED U45202MH2009PTC190632 Director 2013-06-19 Ongoing
      BHUMIRAJ ARCADE PRIVATE LIMITED U45202MH2010PTC203295 Director 2019-03-30 Ongoing
      B S REALTY (INDIA) PRIVATE LIMITED U45202MH2010PTC204747 Director 2013-06-19 Ongoing
      XENDER ENTERPRISE PRIVATE LIMITED U45203MH2010PTC203424 Director 2013-06-19 Ongoing
      RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF) U67110MH2005PTC151201 Additional Director 2015-05-16 Ongoing
      BHUMIRAJBRIJ PROPERTIES PRIVATE LIMITED U70100MH2015PTC271148 Director 2015-12-18 Ongoing
      BHUMI RAJ HOMES LIMITED U70101MH2000PLC125657 Additional Director - 2015-09-30
      BHUMI RAJ HOMES LIMITED U70101MH2000PLC125657 Director 2015-09-30 Ongoing
      SKAPPY REALTY PRIVATE LIMITED U70101MH2000PTC125650 Additional Director - 2015-09-30
      SKAPPY REALTY PRIVATE LIMITED U70101MH2000PTC125650 Director 2015-09-30 Ongoing
      BHUMIRAJ BUILDERS PRIVATE LIMITED U70102MH2004PTC149449 Director 2019-05-15 Ongoing
      BHUMIRAJ ANUP PROPERTIES PRIVATE LIMITED U70102MH2015PTC270999 Director 2015-12-14 Ongoing
      BHUMIRAJ RAMNIK PROPERTIES PRIVATE LIMITED U70102MH2015PTC271240 Director 2015-12-22 Ongoing
      BHUMIRAJ JUGAL REALTY PRIVATE LIMITED U70102MH2015PTC271344 Director 2015-12-28 Ongoing
      BHUMIRAJ GOVIND PROPERTY PRIVATE LIMITED U70102MH2016PTC271613 Director 2016-01-01 Ongoing
      BHUMIRAJ KAMAL REALTY PRIVATE LIMITED U70102MH2016PTC271634 Director 2016-01-02 Ongoing
      BHUMIRAJ CHANDRA PROPERTY PRIVATE LIMITED U70102MH2016PTC271660 Director 2016-01-04 Ongoing
      IRAISAA HOTELS PRIVATE LIMITED U75123MH2006PTC161813 Additional Director - 2015-09-30
      IRAISAA HOTELS PRIVATE LIMITED U75123MH2006PTC161813 Director 2015-09-30 Ongoing
      G. M. MALL DEVELOPERS PRIVATE LIMITED U99999MH1997PTC107321 Director 2015-01-15 Ongoing
      Other Directorships of KIRAN MANILAL DAND
      Company Name CIN Designation Appointment Date Cessation
      IRAISAA INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC162731 Director 2006-06-19 Ongoing
      DIWALI LAND PRIVATE LIMITED U45400MH2007PTC177084 Additional Director - 2016-09-30
      DIWALI LAND PRIVATE LIMITED U45400MH2007PTC177084 Director 2016-09-30 Ongoing
      BHUMIRAJ CHOICE REALTORS LIMITED U55101MH1995PLC091582 Additional Director - 2018-10-01
      BHUMIRAJ CHOICE REALTORS LIMITED U55101MH1995PLC091582 Director 2018-10-01 Ongoing
      SKAPPY REALTY PRIVATE LIMITED U70101MH2000PTC125650 Additional Director - 2015-09-30
      SKAPPY REALTY PRIVATE LIMITED U70101MH2000PTC125650 Director 2015-09-30 Ongoing
      GANARAYA LAND PRIVATE LIMITED U70102MH2007PTC175469 Additional Director - 2016-09-30
      GANARAYA LAND PRIVATE LIMITED U70102MH2007PTC175469 Director 2016-09-30 Ongoing
      G. M. MALL DEVELOPERS PRIVATE LIMITED U99999MH1997PTC107321 Additional Director 2014-09-15 Ongoing
      Other Directorships of NITIN MURJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      BHUMIRAJ AGRO (INDIA) PRIVATE LIMITED U15511MH2007PTC168672 Director - 2019-03-31
      JOY AMAN HOME CREATIONS PRIVATE LIMITED U45200MH2004PTC147798 Additional Director - 2016-09-30
      JOY AMAN HOME CREATIONS PRIVATE LIMITED U45200MH2004PTC147798 Director - 2019-04-01
      IRAISAA INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC162731 Director - 2019-03-31
      BHUMIRAJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC203293 Director - 2019-03-31
      BHUMIRAJ ARCADE PRIVATE LIMITED U45202MH2010PTC203295 Director - 2019-03-31
      DAFFODILS REAL ESTATE VENTURES PRIVATE LIMITED U45400MH2007PTC175843 Director - 2008-01-14
      BHUMIRAJ CITY PRIVATE LIMITED U45400MH2010PTC203333 Director - 2019-03-31
      OHRIS SUPER MARKET PRIVATE LIMITED U52190MH2004PTC148051 Director 2004-08-17 Ongoing
      SAPPHIRE CIVIL CONTRACTORS PRIVATE LIMITED U70100MH2006PTC158829 Director - 2008-01-14
      BHUMIRAJBRIJ PROPERTIES PRIVATE LIMITED U70100MH2015PTC271148 Director 2015-12-18 Ongoing
      BHUMI RAJ HOMES LIMITED U70101MH2000PLC125657 Director - 2019-03-31
      SKAPPY REALTY PRIVATE LIMITED U70101MH2000PTC125650 Director - 2019-03-31
      BHUMIRAJ BUILDERS PRIVATE LIMITED U70102MH2004PTC149449 Director - 2019-03-31
      BHUMIRAJ ANUP PROPERTIES PRIVATE LIMITED U70102MH2015PTC270999 Director 2015-12-14 Ongoing
      BHUMIRAJ RAMNIK PROPERTIES PRIVATE LIMITED U70102MH2015PTC271240 Director 2015-12-22 Ongoing
      BHUMIRAJ JUGAL REALTY PRIVATE LIMITED U70102MH2015PTC271344 Director 2015-12-28 Ongoing
      BHUMIRAJ GOVIND PROPERTY PRIVATE LIMITED U70102MH2016PTC271613 Director 2016-01-01 Ongoing
      BHUMIRAJ KAMAL REALTY PRIVATE LIMITED U70102MH2016PTC271634 Director 2016-01-02 Ongoing
      BHUMIRAJ CHANDRA PROPERTY PRIVATE LIMITED U70102MH2016PTC271660 Director 2016-01-04 Ongoing
      SEA QUEEN PROPERTIES PRIVATE LIMITED U74120MH2013PTC246933 Director 2013-08-13 Ongoing
      G. M. MALL DEVELOPERS PRIVATE LIMITED U99999MH1997PTC107321 Director - 2019-03-31

      CIN Company Name Company Address
      U85320MH2017NPL298661 BHUMIRAJ BHUPENDRA KASTURI CHARITABLE FOUNDATION 1601,16th Floor,Bhumiraj Costartica Bhumiraj Const Plot No1&2 Sector 18 , Sanpada Navi Mumbai, Maharashtra, India - 400705
      AAD-9814 CHOICE BUILDCON LLP 1402, Bhumiraj Costarica, Plot No 1 & 2, Sector 18, Palm Beach Road, Sanpada Navi Mumbai Sanpada Navi Mumbai, Maharashtra, India - 400705
      U26999MH2017PTC297356 INVENTIVE NANO STONE (INDIA) PRIVATE LIMITED OFFICE NO 906, BHIMIRAJ COSTARICA, PLOT NO 1 & 2 SECTOR 18, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2017PTC297521 NEXTGEN NANO STONE TRADING PRIVATE LIMITED OFFICE NO. 906, BHUMIRAJ COSTARICA, PLOT NO 1 & 2 SECTOR 18, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      U45203MH2010PTC203424 XENDER ENTERPRISE PRIVATE LIMITED 1601, Plot No. 1/2, Sector-18 Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U45201MH2005PTC151200 OM KASTURI BUILDERS PRIVATE LIMITED (TRF) 1601, Plot No. 1/2, Sector-18 Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U45201MH2006PTC162731 IRAISAA INFRASTRUCTURE PRIVATE LIMITED 1601, Plot No. 1/2, Sector-18 Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U45202MH2009PTC190632 IRAISAA HOMES PRIVATE LIMITED 1601, Plot No. 1/2, Sector-18 Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U45202MH2010PTC204747 B S REALTY (INDIA) PRIVATE LIMITED 1601, Plot No. 1/2, Sector-18 Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U45201MH2010PTC203293 BHUMIRAJ INFRASTRUCTURE PRIVATE LIMITED 1601, Plot No. 1/2, Sector-18 Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U45400MH2010PTC203333 BHUMIRAJ CITY PRIVATE LIMITED 1601, Plot No. 1/2, Sector-18 Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U70102MH2004PTC149449 BHUMIRAJ BUILDERS PRIVATE LIMITED 1601, Plot No. 1/2, Sector-18 Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U67110MH2005PTC151201 RICHA FINANCE AND INVESTMENT PRIVATE LIMITED (TRF) 1601, Plot No. 1/2, Sector-18 Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U70101MH2000PLC125657 BHUMI RAJ HOMES LIMITED 1601, Plot No. 1/2, Sector-18 Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U70101MH2000PTC125650 SKAPPY REALTY PRIVATE LIMITED 1601, Plot No. 1/2, Sector-18 Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U75123MH2006PTC161813 IRAISAA HOTELS PRIVATE LIMITED 1601, Plot No. 1/2, Sector-18 Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U99999MH1997PTC107321 G. M. MALL DEVELOPERS PRIVATE LIMITED 1601, Plot No. 1/2, Sector-18 Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U70100MH2015PTC271148 BHUMIRAJBRIJ PROPERTIES PRIVATE LIMITED OFFICE 1601, PLOT NO. 1/2, SECTOR -18, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705
      U70102MH2015PTC270999 BHUMIRAJ ANUP PROPERTIES PRIVATE LIMITED OFFICE 1601, PLOT NO. 1/2, SECTOR -18, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705
      U70102MH2015PTC271240 BHUMIRAJ RAMNIK PROPERTIES PRIVATE LIMITED OFFICE 1601, PLOT NO. 1/2, SECTOR -18, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705
      U70102MH2015PTC271344 BHUMIRAJ JUGAL REALTY PRIVATE LIMITED OFFICE 1601, PLOT NO. 1/2, SECTOR -18, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705
      U70102MH2016PTC271613 BHUMIRAJ GOVIND PROPERTY PRIVATE LIMITED OFFICE 1601, PLOT NO. 1/2, SECTOR -18, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705
      U70102MH2016PTC271634 BHUMIRAJ KAMAL REALTY PRIVATE LIMITED OFFICE 1601, PLOT NO. 1/2, SECTOR -18, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705
      U70102MH2016PTC271660 BHUMIRAJ CHANDRA PROPERTY PRIVATE LIMITED OFFICE 1601, PLOT NO. 1/2, SECTOR -18, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705
      U45202MH2010PTC203295 BHUMIRAJ ARCADE PRIVATE LIMITED 1601, Bhumiraj Costarica, Plot No. 1 & 2 Sector -18, Palm Beach Road, Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U15511MH2007PTC168672 BHUMIRAJ AGRO (INDIA) PRIVATE LIMITED 1601, Bhumiraj Costarica, Plot No. 1 & 2, Sector - 18, Palm Beach Road, Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U51101MH2013PTC239954 CEE PEE IMPEX PRIVATE LIMITED OfficeNo.403,4thFloor,BhumirajCostaricaPlotNo.1&2,SectorNo.18,Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U29304MH2020PTC345182 PALMBEACH ENGINEERING PRIVATE LIMITED Office No. 1203, 12th Floor Bhumiraj Constarica Plot No.1 & 2, Sector No. 18, Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U99999MH1987PTC044530 THE PROFESSIONAL COURIERS PRIVATE LIMITED BHUMIRAJ COSTARICA, OFFICE NO 1203A, 12TH FLOOR PLOT NO 1 & 2, SECTOR NO. 18, SANPADA (E ) , NAVI MUMBAI, Maharashtra, India - 400705
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90149259 1999-10-14 2002-11-28 2019-11-04 20,000,000.00 THE AKOLA JANATA C. CO-OP. BANK LTD.

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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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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