PERFECT CONSTECH PRIVATE LIMITED (CIN: U70100DL2011PTC219977) is a Private company incorporated on 27 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 170000000.00.
PERFECT CONSTECH 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.PERFECT CONSTECH PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of PERFECT CONSTECH PRIVATE LIMITED are GOURAV KAPOOR, and PRAKASH MEHTA.
PERFECT CONSTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2011PTC219977 and its registration number is 219977. Users may contact PERFECT CONSTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFECT CONSTECH PRIVATE LIMITED is C-94, FIRST FLOOR SHIVALIK, NEW DELHI , New Delhi, Delhi, India - 110017.
Current status of PERFECT CONSTECH PRIVATE LIMITED is - Active.
| CIN | U70100DL2011PTC219977 |
| Name | PERFECT CONSTECH PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 219977 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-05-27 |
| Age of Company | 15 years, -1 months, 21 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 170,000,000.00 |
| Paid-up Share Capital | ₹ 170,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PERFECT CONSTECH PRIVATE LIMITED |
| U70100DL2011PTC219977 |
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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 PERFECT CONSTECH 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07832988 | GOURAV KAPOOR | Director | 2022-12-19 |
| 00076901 | PRAKASH MEHTA | Director | 2022-12-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00077116 | PRAMOD KUMAR BINDAL | Director | - | 2022-12-22 |
| 00089436 | HIMANSHU LALWANI | Director | - | 2012-10-05 |
| 00136526 | NAVRATAN AGGARWAL | Director | - | 2017-07-31 |
| 03550030 | ROHIT AGARWAL | Director | - | 2022-12-21 |
| 03571643 | ASHISH JAIN | Director | - | 2022-12-21 |
| 07832988 | GOURAV KAPOOR | Additional Director | - | 2023-09-29 |
| 07981573 | RAJESH KUMAR JHA | Company Secretary | - | 2014-10-31 |
| 00076901 | PRAKASH MEHTA | Additional Director | - | 2023-09-29 |
| 00136722 | KEDAR NATH | Director | - | 2011-07-14 |
| 02512309 | HEMANT AHUJA | Director | - | 2022-12-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PK PANKHAS LLP | AAC-7367 | Designated Partner | 2014-09-19 | Ongoing |
| PRAH CONSTECH LLP | AAW-1563 | Partner | 2021-03-03 | Ongoing |
| ARYABHATA RESEARCH AND TECHNOLOGIES PRIVATE LIMITED | U29299DL2016PTC301604 | Director | 2016-06-17 | Ongoing |
| GOLD PETALS HOSPITALITY PRIVATE LIMITED | U55101DL2022PTC394309 | Director | - | 2023-01-25 |
| STARWOK HOSPITALITY PRIVATE LIMITED | U55204DL2022PTC401479 | Director | - | 2023-01-25 |
| PIKBUK TECHNOLOGIES PRIVATE LIMITED | U74990DL2018PTC339701 | Director | 2018-09-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMD CLAMPS LLP | AAK-1442 | Designated Partner | 2017-07-27 | Ongoing |
| SUVRAT I FACILITY MANAGEMENT PRIVATE LIMITED | U74140HR2015PTC056056 | Additional Director | - | 2017-09-29 |
| SUVRAT I FACILITY MANAGEMENT PRIVATE LIMITED | U74140HR2015PTC056056 | Director | 2017-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXTROP CONSULTING LLP | ABB-8793 | Designated Partner | 2022-07-26 | Ongoing |
| OM INDIA TRADING COMPANY PRIVATE LIMITED | U01405AS1975PTC001628 | Company Secretary | - | 2011-08-30 |
| JTPL PRIVATE LIMITED | U45200DL2001PTC111333 | Company Secretary | - | 2013-11-15 |
| MEDILA LIFESCIENCES PRIVATE LIMITED | U74999DL2016PTC307192 | Additional Director | - | 2020-12-31 |
| MEDILA LIFESCIENCES PRIVATE LIMITED | U74999DL2016PTC307192 | Director | 2020-12-31 | Ongoing |
| WORLD BUDDHA FOUNDATION | U74999JH2018NPL011038 | Director | 2018-02-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAHADUR SINGH AND SONS PRIVATE LIMITED | U74899DL1971PTC005606 | Director | - | 2023-11-13 |
| BIKANERVALA FOODS PRIVATE LIMITED | U74899DL1988PTC033644 | Director | - | 2023-11-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-0620 | PARAMBHU INDUSTRIES LLP | C/O SH B.D. Mehta, C 94 First Floor, Shivalik New Delhi, Delhi, India - 110017 |
| AAT-6045 | OCUS HEIGHTS LLP | C 94, First Floor, Shivalik New Delhi, Delhi, India - 110017 |
| AAI-8421 | STUDIO FORMA LLP | C-94, First Floor Shivalik New Delhi, Delhi, India - 110017 |
| ABZ-9380 | RIPG SERVICES III LLP | Seat C,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| F02839 | STANLEY CONSULTANTS INC | C-108, FIRST FLOOR SHIVALIK , NEW DELHI, Delhi, India - 110017 |
| AAG-3882 | OPES ADVERTISING LLP | C -86, FIRST FLOOR SHIVALIK, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAP-7895 | TRIFECTA CAPITAL FINANCIAL SOLUTIONS LLP | 45, First Floor, Navjivan Vihar, Malviya Nagar, New Delhi - 110017 New Delhi, Delhi, India - 110017 |
| AAL-6380 | SACRED WORLD MUSEUM LAB LLP | - Prop-13, First Floor, Street No. 10 Sarvapriya Vihar, New Delhi-110017 NEW DELHI, Delhi, India - 110017 |
| ACA-0736 | RIPG SERVICES I LLP | Seat A,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| AAK-8905 | NOVO ECOM RETAIL LLP | 90/31 B, FIRST FLOOR, MALVIYA NAGAR NEW DELHI NEW DELHI, Delhi, India - 110017 |
| AAE-8613 | INVENTUS LAW ADVISORS LLP | 90/31B, First FloorMalviya Nagar, New Delhi New Delhi, Delhi, India - 110017 |
| AAM-1450 | SPEEDOTECH NETWORK LLP | 90/31 B, FIRST FLOOR, MALVIYA NAGAR, NEW DELHI NEW DELHI, Delhi, India - 110017 |
| AAV-9989 | SEA VITALS LLP | 312B-312C second floor DLF Avenuesaket new delhi New Delhi, Delhi, India - 110017 |
| U25202DL2005PTC138783 | BTR PACKAGING PRIVATE LIMITED | B-18, Ground Floor, Shivalik Malviya Nagar, New Delhi , New Delhi, Delhi, India - 110017 |
| ABB-6510 | PAT HOSPITALITY LLP | C-60, LOWER GROUND FLOOR, LG-1MALVIYA NAGAR, NEW DELHI New Delhi, Delhi, India - 110017 |
| U17299DL2016FTC308932 | PINPOINT DECOR PRIVATE LIMITED | 3/37, 1st Floor, Main Shivalik Road Malviya Nagar, New Delhi , New Delhi, Delhi, India - 110017 |
| U31909DL2019PTC355052 | D-CORE ELECTRIC (INDIA) PRIVATE LIMITED | House no-T88/C,Third Floor,Front Side Vill Khirki New Delhi , New Delhi, Delhi, India - 110017 |
| AAA-8816 | RPM NATURAL RESOURCES LLP | 574, IInd Floor, Chirag Delhi New Delhi-110017 New Delhi, Delhi, India - 110017 |
| U30007DL1994PTC183274 | FIDELIO INDIA PRIVATE LIMITED | F-01/02, First Floor, Salcon Rasvilas Plot no.D-1, District centre, Saket, , New Delhi. , New Delhi, Delhi, India - 110017 |
| ACA-5817 | NEELAMBER ASSOCIATES LLP | S/O SHRI S.K. SINGHALA-260 F/F SHIVALIK COLONY NEW DELHIS/O SHRI S.K. SINGHALA-260 F/F SHIVALIK COLONY NEW DELHI New Delhi, Delhi, India - 110017 |
| AAN-1381 | ASTRAEA BUSINESS CONSULTANCY LLP | C-5, First Floor New Delhi, Delhi, India - 110017 |
| AAC-6902 | SHUBHAM SKYSCRAPER LLP | C-128, Ground Floor Shivalik New Delhi, Delhi, India - 110017 |
| AAF-4993 | GNC INFRA LLP | A-11, FIRST FLOOR SHIVALIK NEW DELHI, Delhi, India - 110017 |
| U74899DL2006PTC144404 | BTVS BUILDWELL PRIVATE LIMITED | C-4, FIRST FLOOR Malviya Nagar, , New Delhi, Delhi, India - 110017 |
| ACB-4914 | ARCHIHEALTH INDIA CONSULTANTS LLP | 8 First Floor Opp B BlockShivalik Colony New Delhi, Delhi, India - 110017 |
| AAF-7455 | JYOTISHIKHA GOODS LLP | Second Floor, C -11 Shivalik ColonyMalviya Nagar New Delhi, Delhi, India - 110017 |
| AAF-7456 | KASHI RAAJ COMMERCIAL LLP | Second Floor, C -11 Shivalik ColonyMalviya Nagar New Delhi, Delhi, India - 110017 |
| AAF-8282 | SUDHAKAR BARTER LLP | Second Floor, C -11 Shivalik ColonyMalviya Nagar New Delhi, Delhi, India - 110017 |
| AAK-3581 | ASH&D DESIGNS LLP | C-60 FIRST FLOOR, FRONT SIDE MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| U24100DL2014PTC274284 | INDIE GLOBE PHARMACEUTICALS PRIVATE LIMITED | C-57, SECOND FLOOR SHIVALIK, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100766857 | 2023-08-09 | - | 2024-03-22 | 150,000,000.00 | Punjab National Bank |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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