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PERFECT SPACECON PRIVATE LIMITED

As on: 2024-06-26

PERFECT SPACECON PRIVATE LIMITED (CIN: U45209MH2006PTC166097) is a Private company incorporated on 08 Dec 2006. 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.

PERFECT SPACECON 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 SPACECON 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 PERFECT SPACECON PRIVATE LIMITED are TARIQ ABDULLA SULEMAN, and IMTIYAZ JAVED SIDDIQUI.

PERFECT SPACECON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209MH2006PTC166097 and its registration number is 166097. Users may contact PERFECT SPACECON PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFECT SPACECON PRIVATE LIMITED is 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020.

Current status of PERFECT SPACECON PRIVATE LIMITED is - Active.

Basic Information

CIN U45209MH2006PTC166097
Name PERFECT SPACECON PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 166097
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2006-12-08
Age of Company 18 years, 3 months, 5 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 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Perfect Spacecon Private Limited
SAHYADRI HORTICULTURE PRIVATE LIMITED

Previous CINs

U45209MH2006PTC166097

Regulatory Filings of PERFECT SPACECON

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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.

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Litigation Search Report of PERFECT SPACECON

Get a list of all litigations PERFECT SPACECON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PERFECT SPACECON. This report helps you understand the risk associated in dealing with PERFECT SPACECON 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 PERFECT SPACECON 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 PERFECT SPACECON

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 PERFECT SPACECON

Current Directors & Key Managerial Personnel of PERFECT SPACECON
DIN Director Name Designation Appointment Date
08934572 TARIQ ABDULLA SULEMAN Additional Director 2023-11-20
07917135 IMTIYAZ JAVED SIDDIQUI Director 2018-09-29
Past Directors & Key Managerial Personnel of PERFECT SPACECON
DIN Director Name Designation Appointment Date Cessation
00016839 SHAHID BALWA USMAN Additional Director - 2013-09-30
00016839 SHAHID BALWA USMAN Director - 2017-12-16
00017899 SALIM BALWA USMAN Additional Director - 2011-09-30
00017899 SALIM BALWA USMAN Director - 2012-05-16
00029243 PRAMOD KRISHNAMOORARY GOENKA Director - 2008-07-14
00030453 RAJIV AGARWAL Director - 2012-08-31
02290355 FAYYAZ AHMED PEER MOHAMMED SHAIKH Additional Director - 2013-09-30
02290355 FAYYAZ AHMED PEER MOHAMMED SHAIKH Director - 2018-03-30
07931019 ARSHAD SHAHID BALWA Additional Director - 2018-03-14
00017934 ASIF YUSUF BALWA Director - 2012-05-16
00029591 KRISHNA MURARI GOENKA Director - 2008-07-14
01010145 SUNITA GOENKA Additional Director - 2011-09-30
01010145 SUNITA GOENKA Director - 2012-05-16
02254751 HIFZURREHMAN ABDULLAH KADIWAL Additional Director - 2018-09-29
02254751 HIFZURREHMAN ABDULLAH KADIWAL Director - 2023-10-21
07917135 IMTIYAZ JAVED SIDDIQUI Additional Director - 2018-09-29
Other Directorships of SHAHID BALWA USMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SALIM BALWA USMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMOD KRISHNAMOORARY GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJIV AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FAYYAZ AHMED PEER MOHAMMED SHAIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARSHAD SHAHID BALWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARIQ ABDULLA SULEMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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EI HOLIDAY RESORT PRIVATE LIMITED U14106MH2003PTC143258 Director - 2010-04-10
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V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Director - 2010-04-10
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PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director - 2013-07-22
PUNE BUILDTECH PRIVATE LIMITED U45201MH2006PTC164356 Director - 2010-04-10
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Additional Director - 2023-09-29
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Director - 2011-02-07
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MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2008-09-30
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director - 2016-08-29
NIHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170439 Director - 2010-04-10
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CRYSTAL GRANITE & MARBLE PRIVATE LIMITED U51900KA1984PTC067590 Director - 2010-04-10
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BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Managing Director - 2008-06-10
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NEELKAMAL CENTRAL APPARTMENT PRIVATE LIMITED U70100MH2004PTC149614 Director - 2010-04-10
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MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2010-04-10
ETERNA REALTY PRIVATE LIMITED U70102MH2007PTC174061 Director - 2010-04-10
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SWAN CONNECT COMMUNICATIONS PRIVATE LIMITED U74140MH2005PTC156652 Additional Director - 2010-04-10
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ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2007-10-05
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FALGUN CONSULTANTS PRIVATE LIMITED U93090MH2006PTC165027 Additional Director - 2010-04-10
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DB REALTY AND SHREEPATI INFRASTRUCTURES LLP AAA-2217 Designated Partner 2011-05-17 Ongoing
NEELKAMAL CENTRAL APPARTMENT LLP AAA-2480 Designated Partner 2010-10-11 Ongoing
NANDURBAR WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2565 Designated Partner 2011-05-17 Ongoing
SASWAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2574 Designated Partner - 2014-07-26
RATNAGIRI WAREHOUSING DEVELOPERS & BUILD ERS LLP AAA-2580 Designated Partner 2011-05-17 Ongoing
INNOVATION ERECTORS LLP AAA-2587 Designated Partner 2019-07-01 Ongoing
INNOVATION ERECTORS LLP AAA-2587 Designated Partner - 2014-07-26
KOLHAPUR WAREHOUSING DEVELOPERS & BUILDE RS LLP AAA-2588 Designated Partner 2011-05-17 Ongoing
PARLI VAIJNATH WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2591 Designated Partner 2011-05-17 Ongoing
SAWANTWADI WAREHOUSING DEVELOPERS & BUIL DERS LLP AAA-2592 Designated Partner 2011-05-17 Ongoing
NEELKAMAL TOWER CONSTRUCTION LLP AAA-2602 Designated Partner 2010-10-26 Ongoing
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SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Director - 2012-03-03
SLS ENERGY PRIVATE LIMITED U40109MH2008PTC209064 Managing Director - 2012-03-03
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NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N U45200MH2005PTC155150 Director - 2013-12-02
V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2012-12-08
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M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Director 2016-09-30 Ongoing
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Additional Director - 2018-09-29
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Other Directorships of ASIF YUSUF BALWA
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Other Directorships of KRISHNA MURARI GOENKA
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Other Directorships of SUNITA GOENKA
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Other Directorships of HIFZURREHMAN ABDULLAH KADIWAL
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Other Directorships of IMTIYAZ JAVED SIDDIQUI
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Prosecution Details of PERFECT SPACECON

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

Charges (Secured Loans) of PERFECT SPACECON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100183393 2018-03-30 - - 2,240,000,000.00 RELIANCE COMMERCIAL FINANCE LIMITED

Contact Details of PERFECT SPACECON

Email ID: [email protected] Website: Not Available Address: 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020

Principal Products & Services of PERFECT SPACECON

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 PERFECT SPACECON

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 PERFECT SPACECON

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 PERFECT SPACECON

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 PERFECT SPACECON

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 PERFECT SPACECON

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 PERFECT SPACECON

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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