RECONS COMMERCIAL PRIVATE LIMITED (CIN: U70102MH2005PTC158496) is a Private company incorporated on 26 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3456000.00.
RECONS COMMERCIAL 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.RECONS COMMERCIAL 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 RECONS COMMERCIAL PRIVATE LIMITED are TEJAS JAWAHAR VORA, and HIMANSHU JAWAHAR VORA.
RECONS COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2005PTC158496 and its registration number is 158496. Users may contact RECONS COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of RECONS COMMERCIAL PRIVATE LIMITED is 805, 349 Business Point, Western Express Highway, Near Natraj Studio, Andheri (East), , Mumbai, Maharashtra, India - 400069.
Current status of RECONS COMMERCIAL PRIVATE LIMITED is - Active.
| CIN | U70102MH2005PTC158496 |
| Name | RECONS COMMERCIAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 158496 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-12-26 |
| Age of Company | 19 years, 2 months, 17 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 | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 3,456,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RECON SECURITIES (INDIA) PRIVATE LIMITED |
| Recons Commercial Private Limited |
| RECONS SECURITIES (I) PRIVATE LIMITED |
| RECONS SECURITIES I PRIVATE LIMITED |
| U67190MH2005PTC158496 |
| U70102MH2005PTC158496 |
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.
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Get a list of all litigations RECONS COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RECONS COMMERCIAL. This report helps you understand the risk associated in dealing with RECONS COMMERCIAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 RECONS COMMERCIAL 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 |
|---|---|---|---|
| 00516614 | TEJAS JAWAHAR VORA | Director | 2005-12-26 |
| 00516685 | HIMANSHU JAWAHAR VORA | Director | 2005-12-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26930MH2003PTC139013 | RECONS DISTRIBUTION PRIVATE LIMITED | 805, 349, Business Point, Western Express Highway Near Natraj Studio, Andheri(East) , Mumbai, Maharashtra, India - 400069 |
| U45200MH2008PTC179484 | RECONS BUILDING PRODUCTS PRIVATE LIMITED | 805, 349, Business Point, Western Express Highway Near Natraj Studio, Andheri(East) Mumbai Mumbai City MH 400069 IN |
| U24110MH1960PLC011752 | SML LIMITED | 604/605, 6th Floor, 349-Business Point, Western Express Highway, Andheri East, Mumbai , MUMBAI, Maharashtra, India - 400069 |
| AAB-6420 | FIRST AUGUST HOSPITALITY LLP | 502, 349 Business Point, Off Western Express Highway, Andheri (East). Mumbai, Maharashtra, India - 400069 |
| AAC-5568 | CJR BUILDCON LLP | 502, 349 Business Point, Off Western Express Highway, Andheri (East). Mumbai, Maharashtra, India - 400069 |
| U24210MH1992PTC066957 | R3 CROP CARE PRIVATE LIMITED | 404, 349 Business Point, Western Express Highway Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U24110MH1984PTC034472 | SUMIL CHEMICAL INDUSTRIES PRIVATE LIMITED | 604, 349-Business Point, Western Express Highway, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U74130MH2010PTC326971 | HIVEMINDS INNOVATIVE MARKET SOLUTIONS PRIVATE LIMITED | 1st Floor, 349 Business Point, Western Express Highway, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| AAV-4390 | M AND C RETAIL MERCHANDISERS LLP | No.301, Third Floor, 349, Business Point Western Express Highway, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAG-6956 | MARUTI SALES AGENCIES LLP | 202-203, 2ND FLOOR, 349 BUSINESS POINT WESTERN EXPRESS HIGHWAY, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAF-9339 | MEGACORP CONSTRUCTIONS LLP | 503, 349 Business Point, M.V.Road Juction, Western Express Highway, Andheri East, Mumbai, Maharashtra, India - 400069 |
| U29100MH2008PTC178912 | SELVEL MACHINES PRIVATE LIMITED | 403, 4th Floor, 349 Business Point, Western Express Highway, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U17291MH2014PTC253777 | UNICOLOUR PROCESSORS PRIVATE LIMITED | 601, 6TH FLOOR, 349 BUSINESS POINT, NEAR WESTERN EXPRESS HIGHWAY, ANDHERI (E ), , MUMBAI, Maharashtra, India - 400069 |
| U51900MH2022PTC374950 | RECONS MULTICHEM PRIVATE LIMITED | 805, 349 Business Point, Western Express Highway, Near Natraj Studio, Andheri (E) Mumbai Mumbai City MH 400069 IN |
| U51909MH2021PTC356234 | RECONS NATURECARE PRODUCTS PRIVATE LIMITED | 805,349 Business Point, Western Express Highway,Near Natraj Studio, Andheri (E), Mumbai Mumbai City MH 400069 IN |
| U24239MH2008PTC182889 | ATLANTIC BIO MEDICAL PRIVATE LIMITED | 101, BUISNESS POINT 349, WESTERN EXPRESS HIGHWAY ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| U29120MH1984PTC034006 | CLASSIC SOLVENTS PVT LTD | 601, 6th Floor, 349, Business Point, Western Express Highway, Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| U18209MH2020PTC348518 | TNYS GLOBAL PRIVATE LIMITED | CTS 349&349-1, 7&8 Floor, Times Square Western Express Highway, Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAP-9705 | IDEALX FUTURE LLP | Office 7th & 8th Floor, Time Square CTS No. 349 & 349/1, Western Express Highway, AndheriEast, Mumbai, Maharashtra, India - 400069 |
| AAS-4200 | MAGUS PROPERTIES LLP | 801- 802 8th Floor Viraj Tower Western Express Highway Andheri East NagaNear Landmark building Mumbai Mumbai, Maharashtra, India - 400069 |
| U22203MH2023PTC407566 | HEXAGON CONTAINERS PRIVATE LIMITED | 604, 349, Business Point, Western Express Highway, , Mumbai, Maharashtra, India - 400069 |
| AAF-5598 | DREAMZ DWELLERS LLP | 702, NATRAJ, MV ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST), Mumbai, Maharashtra, India - 400069 |
| AAM-5299 | ORIGAMI CHEMICALS LLP | 194, Arvind Chamber, Gauri Studio Compound Western Express Highway, Andheri East Mumbai, Maharashtra, India - 400069 |
| U70100MH2003PTC140087 | RUSTOMJEE REALTY PRIVATE LIMITED | 702, NATRAJ, MV ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| AAQ-2508 | KAPSTAR REALTY LLP | 702, Natraj, M.V.Road Junction Western Express Highway, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAX-4558 | REBUS REALTORS LLP | 702 Natraj, M. V. Road Junction Western Express Highway, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAO-7941 | PREMIUM BUILD TECH LLP | 702 - Natraj, M. V. Road Junction Western Express Highway, Andheri East Mumbai, Maharashtra, India - 400069 |
| U70109MH2021PTC364020 | KEY GREEN REALTORS PRIVATE LIMITED | 702 - Natraj, M. V. Road Junction Western Express Highway, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U24230MH2021PTC355460 | ATLANTIC MEDICARE PRIVATE LIMITED | 101/1st Flr Business point 349 W E Highway Andheri East , Mumbai, Maharashtra, India - 400069 |
| 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 |
|---|---|---|---|---|---|---|
| 100132081 | 2017-06-30 | - | - | 25,000,000.00 | DEUTSCHE BANK AG | |
| 100613369 | 2022-10-06 | - | - | 77,500,000.00 | DEUTSCHE BANK AG | |
| 100654025 | 2022-12-09 | - | - | 74,700,000.00 | Standard Chartered Bank | |
| 100854305 | 2024-01-10 | - | - | 68,100,000.00 | DEUTSCHE BANK AG |
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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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 |
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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.
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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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