SAUMYA CONSTRUCTION PRIVATE LIMITED (CIN: U70100GJ1981PTC004586) is a Private company incorporated on 31 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5300000.00 and its paid up capital is Rs. 5180600.00.
SAUMYA CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SAUMYA CONSTRUCTION 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 SAUMYA CONSTRUCTION PRIVATE LIMITED are ANISH AMBALAL SHAH, and JAYESH BHANUBHAI THAKER.
SAUMYA CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100GJ1981PTC004586 and its registration number is 4586. Users may contact SAUMYA CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAUMYA CONSTRUCTION PRIVATE LIMITED is FIRSTFLOOR,ADITYANEARKHADAYATACOLONY,ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006.
Current status of SAUMYA CONSTRUCTION PRIVATE LIMITED is - Amalgamated.
| CIN | U70100GJ1981PTC004586 |
| Name | SAUMYA CONSTRUCTION PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Ahmedabad |
| Registration Number | 4586 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1981-08-31 |
| Age of Company | 43 years, 6 months, 12 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 | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 5,300,000.00 |
| Paid-up Share Capital | ₹ 5,180,600.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGNYA HOLDINGS PRIVATE LIMITED |
| SAUMYA CONSTRUCTION PRIVATE LIMITED |
| U65900GJ1981PTC004586 |
| U70100GJ1981PTC004586 |
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 SAUMYA CONSTRUCTION
Get a list of all litigations SAUMYA 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 SAUMYA CONSTRUCTION. This report helps you understand the risk associated in dealing with SAUMYA CONSTRUCTION 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 SAUMYA 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.
| 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 |
|---|---|---|---|
| 00156517 | ANISH AMBALAL SHAH | Director | 2017-09-28 |
| 00156630 | JAYESH BHANUBHAI THAKER | Director | 2017-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00159714 | JAYESH CHAMPAKLAL BHAYANI | Additional Director | - | 2017-05-02 |
| 06596203 | VARSHA BHIKHABHAI SHAH | Additional Director | - | 2013-09-28 |
| 06596203 | VARSHA BHIKHABHAI SHAH | Director | - | 2016-10-05 |
| 06596211 | VARSHA JAYESH THAKER | Additional Director | - | 2013-09-28 |
| 06596211 | VARSHA JAYESH THAKER | Director | - | 2016-10-05 |
| 00156517 | ANISH AMBALAL SHAH | Additional Director | - | 2017-09-28 |
| 00156630 | JAYESH BHANUBHAI THAKER | Additional Director | - | 2017-09-28 |
| 00156630 | JAYESH BHANUBHAI THAKER | Director | - | 2013-06-18 |
| 00159551 | SHEFALI CHINTAN PARIKH | Director | - | 2013-06-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-1299 | HKVK & CO LLP | 154, Ellisbridge Shopping Center, Opp. Town hall, Near Ellisbridge Police Station, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAW-9354 | SYNERGE PAPER INDUSTRIES LLP | 407, Wall Street – 1, Opp. Orient Club, Nr.Gujarat College,NR. Ellisbridge RLY. Crossing,Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| AAP-0592 | JAYDEEP BUILDCON LLP | 6, SHANTINIKETAN SOCIETY B/H GUJARAT COLLEGE, ELLISBRIDGE, AHMEDABAD AHMEDABAD, Gujarat, India - 380006 |
| L31100GJ1994PLC023561 | CITIZEN INFOLINE LIMITED | 411, SAKAR - II, ELLISBRIDGE, ASHRAM ROAD, AHMEDABAD - 380006 , AHMEDABAD LOCAL, Gujarat, India - 380006 |
| AAR-8655 | AJAHARA INFRA LLP | 2/C, ASHISH APPARTMENT, 77, PRITAM NAGAR SOCIETY, B/H. GUJARAT COLLEGE, ELLISBRIDGE, AHMEDABAD AHMEDABAD, Gujarat, India - 380006 |
| U22190GJ1986PTC008795 | BIBLIO PUBLISHING PVT LTD | 705 KAIVANNANEAR PANCHAVATI ELLISBRIDGE , AHMEDABAD GUJARAT, Gujarat, India - 380006 |
| U31909GJ2018PTC100551 | MAHARSHI SYSTEMS PRIVATE LIMITED | SARASWATI,55-BRAHMINMITRAMANDALSOCIETY, , ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| AAD-2681 | KANVEL TRADELINK LIMITED LIABILITY PARTN ERSHIP | 13, Krishna Co. Op. H.S.L., Opp. Ellisbridge Jimkhana, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAL-5771 | BALKRISHNA PORTFOLIO MANAGEMENT LLP | 136,1st FLOOR, ELLISBRIDGE SHOPPING CENTER, OPP. TOWN HALL, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAJ-8486 | KANVEL SHARE BROKERS LIMITED LIABILITY P ARTNERSHIP | 13 KRISHNA CO. OP. H.S.L. OPP. ELLISBRIDGE GYMKHANA, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U29248GJ2013PTC076505 | RIDDHI PIPES & SUPPORTS PRIVATE LIMITED | 51-ELLISBRIDGE SHOPPING CENTRE, ELLISBRIDGE, OPP TOWN HALL, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| U01100GJ2013PTC074301 | BADDI ENTERPRISE PRIVATE LIMITED | 4, ELLISBRIDGE SHOPPING CENTER, Nr. ELLISBRIDGE POLICE CHAWKY, ELLIS BRI DGE , AHMEDABAD, Gujarat, India - 380006 |
| U17111GJ2003PTC042692 | HINDUSTAN HANDICRAFTS PRIVATE LIMITED | 6 SHANTINIKETAN GUJARATCOLLEGE BACK ROAD NEAR INDER RESIDENCY HOTEL , ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAF-9056 | HEALTHCARENLP SOFTECH LLP | B/505, Wall Street-2, Nr. Ellisbridge Railway Crossing, Opp. Oriental Club, Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| U15549GJ2019PTC109697 | ECHOR BEVERAGES PRIVATE LIMITED | 503 MEERA MANAN ARCADE NR. KRUPA PETROL PUMP, PARIMAL GARDEN , ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| AAS-6917 | WHITE BULL SOLUTIONS LLP | B/101,102, ADHUNIK APARTMENT NR. WAGH BAKRI BUNGLOW, 58, PRITAM NAGAR SOCIETY ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U22190GJ1967PTC001452 | TOPIC PRINTING AND PUBLICATIONS PRIVATE LIMITED | C/O DAWN PRODUCTIONS,3,SONAAPARTMENTS SONA ROOPA APARTMEN TS,OPP.LAL BUNGALOW SHETH C.G. , ROAD ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U29259GJ1986PTC008465 | TUBESTAR OILFIELD INSPECTION AND MAINTENANCE SERVICES PVT LTD | PRITAMNAGAR IST FLOOR ELLISBRIDGE GUJARAT , AHMEDABAD, Gujarat, India - 380006 |
| AAL-7962 | ATNA HEALTHCARE LLP | 14 AANGAN APPARTMENT, GUJARAT COLLEGE ROAD, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAG-5173 | NEMINATH CONSTRUCTION LLP | 6, Shantiniketan Society Behind Gujarat College, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAG-5506 | PARASHWANATH LAND ORGANISERS LLP | 6, Shantiniketan Society, Behind Gujarat College, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAY-5980 | UNITVE VENTURES LLP | 6 SHANTINIKETAN, SO, OPP GUJARAT COLLEGE, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U24231GJ1996PTC031026 | SHAURYA ORGANICS PRIVATE LIMITED | PATDI HOUSE BESIDES GUJARAT COLLEGE ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U45201GJ2009PTC056969 | TASHA INFRASTRUCTURE PRIVATE LIMITED | 201, SHAIVAL PLAZA OPP. GUJARAT COLLEGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAA-2852 | BUSY WIRES INVESTMENT SERVICES LLP | 801, WALL STREET ANNEXE NR. GUJARAT COLLEGE, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U15300GJ2011PTC066483 | UNIFORM BLENDERS PRIVATE LIMITED | 104A, AKASHGANGA, GUJARAT COLLEGE ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U21019GJ1960PTC000968 | SHREE BHARATI PULP AND PAPER PRODUCTS PVT LTD | 'AKIK'OPP.LIONS HALL,MITHAKHALI ELLISBRIDGE,AHMEDABAD , AHMEDABAD, Gujarat, India - 380006 |
| U24231GJ1984PTC006744 | JAYARAJ TEX CHEM PVT LTD | 01, AANGAN APARTMENT, OPP. GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U24119GJ2001PTC039317 | JAINAM INDUSTRIES PRIVATE LIMITED | 202, SHAIVAL PLAZA, B/H GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| AAB-8462 | HOTEL FURAAT INN LLP | THIRD FLOOR,DEVANSH, 75,BHARHMKSHTRIYA SOCIETYOPP GUJARAT COLLEGE, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| 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 |
|---|---|---|---|---|---|---|
| 10514481 | 2014-07-22 | - | 2020-02-15 | 900,000.00 | ICICI BANK LIMITED | |
| 10527751 | 2014-10-13 | - | 2019-01-31 | 1,100,000.00 | ICICI BANK LIMITED | |
| 10580416 | 2015-06-24 | 1970-01-01 | 1970-01-01 | 1,200,000.00 | ICICI BANK LIMITED | |
| 10599930 | 2015-10-15 | - | 2019-01-31 | 355,000.00 | ICICI BANK LIMITED | |
| 100244326 | 2019-02-22 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 6,000,000.00 | ICICI BANK LIMITED |
| 100252042 | 2019-03-12 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 2,100,000.00 | ICICI BANK LIMITED |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.