SAUMYA CONSTRUCTION PRIVATE LIMITED (CIN: U70100GJ1986PTC008849) is a Private company incorporated on 04 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 445750000.00 and its paid up capital is Rs. 6236350.00.
SAUMYA CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.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 HARSHAD KESHAVLAL PARIKH, CHINTAN NAVNITLAL PARIKH, UTTARA CHINTAN PARIKH, KRISHNACHINTAN CHINTAN PARIKH, and BHAVIN AVINASHBHAI CONTRACTOR.
SAUMYA CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100GJ1986PTC008849 and its registration number is 8849. Users may contact SAUMYA CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAUMYA CONSTRUCTION PRIVATE LIMITED is 1ST FLOOR, ADITYA NEAR KHADAYATA COLONY, ELLISBRIGE, , AHMEDABAD, Gujarat, India - 380006.
Current status of SAUMYA CONSTRUCTION PRIVATE LIMITED is - Active.
| CIN | U70100GJ1986PTC008849 |
| Name | SAUMYA CONSTRUCTION PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 8849 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1986-08-04 |
| Age of Company | 39 years, 9 months, 13 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 | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 445,750,000.00 |
| Paid-up Share Capital | ₹ 6,236,350.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARTH TRADING PRIVATE LIMITED |
| SAUMYA CONSTRUCTION PRIVATE LIMITED |
| SUSHRUT ENTERPRISES PRIVATE LIMITED |
| U55909GJ1986PTC008849 |
| U70100GJ1986PTC008849 |
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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 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 |
|---|---|---|---|
| 01401938 | HARSHAD KESHAVLAL PARIKH | Director | 2021-11-20 |
| 00155225 | CHINTAN NAVNITLAL PARIKH | Director | 2021-11-20 |
| 02334342 | UTTARA CHINTAN PARIKH | Director | 2021-11-20 |
| 07208067 | KRISHNACHINTAN CHINTAN PARIKH | Additional Director | 2024-06-14 |
| 07682557 | BHAVIN AVINASHBHAI CONTRACTOR | Director | 2022-03-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00159461 | VIJAYKUMAR MAFATLAL SHAH | Additional Director | - | 2017-09-29 |
| 00159461 | VIJAYKUMAR MAFATLAL SHAH | Director | - | 2021-08-23 |
| 00159656 | AMIT NAVNITLAL PARIKH | Director | - | 2009-12-05 |
| 01401938 | HARSHAD KESHAVLAL PARIKH | Additional Director | - | 2021-11-20 |
| 01896746 | MALAY JAYENDRA DALAL | Additional Director | - | 2016-09-30 |
| 01896746 | MALAY JAYENDRA DALAL | Director | - | 2021-07-21 |
| 02455357 | MAGANBHAI BHAVANBHAI PATEL | Additional Director | - | 2009-09-30 |
| 02455357 | MAGANBHAI BHAVANBHAI PATEL | Director | - | 2019-02-23 |
| 00155225 | CHINTAN NAVNITLAL PARIKH | Additional Director | - | 2021-11-20 |
| 00155225 | CHINTAN NAVNITLAL PARIKH | Director | - | 2024-03-14 |
| 00168606 | HARISH GUNVANTRAY SETALVAD | Director | - | 2021-07-21 |
| 00197319 | VIRENDRA RANCHHODLAL SHETH | Director | - | 2009-01-05 |
| 02334342 | UTTARA CHINTAN PARIKH | Additional Director | - | 2021-11-20 |
| 07682557 | BHAVIN AVINASHBHAI CONTRACTOR | Additional Director | - | 2022-09-29 |
| 07682557 | BHAVIN AVINASHBHAI CONTRACTOR | Director | - | 2023-08-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NACHMO KNITEX LIMITED | L51100GJ1981PLC004285 | Additional Director | 2008-10-22 | Ongoing |
| ANSHUL TRADEX PRIVATE LIMITED | U18109GJ1996PTC030701 | Additional Director | - | 2013-07-22 |
| NACHMO SERVICES PRIVATE LIMITED | U51909GJ1987PTC009901 | Director | - | 2023-06-29 |
| ASHIMA SERVICES AND ENTERPRISES PRIVATE LIMITED | U51909GJ1995PTC025110 | Additional Director | - | 2008-09-15 |
| ASHIMA SERVICES AND ENTERPRISES PRIVATE LIMITED | U51909GJ1995PTC025110 | Director | - | 2023-06-29 |
| ATINA AIR SYSTEMS PRIVATE LIMITED | U63040GJ1981PTC004902 | Director | - | 2017-04-25 |
| AERODYNAMICS LIMITED | U74999GJ1993PLC020940 | Director | - | 2023-10-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSHUL TRADEX PRIVATE LIMITED | U18109GJ1996PTC030701 | Additional Director | - | 2013-09-21 |
| ANSHUL TRADEX PRIVATE LIMITED | U18109GJ1996PTC030701 | Director | - | 2019-02-23 |
| NACHMO HUMIDIFIERS PRIVATE LIMITED | U29190GJ1980PTC003800 | Additional Director | - | 2009-09-30 |
| NACHMO HUMIDIFIERS PRIVATE LIMITED | U29190GJ1980PTC003800 | Director | - | 2019-02-23 |
| AKSHAT HOLDINGS PRIVATE LIMITED | U65910GJ1982PTC005176 | Additional Director | 2008-11-24 | Ongoing |
| VAIKUNTH FINVEST LIMITED | U67120GJ1998PLC034785 | Additional Director | - | 2011-02-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARMINIUS ENTERPRISES PRIVATE LIMITED | U17291GJ2013PTC075880 | Additional Director | - | 2017-09-28 |
| ARMINIUS ENTERPRISES PRIVATE LIMITED | U17291GJ2013PTC075880 | Director | 2017-09-28 | Ongoing |
| ABHRA ENTERPRISES PRIVATE LIMITED | U17299GJ2000PTC038340 | Director | - | 2009-12-04 |
| MANSAROVAR FINCAP LIMITED | U67120GJ1998PLC034784 | Additional Director | - | 2010-08-31 |
| MANSAROVAR FINCAP LIMITED | U67120GJ1998PLC034784 | Director | 2010-08-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NACHMO HUMIDIFIERS PRIVATE LIMITED | U29190GJ1980PTC003800 | Director | - | 2009-01-05 |
| MARUTI TRADING PRIVATE LIMITED | U51909GJ1988PTC011273 | Director | - | 2013-07-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHIMA DYECOT PRIVATE LIMITED | U17110GJ1995PTC025537 | Additional Director | - | 2017-09-29 |
| ASHIMA DYECOT PRIVATE LIMITED | U17110GJ1995PTC025537 | Director | 2017-09-29 | Ongoing |
| SOLARCRAFT GREEN PROJECTS PRIVATE LIMITED | U40300GJ2008PTC053024 | Additional Director | - | 2010-11-12 |
| SOLARCRAFT GREEN PROJECTS PRIVATE LIMITED | U40300GJ2008PTC053024 | Managing Director | - | 2013-09-09 |
| N C P ENTERPRISES LIMITED | U51909GJ1980PLC004053 | Additional Director | - | 2013-06-26 |
| LAHAR TRADING AND INVESTMENTS LIMITED | U51909GJ1980PLC004054 | Additional Director | - | 2014-11-26 |
| NACHMO TRADING COMPANY LIMITED | U51909GJ1981PLC004471 | Director | - | 2013-08-27 |
| ELEPHANTS ENTERPRISES LIMITED | U51909GJ1981PLC004473 | Additional Director | - | 2009-07-13 |
| ELEPHANTS ENTERPRISES LIMITED | U51909GJ1981PLC004473 | Director | - | 2014-11-25 |
| ADVENTRIX TECHNOLOGIES INDIA PRIVATE LIMITED | U72900GJ2009PTC057676 | Director | - | 2018-08-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALCAZAR ASSOCIATES LLP | AAK-4090 | Designated Partner | 2017-08-26 | Ongoing |
| SAUMYA ASSOCIATES LLP | AAK-5517 | Designated Partner | 2017-09-11 | Ongoing |
| SUKRUT ENTERPRISES LLP | AAK-5523 | Designated Partner | 2017-09-11 | Ongoing |
| SUBAHU ENTERPRISES LLP | AAK-7452 | Designated Partner | - | 2018-09-14 |
| Krewblue Apparels LLP | ABA-8821 | Designated Partner | - | 2024-02-04 |
| MIOMO APPARELS LLP | ACG-6574 | Designated Partner | 2024-04-16 | Ongoing |
| ASHIMA LIMITED | L99999GJ1982PLC005253 | Additional Director | - | 2017-08-11 |
| ASHIMA LIMITED | L99999GJ1982PLC005253 | Whole-time director | 2021-08-17 | Ongoing |
| ASHIMA LIMITED | L99999GJ1982PLC005253 | Whole-time director | - | 2019-12-20 |
| SAHAJ REALTY PRIVATE LIMITED | U45201GJ2007PTC052330 | Additional Director | - | 2015-09-30 |
| SAHAJ REALTY PRIVATE LIMITED | U45201GJ2007PTC052330 | Director | 2015-09-30 | Ongoing |
| ASHIMA CAPITAL MANAGEMENT LIMITED | U66309GJ2024PLC151485 | Director | 2024-05-14 | Ongoing |
| ADVENTRIX TECHNOLOGIES INDIA PRIVATE LIMITED | U72900GJ2009PTC057676 | Additional Director | - | 2018-09-29 |
| ADVENTRIX TECHNOLOGIES INDIA PRIVATE LIMITED | U72900GJ2009PTC057676 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-5523 | SUKRUT ENTERPRISES LLP | 1st Floor, Aditya, Near Khadayata Colony Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAK-5517 | SAUMYA ASSOCIATES LLP | 1st Floor, Aditya, Near Khadayata Colony Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| ABA-0708 | PARIDHAN APPARELS LLP | 1st Floor, Aditya Building. Near Khadatya Colony, Ellisbridge, AHMEDABAD, Gujarat, India - 380006 |
| U17119GJ1998PTC034710 | PARIDHAN APPARELS PRIVATE LIMITED | 1ST FLOOR ADITYA BUILDINGNR KHADAYTA COLONY ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U27101GJ2006PTC079514 | MOLY METAL PRIVATE LIMITED | 202 , Aditya Building , Khadayata colony, Mithakhali six Road, , Ahmedabad, Gujarat, India - 380006 |
| U15400GJ2012PTC071417 | MIMANSA INDUSTRIES PRIVATE LIMITED | 1st Floor, 'Core House', Off C.G.Road Near Parimal Garden, Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| U25209GJ1988PTC010603 | VISHAL PLASTOMER PVT LTD | THIRD FLOOR, 301, SHEEL COMPLEX, 4, MAYUR COLONY, NEAR MITHAKHALI SIX ROAD, MITHAKHALI, , AHMEDABAD, Gujarat, India - 380006 |
| AAZ-1707 | PNP EXPORTS LLP | 4, 1st Floor, Nadanvan Chember, Ellis Bridge, Near Surastra Dining Hall, Opp PinnacleHotel Ahmedabad, Gujarat, India - 380006 |
| AAM-6794 | DHIRUBHAI SHAH & CO LLP | 4TH FLOOR, 401 & 408 ADITYA,NEAR SARDAR PATEL SEVA SAMAJ, MITHAKHALI SIX ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| AAA-7199 | SHIV SHAKTI FOIL CREATION LLP | 1ST FLOOR, SURYARATH PANCHVATI 1ST LANE, AMBAWADI AHMEDABAD, Gujarat, India - 380006 |
| U01135GJ1995PTC026330 | RITU ORCHARDS PVT LTD | 1ST FLOOR ,SURYARATH PANCHWATI 1ST LANE , AMBAWADI , AHMEDABAD, Gujarat, India - 380006 |
| U24299GJ2021PTC126786 | CHEMICANT PRIVATE LIMITED | 1st Floor, Suryarath Builidng Panchwati 1st Lane, Ambwadi , Ahmedabad, Gujarat, India - 380006 |
| ABA-8545 | TANISHKA JEWELS LLP | 213, 2nd Floor, Iscon Arcade, Near Lal Bungalow, Near Parisima, Navrangpura Ahmedabad, Gujarat, India - 380006 |
| U72900GJ2009PTC057676 | ADVENTRIX TECHNOLOGIES INDIA PRIVATE LIMITED | 1ST FLOOR, ADITYA, KHADAYATA COLONY, NEAR MITHAKHALI SIX ROAD, AHMEDABAD GJ 380006 IN |
| ABA-1124 | YAN ADVISORY SERVICES LLP | 4TH FLOOR SHAIVAL PLAZA NEAR GUJARAT COLLEGE, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAM-2851 | SUNSET CONSULTANTS LLP | 4th FLOOR, SHAIVAL PLAZA NEAR GUJARAT COLLEGE, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U18109GJ2009PTC056719 | SHIANGA SOIREES PRIVATE LIMITED | 403, IV Floor, Gala Argos, Near Hari Krupa Towers, Gujarat College Road, , Ahmedabad, Gujarat, India - 380006 |
| AAB-4046 | KAIZEN INFRASTRUCTURE LLP | 1ST FLOOR, ORIENTAL HOUSE, LAW GARDEN, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| AAC-7807 | SHELTERS INFRASTRUCTURE (INDIA) LLP | 75, 7th Floor, MadhuvanNear Town Hall Ahmedabad, Gujarat, India - 380006 |
| AAO-6674 | GREEN BOOM MARKETING LLP | 1ST FLOOR, SHARDA SHOPPING CENTRE ASHRAM ROAD AHMEDABAD, Gujarat, India - 380006 |
| AAE-1605 | MARIGOLD LUXURY PRODUCTS LLP | 1001, 10th Floor, Aditya Mitthakali Six Roads, Navrangpura Ahmedabad, Gujarat, India - 380006 |
| AAJ-3882 | WASTE FUELS MODASA LLP | 10th Floor, Sangeeta Complex, Near Parimal Crossing, Elisbridge, Ahmedabad, Gujarat, India - 380006 |
| AAN-0367 | TEJ ADVISERS LLP | 106, Sears Tower, 1st Floor, Gulbai Tekra, Ambavadi Ahmedabad, Gujarat, India - 380006 |
| AAF-1364 | STOCK BOOK LLP | 2ND FLOOR, AGRAWAL ARCADE NEAR AMBAWADI CIRCLE, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAJ-9436 | ORBITOL ADVISORY SERVICES LLP | 10th Floor, Sangeeta Complex Near Parimal Crossing,Elisbridge Ahmedabad, Gujarat, India - 380006 |
| U15499GJ1985PTC007630 | JAFFE FOOD INDUSTRIES PRIVATE LIMITED | 8TH FLOOR WHITE HOUSE NEAR PANCHWATI ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U25202GJ1990PTC014529 | NIRMAL IMAGES PRIVATE LIMITED | AKIK 1ST FLOOR OPP LIONSHALL MITHAKALI ELLIS , AHMEDABAD, Gujarat, India - 380006 |
| AAA-2070 | LEGION ENTERPRISES LLP | 603 ADITYA, MITHAKALI SIX ROAD NEAR SARDAR PATEL SEVA SAMAJ AHMEDABAD, Gujarat, India - 380006 |
| AAD-1576 | RADHIKA LIFESTYLE LLP | GROUND FLOOR, NEAR PENTALOON, OPP. MEYOR BUNGLOW, LAW GARDEN, 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 |
|---|---|---|---|---|---|---|
| 10580416 | 2015-06-24 | - | 2020-08-13 | 1,200,000.00 | ICICI BANK LIMITED | |
| 100087008 | 2017-03-27 | 2019-02-19 | 2019-03-27 | 10,000,000.00 | METROGLOBAL LIMITED | |
| 100244326 | 2019-02-22 | - | 2022-02-28 | 6,000,000.00 | ICICI BANK LIMITED | |
| 100252042 | 2019-03-12 | - | - | 2,100,000.00 | ICICI BANK LIMITED | |
| 100483568 | 2021-05-29 | - | - | 2,200,000.00 | ICICI BANK LIMITED | |
| 100541467 | 2022-02-09 | - | - | 10,263,000.00 | 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 | |
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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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