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SERENITY INFRAPROJECT PRIVATE LIMITED

As on: 2024-07-05

SERENITY INFRAPROJECT PRIVATE LIMITED (CIN: U70101GJ2011PTC064132) is a Private company incorporated on 21 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SERENITY INFRAPROJECT 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.SERENITY INFRAPROJECT 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 SERENITY INFRAPROJECT PRIVATE LIMITED are MANSUKHLAL MADHAVJI SUREJA, and ATUL PRATAPBHAI MEHTA.

SERENITY INFRAPROJECT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101GJ2011PTC064132 and its registration number is 64132. Users may contact SERENITY INFRAPROJECT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SERENITY INFRAPROJECT PRIVATE LIMITED is E-410, SHIVALIK CORPORATE PARK B/H. IOC PUMP, OFF 132 FEET RING ROAD, S ATELLITE , AHMEDABAD, Gujarat, India - 380015.

Current status of SERENITY INFRAPROJECT PRIVATE LIMITED is - Active.

Basic Information

CIN U70101GJ2011PTC064132
Name SERENITY INFRAPROJECT PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ahmedabad
Registration Number 64132
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-02-21
Age of Company 14 years, 0 months, 22 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

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

Previous Names

SERENITY INFRAPROJECT PRIVATE LIMITED
SERENITY SOLAR PRIVATE LIMITED

Previous CINs

U40106GJ2011PTC064132
U70101GJ2011PTC064132

Regulatory Filings of SERENITY INFRAPROJECT

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Litigation Search Report of SERENITY INFRAPROJECT

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

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 SERENITY INFRAPROJECT

Current Directors & Key Managerial Personnel of SERENITY INFRAPROJECT
DIN Director Name Designation Appointment Date
00705631 MANSUKHLAL MADHAVJI SUREJA Director 2011-02-21
01940183 ATUL PRATAPBHAI MEHTA Director 2013-09-30
Past Directors & Key Managerial Personnel of SERENITY INFRAPROJECT
DIN Director Name Designation Appointment Date Cessation
03048790 BHARAVI BHARATKUMAR MUNSHI Director - 2013-05-07
00705895 NATVARLAL MADHAVJI SUREJA Additional Director - 2013-06-01
01940183 ATUL PRATAPBHAI MEHTA Additional Director - 2013-09-30
Other Directorships of BHARAVI BHARATKUMAR MUNSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RMJ INFRASTRUCTURE LLP AAJ-2376 Designated Partner 2017-04-22 Ongoing
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KENT AGRO PRODUCTS PRIVATE LIMITED U01401GJ2011PTC067943 Director - 2012-12-14
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ZEN SOLAR ENERGY PRIVATE LIMITED U40106GJ2011PTC064106 Additional Director - 2011-12-05
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OZONE TUSCANY PRIVATE LIMITED U70101GJ2009PTC058784 Additional Director - 2010-09-30
OZONE TUSCANY PRIVATE LIMITED U70101GJ2009PTC058784 Director 2010-09-30 Ongoing
INFINITY INFRAPROJECTS PRIVATE LIMITED U70200GJ2010PTC059223 Additional Director - 2011-07-05
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ATLANTIS AGRITECH PRIVATE LIMITED U14101GJ1989PTC012694 Director 1990-04-21 Ongoing
APEX POLYMERS PRIVATE LIMITED U25209GJ1991PTC015249 Director 1991-03-20 Ongoing
DOLPHIN TOOLS INDUSTRIES PRIVATE LIMITED U29199GJ1988PTC042340 Director 2005-12-26 Ongoing
SWAYAMBHU DEVELOPERS LLP AAJ-4339 Designated Partner 2017-05-18 Ongoing
AHMEDABAD CATERING LLP AAT-0750 Designated Partner 2020-07-25 Ongoing
JANETA BIO FERTILIZERS LLP AAT-1374 Designated Partner 2020-07-29 Ongoing
Bagodara Truck Plaza LLP ABB-8480 Designated Partner 2022-07-25 Ongoing
KSHEMYA AGRI VENTURES PRIVATE LIMITED U01111GJ2011PTC067774 Director 2011-11-10 Ongoing
KENT AGRO PRODUCTS PRIVATE LIMITED U01401GJ2011PTC067943 Director 2011-11-24 Ongoing
ZENYAM FOSSIL FUELS PRIVATE LIMITED U14200GJ2010PTC062034 Director - 2015-06-02
ZEN SOLAR ENERGY PRIVATE LIMITED U40106GJ2011PTC064106 Director 2011-02-19 Ongoing
KEYWEST INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC051199 Additional Director - 2010-09-30
KEYWEST INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC051199 Director 2010-09-30 Ongoing
KENT INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052484 Director 2007-12-28 Ongoing
KENT PROCON PRIVATE LIMITED U45201GJ2011PTC067798 Director 2011-11-12 Ongoing
SERENITY INFRASTRUCTURE PRIVATE LIMITED U70100GJ1994PTC022724 Director 2010-04-01 Ongoing
OZONE TUSCANY PRIVATE LIMITED U70101GJ2009PTC058784 Director - 2019-04-08
SHAN SERENITY INFRASTRUCTURE PRIVATE LIMITED U70109GJ2007PTC052479 Director 2007-12-28 Ongoing
ANUVA PROJECTS AND CONSULTANTS PRIVATE LIMITED U74140GJ2009PTC057453 Director - 2021-03-01
AKIRA PROCON PRIVATE LIMITED U74200GJ2011PTC066255 Director 2011-07-07 Ongoing
TECHWIZZ GLOBAL SERVICES PRIVATE LIMITED U93000GJ2011PTC067878 Director - 2016-04-29
KENT AGRO PRODUCTS PRIVATE LIMITED U01401GJ2011PTC067943 Director 2012-08-16 Ongoing
ABILITEA FMCG PRIVATE LIMITED U15100GJ2019PTC110127 Director 2019-10-01 Ongoing
CROWN DECOR PRIVATE LIMITED U36100GJ2011PTC066973 Director - 2016-07-07
KENT PROCON PRIVATE LIMITED U45201GJ2011PTC067798 Director 2011-11-12 Ongoing
SERENITY INFRASTRUCTURE PRIVATE LIMITED U70100GJ1994PTC022724 Director 2010-05-25 Ongoing
Other Directorships of MANSUKHLAL MADHAVJI SUREJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NATVARLAL MADHAVJI SUREJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATUL PRATAPBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SERENITY INFRAPROJECT

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

Charges (Secured Loans) of SERENITY INFRAPROJECT

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SERENITY INFRAPROJECT

Email ID: [email protected] Website: Not Available Address: E-410, SHIVALIK CORPORATE PARK B/H. IOC PUMP, OFF 132 FEET RING ROAD, S ATELLITE , AHMEDABAD, Gujarat, India - 380015

Principal Products & Services of SERENITY INFRAPROJECT

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 SERENITY INFRAPROJECT

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 SERENITY INFRAPROJECT

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 SERENITY INFRAPROJECT

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 SERENITY INFRAPROJECT

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 SERENITY INFRAPROJECT

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 SERENITY INFRAPROJECT

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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