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CHOUDHARY BUILDERS PVT LTD




Choudhary Builders Pvt Ltd is a Private incorporated on 05 February 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 6,600,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Choudhary Builders Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Choudhary Builders Pvt Ltd are Sanjay Choudhary, Madhuri Choudhary and Dhruvraj Choudhary.

Choudhary Builders Pvt Ltd's Corporate Identification Number is (CIN) U45203MP1985PTC002742 and its registration number is 2742.Its Email address is [email protected] and its registered address is 8th Floor, Brilliant Platina, Plot No.8 Scheme No.78, Part- II Indore Indore MP 452010 IN.

Current status of Choudhary Builders Pvt Ltd is - Amalgamated.

Company Details

CIN

U45203MP1985PTC002742

Company Name

CHOUDHARY BUILDERS PVT LTD

Company Status

Amalgamated

RoC

RoC-Gwalior

Registration Number

2742

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 February 1985

Age of Company

39 years, 2 month, 14 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹6,600,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CHOUDHARY BUILDERS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

8th Floor, Brilliant Platina, Plot No.8 Scheme No.78, Part- II Indore Indore MP 452010 IN

Director Details

DIN Director Name Designation Appointment Date

00028564

SANJAY CHOUDHARY

Director

05 February 1985

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Other Companies Associated with

Company Designation Appointment Date

NAVIN CHITRA PICTURES & BUILDERS PVT LTD ,

Director

25 March 1992

BRILLIANT REALITY PRIVATE LIMITED

Director

20 September 1995

F S KERR AND COMPANY PRIVATE LIMITED

Director

10 October 1985

BRILLIANT SARE REALITY PRIVATE LIMITED

Nominee Director

21 August 2006

BRILLIANT TECHNOLOGY AND CONSTRUCTIONSPRIVATE LIMITED

Director

25 April 1991

NORTH WEST AUTOMOBILES M.P. PVT LTD

Director

20 January 2007

BRILLIANT HOTEL AND INFRASTRUCTURESPRIVATE LIMITED

Director

01 May 2010

BRILLIANT SPACES LIMITED

Director

10 September 2008

BRILLIANT ESTATES LIMITED

Managing Director

01 April 1997

PIONEER INFRAESTATES PRIVATE LIMITED

Director

01 December 2009

SHRI VENKTESH SOFTECH PRIVATE LIMITED

Director

01 June 2005

VAISHNAVI INSURANCE CONSULTANTS PRIVATELIMITED

Director

23 April 2010

BRILLIANT FOUNDATION

Director

14 October 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00135715

MADHURI CHOUDHARY

Director

04 May 1998

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

10 November 2022

-

Designated Partner

10 November 2022

KULTHANA VALLEY PROJECTS PRIVATE LIMITED

Director

01 August 2006

BRILLIANT REALITY PRIVATE LIMITED

Director

15 April 2003

F S KERR AND COMPANY PRIVATE LIMITED

Director

01 January 2007

BRILLIANT RETAIL PRIVATE LIMITED

Director

25 March 1995

SHRI VENKTESH ENTERTAINMENT PRIVATELIMITED

Director

02 January 1989

BRILLIANT HOMES PRIVATE LIMITED

Director

20 August 2008

BHARTI TRADES AND AGENCIES PVT LTD

Director

25 March 1995

NORTH WEST AUTOMOBILES M.P. PVT LTD

Director

01 August 2007

BRILLIANT HOTEL AND INFRASTRUCTURESPRIVATE LIMITED

Director

01 April 1995

BRILLIANT SPACES LIMITED

Director

20 April 2010

BRILLIANT ESTATES LIMITED

Wholetime Director

01 April 1996

PIONEER INFRAESTATES PRIVATE LIMITED

Director

01 August 2007

SHRI VENKTESH SOFTECH PRIVATE LIMITED

Director

19 December 2003

VAISHNAVI INSURANCE CONSULTANTS PRIVATELIMITED

Director

01 May 2010

BRILLIANT FOUNDATION

Director

14 October 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00474076

DHRUVRAJ CHOUDHARY

Director

31 July 2019

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

10 November 2022

KULTHANA VALLEY PROJECTS PRIVATE LIMITED

Director

01 August 2006

F S KERR AND COMPANY PRIVATE LIMITED

Director

31 July 2019

BRILLIANT SARE REALITY PRIVATE LIMITED

Nominee Director

03 March 2009

BRILLIANT HOMES PRIVATE LIMITED

Director

14 December 2016

BRILLIANT HOTEL AND INFRASTRUCTURESPRIVATE LIMITED

Director

01 April 2014

SOLITAIRE CLUB PRIVATE LIMITED

Director

01 August 2009

BRILLIANT WAREHOUSING AND LOGISTICSPRIVATE LIMITED

Director

15 February 2016

BRILLIANT SPACES LIMITED

Director

05 January 2009

BRILLIANT ESTATES LIMITED

Wholetime Director

01 January 2007

SHRI VENKTESH SOFTECH PRIVATE LIMITED

Director

05 January 2009

BRILLIANT FOUNDATION

Director

01 May 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U72200MP2003PTC016273
SHRI VENKTESH SOFTECH PRIVATE LIMITED 8th Floor, Brilliant Platina, Plot No.8 Scheme No.78, Part- II Indore Indore MP 452010 IN
U70101MP1991PLC006730
BRILLIANT ESTATES LIMITED 8th Floor, Brilliant Platina, Plot No.8 Scheme No.78, Part- II Indore Indore MP 452010 IN
U70102MP1973PTC001214
PIONEER INFRAESTATES PRIVATE LIMITED 8th Floor, Brilliant Platina, Plot No.8 Scheme No.78, Part- II Indore Indore MP 452010 IN
U45203MP1985PTC002742
CHOUDHARY BUILDERS PVT LTD 8th Floor, Brilliant Platina, Plot No.8 Scheme No.78, Part- II Indore Indore MP 452010 IN
U80221MP2009NPL022495
BRILLIANT FOUNDATION 8th Floor, Brilliant Platina, Plot No.8 Scheme No.78, Part- II Indore Indore MP 452010 IN
U70100MP1999PLC023039
BRILLIANT SPACES LIMITED 8th Floor, Brilliant Platina, Plot No.8 Scheme No.78, Part- II Indore MP 452010 IN
U72900MP2016PTC040846
BASECAMP STARTUPS PRIVATE LIMITED OFFICE NO. 701 TO 710, 7TH FLOOR BRILLIANT PLATINA PLOT NO. 8, SCHEME NO.78, PART-2 INDORE Indore MP 452010 IN
U72900MP2019OPC048851
VENICULA VICTORY INFOTECH (OPC) PRIVATE LIMITED 2nd Floor, Brilliant Platina, Plot No. 8 Scheme No. 78-II, INDORE Indore MP 452010 IN
U72200MP2021PTC056355
LIVEGAGE TECHNOLOGIES PRIVATE LIMITED Unit No.2 (Unit No. 3)Plot No. 5,6A,8,9,10 Scheme no.78 - Part - II Indore Indore MP 452010 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10059988

2006-07-03

-

2017-11-09

Immovable property or any interest therein

10,000,000

Punjab National Bank

10143634

2008-03-20

2019-06-03

2020-12-03

Immovable property or any interest therein

90,000,000

Punjab National Bank

10271424

2011-02-18

-

2018-10-24

Immovable property or any interest therein

9,000,000

Punjab National Bank

10505704

2014-06-10

-

2017-11-09

Immovable property or any interest therein; Book debts

125,000,000

Punjab National Bank

90201918

2003-10-01

2008-08-19

2018-10-24

Immovable property or any interest therein

85,000,000

Punjab National Bank

90204724

1990-02-15

-

-

12,225,000

SANGHI BROTHERS (INDORE) LTD

90209356

2003-09-26

-

2008-09-09

Book debts

40,000,000

PUNJAB NATIONAL BANK

90209549

2004-03-31

2005-09-27

2008-09-09

Immovable property or any interest therein

20,600,000

PUNJAB NATIONAL BANK

90209763

2004-11-25

2005-09-27

2008-09-09

Immovable property or any interest therein

7,486,000

PUNJAB NATIONAL BANK

90210092

2005-09-28

-

2008-09-09

Immovable property or any interest therein

6,600,000

PUNJAB NATIONAL BANK

100133348

2017-09-04

-

2021-11-26

Immovable property or any interest therein

175,000,000

Punjab National Bank

100374898

2020-10-08

2022-01-17

-

230,000,000

Punjab National Bank

100400750

2020-11-09

-

2021-12-30

Immovable property or any interest therein

34,800,000

Punjab National Bank

100498628

2021-10-30

-

-

290,000,000

Punjab National Bank

100516220

2021-12-29

-

-

600,000,000

Punjab National Bank

100516223

2021-12-30

-

-

46,300,000

Punjab National Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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