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CONWOOD AGENCIES PRIVATE LIMITED




Conwood Agencies Private Limited is a Private incorporated on 28 August 1975. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 140,000,000 and its paid up capital is Rs. 129,500,000. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Conwood Agencies Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Conwood Agencies Private Limited are Shanita Deepak Jain, Sunita Goenka, Jayvardhan Vinod Goenka, Vinod Kumar Goenka, .

Conwood Agencies Private Limited's Corporate Identification Number is (CIN) U99999MH1975PTC018511 and its registration number is 18511.Its Email address is manoj.vagal@dynamixgroup.co.in and its registered address is DB HOUSE, GEN.A.K.VAIDYA MARG, GOREGAON (EAST) MUMBAI MH 400063 IN , - , .

Current status of Conwood Agencies Private Limited is - Active.

Company Details

CIN

U99999MH1975PTC018511

Company Name

CONWOOD AGENCIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

18511

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 August 1975

Age of Company

45 years, 8 month, 21 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹140,000,000

Paid up capital

₹129,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: manoj.vagal@dynamixgroup.co.in

Website: Click here to add.

Address:

DB HOUSE, GEN.A.K.VAIDYA MARG, GOREGAON (EAST) MUMBAI MH 400063 IN

Director Details

DIN Director Name Designation Appointment Date

00088731

SHANITA DEEPAK JAIN

Director

11 July 2011

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HIRACON PROPERTIES PRIVATE LIMITED

Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01010145

SUNITA GOENKA

Director

02 April 2008

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Company Designation Appointment Date

D B REALTY LIMITED

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30 March 2015

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MALDUNGE RETREAT AND FARMING PRIVATELIMITED

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04 May 2010

SAHYADRI AGRO AND DAIRY PRIVATE LIMITED

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CONWOOD CHEMICAL INDUSTRIES PRIVATE LIMITED

Director

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Body Corporate DP Nominee

07 June 2016

MALDUNGE FARMING AND AGRO PRODUCE P LTD

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04 May 2010

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Managing Director

21 February 2008

GOAN REAL ESTATE AND CONSTRUCTIONPRIVATE LIMITED

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02 April 2008

MODERN HI-TECH DEVELOPERS PRIVATELIMITED

Director

09 July 2008

SPAN CONSTRUCTION CO PVT LTD

Director

04 May 2010

DYNAMIX CLUBS AND RESORTS PVT LTD

Director

02 April 2008

HIRACON PROPERTIES PRIVATE LIMITED

Director

04 May 2010

ASTALAKSHMI FINANCIAL AND INVESTMENTSERVICES PVT LTD

Director

04 May 2010

SCHREIBER DYNAMIX DAIRIES PRIVATELIMITED

Director

07 February 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03546392

JAYVARDHAN VINOD GOENKA

Director

14 January 2014

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Other Companies Associated with

Company Designation Appointment Date

TOP NOTCH BUILDCON LLP

Designated Partner

23 January 2012

GOENKA FAMILY DEVELOPERS LLP

Designated Partner

25 September 2020

DYNAMIX CONTRACTORS & DEVELOPERS LLP

Designated Partner

05 March 2021

EARTHEN AGRO & INFRASTRUCTURE PRIVATELIMITED

Director

14 January 2012

SIDDHIVINAYAK REALTIES PRIVATE LIMITED

Director

30 June 2011

SCHREIBER DYNAMIX DAIRIES PRIVATELIMITED

Alternate Director

01 March 2018

ABIL BUILDCON LLP

Body Corporate DP Nominee

16 October 2020

KALPATARU PLAZA PRIVATE LIMITED

Director

19 February 2014

GOAN HOTELS & REALTY PRIVATE LIMITED

Director

11 January 2014

DYNAMIX CLUBS AND RESORTS PVT LTD

Director

14 January 2014

ARJA STUDENT HOUSING PRIVATE LIMITED

Director

15 September 2017

ANILINE PROPERTIES PRIVATE LIMITED

Director

12 February 2021

BAREFOOT COLLEGE INTERNATIONAL

Director

09 March 2018

EMBELLISH HOUSES LLP

Individual Partner

11 May 2020

SPECTACULAR DEVELOPERS LLP

Body Corporate DP Nominee

11 March 2021

TOPGROW AGRO AND INFRASTRUCTURE PRIVATELIMITED

Director

25 January 2014

AKSHAY STHAPATYA PRIVATE LIMITED

Director

31 October 2013

V S ERECTORS & BUILDERS PRIVATE LIMITED

Director

25 January 2014

AGRIMONY AGRO & INFRASTRUCTURE PRIVATELIMITED

Director

03 February 2014

DYNAMIX CONTRACTORS & BUILDERS PRIVATELIMITED

Director

30 August 2017

CONWOOD CONSTRUCTION & DEVELOPERSPRIVATE LIMITED

Director

10 September 2012

EVERSMILE PROPERTIES PRIVATE LIMITED

Director

19 February 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00029033

VINOD KUMAR GOENKA

Director

30 April 1994

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Body Corporate DP Nominee

01 October 2014

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Body Corporate DP Nominee

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D B REALTY LIMITED

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08 January 2007

GOAN REAL ESTATE AND CONSTRUCTIONPRIVATE LIMITED

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SIDDHIVINAYAK REALTIES PRIVATE LIMITED

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05 March 2005

A G MERCANTILE PRIVATE LIMITED

Director

03 April 2009

NEELKAMAL REALTORS SUBURBAN PRIVATELIMITED

Director

05 July 2005

AZURE TREE TOWNSHIPS LLP

Individual Partner

26 May 2011

TOP NOTCH BUILDCON LLP

Individual Partner

23 January 2012

CONWOOD INVESTMENTS PVT LTD

Director

24 September 1987

DYNAMIX-MAN PREFAB LIMITED

Director

09 June 2008

CONWOOD CONSTRUCTION COMPANY PRIVATE LIMITED

Director

01 April 1999

DYNAMIX CLUBS AND RESORTS PVT LTD

Director

05 March 2001

EVERSMILE PROPERTIES PRIVATE LIMITED

Director

30 September 2003

SCHREIBER DYNAMIX DAIRIES PRIVATELIMITED

Director

17 December 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45205MH2008PTC177833
AGRIMONY AGRO & INFRASTRUCTURE PRIVATE LIMITED DB HOUSE, GEN. A. K. VAIDYA MARG, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN
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OCEANMINT BUILDCON PRIVATE LIMITED DB HOUSE, GEN. A. K. VAIDYA MARG, GOREGAON (EAST), MUMBAI Mumbai City MH 400063 IN
U64200MH2007PTC176106
DYNAMIX BALWAS ENTERTAINMENT SERVICES PR IVATE LIMITED DB House, Gen. A. K. Vaidya Marg, Goregaon (East), Mumbai Mumbai City MH 400063 IN
U70102MH2004PTC148561
PEGASUS BUILDERS PRIVATE LIMITED DB House Gen. A. K. Vaidya Marg, Goregaon (East) Mumbai Mumbai City MH 400063 IN
U45202MH2009PTC194183
DB VIEW INFRACON PRIVATE LIMITED DB HOUSE, GEN. A. K. VAIDYA MARG, GOREGAON (EAST), MUMBAI Mumbai City MH 400063 IN
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VANITA INFRASTRUCTURE PRIVATE LIMITED DB House, Gen. A. K. Vaidya Marg Goregaon East, Mumbai Mumbai City MH 400063 IN
U01403MH2007PTC176541
TOPGROW AGRO AND INFRASTRUCTURE PRIVATE LIMITED DB HOUSE, GEN. A. K. VAIDYA MARG, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN
U45203MH2007PTC176104
SPACECON REALTY PRIVATE LIMITED DB House, Gen. A. K. Vaidya Marg, Goregaon (East), Mumbai Mumbai City MH 400063 IN
U45400MH2008PLC186121
DB MAN REALTY LIMITED DB House, Gen. A.K. Vaidya Marg, Goregaon (East), Mumbai Mumbai City MH 400063 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

100158604

2017-12-13

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); All Present&FutureProjectReceivables&CurrentAssets

1,000,000,000

YES BANK LIMITED

90238534

2005-04-25

-

2005-11-07

150,000,000

INDUSTIRAL BANK

Establishments Details

Establishment Name City Pincode Address

CONWOOD AGENCIES PVT. LTD.

MALADKANDIVALI

400063

DYNAMIX HOUSE YASHODHAM GENERALA K VAIDYA MARG GOREGAON-EMUMBAI598MH

*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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