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CONWOOD PRE-FAB LIMITED




Conwood Pre-fab Limited is a Public incorporated on 29 May 1981. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 38,000,000 and its paid up capital is Rs. 15,618,500. It is inolved in Manufacture of non-metallic mineral products n.e.c.

Conwood Pre-fab 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 Pre-fab Limited are Ashish Nanchand Vora, Suketu Prabodh Shah, Vinod Kumar Goenka, .

Conwood Pre-fab Limited's Corporate Identification Number is (CIN) U26942MH1981PLC024503 and its registration number is 24503.Its Email address is conwood.bhavesh@gmail.com and its registered address is DB HOUSE, YASHODHAM, GEN. A. K. VAIDYA MARG, GOREGAON (EAST) MUMBAI MH 400063 IN , - , .

Current status of Conwood Pre-fab Limited is - Active.

Company Details

CIN

U26942MH1981PLC024503

Company Name

CONWOOD PRE-FAB LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

24503

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

29 May 1981

Age of Company

39 years, 11 month, 16 days

Activity

Manufacture of non-metallic mineral products n.e.c.

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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

₹38,000,000

Paid up capital

₹15,618,500

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: conwood.bhavesh@gmail.com

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

05188815

ASHISH NANCHAND VORA

Director

02 February 2012

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Other Companies Associated with

Company Designation Appointment Date

DYNAMIX-MAN PREFAB LIMITED

Director

02 February 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00063793

SUKETU PRABODH SHAH

Director

06 May 2004

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Other Companies Associated with

Company Designation Appointment Date

MAN AARADHYA INFRACONSTRUCTION LLP

Individual Partner

26 September 2014

COMFORT (MUMBAI) LLP

Individual Partner

15 February 2016

MAN VASTUCON LLP

Designated Partner

05 June 2017

MICL DEVELOPERS LLP

Designated Partner

06 June 2017

MAN PROJECTS LIMITED

Director

14 July 2007

MANAJ INFRACONSTRUCTION LIMITED

Director

19 March 2015

MANAJ TOLLWAY PRIVATE LIMITED

Director

19 March 2015

COMFORT (MUMBAI) PRIVATE LIMITED

Director

08 October 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00029033

VINOD KUMAR GOENKA

Director

07 May 1993

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Other Companies Associated with

Company Designation Appointment Date

DENSE WOOD PVT LTD

Director

05 March 2001

HILLSIDE CONSTRUCTIONS COMPANY PRIVATELIMITED

Director

05 March 2001

ALLIANZ INFRATECH PRIVATE LIMITED

Director

17 March 2009

LOKHANDWALA DB REALTY LLP

Body Corporate DP Nominee

01 October 2014

KAPSTAR REALTY LLP

Body Corporate DP Nominee

14 August 2019

D B REALTY LIMITED

Managing Director

08 January 2007

GOAN REAL ESTATE AND CONSTRUCTIONPRIVATE LIMITED

Director

20 May 1995

AZURE TREE TOWNSHIPS PRIVATE LIMITED

Director

17 October 2007

SIDDHIVINAYAK REALTIES PRIVATE LIMITED

Director

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

CONWOOD AGENCIES PRIVATE LIMITED

Director

30 April 1994

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

U70109MH2019PTC330828
TURF ESTATE REALTY PRIVATE LIMITED DB House, Yashodham Gen. A.K. Vaidya Marg, Goregaon East, MUMBAI Mumbai City MH 400063 IN
AAA-6587
TOP NOTCH BUILDCON LLP DB HOUSE, GEN. A. K. VAIDYA MARG, GOREGAON (EAST), MUMBAI - 400063 MUMBAI Mumbai City MH 400063 IN
U26942MH1981PLC024503
CONWOOD PRE-FAB LIMITED DB HOUSE, YASHODHAM, GEN. A. K. VAIDYA MARG, GOREGAON (EAST) MUMBAI MH 400063 IN
AAT-9769
GOENKA FAMILY DEVELOPERS LLP Dynamix House, Yashodham, Gen. A. K. Vaidya Marg, Goregaon (East), Mumbai. Mumbai Mumbai City MH 400063 IN
U45309MH2012PTC235778
OCEANMINT BUILDCON PRIVATE LIMITED DB HOUSE, GEN. A. K. VAIDYA MARG, GOREGAON (EAST), MUMBAI Mumbai City MH 400063 IN
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DB VIEW INFRACON PRIVATE LIMITED DB HOUSE, GEN. A. K. VAIDYA MARG, GOREGAON (EAST), MUMBAI Mumbai City MH 400063 IN
U45202MH2010PTC199461
VANITA 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
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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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

90160762

1988-12-01

-

1990-08-01

Immovable property or any interest therein

6,300,000

ORIENTAL BANK OF COMMERCE

90165767

1981-12-17

-

1983-06-15

Movable property (not being pledge)

1,000,000

THE SARASWAT CO OPERATIVE BANK

90167130

2002-12-04

-

2004-03-06

Immovable property or any interest therein

10,000,000

MAHESH SAHAKARI BANK LTD

90165764

1981-12-04

-

1982-10-08

Immovable property or any interest therein; Movable property (not being pledge)

500,000

THE SARASWAT CO OPERATIVE BANK LTD

90166341

1995-01-16

1995-05-12

2009-12-22

5,400,000

ORIENTAL BANK OF COMMERCE

90166620

1999-06-01

-

2009-11-17

Immovable property or any interest therein

533,000

ORIENTAL BANK OF COMMERCE

90166846

2004-10-06

-

2005-04-07

Immovable property or any interest therein; Movable property (not being pledge)

27,500,000

BANK OF BARODA

90166856

2005-01-24

2006-02-15

2008-08-13

Book debts; Movable property (not being pledge)

179,000,000

STATE BANK OF INDIA

90162476

1991-03-24

1992-12-10

1993-08-10

Immovable property or any interest therein; Movable property (not being pledge)

2,500,000

BANK OF OWAN LTD

90164298

2002-11-11

-

2004-03-06

Movable property (not being pledge)

10,000,000

MAHESH SAHAKARI BANK LTD

90164448

2004-03-01

-

2005-06-10

Immovable property or any interest therein; Movable property (not being pledge)

22,500,000

MAHESH SAHAKARI BANK LTD

90166114

1991-03-24

-

1993-08-10

Movable property (not being pledge)

5,000,000

BANK OF OWAN LIMITED

90166342

1995-01-16

-

2000-08-04

Immovable property or any interest therein; Movable property (not being pledge)

12,000,000

ORIENTAL BANK OF COMMERCE

90166399

1995-09-11

-

2000-08-04

Immovable property or any interest therein; Movable property (not being pledge)

12,500,000

ORIENTAL BANK OF COMMERCE

90167131

2002-12-10

-

2004-03-06

Immovable property or any interest therein; Movable property (not being pledge)

7,500,000

MAHESH SAHAKARI BANK LTD

Establishments Details

Establishment Name City Pincode Address

CONWOOD PRE-FAB LTD.

MALADKANDIVALI

400063

CONWOOD HOUSE, YASHODHAM,GEN A.K. VAIDYA MARG, GOREGAON-EMUMBAI598MH

CONWOOD PRE FAB LTD.

MALADKANDIVALI

400063

CONWOOD HOUSE YASHODHAM GEN A.K. VAIDYA MARG GOREGAON E MUMBAI

*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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