PHEROZE KUDIANAVALA CONSULTANTS ENGINEERS PRIVATE LIMITED
CIN: U28920MH1978PTC020330
PHEROZE KUDIANAVALA CONSULTANTS ENGINEERS PRIVATE LIMITED (CIN: U28920MH1978PTC020330) is a Private company incorporated on 06 May 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PHEROZE KUDIANAVALA CONSULTANTS ENGINEERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PHEROZE KUDIANAVALA CONSULTANTS ENGINEERS PRIVATE LIMITED's NIC code is 2892 (which is part of its CIN). As per the NIC code, it is inolved in Treatment and coating of metals; general mechanical engineering on a fee or contract basis.
Directors of PHEROZE KUDIANAVALA CONSULTANTS ENGINEERS PRIVATE LIMITED are SUNITA RAJIV SAKRIKAR, and GAYATRI JAYANT MUNJE.
PHEROZE KUDIANAVALA CONSULTANTS ENGINEERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28920MH1978PTC020330 and its registration number is 20330. Users may contact PHEROZE KUDIANAVALA CONSULTANTS ENGINEERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHEROZE KUDIANAVALA CONSULTANTS ENGINEERS PRIVATE LIMITED is MACKINNON MACKANZIE BUILDING2ND FLOOR BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001.
Current status of PHEROZE KUDIANAVALA CONSULTANTS ENGINEERS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PHEROZE KUDIANAVALA CONSULTANTS ENGINEERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 PHEROZE KUDIANAVALA CONSULTANTS ENGINEERS 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.
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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.
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Current Directors & Key Managerial Personnel of PHEROZE KUDIANAVALA CONSULTANTS ENGINEERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02650213 | SUNITA RAJIV SAKRIKAR | Director | 2009-03-05 |
| 03451826 | GAYATRI JAYANT MUNJE | Whole-time director | 2011-08-09 |
Past Directors & Key Managerial Personnel of PHEROZE KUDIANAVALA CONSULTANTS ENGINEERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02894501 | HANUMAN GULABCHAND ZANWAR | Director | - | 2015-10-05 |
| 01040537 | BALRAJ KRISHAN KATYAL | Director | - | 2015-09-06 |
| 02648192 | SANTOSH GANGARAM MAHADIK | Director | - | 2016-04-01 |
| 03451826 | GAYATRI JAYANT MUNJE | Additional Director | - | 2011-08-09 |
| 01112430 | PHEROZE H KUDIANAVALA | Director | - | 2009-07-27 |
| 01278948 | CAVAS PHEROZE KUDIANAVALA | Director | - | 2009-07-27 |
| 01362305 | JOHN DARIUS KUDIANAVALA | Director | - | 2009-07-27 |
Other Directorships of SUNITA RAJIV SAKRIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHEROZE KUDIANAVALA CONSULTANTS PRIVATE LIMITED | U74210MH1972PTC016068 | Additional Director | - | 2019-09-30 |
| PHEROZE KUDIANAVALA CONSULTANTS PRIVATE LIMITED | U74210MH1972PTC016068 | Director | 2019-09-30 | Ongoing |
| PHEROZE KUDIANVALA INDUSTRIAL DESIGNERS PVT LTD | U74999MH1984PTC034223 | Director | 2015-12-17 | Ongoing |
Other Directorships of HANUMAN GULABCHAND ZANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBANSCAPE STUDIO PRIVATE LIMITED | U74120MH2012PTC239041 | Director | 2012-12-21 | Ongoing |
| HBO+EMTB ARCHITECTS AND INTERIORS PRIVATE LIMITED | U74210MH2007PTC174979 | Additional Director | - | 2011-09-30 |
| HBO+EMTB ARCHITECTS AND INTERIORS PRIVATE LIMITED | U74210MH2007PTC174979 | Director | - | 2012-12-31 |
Other Directorships of BALRAJ KRISHAN KATYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHEROZE KUDIANAVALA CONSULTANTS PRIVATE LIMITED | U74210MH1972PTC016068 | Additional Director | - | 2012-10-29 |
Other Directorships of SANTOSH GANGARAM MAHADIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JYOTI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U65990MH1974PTC017519 | Additional Director | - | 2012-09-24 |
| JYOTI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U65990MH1974PTC017519 | Director | 2012-09-24 | Ongoing |
| PHEROZE KUDIANAVALA CONSULTANTS PRIVATE LIMITED | U74210MH1972PTC016068 | Additional Director | - | 2016-09-30 |
| PHEROZE KUDIANVALA INDUSTRIAL DESIGNERS PVT LTD | U74999MH1984PTC034223 | Additional Director | - | 2013-09-26 |
| PHEROZE KUDIANVALA INDUSTRIAL DESIGNERS PVT LTD | U74999MH1984PTC034223 | Director | - | 2016-03-22 |
Other Directorships of GAYATRI JAYANT MUNJE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHEROZE KUDIANVALA INDUSTRIAL DESIGNERS PVT LTD | U74999MH1984PTC034223 | Additional Director | - | 2016-09-30 |
| PHEROZE KUDIANVALA INDUSTRIAL DESIGNERS PVT LTD | U74999MH1984PTC034223 | Director | 2016-09-30 | Ongoing |
Other Directorships of PHEROZE H KUDIANAVALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JYOTI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U65990MH1974PTC017519 | Director | 1975-09-10 | Ongoing |
| PHEROZE KUDIANAVALA CONSULTANTS PRIVATE LIMITED | U74210MH1972PTC016068 | Additional Director | - | 2016-09-30 |
| PHEROZE KUDIANAVALA CONSULTANTS PRIVATE LIMITED | U74210MH1972PTC016068 | Director | 2016-09-30 | Ongoing |
| PHEROZE KUDIANVALA INDUSTRIAL DESIGNERS PVT LTD | U74999MH1984PTC034223 | Director | - | 2009-07-27 |
Other Directorships of CAVAS PHEROZE KUDIANAVALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHEROZE KUDIANAVALA CONSULTANTS PRIVATE LIMITED | U74210MH1972PTC016068 | Additional Director | - | 2016-09-30 |
| PHEROZE KUDIANAVALA CONSULTANTS PRIVATE LIMITED | U74210MH1972PTC016068 | Director | - | 2018-08-01 |
| PHEROZE KUDIANVALA INDUSTRIAL DESIGNERS PVT LTD | U74999MH1984PTC034223 | Director | - | 2009-07-27 |
Other Directorships of JOHN DARIUS KUDIANAVALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHEROZE KUDIANAVALA CONSULTANTS PRIVATE LIMITED | U74210MH1972PTC016068 | Additional Director | - | 2016-09-30 |
| PHEROZE KUDIANAVALA CONSULTANTS PRIVATE LIMITED | U74210MH1972PTC016068 | Director | - | 2017-04-01 |
| PHEROZE KUDIANVALA INDUSTRIAL DESIGNERS PVT LTD | U74999MH1984PTC034223 | Director | - | 2009-07-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1974PTC017519 | JYOTI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | MACKINNON MACKENZIE BUILDING2ND FLOOR BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1984PTC034223 | PHEROZE KUDIANVALA INDUSTRIAL DESIGNERS PVT LTD | MACKINNON MACKENZIE BLDG2ND FLOOR BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1994PTC076867 | PETITE TRADING COMPANY PVT.LTD. | 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U93030MH2013FTC243386 | SINGAPORE INTERNATIONAL ARBITRATION CENT RE (INDIA) PRIVATE LIMITED | 2nd Floor, Ballard House, Adi Marzban Path, Ballard Estate, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U46529MH2025PTC440612 | THUMBSTOP BRANDS PRIVATE LIMITED | Floor-4th Floor, Plot-17, Orient House, Adi Marzban, Path,,Off Shahid Bhagatsingh Road, Ballard Estate,,Mumbai,Mumbai,Maharashtra,400001-India |
| ACF-0562 | GOODVALUE SERVICES LLP | FLOOR 0 28/30 MORVI HOUSE DR SUNDERLAL BAHL MARG,GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| U32119MH2026PTC468455 | EMRAGE MULTITRADE PRIVATE LIMITED | 27 FLOOR 1ST 36 LAL BUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U32111MH2026PTC468436 | LENCOMP MULTIVENTURE PRIVATE LIMITED | 27 FLOOR 1ST 36 LAL BUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| ACI-6950 | RUMI RESIDENCES LLP | 24, FLOOR-G, PLOT-24, SUSHILA BHAVAN, ADI MARZBAN PATH,OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABA-9948 | PENTOMIME CONSULTING LLP | FLOOR 5, PLOT - 17, ORIENT HOUSE,,ADI MARZBAN PATH, OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE,MUMBAI 400038,Mumbai,Mumbai,Maharashtra,India-400001 |
| U46595MH2026PTC469901 | SARWAYARUDHRA IMPEX PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U46699MH2026PTC469898 | TRILOKSHIVA TRADING PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U11200MH2007PTC173778 | MIGAS EQUIPMENT INDIA PRIVATE LIMITED | 2nd Floor, Ballard House, Ballard Estate,Fort, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2013FTC247266 | OMNI OFFSHORE TERMINALS OPERATIONS (INDI A) PRIVATE LIMITED | 2nd Floor, Ballard House Adi Marzban Path, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U72200MH2006PTC165916 | ASSET CONTROL SERVICES PRIVATE LIMITED | 2ND FLOOR, BALLARD HOUSE, ADI MARZBAN PATH, BALLARD ESTATE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U30111MH2026GOI471040 | NATIONAL SHIPBUILDING & HEAVY INDUSTRIES PARK MAHARASHTRA LIMITED | 14 RAMJIBHAI KAMAN MARG,,2 FLOOR BALLARD ESTATE,,Mumbai,Mumbai,Maharashtra,400001-India |
| ACY-5854 | RUKMANI VITHALA CREATIONS LLP | 1st Floor,Kamani Chambers,Nicol Road,Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACS-1984 | ANCHORWEALTH TECHNOLOGIES LLP | 18,Floor-3,Plot-319,Mitha,Mansion,Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001 |
| U37100MH2021PTC363706 | BEYOND MANGO PRIVATE LIMITED | BALLARD ESTATE, 3RD FLOOR, HAMILTON HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U52242MH2025PTC443493 | LEGO OFFSHORE PRIVATE LIMITED | 16,FLOOR-GRD, 17/19, REX,CHAMBERS, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| U21003MH2026PTC467723 | AMARA INTERNATIONAL PRIVATE LIMITED | Floor-3,4&5,Meher Chamber,KamaniMarg,Ballard Estate,Mumbai,Mumbai,Maharashtra,400001-India |
| ACS-5350 | SYMBIOS GLOBAL PHARMA LLP | 18 Floor-2, Plot -12/14,,Goa Street,Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001 |
| U46529MH2023PTC399083 | SHODAN CARE PRIVATE LIMITED | Orient House, 4th Floor, Adi Marzban Road,Ballard Estate,Mumbai,Mumbai,Maharashtra,400001-India |
| U46901MH2026PLC464694 | SUFIN LIMITED | Ground Floor, L&T House,,N.M. Marg, Ballard Estate,Mumbai,Mumbai,Maharashtra,400001-India |
| U63119MH2026PLC470709 | VYOMA.AI LIMITED | Ground Floor, L&T House,,N.M. Marg, Ballard Estate,Mumbai,Mumbai,Maharashtra,400001-India |
| U86100MH2025NPL461246 | L&T COMMUNITY HEALTHCARE ASSOCIATION | Ground Floor, L&T House,,N.M. Marg, Ballard Estate,Mumbai,Mumbai,Maharashtra,400001-India |
| ABB-0413 | ALLIANZ INTERNATIONAL FREIGHT FORWARDERS LLP | 1, FLOOR-3, 17/19, REX CHAMBERS, WALCHAND HIRACHAND MARG,,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABB-0671 | TANUSH DEVELOPERS & BUILDERS LLP | 1, Floor-3, 17/19, Rex Chambers, Walchand Hirachand Marg,,Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400001 |
| L65990MH1993PLC071003 | CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | CONSTRUCTION HOUSE 4TH FLOOR, 5 WALCHAND HIRACHAND MARG, BALLARD ESTATE,MUMBAI,Mumbai City,Maharashtra,400001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10481048 | 2014-02-06 | - | - | 3,800,000.00 | CENTRAL BANK OF INDIA |
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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.
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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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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.