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KONSTELEC HITECH ENGINEERS PRIVATE LIMITED

CIN: U31908MH2010PTC199051 As on: 2026-07-13

KONSTELEC HITECH ENGINEERS PRIVATE LIMITED (CIN: U31908MH2010PTC199051) is a Private company incorporated on 19 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

KONSTELEC HITECH ENGINEERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KONSTELEC HITECH ENGINEERS PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..

Directors of KONSTELEC HITECH ENGINEERS PRIVATE LIMITED are BIHARILAL RAVILAL SHAH, and AMISH BIHARILAL SHAH.

KONSTELEC HITECH ENGINEERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31908MH2010PTC199051 and its registration number is 199051. Users may contact KONSTELEC HITECH ENGINEERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KONSTELEC HITECH ENGINEERS PRIVATE LIMITED is 308, CREATIVE INDUSTRIAL ESTATE, SUNDER NAGAR LANE NO. 2, KALINA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098.

Current status of KONSTELEC HITECH ENGINEERS PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for KONSTELEC HITECH 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 KONSTELEC HITECH 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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

Current Directors & Key Managerial Personnel of KONSTELEC HITECH ENGINEERS
DIN Director Name Designation Appointment Date
00337318 BIHARILAL RAVILAL SHAH Director 2010-01-19
01415766 AMISH BIHARILAL SHAH Director 2023-11-01
Past Directors & Key Managerial Personnel of KONSTELEC HITECH ENGINEERS
DIN Director Name Designation Appointment Date Cessation
00337334 BHARAT RAVILAL SHAH Director - 2017-11-01
01415766 AMISH BIHARILAL SHAH Additional Director - 2023-09-29
02581211 PARESHKUMAR RAMESHBHAI ARDESHNA Director - 2023-05-26
02796586 RAMESHCHANDRA DAYABHAI GAMI Director - 2023-05-26
Other Directorships of BIHARILAL RAVILAL SHAH
Company Name CIN Designation Appointment Date Cessation
KONSTELEC ENGINEERS LIMITED L45203MH1995PLC095011 Director - 2015-03-01
KONSTELEC ENGINEERS LIMITED L45203MH1995PLC095011 Managing Director 2015-03-01 Ongoing
CES AUTOMATION ENGINEERS PRIVATE LIMITED U29309MH2018PTC303759 Director 2018-01-05 Ongoing
CONSULTING ELECTRICAL ENGINEERS ASSOCIATION OF MAHARASHTRA U91990MH2011NPL212166 Director - 2013-01-11
Other Directorships of BHARAT RAVILAL SHAH
Company Name CIN Designation Appointment Date Cessation
KONSTELEC ENGINEERS LIMITED L45203MH1995PLC095011 Director - 2017-04-01
Other Directorships of AMISH BIHARILAL SHAH
Company Name CIN Designation Appointment Date Cessation
KONSTELEC ENGINEERS LIMITED L45203MH1995PLC095011 Additional Director - 2016-09-30
KONSTELEC ENGINEERS LIMITED L45203MH1995PLC095011 Director - 2023-06-29
KONSTELEC ENGINEERS LIMITED L45203MH1995PLC095011 Whole-time director 2016-09-30 Ongoing
CES AUTOMATION ENGINEERS PRIVATE LIMITED U29309MH2018PTC303759 Director 2018-01-05 Ongoing
Other Directorships of PARESHKUMAR RAMESHBHAI ARDESHNA
Company Name CIN Designation Appointment Date Cessation
FOUR SQUARE GREEN ENERGY LLP AAO-5147 Designated Partner 2019-03-12 Ongoing
LATTICE ZINCARE PRIVATE LIMITED U27310GJ2017PTC099129 Director 2017-09-18 Ongoing
RELCO INSULATORS PRIVATE LIMITED U31900GJ2011PTC066695 Director - 2013-05-10
HI TECH TRANSPOWER PRIVATE LIMITED U40100GJ2010PTC061799 Director 2010-07-30 Ongoing
HI TECH TRANS TECHNOCRATES PRIVATE LIMITED U40106GJ2011PTC064094 Director 2011-03-19 Ongoing
FSGE RENEWABLE PRIVATE LIMITED U40106GJ2019PTC108906 Director - 2023-03-30
FSGE GREEN ENERGY PRIVATE LIMITED U40300GJ2019PTC108928 Director 2019-07-03 Ongoing
FSGE HYBRID PROJECT PRIVATE LIMITED U42201GJ2023PTC140354 Nominee Director 2023-04-20 Ongoing
FSGE SUN RAY PRIVATE LIMITED U42201GJ2023PTC140396 Nominee Director 2023-04-21 Ongoing
FSGE SAUR URJA PRIVATE LIMITED U42201GJ2023PTC140399 Nominee Director 2023-04-21 Ongoing
FSGE VAYU URJA PRIVATE LIMITED U42201GJ2023PTC140409 Nominee Director 2023-04-22 Ongoing
FSGE PROJECT SERVICES PRIVATE LIMITED U42201GJ2023PTC141096 Nominee Director 2023-05-12 Ongoing
FSGE SOLAR POWER PRIVATE LIMITED U42201GJ2023PTC143956 Nominee Director 2023-08-19 Ongoing
FSGE CLEAN POWER PRIVATE LIMITED U42202GJ2023PTC143749 Nominee Director 2023-08-10 Ongoing
FSGE WIND POWER PRIVATE LIMITED U42202GJ2023PTC143955 Nominee Director 2023-08-19 Ongoing
FSGE RENEWABLE POWER PRIVATE LIMITED U42202GJ2023PTC143958 Nominee Director 2023-08-19 Ongoing
FSGE GREEN POWER PRIVATE LIMITED U42202GJ2023PTC143959 Nominee Director 2023-08-19 Ongoing
FSGE POWER PROJECT PRIVATE LIMITED U42202GJ2023PTC143960 Nominee Director 2023-08-19 Ongoing
FOUR SQUARE GREEN ENERGY PRIVATE LIMITED U42909GJ2023PTC145464 Director 2023-10-14 Ongoing
Other Directorships of RAMESHCHANDRA DAYABHAI GAMI
Company Name CIN Designation Appointment Date Cessation
RELCO INSULATORS PRIVATE LIMITED U31900GJ2011PTC066695 Director - 2013-05-10
HI TECH TRANSPOWER PRIVATE LIMITED U40100GJ2010PTC061799 Director 2010-07-30 Ongoing
HI TECH TRANS TECHNOCRATES PRIVATE LIMITED U40106GJ2011PTC064094 Director 2011-03-19 Ongoing

CIN Company Name Company Address
L45203MH1995PLC095011 KONSTELEC ENGINEERS LIMITED 308, CREATIVE INDUSTRIAL ESTATE, SUNDER NAGAR LANE NO. 2 KALINA, SANTACRUZ EAST , Mumbai, Maharashtra, India - 400098
U52100MH2008PTC177704 DATAR AND SONS EXPORTS (INDIA) PRIVATE LIMITED 28, Creative Industrial Estate, Sunder Nagar Road No. 2, Kalina Santacruz (East) , MUMBAI, Maharashtra, India - 400098
U29309MH2018PTC303759 KONSTELEC SASTRA AUTOMATION PRIVATE LIMITED GALA NO.307, 3RD FLOOR, CREATIVE IND. ESTATE, WARD NO- H EAST, KALINA, SUNDER NAGAR LA NE NO. 2, , SANTACRUZ EAST, Maharashtra, India - 400098
U31908MH2012PTC228618 RBG PRECISION COMPONENTS PRIVATE LIMITED 16, CREATIVE INDUSTRIAL PREMISES, 2ND CROSS LANE, SUNDER NAGAR, KALINA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
U51900MH1988PTC046633 WELWORTH SALES AND SERVICES PRIVATE LIMITED 218 CREATIVE INDUSTRIAL BLDG SUNDER NAGAR ROAD NO 2 OFF CST ROAD KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
ACG-7341 KLIMATE HVAC PROJECTS LLP 212, 2nd Floor , Creative Industrial Premises, Kalina,Sunder Nagar, Road no 2, Santracruz East,Mumbai,Mumbai,Maharashtra,India-400098
U29190MH2004PTC145020 KARBOSH ENGINEERS PRIVATE LIMITED 212 2nd Floor, Creative Industrial Premise, Kalina Sunder Nagar Rd-2, Santacruz - East , Mumbai, Maharashtra, India - 400098
U74120MH2012PTC237660 PSYCHROM ENGINEERS PRIVATE LIMITED 212,2ND FLR,CREATIVE INDUSTRIAL PREMISE, KALINA SUNDER NAGAR RD NO.2,SANTACRUZ (E ) , MUMBAI, Maharashtra, India - 400098
U74900MH2011PTC216566 TRADEWELL MANAGEMENT CONSULTANTS PRIVATE LIMITED GALA NO 29 CREATIVE INDUSTRIAL PREMI COOP STY LTD SUNDER NAGAR ROAD NO 2 KALINA SANTA CRUZ EAST , MUMBAI, Maharashtra, India - 400098
U74999MH2013PTC247461 EGRET PRODUCTS INDIA PRIVATE LIMITED Flat No-401,Bldg Golden Guild-H, Golden Square, Sunder Nagar,Opp Pascoal Square Rd No 2, Kalina , Santacruz East Mumbai, Maharashtra, India - 400098
U74130MH2011FTC211909 ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED 126, Creative Industrial Estate, Sunder Nagar, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U72900MH2022PTC393848 COZINE SOLUTIONS PRIVATE LIMITED UNIT NO 2, CREATIVE INDUSTRIES PREMISES, SUNDER NAGAR, KALINA, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400098
U74210MH1989PTC051471 MULTI TECH ASSOCIATES PRIVATE LIMITED 203 CREATIVE INDUSTRIAL ESTATESUNDER NAGAR RD NO 2 KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
U74999MH2017PTC295047 WHITE PONY PRIVATE LIMITED 112, Creative Industrial Estate, Sundar Nagar 2nd Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
U22300MH2021PTC359659 DATAR ABHINAV FILMS CREATION PRIVATE LIMITED 28 CREATIVE INDTL ,ESTATE ROAD NO 2 KALINA ,SUNDER NAGAR,SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
U93000MH2008PTC178009 JAI BHARAT TECHNICAL SERVICES PRIVATE LIMITED Unit No. 204, 2nd Floor, Creative Industrial Estate Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
U74110MH2016PTC280860 NEUENVIRO SOLUTIONS PRIVATE LIMITED 109, Creative Industrial Premises, Sunder Nagar Road No.2, Kalina, Santacru z-(East), , Mumbai, Maharashtra, India - 400098
U98200MH2023PTC406646 ESTOREO XPRESS PRIVATE LIMITED Room No.1, Grace housing society, Lane No.2, Sundar Nagar, Kalina, Santacruz East, , Mumbai, Maharashtra, India - 400098
U72300MH2015PTC263638 JAAN INNOVATIONS PRIVATE LIMITED Unit No.1 & 2, 2nd Flr, Swastik Industrial Estate, 178, CST Road, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
U74140MH2006PTC160944 OPTIONS PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED Gala no 111,1st Floor,Creative Industrial Premises Sunder Nagar Road No 2, Kalina , Santacr uz(E), , Mumbai, Maharashtra, India - 400098
U74999MH2017NPL293639 FORUM FOR RESEARCH ON CIVIC AFFAIRS 304 Rajhans, Sunder Nagar Lane No. 3 Kalina Santacruz East , Mumbai, Maharashtra, India - 400098
U31110MH1997PTC109775 ACCOLADE ENGINEERING PRIVATE LIMITED 217 CREATIVE INDUSTRIAL CENTRESUNDER NAGAR ROAD NO 25 KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
U25199MH2010PTC208819 AIS GUMMITECH APAC PRIVATE LIMITED A 502, Shradha Kunj, Sunder Nagar, Road No. 2, Kalina, Santacruz(East) , Mumbai, Maharashtra, India - 400098
U74999MH2018PTC309693 HYPOTENEASE SOLUTIONS PRIVATE LIMITED A/603, GOLDEN STAR SUNDER NAGAR RD. NO. 2,KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
U63000MH2005PTC150530 KNOTT SHIPPING PRIVATE LIMITED GOLDEN BABY, FLAT NO. 3, 2nd FLOOR, SUNDER NAGAR, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
ABZ-3847 AQUAVIBE ART CREATIONS LLP A/6, Golden Orchid 1, Sunder Nagar, Rd-2,Kalina, Opp Creative Industries, Santacruz East Mumbai, Maharashtra, India - 400098
AAK-8531 MARK GOURMET VENTURES LLP 501, 5th Floor, Silver Castle CHS Ltd, Sunder Nagar, Road No.2, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098
AAT-0769 PUR'S MASK INDIA LLP Flat No 301 Building Golden Square, Sunder Nagar, Opp Pascoal Square Road 2, Kalina Santacruz East, Mumbai, Maharashtra, India - 400098
U63030MH2020PTC346653 3M MARINE SERVICES & SOLUTIONS INDIA PRIVATE LIMITED 10 WING B GOLDEN ROCK CHS LTD. SUNDER NAGAR ROAD NO.2 KALINA SANTACRUZ EAST , Mumbai, Maharashtra, India - 400098

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10211432 2010-03-27 - 2023-06-07 30,000,000.00 Dena Bank

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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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

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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Company Identifier Name Percentage of Shares Held

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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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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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