BUILCON OVERSEAS ENGINEERS PRIVATE LIMITED
CIN: U45200MH1978PTC020510 As on: 2026-07-13
BUILCON OVERSEAS ENGINEERS PRIVATE LIMITED (CIN: U45200MH1978PTC020510) is a Private company incorporated on 20 Jul 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 51100000.00.
BUILCON OVERSEAS ENGINEERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BUILCON OVERSEAS ENGINEERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of BUILCON OVERSEAS ENGINEERS PRIVATE LIMITED are LEENA KAUSHIK MAKHECHA, and AMOL MAHADEO CHAVAN.
BUILCON OVERSEAS ENGINEERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1978PTC020510 and its registration number is 20510. Users may contact BUILCON OVERSEAS ENGINEERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BUILCON OVERSEAS ENGINEERS PRIVATE LIMITED is 301, Juhu capri Co-op Housing Society Ltd, Greenfields Estate, Off Military Road, J uhu , Mumbai, Maharashtra, India - 400049.
Current status of BUILCON OVERSEAS 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 BUILCON OVERSEAS 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 BUILCON OVERSEAS 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.
Director Complaints
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Current Directors & Key Managerial Personnel of BUILCON OVERSEAS ENGINEERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07666029 | LEENA KAUSHIK MAKHECHA | Director | 2019-09-30 |
| 05127405 | AMOL MAHADEO CHAVAN | Director | 2022-09-08 |
Past Directors & Key Managerial Personnel of BUILCON OVERSEAS ENGINEERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00105836 | AJIT BALUBHAI DESAI | Director | - | 2016-10-19 |
| 07666029 | LEENA KAUSHIK MAKHECHA | Additional Director | - | 2019-09-30 |
| 09496853 | SUPARNA VIJAY MUKHERJEE | Additional Director | - | 2022-09-08 |
| 00294513 | GITA SUBODH BADE | Additional Director | - | 2007-09-25 |
| 00294513 | GITA SUBODH BADE | Director | - | 2018-05-08 |
| 01408043 | ACHYUT KAMALAKAR MEDHEKAR | Additional Director | - | 2007-09-25 |
| 01408043 | ACHYUT KAMALAKAR MEDHEKAR | Director | - | 2008-06-30 |
| 01747360 | RAMESH LADHARAM MIRCHANDANI | Additional Director | - | 2021-11-30 |
| 01747360 | RAMESH LADHARAM MIRCHANDANI | Director | - | 2022-02-24 |
| 05127405 | AMOL MAHADEO CHAVAN | Additional Director | - | 2022-09-30 |
| 05172749 | KESHAV BABU SHANBHAG | Additional Director | - | 2017-09-29 |
| 05172749 | KESHAV BABU SHANBHAG | Director | - | 2019-06-12 |
| 08065080 | NIKI AVINASH SHINGADE | Director | - | 2021-02-04 |
Other Directorships of AJIT BALUBHAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATED TRANSRAIL STRUCTURES LTD | L63090GJ1993PLC019213 | Director | 2003-01-31 | Ongoing |
| GAMMON INDIA LIMITED | L74999MH1922PLC000997 | Additional Director | - | 2014-12-18 |
| GAMMON INDIA LIMITED | L74999MH1922PLC000997 | CEO(KMP) | - | 2017-12-17 |
| GAMMON INDIA LIMITED | L74999MH1922PLC000997 | Whole-time director | - | 2017-12-17 |
| GACTEL TURNKEY PROJECTS LIMITED | U40101MH1995PLC088439 | Director | 2004-08-02 | Ongoing |
| FREYSSINET (INDIA) PRIVATE LIMITED | U45102MH1995PTC086429 | Director | - | 2016-06-14 |
| PACIFIC CONPRO LIMITED | U45200MH2007PLC168753 | Director | - | 2007-11-26 |
| GAMMON REALTY LIMITED | U45201MH2006PLC165785 | Director | - | 2020-07-04 |
| METROPOLITAN INFRAHOUSING PRIVATE LIMITED | U45201MH2006PTC162441 | Director | - | 2015-12-01 |
| PATNA WATER SUPPLY DISTRIBUTION NETWORK PRIVATE LIMITED | U45400MH2012PTC231297 | Director | - | 2020-10-31 |
| PLAMACH TURNKEYS LIMITED | U74999MH1977PLC019821 | Director | - | 2015-12-01 |
Other Directorships of LEENA KAUSHIK MAKHECHA
Other Directorships of SUPARNA VIJAY MUKHERJEE
Other Directorships of GITA SUBODH BADE
Other Directorships of ACHYUT KAMALAKAR MEDHEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPIRE UPSKILLING LLP | ACA-8908 | Designated Partner | 2023-05-01 | Ongoing |
Other Directorships of RAMESH LADHARAM MIRCHANDANI
Other Directorships of AMOL MAHADEO CHAVAN
Other Directorships of KESHAV BABU SHANBHAG
Other Directorships of NIKI AVINASH SHINGADE
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1995PTC091282 | TREETOPS HOUSING AND ESTATE DEVELOPERS PRIVATE LIMITED | 301, Juhu Capri Co-op Housing Society Ltd. Greenfields Estate Off Military Road, Ju hu, , Mumbai, Maharashtra, India - 400049 |
| U72200MH1998PLC115320 | PACIFIC NETPRO LIMITED | Flat no. 301, Juhu Capri Co-op Housing Society Ltd Greenfields Estate Off Military Road, Ju hu, , Mumbai, Maharashtra, India - 400049 |
| U45200MH2007PLC168753 | PACIFIC CONPRO LIMITED | 301, Juhu capri Co-op Housing Society Ltd, Greenfields Estate, A.B. Nair Road, Juhu , Mumbai, Maharashtra, India - 400049 |
| U70109MH2010PTC204049 | SAITEJ PROPERTIES PRIVATE LIMITED | 301, JUHU CAPRI CHS LTD,A.B.NAIR ROAD,OFF MILITARY ROAD,SANTACRUZ(W), NR JUHU,VILE PARLE(W) , MUMBAI, Maharashtra, India - 400049 |
| U17100MH1989PTC051978 | SHILPKAR WEAVES PRIVATE LIMITED | A-601, JUHU GAZDAR CO-OP. HOUSING SOCIETY LTD. JUHU TARA ROAD, JUHU, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U74900MH2009PTC194139 | BROADCAST IMAGING PRIVATE LIMITED | 101-A, KAILASH CO-OP HOUSING SOCIETY LTD., JUHU CHURCH ROAD, JUHU, , MUMBAI, Maharashtra, India - 400049 |
| U24100MH2012PTC232131 | D D SUPER BIO ORGANICS PRIVATE LIMITED | FLAT NO.6,BUILDING NO.2,FLOOR 2,RAMAKRISHNA CO-OP. HOUSING SOCIETY LTD,GULMOHAR CROSS ROAD NO.12,JUHU , MUMBAI, Maharashtra, India - 400049 |
| U65990MH1991PTC059867 | LITTLEHOPE HOUSING PRIVATE LIMITED | ABHIJIT FLAT NO 9PLOT NO B-9 N S ROAD NO11 KAPOLE CO-OP HSG SOC LTD , J V P D SCHEME, JUHU, MUMBAI, Maharashtra, India - 400049 |
| U39000MH2021PTC373879 | SKPK PETRO FILMS PRIVATE LIMITED | A-103, KAILASH CO-OP HOUSING SOCIETY, JUHU CHURCH ROAD, JUHU,MUMBAI,Mumbai City,Maharashtra,400049-India |
| U45400MH2011PTC214483 | POOJA INFRA (INDIA) PRIVATE LIMITED | 1, COELHO HOUSE NO. 2, JUHU VASANT BAHAR CO-OP. HOUSING SOCIETY, JUHU TARA ROAD, JUHU , MUMBAI, Maharashtra, India - 400049 |
| ACI-4354 | NICKY VICKY BHAGNANI FILMS LLP | SHOP NO. 2, GROUND FLOOR, VASANT BAHAR CO.OP. HOUSING SOCIETY LIMITED,JUHU TARA ROAD, JUHU, SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400049 |
| AAB-1083 | COMENIUS INFRA PROJECTS LLP | Bunglow No. 5, Jalpankhi Co-operative Housing Society Ltd, Juhu Tara Road, Juhu Mumbai, Maharashtra, India - 400049 |
| U74999MH2010PTC205895 | JP&T TRADING PRIVATE LIMITED | B-22, Krishna Co-op HSG. Society, Ltd. Juhu Church Road, Juhu, , MUMBAI, Maharashtra, India - 400049 |
| U52190MH2011PTC215026 | BULLSEYE MERCHANDISE PRIVATE LIMITED | B-5, ASHA COLONY CO-OP. HSG. SOCIETY LTD, JUHU TARA ROAD, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U72900MH2001PTC134212 | SEEDIFF SOFTSOLUTIONS (INDIA) PRIVATE LIMITED | C-48, NORTH BOMBAY CO-OP HSG. SOCIETY LTD. JUHU ROAD, JUHU SANTACRUZ, , MUMBAI, Maharashtra, India - 400049 |
| U74120MH2014PTC260162 | WALNUT BROKING PRIVATE LIMITED | 303 Raindrop Co-op Housing Society, Juhu Gautam Opp A.B. Nair Road, Juhu , Mumbai, Maharashtra, India - 400049 |
| U74120MH2014PTC253096 | EAST GATE EXIM (INDIA) PRIVATE LIMITED | B/03, JUHU BLUE SEA CO-OP HSG- SOCIETY LTD 33-A, JUHU TARA ROAD , MUMBAI, Maharashtra, India - 400049 |
| U70100MH2006PTC160445 | TRISING REALTIES PRIVATE LIMITED | FLAT NO.14, JUHU SHALIMAR CO-OP HSG. SOCIETY LTD GULMOHAR CROSS ROAD NO. 10, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U74900MH2014PTC254925 | PIK PENS & MARKERS PRIVATE LIMITED | F/99 North Bombay Co. Op. Housing Society Limited 2nd Floor, Juhu Tara Road, Juhu, Vilepar le (West), , Mumbai, Maharashtra, India - 400049 |
| ACN-5663 | CASA VSS LLP | B-301 Vastu Juhu Chs Ltd Plot No 49,Military Road, Juhu, Mumbai 400049,Mumbai,Mumbai,Maharashtra,India-400049 |
| U01611MH1997PTC416814 | SIGNET HYDROPONIC PRIVATE LIMITED | B/2 CHAND CO-OP HSG,SOCIETY LTD JUHU CHURCH ROAD NR ISKCON TEMPLE,Mumbai,Mumbai,Maharashtra,400049-India |
| ACF-9955 | EMEIS MEDIA LLP | Flat No. 3, Ground floor, Bldg no. 2,,Starway Co-op Housing Society Limited, Juhu Tara Road,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACJ-4522 | CRL PROPERTY SOLUTIONS LLP | 57, 2nd Floor, Juhu Supreme Shopping centre co-op society ltd,Gulmohar cross road no 9, JVPD scheme vileparle west,Mumbai,Mumbai,Maharashtra,India-400049 |
| AAP-8955 | AAPEE SHIPBREAKERS LLP | 11,PARK,JALPANKI CO OP HOUSING SOCIETY JUHU TARA ROAD MUMBAI, Maharashtra, India - 400049 |
| U55101MH1989PTC054744 | KOHINOOR BUSINESS HOTELS PRIVATE LIMITED. | 301, Capri, Greenfields Estate, A. B. Nair Road Juhu , Mumbai, Maharashtra, India - 400049 |
| U55101MH2005PTC153498 | LOTUSEATERS RESTAURANTS PRIVATE LIMITED | E-6, BEACH HOUSE CO.OP. HOUSING SOCIETY, GANDHIGRAM ROAD, JUHU, , MUMBAI, Maharashtra, India - 400049 |
| U45208MH2013PTC243535 | VEDAANTI INFRASTRUCTURE PRIVATE LIMITED | 301,3rd Floor,Capri,Greenfields Estate A.B.Nair Road,Juhu , Mumbai, Maharashtra, India - 400049 |
| AAD-6801 | SHAKTISAMRUDDHI INFRASTRUCTURE LLP | Shop No.1, Mittal Ocean View Co-operative Housing Society LtdJuhu Tara Road Mumbai, Maharashtra, India - 400049 |
| U15520MH2007PTC169693 | SARAVINO VINEYARDS PRIVATE LIMITED | 24, SILVER SAND BUILDING DARIYAL CO-OP. HOUSING SOCIETY LTD., JUH U ROAD , MUMBAI, Maharashtra, India - 400049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10104865 | 2008-01-28 | - | 2008-12-01 | 80,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
- Email ID
- Website
- Address
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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| 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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| 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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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.