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MADHIWALLA CONSTRUCTION CONSULTANTS PRIV ATE LIMITED

CIN: U45200MH1991PTC060599 As on: 2026-07-13

MADHIWALLA CONSTRUCTION CONSULTANTS PRIV ATE LIMITED (CIN: U45200MH1991PTC060599) is a Private company incorporated on 04 Mar 1991. 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.

MADHIWALLA CONSTRUCTION CONSULTANTS PRIV ATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MADHIWALLA CONSTRUCTION CONSULTANTS PRIV ATE 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 MADHIWALLA CONSTRUCTION CONSULTANTS PRIV ATE LIMITED are SATISH NARENDRA MADHIWALLA, and TRIGUNA SATISH MADHIWALLA.

MADHIWALLA CONSTRUCTION CONSULTANTS PRIV ATE LIMITED's Corporate Identification Number (CIN) is U45200MH1991PTC060599 and its registration number is 60599. Users may contact MADHIWALLA CONSTRUCTION CONSULTANTS PRIV ATE LIMITED on its Email address - [email protected]. Registered address of MADHIWALLA CONSTRUCTION CONSULTANTS PRIV ATE LIMITED is 101, VIDYA APARTMENTS, SIRI ROAD, , MUMBAI, Maharashtra, India - 400006.

Current status of MADHIWALLA CONSTRUCTION CONSULTANTS PRIV ATE 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

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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 MADHIWALLA CONSTRUCTION CONSULTANTS PRIV ATE 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 MADHIWALLA CONSTRUCTION CONSULTANTS PRIV ATE
DIN Director Name Designation Appointment Date
01205473 SATISH NARENDRA MADHIWALLA Director 1991-03-14
01205571 TRIGUNA SATISH MADHIWALLA Director 1991-03-14
Past Directors & Key Managerial Personnel of MADHIWALLA CONSTRUCTION CONSULTANTS PRIV ATE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SATISH NARENDRA MADHIWALLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TRIGUNA SATISH MADHIWALLA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45209MH2011PTC218819 ABN THOR ENGINEERS & ARCHITECTS PRIVATE LIMITED 1A, Vidya Apartment, Siri Road,Off. Walkeshwar Road, Malabar hill , Mumbai, Maharashtra, India - 400006
U64200MH1999PTC118218 ABN TECHNOLOGIES PRIVATE LIMITED 1A, Vidya Apartment, Siri Road,Off. Walkeshwar Road, Malabar hill , Mumbai, Maharashtra, India - 400006
AAA-9016 AVION INFRASTRUCTURES LLP 2/2, LOYALKA APARTMENTS, SIRI ROAD, CHOWPATTY BANDSTAND MUMBAI, Maharashtra, India - 400006
U51909MH2007PLC170598 VISHAKHA MULTITRADE LIMITED 11, VIDYA APARTMENT, CHOWPATTY BAND STAND, SIRI ROAD, , MUMBAI, Maharashtra, India - 400006
U67120MH1995PTC095236 CANOPUS CAPITAL PRIVATE LIMITED 71 LOYALKA APARTMENTS7TH FLOOR SIRI ROAD , MUMBAI, Maharashtra, India - 400006
U47200MH2005PTC156328 GENEXHOME SOLUTIONS PRIVATE LIMITED 1A, Vidya Apartment, Siri Road,Off. Walkeshwar, Malabar hill , Mumbai, Maharashtra, India - 400006
U51909MH2004PTC150206 ABN TRADERS PRIVATE LIMITED 1A, Vidya Apartment, Siri Road,Off. Walkeshwar, Malabar hill , Mumbai, Maharashtra, India - 400006
U99999MH1995PTC086281 ANADRY INVESTMENTS PRIVATE LIMITED SHOP NO. 1, RAJUL APARTMENTS 9, HARKNESS ROAD, WALKESHWAR MUMBAI MH 400006 , MUMBAI, Maharashtra, India - 400006
ACI-9793 VME ASSOCIATES LLP 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006
ACY-2744 SYNAGOGUE IMPEX LLP 72 KEDIA APARTMENTS 29,FDOONGERSHI ROAD MALABAR,Mumbai,Mumbai,Maharashtra,India-400006
U60100MH1978PTC020829 INTERMODAL TRANSPORT TRADING SYSTEMS PRIVATE LIMITED DADY SETH HOUSE, SIRI ROAD,MUMBAI , MUMBAI, Maharashtra, India - 400006
U51900MH1987PLC045033 SYNAGOGUE IMPEX LIMITED 72 KEDIA APARTMENTS 29-FDOONGERSHI ROAD MALABAR HILL MUMBAI , MUMBAI, Maharashtra, India - 400006
U67120MH1989PTC050928 SURUP INVESTMENTS PRIVATE LIMITED 9-B, SUVAS APARTMENTS,68-F.L.JAGMOHANDAS ROAD, , MUMBAI 400006, Maharashtra, India - 000000
U72900MH2022PTC380548 ENIGMA GAMING PRIVATE LIMITED 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India
U99999MH1982PTC028470 GUJARAT FERRO ALLOYS PRIVATE LIMITED 6, SIRI ROAD, BANDSTAND CHOWPATTY, , MUMBAI, Maharashtra, India - 400006
AAE-6877 ETERNA GEMS LLP 91, RAMBHA APARTMENTS, 66, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400006
AAJ-8680 TRACKPAL SECURITY SYSTEMS LLP 1, Rajul Apartments, 9 Harkness Road Walkeshwar Mumbai, Maharashtra, India - 400006
AAO-4734 OPEN FLOW EXPERIENCE LLP 42, Ritu Apartments Dongersi Road Malabar Hill Mumbai, Maharashtra, India - 400006
U45202MH2009PTC194854 LJR SONS PROPERTY PRIVATE LIMITED 201,BENHUR APARTMENTS N.D.ROAD , MUMBAI, Maharashtra, India - 400006
U45202MH2009PTC196306 KABIR HOMES PRIVATE LIMITED 201, BENHUR APARTMENTS, N. D. ROAD , MUMBAI, Maharashtra, India - 400006
U45202MH2010PTC198484 PEBBLE BAY HOME PRIVATE LIMITED 201, BENHUR APARTMENTS N. D. ROAD , MUMBAI, Maharashtra, India - 400006
U55101MH1987PLC043477 PALM SPRING RESORTS LIMITED 1401-ARAJUL APARTMENTS 9 HARKNESS ROAD , MUMBAI, Maharashtra, India - 400006
U74210MH2009PTC196307 SULAKSH DESIGN ENGINEERING PRIVATE LIMITED 201, BENHUR APARTMENTS, N. D. ROAD , MUMBAI, Maharashtra, India - 400006
U80901MH2011PTC213561 COLLEGE BUILDER INDIA PRIVATE LIMITED 48 RAJAT APARTMENTS, MOUNT PLEASANT ROAD, , MUMBAI, Maharashtra, India - 400006
U92100MH2007PTC174187 ID8 MEDIA SOLUTIONS PRIVATE LIMITED 10 Rajat Apartments Mount Pleasant Road , Mumbai, Maharashtra, India - 400006
U92110MH1967PTC013710 MUKESHSONS PRIVATE LIMITED 101 JYOTI 68 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006
U99999MH1984PTC032510 BANDUKWALA TAYEBALLY COMPANY (EXPORT) PRIVATE LIMITED 19-B,PRITHVI APARTMENTS,,ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400006
AAI-7767 SACHI DIAMONDS & JEWELLERY LLP 101, Manju Apartment, Narayan Dabholkar Road, Malabar Hill Mumbai, Maharashtra, India - 400006
U45200MH2009PTC193221 GTS INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED 10 GIRNAR APARTMENTS, DONGARSHI ROAD MALABAR HILL , MUMBAI, Maharashtra, India - 400006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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

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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