Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NEWONE CONSTRUCTIONS PRIVATE LIMITED
CIN: U45200MH2005PTC152248 As on: 2026-07-13
NEWONE CONSTRUCTIONS PRIVATE LIMITED (CIN: U45200MH2005PTC152248) is a Private company incorporated on 29 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 30000000.00.
NEWONE CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEWONE CONSTRUCTIONS 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 NEWONE CONSTRUCTIONS PRIVATE LIMITED are KALPANA PANKAJ SHAH, and SARJAN PANKAJ SHAH.
NEWONE CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2005PTC152248 and its registration number is 152248. Users may contact NEWONE CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEWONE CONSTRUCTIONS PRIVATE LIMITED is 7th Floor, S-14, Solitaire Corporate Park Andheri-Ghatkopar Link Road, Andheri (Ea st) , Mumbai, Maharashtra, India - 400093.
Current status of NEWONE CONSTRUCTIONS 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 NEWONE CONSTRUCTIONS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NEWONE CONSTRUCTIONS
Purchase full report of NEWONE CONSTRUCTIONS
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 NEWONE CONSTRUCTIONS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEWONE CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00033504 | KALPANA PANKAJ SHAH | Director | 2013-11-26 |
| 02251956 | SARJAN PANKAJ SHAH | Director | 2013-11-26 |
Past Directors & Key Managerial Personnel of NEWONE CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06940671 | AMEYA HEMANT MALKAN | Additional Director | - | 2014-09-29 |
| 06940671 | AMEYA HEMANT MALKAN | Director | - | 2015-12-07 |
| 00008524 | NAINESH ANILKUMAR JHAVERI | Director | - | 2007-08-28 |
| 00008608 | KIRAN POPATLAL AMIN | Director | - | 2013-11-28 |
| 00008742 | DINESH KIRAN AGGARWAL | Additional Director | - | 2009-08-12 |
| 00008742 | DINESH KIRAN AGGARWAL | Director | - | 2013-11-28 |
| 00049598 | POPAT MARUTI GHANWAT | Director | - | 2013-05-15 |
| 00011251 | PRAKASH VAIDYANATHAN SEKENEEPURAM | Additional Director | - | 2015-09-30 |
| 00011251 | PRAKASH VAIDYANATHAN SEKENEEPURAM | Director | - | 2017-03-16 |
Other Directorships of AMEYA HEMANT MALKAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATELLITE DEVELOPERS PRIVATE LIMITED | U24291MH1953PTC139290 | Additional Director | - | 2014-09-30 |
| SATELLITE DEVELOPERS PRIVATE LIMITED | U24291MH1953PTC139290 | Director | - | 2016-01-07 |
| SATELLITE BUILDERS PRIVATE LIMITED | U45201MH2014PTC256042 | Additional Director | - | 2015-09-30 |
| SATELLITE BUILDERS PRIVATE LIMITED | U45201MH2014PTC256042 | Director | - | 2015-12-07 |
| OMKAR REALTORS ANDHERI PROJECT PRIVATE LIMITED | U45209MH2014PTC256825 | Additional Director | - | 2015-09-30 |
| OMKAR REALTORS ANDHERI PROJECT PRIVATE LIMITED | U45209MH2014PTC256825 | Director | - | 2016-01-11 |
| SATELLITE GLOBAL CONSULTANCY PRIVATE LIMITED | U93030MH2010PTC210034 | Additional Director | - | 2014-09-29 |
| SATELLITE GLOBAL CONSULTANCY PRIVATE LIMITED | U93030MH2010PTC210034 | Director | - | 2015-12-07 |
Other Directorships of NAINESH ANILKUMAR JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT BUILD VENTURES PRIVATE LIMITED | U45400MH2011PTC221071 | Director | 2011-12-07 | Ongoing |
| LAKESHORE INFRACON PRIVATE LIMITED | U45400MH2011PTC223695 | Managing Director | 2011-11-08 | Ongoing |
| LA CONTESA JEWELS PRIVATE LIMITED | U51398MH2011PTC220983 | Director | 2011-12-07 | Ongoing |
| SATELLITE GAZEBO DEVELOPERS PRIVATE LIMI TED | U51900MH1996PTC097222 | Director | - | 2007-08-28 |
| BPM INDUSTRIES LIMITED | U74950MH1956PLC009280 | Director | - | 2007-08-28 |
Other Directorships of KIRAN POPATLAL AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATELLITE DEVELOPERS PRIVATE LIMITED | U24291MH1953PTC139290 | Additional Director | - | 2008-09-26 |
| SATELLITE DEVELOPERS PRIVATE LIMITED | U24291MH1953PTC139290 | Director | - | 2014-08-07 |
| AASHTHA INFRAPROJECT PRIVATE LIMITED | U45202MH2008PTC186833 | Director | 2008-09-23 | Ongoing |
| SATELLITE GAZEBO DEVELOPERS PRIVATE LIMI TED | U51900MH1996PTC097222 | Director | - | 2008-07-24 |
| BPM INDUSTRIES LIMITED | U74950MH1956PLC009280 | Director | 1999-07-29 | Ongoing |
Other Directorships of DINESH KIRAN AGGARWAL
Other Directorships of KALPANA PANKAJ SHAH
Other Directorships of POPAT MARUTI GHANWAT
Other Directorships of PRAKASH VAIDYANATHAN SEKENEEPURAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATELLITE DEVELOPERS PRIVATE LIMITED | U24291MH1953PTC139290 | Company Secretary | - | 2017-03-16 |
| SATELLITE AEDIFEX PRIVATE LIMITED | U45400MH2016PTC286894 | Director | - | 2017-03-16 |
| SATELLITE INFRASERVICES PRIVATE LIMITED | U51900MH2006PTC159519 | Additional Director | - | 2014-09-17 |
| SATELLITE INFRASERVICES PRIVATE LIMITED | U51900MH2006PTC159519 | Director | - | 2014-10-28 |
| J TAO CREATIONS PRIVATE LIMITED | U70102MH1985PTC035914 | Company Secretary | - | 2017-03-16 |
Other Directorships of SARJAN PANKAJ SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2016PTC286894 | SATELLITE AEDIFEX PRIVATE LIMITED | 7TH FLOOR,S-14, SOLITAIRE CORPORATE PARK ANDHERI-GHATKOPAR LINK ROAD, ANDHERI (EA ST) , Mumbai City, Maharashtra, India - 400093 |
| AAA-6467 | ADVANCED SATELLITE HOTELS LLP | 7th Floor, S-14, Solitaire Corporate ParkAndheri-Ghatkopar Link Road, Andheri(East) Mumbai, Maharashtra, India - 400093 |
| AAC-0229 | SATELLITE AND SADGURU REALTORS LLP | 7th Floor, S-14, Solitaire Corporate ParkAndheri-Ghatkopar Link Road, Andheri(East) Mumbai, Maharashtra, India - 400093 |
| AAF-8681 | SATELLITE DEVELOPERS AND BUILDERS LLP | 7th Floor, S-14, Solitaire Corporate Park Andheri-Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAG-5019 | SATELLITE GHANWAT LLP | 7th Floor, S-14, Solitaire Corporate Park Andheri-Ghatkopar Link Road, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAD-2330 | SATELLITE ROCKFORD VENTURES LLP | 7th Floor, S-14, Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400093 |
| U45206MH2016PTC274583 | KRANTINAGAR DEVELOPERS PRIVATE LIMITED | 7TH FLOOR S-14 SOLITAIRE CORPORATE PARK ANDHERI-GHATKOPAR LINK ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U70100MH2021PTC360392 | SATSANG PROJECTS PRIVATE LIMITED | 7th Floor,S-14,Solitaire Corporate Park, Andheri-Ghatkopar Link Road,Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U85310MH2019NPL321118 | MUMBAI 26/11 FOUNDATION | 7th Floor, S-14,Solitaire Corporate Park Andheri-Ghatkopar Link Road, Andheri(E) , MUMBAI, Maharashtra, India - 400093 |
| U24291MH1953PTC139290 | SATELLITE DEVELOPERS PRIVATE LIMITED | 7th Floor, S-14, Solitaire Corporate Park, Andheri-Ghatkopar Link Road, Andheri(Eas t) , Mumbai, Maharashtra, India - 400093 |
| U01120MH1996PTC100853 | PURVA REALTIES PRIVATE LIMITED | 7th Floor, S-14, Solitaire Corporate Park Andheri-Ghatkopar Link Road, Andheri(Eas t) , Mumbai, Maharashtra, India - 400093 |
| U45201MH2014PTC256042 | SATELLITE BUILDERS PRIVATE LIMITED | 7th Floor, S-14, Solitaire Corporate Park, Andheri-Ghatkopar Link Road, Andheri(Eas t), , MUMBAI, Maharashtra, India - 400093 |
| U51900MH1996PTC097222 | SATELLITE GAZEBO DEVELOPERS PRIVATE LIMI TED | 7th Floor, S-14, Solitaire Corporate Park Andheri-Ghatkopar Link Road, Andheri(Eas t) , Mumbai, Maharashtra, India - 400093 |
| U70100MH2018PTC306952 | SESEN REALTY PRIVATE LIMITED | 7th Floor, S-14, Solitaire Corporate Park Andheri-Ghatkopar Link Road, Andheri(Eas t) , Mumbai, Maharashtra, India - 400093 |
| U91120MH2005NPL157565 | SATELLITE FOUNDATION | 7th Floor, S-14, Solitaire Corporate Park, Andheri-Ghatkopar Link Road, Andheri(Eas t) , Mumbai, Maharashtra, India - 400093 |
| U62020MH2025FTC440081 | AIHIVE TECHNOLOGIES INDIA PRIVATE LIMITED | 7th Floor, S-14, Solitaire Corporate,Park, Andheri Ghatkopar Link Road,Mumbai,Mumbai,Maharashtra,400093-India |
| U70200MH2016PTC288572 | RUBICON REALTY PRIVATE LIMITED | 7th Floor, S-14, Solitaire Corporate Park Andheri-Ghatkopar Link Road,Chakala,Mumbai,Mumbai City,Maharashtra,400093-India |
| U95112MH2025PTC447179 | INDEMATIC AUTOMATION PRIVATE LIMITED | 7th Floor S-11, Unit No. 1171, 1172,Innov8 Solitaire Corporate Park, Ghatkopar Andheri Link Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U72900MH2020PTC344923 | IKIGAI ARTIFICIAL INTELLIGENCE SOLUTION INDIA PRIVATE LIMITED | 7 FLOOR, S 14, SOLITAIRE CORPORATE PARK ANDHERI-GHATKOPAR LINK ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| ABZ-6342 | DICITEX INDUSTRIES LLP | S-14, 5th Floor, Unit No. 1452,Solitaire Corporate Park,Ghatkopar Link Road,Chakala, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U45201MH2000PTC129436 | SATELLITE REALTORS PRIVATE LIMITED | 811, SOLITAIRE CORPORATE PARK ANDHERI-GHATKOPAR LINK ROAD, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400093 |
| L18101MH2011PLC388088 | PDS LIMITED | Unit No.971, Solitaire Corporate Park, Andheri Ghatkopar Link Road, Andheri (Ea st), , Mumbai, Maharashtra, India - 400093 |
| AAF-1912 | ENVIRO VENTURES LLP | Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAP-1280 | CLINFI SERVICES INDIA LLP | Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| U74999MH2022PTC375213 | FOURIER KONNECT PRIVATE LIMITED | Office No. 1111, 1st Floor , Building No.11 Solitaire Corporate Park Chakala, Andheri Ghatkopar Link Road,Andheri East , Mumbai, Maharashtra, India - 400093 |
| AAP-3454 | LRQA INSPECTION SERVICES INDIA LLP | Solitaire Corporate Park, Unit No 1241, Building No S-12, 4th floor,Guru Hargovindji Marg, Andheri- Ghatkopar Link Road, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U67190MH2014PTC254336 | CIPHER - PLEXUS CAPITAL ADVISORS PRIVATE LIMITED | Office No. 1111, 1st Floor , Building N0.11 Solitaire Corporate Park Chakala, Andheri Ghatkopar Link Road, Andheri-East , Mumbai, Maharashtra, India - 400093 |
| U74999MH2009FTC198031 | BC EXPO INDIA PRIVATE LIMITED | Unit No. 1271, Solitaire Corporate Park, 7th Floor, Building No. 12 167, Guru Hargovindji Marg, Andheri Ghatkopar Link Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U92400MH2007PTC174081 | MESSE MUENCHEN INDIA PRIVATE LIMITED | Unit No. 1271, Solitaire Corporate Park, 7th Floor, Building No. 12 167, Guru Hargovindji Marg, Andheri Ghatkopar Link Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100140150 | 2017-11-22 | 2023-12-22 | 2024-05-24 | 700,000,000.00 | L&T FINANCE HOLDINGS LIMITED | |
| 100928574 | 2024-06-04 | - | - | 500,000,000.00 | ICICI HOME FINANCE COMPANY 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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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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| 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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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.