SIVAJI BUILDERS PRIVATE LIMITED (CIN: U45201KL1994PTC007818) is a Private company incorporated on 04 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 190000.00.
SIVAJI BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIVAJI BUILDERS 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 SIVAJI BUILDERS PRIVATE LIMITED are SIVAJI JAGANATHAN ., and CHITRA SIVAJI ..
SIVAJI BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201KL1994PTC007818 and its registration number is 7818. Users may contact SIVAJI BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIVAJI BUILDERS PRIVATE LIMITED is E 7VRINDAVANAM JAWAHAR NAGAR , TRIVANDRUM, Kerala, India - 695003.
Current status of SIVAJI BUILDERS PRIVATE LIMITED is - Active.
| CIN | U45201KL1994PTC007818 |
| Name | SIVAJI BUILDERS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 7818 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-04-04 |
| Age of Company | 30 years, 11 months, 9 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 190,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIVAJI BUILDERS PRIVATE LIMITED |
| SIVAJI HI-TECH BUILDERS PRIVATE LIMITED |
| U45201KL1994PTC007818 |
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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 SIVAJI BUILDERS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00837252 | SIVAJI JAGANATHAN . | Managing Director | 1994-04-04 |
| 00842651 | CHITRA SIVAJI . | Director | 1994-04-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMTEL TRADING CORPORATION PRIVATE LIMITED | U52390KL2012PTC031974 | Director | - | 2014-02-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U05005KL1983PTC003664 | SUJANMA HATCHERIES PVT LTD | JAWAHAR NAGAR , TRIVANDRUM, Kerala, India - 695003 |
| U14299KL2017PTC050317 | VATTAKULAMMALA GRANITES PRIVATE LIMITED | HOUSE NO. C-14, JAWAHAR NAGAR, KOWDIAR PO, , TRIVANDRUM, Kerala, India - 695003 |
| AAC-9877 | OVALENE ENTERTAINMENTS LLP | TC No. 9/256 (4) OB - 6 Street, Jawahar Nagar Trivandrum, Kerala, India - 695003 |
| U22219KL2008PTC022893 | SANTHOROA PRINT MEDIA PRIVATE LIMITED | TC 9/479, J-1, JAWAHAR NAGAR KOWDIAR P.O , TRIVANDRUM, Kerala, India - 695003 |
| U22100KL2017PTC047826 | PICKAKART DIGITAL MARKETING PRIVATE LIMITED | 9A4 Royal Crest Villaments, BCanti Homes, Jawahar Nagar, Kowdiar, , Trivandrum, Kerala, India - 695003 |
| U74140KL1998PTC012458 | VMA CONSULTANTS PRIVATE LIMITED | TC 23/2699(1 & 2), House No.10, B Street, Jawahar Nagar, Kowdiar, , Trivandrum, Kerala, India - 695003 |
| U02001KL1992PTC006755 | MALABAR TEAK PVT LTD | PLOT NO 111PTP NAGAR , TRIVANDRUM, Kerala, India - 695003 |
| U01119KL1957PTC001759 | GOOD HOPE AGENCIES PVT LTD | THALAKOT, E-2, BELHAVEN GARDENS KAUDIAR P.O. , TRIVANDRUM, Kerala, India - 695003 |
| AAL-8272 | CYBERNAUTIC HEALTH SOLUTIONS LLP | TC.9/74, CHAITHANYA, SSKRA LANE JAWAHARA NAGAR, KOWDIAR TRIVANDRUM, Kerala, India - 695003 |
| AAA-0834 | AVCION CAPITAL LLP | FLAT 2C, REGENCY MANOR AMBALA NAGAR, KOWADIAR P.O. TRIVANDRUM, Kerala, India - 695003 |
| AAD-4580 | AVOCADO HOLIDAYS LIMITED LIABILITY PARTN ERSHIP | KRISHNAKRIPA, A-23, T C 11/2044-2 KANAKA NAGAR, VELLAYAMBALAM TRIVANDRUM, Kerala, India - 695003 |
| U22300KL2013PTC035257 | REMESSES ENTERTAINMENTS PRIVATE LIMITED | JNRA,N-15,TC 9/321, JAWAHAR NAGARKOWDIAR P.O, , TRIVANDRUM, Kerala, India - 695003 |
| U22300KL2021PTC067856 | EMOOKS INDIA PRIVATE LIMITED | TC 5/2380/81, 11E SFS PLACE COURT, KOWDIAR , TRIVANDRUM, Kerala, India - 695003 |
| U72200KL2020PTC062515 | LEADERS GLOBAL NETWORK PRIVATE LIMITED | TC - 9/320, N Street,Jawahar Nagar Kowdiar P.O Trivandrum ,Thiruvananthapuram,Kerala 695003,India Kowdiar Thiruvananthapuram KL 695003 IN |
| AAR-2083 | XFORM LABS LLP | H1 JAWAHAR NAGAR Thiruvananthapuram, Kerala, India - 695003 |
| AAF-1152 | INPHASE IT SOLUTIONS LLP | TC-9/146, ANIL SARAS Jawahar nagar Thiruvanathapuram, Kerala, India - 695003 |
| ACB-7982 | KALLAR VALLEY FARMS AND RESORTS LLP | NO.9,AVENUE MANOR,JAWAHAR NAGAR,KAUDIAR P.O Thiruvananthapuram, Kerala, India - 695003 |
| ACA-0716 | GRANDEUR AESTHETICS LLP | A-10, TC23/2802, Jawahar NagarKowdiar P.O. Thiruvananthapuram, Kerala, India - 695003 |
| U15549KL2019PTC059308 | FINESSE MARKET LINK PRIVATE LIMITED | T.C. 9/328 (5), LA-4, JAWAHAR NAGAR , THIRUVANANTHAPURAM, Kerala, India - 695003 |
| U15118KL2019PTC058736 | BIORICH PRIVATE LIMITED | 23/2318, 3F, NIKUNJAM FORTUNE JAWAHAR NAGAR, KOWDIAR , THIRUVANANTHAPURAM, Kerala, India - 695003 |
| U74999KL2018PTC055186 | TRUE NORTH MANAGEMENT ADVISORY PRIVATE LIMITED | TC 4/1744(2), BELHAVEN GARDENS, KOWDIAR P.O., TRIVANDRUM , TRIVANDRUM, Kerala, India - 695003 |
| U25209KL1996PTC010618 | NARMADA POLY CONTAINERS AND PROFILES PRIVATE LIMITED | NARMADA SHOPPING COMPLEXKAUDIAR , TRIVANDRUM, Kerala, India - 695003 |
| U14102KL1993PTC007393 | DAS GRANITES PVT LTD | RANI BHAVANKESTON ROAD KOWDIAR , TRIVANDRUM, Kerala, India - 695003 |
| AAP-3889 | LACUNA PICTURES LLP | 9D WINDSOR MANSION KURAVANKONAM TRIVANDRUM, Kerala, India - 695003 |
| U17118KL1983PLC003871 | SUNFLAG NYLONS LTD | KSIDC BUILDINGKESTON ROAD KAWDIAR , TRIVANDRUM, Kerala, India - 695003 |
| U26921KL1992PTC006445 | REDBAT MATERIALS PVT LTD | PADMASREE OPP RAJ BHAVANKAWDIAR , TRIVANDRUM, Kerala, India - 695003 |
| U74140KL2011PTC030060 | KOTTACKAL BUSINESS SOLUTIONS PRIVATE LIMITED | B 17, B STREET JAWAHARNAGAR , TRIVANDRUM, Kerala, India - 695003 |
| U05001KL1985PTC004314 | ASIAN DEEP SEA FISHING CO P LTD | BELLA VISTA OPPRAJ BHAVAN KOWDIAR , TRIVANDRUM, Kerala, India - 695003 |
| U20299KL2000PTC013938 | VIMAL TIMBERS PRIVATE LIMITED | MAVUVILA VENNIYOORVENGANOOR NELLYVILA P O , TRIVANDRUM, Kerala, India - 695003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000789 | 2006-03-04 | 2007-10-09 | 2013-02-13 | 18,866,000.00 | CANARA BANK | |
| 10072918 | 2007-10-09 | 2010-03-25 | 2013-02-13 | 10,000,000.00 | CANARA BANK | |
| 10183526 | 2009-10-05 | - | 2013-02-13 | 259,245.00 | CANARA BANK | |
| 10212853 | 2010-03-25 | - | 2013-02-13 | 30,000,000.00 | CANARA BANK | |
| 10212854 | 2010-03-25 | 2012-08-04 | 2013-02-13 | 10,000,000.00 | CANARA BANK | |
| 10405609 | 2012-12-27 | 2012-12-31 | - | 30,000,000.00 | DHANLAXMI BANK LIMITED |
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.
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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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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 |
|---|---|---|
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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