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
HAZIRA CRYOGENIC ENGINEERING AND CONSTRUCTION MANAGEMENT PVT LTD
CIN: U45201MH2001PTC134378
HAZIRA CRYOGENIC ENGINEERING AND CONSTRUCTION MANAGEMENT PVT LTD (CIN: U45201MH2001PTC134378) is a Private company incorporated on 31 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
HAZIRA CRYOGENIC ENGINEERING AND CONSTRUCTION MANAGEMENT PVT LTD'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.HAZIRA CRYOGENIC ENGINEERING AND CONSTRUCTION MANAGEMENT PVT LTD'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 HAZIRA CRYOGENIC ENGINEERING AND CONSTRUCTION MANAGEMENT PVT LTD are EDGAR VAN STIJN, and NILESH GOPAL VYAS.
HAZIRA CRYOGENIC ENGINEERING AND CONSTRUCTION MANAGEMENT PVT LTD's Corporate Identification Number (CIN) is U45201MH2001PTC134378 and its registration number is 134378. Users may contact HAZIRA CRYOGENIC ENGINEERING AND CONSTRUCTION MANAGEMENT PVT LTD on its Email address - [email protected]. Registered address of HAZIRA CRYOGENIC ENGINEERING AND CONSTRUCTION MANAGEMENT PVT LTD is TECNIMONT ICB HOUSE PLOT 504CHINCHOLI BUNDER LINK RD MALAD (W) , MUMBAI, Maharashtra, India - 400064.
Current status of HAZIRA CRYOGENIC ENGINEERING AND CONSTRUCTION MANAGEMENT PVT LTD is - Under Liquidation.
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 HAZIRA CRYOGENIC ENGINEERING AND CONSTRUCTION MANAGEMENT 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 HAZIRA CRYOGENIC ENGINEERING AND CONSTRUCTION MANAGEMENT
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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 HAZIRA CRYOGENIC ENGINEERING AND CONSTRUCTION MANAGEMENT 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 HAZIRA CRYOGENIC ENGINEERING AND CONSTRUCTION MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10271373 | EDGAR VAN STIJN | Additional Director | 2024-03-12 |
| 10505858 | NILESH GOPAL VYAS | Additional Director | 2024-03-12 |
Past Directors & Key Managerial Personnel of HAZIRA CRYOGENIC ENGINEERING AND CONSTRUCTION MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00227137 | MOHAN ATMARAM SAWANT | Additional Director | - | 2013-09-30 |
| 00227137 | MOHAN ATMARAM SAWANT | Director | - | 2019-04-02 |
| 02591399 | MARTIN SCHIFF | Director | - | 2014-06-10 |
| 07301210 | GIUSEPPE GRASSI | Additional Director | - | 2015-09-30 |
| 07301210 | GIUSEPPE GRASSI | Director | - | 2019-06-03 |
| 02570170 | VERNON FRANCIS CORREA | Director | - | 2013-01-17 |
| 08322045 | VIVEK KESHAV SHAHANE | Additional Director | - | 2019-09-27 |
| 08322045 | VIVEK KESHAV SHAHANE | Director | - | 2024-02-28 |
| 08382350 | GIANNI DI PIETRO | Director | - | 2019-09-26 |
| 00170460 | PARTHASARATHY RAMASWAMY | Additional Director | - | 2014-09-30 |
| 00170460 | PARTHASARATHY RAMASWAMY | Director | - | 2015-09-30 |
Other Directorships of MOHAN ATMARAM SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANNEL-G INNOVASOFT SOLUTIONS PRIVATE LIMITED | U72200MH2003PTC142091 | Director | 2015-08-25 | Ongoing |
Other Directorships of MARTIN SCHIFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAZIRA MARINE ENGINEERING AND CONSTRUCTI ON MANAGEMENT PRIVATE LIMITED | U45201MH2001PTC134377 | Director | 2006-04-07 | Ongoing |
Other Directorships of GIUSEPPE GRASSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EDGAR VAN STIJN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIPEM INDIA PROJECTS PRIVATE LIMITED | U28999TN2001PTC046866 | Additional Director | - | 2023-10-13 |
| SAIPEM INDIA PROJECTS PRIVATE LIMITED | U28999TN2001PTC046866 | Whole-time director | 2023-11-08 | Ongoing |
Other Directorships of NILESH GOPAL VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VERNON FRANCIS CORREA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PROCESS PLANT AND MACHINERY ASSOCIATION OF INDIA | U24100MH1964GAP012887 | Nominee Director | - | 2013-09-27 |
| TECNIMONT PRIVATE LIMITED | U74140MH1958PTC013544 | Director | - | 2012-09-25 |
| TECNIMONT PRIVATE LIMITED | U74140MH1958PTC013544 | Whole-time director | - | 2012-09-25 |
Other Directorships of VIVEK KESHAV SHAHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KT- Kinetics Technology S.p.A. | F01541 | Authorised Representative | - | 2024-02-15 |
| TECNI AND METAL PRIVATE LIMITED | U45203GJ2022PTC131649 | CFO | - | 2024-02-16 |
Other Directorships of GIANNI DI PIETRO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAIPEM INDIA PROJECTS PRIVATE LIMITED | U28999TN2001PTC046866 | Additional Director | - | 2019-03-19 |
| SAIPEM INDIA PROJECTS PRIVATE LIMITED | U28999TN2001PTC046866 | Whole-time director | - | 2019-09-22 |
Other Directorships of PARTHASARATHY RAMASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KARMEN INTERNATIONAL PRIVATE LIMITED | U28999TN1997PTC039036 | Company Secretary | - | 2020-08-31 |
| SAIPEM INDIA PROJECTS PRIVATE LIMITED | U28999TN2001PTC046866 | Company Secretary | - | 2015-09-07 |
| SAIPEM INDIA PROJECTS PRIVATE LIMITED | U28999TN2001PTC046866 | Whole-time director | - | 2014-09-10 |
| RAMBAL PRIVATE LIMITED | U35999TN1996PTC034671 | Additional Director | - | 2022-09-05 |
| RAMBAL PRIVATE LIMITED | U35999TN1996PTC034671 | Director | 2022-03-21 | Ongoing |
| VEE EN KAY TECH PROJECTS PRIVATE LIMITED | U74999TN2016PTC113209 | Director | - | 2019-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74210MH2003PTC142289 | ENGINEERING AND DESIGNS TECNIMONT ICB PR IVATE LIMITED | TECNIMONT ICB HOUSE504 LINK RD CHINCHOLI BUNDER MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U45201MH2001PTC134377 | HAZIRA MARINE ENGINEERING AND CONSTRUCTI ON MANAGEMENT PRIVATE LIMITED | TECNIMONT HOUSE 2 PLOT 504CHINCHOLI BUNDER LINK ROAD MALAD W , MUMBAI, Maharashtra, India - 400064 |
| U26900MH2012PTC238105 | U-TUBE SANITARYWARE RESEARCH FOUNDATION PRIVATE LIMITED | UTUBE House, Suite No.309, Vijay Industrial Estate 3rd Flr, Chincholi Bunder Rd., Link Road , Malad(W) , Mumbai, Maharashtra, India - 400064 |
| ACM-0988 | GREEN LEAF FOODS LLP | 3rd Floor Link House Link Road,Malad (W) Near Club Link,Malad West,Mumbai,Maharashtra,India-400064 |
| U93000MH2018PTC313540 | DECATHLON SOLUTIONS AT 360 PRIVATE LIMITED | SHOP-201, LINK HOUSE COMM, A-WING, LINK RD, CHINCHOLI BUNDER, NR TOYOTA SHOWROOM , MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018PTC317387 | COINFINTE 16 ADVISORS PRIVATE LIMITED | 112 Evershine Mall PCS Ltd,Near Goregaon Sport Club,MindSpace,Chincholi,Bunder RD , LINK ROAD,MALAD-W,MUMBAI, Maharashtra, India - 400064 |
| U51100MH2000PTC129565 | RACH EXPORTS PRIVATE LIMITED | 110, SAMRUDDHI COMMERCIAL COMPLEX EXTN. CHINCHOLI BUNDER RD, OFF. LINK RD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| F01541 | KT- Kinetics Technology S.p.A. | C/o Tecnimont Pvt Ltd, Tecnimont House Chincholi Bunder, 504, Link Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| ACR-8396 | TAMAARIND VENTURES LLP | GALA 1 ORBIT INDL EST PLOT J,CHINCHOLI BUNDER RD MALAD WEST OFF LINK,Malad West,Mumbai,Maharashtra,India-400064 |
| U74994MH2003PTC141473 | EGO FURNITURE PRIVATE LIMITED | 1ST AND 2ND FLOOR,LINK HOUSE, CHINCHOLI BUNDER, LINK ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| AAW-1903 | PRAGMATIC ENTERTAINMENTT LLP | 103, Aditya Heritage Indl Prem,Nr Rustomjee Elanza Mindspace, Chincholi Bunder Rd Off LinkRd Malad W Mumbai, Maharashtra, India - 400064 |
| AAR-5134 | HAD ENTERPRISES LLP | 5TH FLR LINK HOUSE CTS 1058 C & 1063 CHINCHOLI BUNDER LINK RD MALAD (WEST) NR TOYOTA LAKOZY Mumbai, Maharashtra, India - 400064 |
| AAO-2551 | MAYASABHA KARAMANUK MANDALI LLP | 601,A Wing,Rustomjee Elanza Co-Op Hsg Soc Ltd,Off LinkRd,Chincholi Bunder Rd,Nr Inorbit mall,Malad W Mumbai, Maharashtra, India - 400064 |
| AAU-6425 | TGIF STUDIOS LLP | 204, RENIS CO-OP HSG SOCTY LTD, CHINCHOLI BUNDER ROAD, BHD BANK OF INDIA, LINK RD BR, MALAD (W) Mumbai, Maharashtra, India - 400064 |
| ACI-7769 | HORIZON FOODS AND FUEL LLP | 3rd Floor, Link House, Link Road,Malad west, Near Club Link,Malad West,Mumbai,Maharashtra,India-400064 |
| F02979 | TECNIMONT S.P.A. | Tecnimont ICB House, 504 Link Road Malad West , Mumbai, Maharashtra, India - 400064 |
| U74210MH1997PTC217816 | MAIRE ENGINEERING INDIA PRIVATE LIMITED | TECNIMONT ICB HOUSE, 504 LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74140MH1958PTC013544 | TECNIMONT PRIVATE LIMITED | Tecnimont House, Chincholi Bunder, 504, Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U67120MH1992PTC064827 | SHA INVESTCO (INDIA) PRIVATE LIMITED | 801A EUREKA TOWERSMINDSPACE LINK RD CHINCHOLI BUNDER MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2016PTC284362 | HEXAGON MEDIA AND ADVERTISEMENT PRIVATE LIMITED | 201,ORBIT INDUSTRIAL ESTATE ,PLOT J, CHINCHOLI BUNDER RD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| U18109MH2005PTC158333 | SPICA DESIGNZ INDIA PRIVATE LIMITED | PLOT NO 1064AA A & BCHINCHOLI BUNDER LINK ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2002PTC137675 | DEXTON SEATING SYSTEMS AND FURNITURE (INDIA) PRIVATE LIMITED | UNIT NO 115 ORBIT INDUTESTATE CHINGHOLI BUNDER OFF LINK RD MALAD(W) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC300513 | NFX SHOT MEDIA NETWORK PRIVATE LIMITED | 201,Nirman Ind Rem Chs,Chincholi Bunder New Link Rd,Malad W , Mumbai, Maharashtra, India - 400064 |
| U67120MH1994PTC081536 | CLUB LINK (INDIA) PRIVATE LIMITED | PLOT NO.1064, A & B, CHINCHOLI BUNDER, NEW LINK RD MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U72200MH2018PTC313006 | INBOX TECHNOLOGIES PRIVATE LIMITED | Gala No 408,Samruddhi Commercial Complex Plot No.D, Chincholi Bunder Rd, Malad(w) , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2015PTC267401 | LUCKY FRIDAY PICTURES PRIVATE LIMITED | A-304, AHIMSA NIKETAN,NR WHITE HOUSE AHIMSA MARG,OFF LINK RD,MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U25200MH1995PTC089398 | SARLA MULTIPLAST PRIVATE LIMITED | 1401,Quiescent Heights,Opp. Ruby Industrial Estate Mindspace,Chincholi Bunder Rd,Link Road, Malad W), , Mumbai, Maharashtra, India - 400064 |
| U74999MH2015PTC268097 | VISTROMAX SPORTS & ENTERTAINMENT PRIVATE LIMITED | B/309, 3RD FLOOR, KNOX PLAZA, MIND SPACE, OFF LINK ROAD, CHINCHOLI BUNDER, MALAD W EST , MUMBAI, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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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As on: 2026-07-13
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.