BORELE BUILD - CON PRIVATE LIMITED (CIN: U45201MH2002PTC135022) is a Private company incorporated on 27 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
BORELE BUILD - CON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BORELE BUILD - CON 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 BORELE BUILD - CON PRIVATE LIMITED are MOHD ISRAIL HAJI MOHD HANIF SHEIKH, and MOHD IMRAN MOHD ISRAIL SHEIKH.
BORELE BUILD - CON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2002PTC135022 and its registration number is 135022. Users may contact BORELE BUILD - CON PRIVATE LIMITED on its Email address - [email protected]. Registered address of BORELE BUILD - CON PRIVATE LIMITED is 604/2, NMV LAYOUT, BYRANJI TOWN, , NAGPUR,, Maharashtra, India - 440013.
Current status of BORELE BUILD - CON PRIVATE LIMITED is - Active.
| CIN | U45201MH2002PTC135022 |
| Name | BORELE BUILD - CON PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 135022 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-02-27 |
| Age of Company | 23 years, 0 months, 16 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 | 2023-09-27 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BORELE BUILD - CON PRIVATE LIMITED |
| U45201MH2002PTC135022 |
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Get a list of all litigations BORELE BUILD - CON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BORELE BUILD - CON. This report helps you understand the risk associated in dealing with BORELE BUILD - CON and its Directors better.
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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 BORELE BUILD - CON 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 |
|---|---|---|---|
| 01686777 | MOHD ISRAIL HAJI MOHD HANIF SHEIKH | Director | 2016-04-25 |
| 01798003 | MOHD IMRAN MOHD ISRAIL SHEIKH | Director | 2024-03-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01686777 | MOHD ISRAIL HAJI MOHD HANIF SHEIKH | Director | - | 2015-04-24 |
| 01798003 | MOHD IMRAN MOHD ISRAIL SHEIKH | Director | - | 2019-06-02 |
| 01974717 | AKHTAR HUSAIN SIDDIQUI | Director | - | 2010-04-22 |
| 02974813 | MOHD ARSHAD SHEIKH | Director | - | 2016-11-01 |
| 00295220 | NILOFAR MOHD ISRAIL SHEIKH | Director | - | 2024-03-04 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15500MH1996PTC097633 | WINE KING PRIVATE LIMITED | 1-AJANTACHHINDWARA ROAD BYRANJI TOWN , NAGPUR, Maharashtra, India - 440013 |
| U01400MH2014PTC258949 | PYRAMID AGROPROCESSING (INDIA) PRIVATE LIMITED | F NO B 301 SWAMI SADAN 2 BYRAMJI TOWN , NAGPUR, Maharashtra, India - 440013 |
| U70102MH2007PTC176370 | SKYLAND REALTY DEVELOPERS PRIVATE LIMITED | MOHAMMED ISRAIL SHEIKH, P/N 604/2, NI MANSION, NMV LAYOUT, JARIPATKA ROAD, BYRAMJI TOWN, NAGPUR Nagpur MH 440013 IN |
| U15510MH1997PLC110795 | ADVANCED DISTILLERIES LIMITED | 1, Ajanta, Chhindwara Road, Byramji Town, Nagpur. MH-440013 IN , NAGPUR, Maharashtra, India - 440013 |
| U01409MH2020PTC351001 | FINSBRIDGE COMMERCIAL PRIVATE LIMITED | No. 4, S 2 Vasantika Apptt, Raj nagar, Nagpur , Nagpur, Maharashtra, India - 440013 |
| U23201MH1991PTC060188 | ESSESS LUBE PRODUCTS PRIVATE LIMITED | 390, BYRAMJI TOWN, , NAGPUR, Maharashtra, India - 440013 |
| U25100MH1998PTC116407 | NASCENT POLYMERS PRIVATE LIMITED | SUKOON, BYRAMJI TOWN, , NAGPUR, Maharashtra, India - 440013 |
| AAP-5601 | GRAINANDHOME LLP | 1, Ajanta, Chhindwara Road, Byramji Town Nagpur, Maharashtra, India - 440013 |
| AAV-7168 | ASSIST ME SOLUTIONS LLP | 2 Priti Co Op Housing Society Nagpur, Maharashtra, India - 440013 |
| U27100MH1996PTC102224 | UNISTAR FORGING PRIVATE LIMITED | POONAM CHAMBERSBYRAMJI TOWN CHHINDWARA ROAD , NAGPUR, Maharashtra, India - 440013 |
| AAZ-8818 | FINEXEL INVESTMENT SOLUTIONS LLP | 40 SURANA LAYOUT RAJ NAGAR KATOL ROAD NAGPUR, Maharashtra, India - 440013 |
| U12000MH2007PTC171274 | ASNG SOLUTIONS PRIVATE LIMITED | 1, AJANTA, BYRAMJI TOWN CHHINDWARA ROAD , NAGPUR, Maharashtra, India - 440013 |
| AAL-6932 | DREAMS 360 TRAVEL LLP | 24, SHIRKE LAYOUT, RAJ NAGAR, KATOL ROAD. NAGPUR, Maharashtra, India - 440013 |
| AAQ-8384 | ALLI3D INTERNATIONAL LLP | 301, Elegant Appartment, Jafar Nagar, Gandhi Layout Nagpur, Maharashtra, India - 440013 |
| AAM-5659 | BRANDSCALE TECHNOLOGIES LLP | PLOT NO. 10, BUTY LAYOUT, VIJAY NAGAR NAGPUR, Maharashtra, India - 440013 |
| U24230MH2018PTC317476 | GRIZZLY BIOSOLUTIONS PRIVATE LIMITED | 38A, Shivaji Kunj Barde Layout , NAGPUR, Maharashtra, India - 440013 |
| U24290MH2020PTC339606 | VEDIC VALLEY AYURVEDA PRIVATE LIMITED | 1 Ajanta Byramji Town Chindwara Road , Nagpur, Maharashtra, India - 440013 |
| U26930MH1983PTC031041 | NEW ERA ALUMINUM MIILLS PRIVATE LIMITED | POONAM CHAMBERS, BYRAMJI TOWN, CHHINDWARA ROAD , NAGPUR, Maharashtra, India - 440013 |
| U14100MH2004PTC145477 | HIMALAYA MINES AND MINERALS PRIVATE LIMITED | RATANDEEP, CO-OPERATIVE HOUSING SOCIETY, BYRAMJI TOWN, , NAGPUR, Maharashtra, India - 440013 |
| U01100MH1990PTC058610 | AMIN AGRO PRIVATE LIMITED | AMIN HOUSE CHHAONI CHOWKSTARKEY TOWN CHHINDWARA RD , NAGPUR, Maharashtra, India - 440013 |
| U15549MH2020PTC338058 | TRICOUS CONFECTIONERIES INDIA PRIVATE LIMITED | P. NO.24,GORLE LAYOUT, AWASTHI NAGAR , NAGPUR, Maharashtra, India - 440013 |
| U27100MH2011PTC214434 | PRINITI GEMS AND JEWELLERS PRIVATE LIMITED | 2/5 Vali Apartment, Chhaoni, Katol Road , Nagpur, Maharashtra, India - 440013 |
| U31900MH2022PTC377309 | KANZEN DEFENCE AND INNOVATION PRIVATE LIMITED | 11/B, THAKRE LAYOUT, NEAR BAIGH HARDWARE , NAGPUR, Maharashtra, India - 440013 |
| ACB-6723 | I2TF TECHNOLOGIES LLP | 600-A/12 RATNADEEP CO-OPHSG SOCIETY BYRAMJI TOWN Nagpur, Maharashtra, India - 440013 |
| ABA-6190 | SUDHASHREE INFRACON LLP | Plot No.2, Rashtriya Society Borgaon Chowk, Gorewada Road Nagpur, Maharashtra, India - 440013 |
| AAH-2487 | ASAAP SOFTECH LLP | Plot No.35, Gorley Layout, Awasthi Nagar, Katol Road Nagpur, Maharashtra, India - 440013 |
| AAK-0487 | PYRAMID INFRAVENTURE LLP | FLAT NO.C-402, J.P. HEIGHTS, BYRAMJI TOWN, NAGPUR, Maharashtra, India - 440013 |
| AAK-3021 | PYRAMID PRASAD BUILDCON LLP | FLAT NO. C402, J.P. HEIGHTS, BYRAMJI TOWN NAGPUR, Maharashtra, India - 440013 |
| U17113MH1975PTC335437 | VISHWADUTT MINERALS PVT LTD | Pushp-Kunj 5 Sial Layout Nelson Square Chhaoni , Nagpur, Maharashtra, India - 440013 |
| 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 |
|---|---|---|---|---|---|---|
| 10065350 | 2007-07-27 | - | 2015-07-24 | 1,400,000.00 | ING VYSYA BANK LIMITED | |
| 10071867 | 2007-10-13 | - | 2015-07-24 | 1,400,000.00 | ING VYSYA BANK LIMITED | |
| 10264564 | 2010-12-09 | 2013-03-23 | 2014-08-25 | 16,000,000.00 | STATE BANK OF INDIA | |
| 10584263 | 2015-07-27 | - | 2023-04-21 | 27,500,000.00 | THE PUSAD URBAN CO-OPERATIVE BANK LIMITED | |
| 10585432 | 2015-06-15 | - | 2017-07-28 | 19,550,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 80011667 | 2005-06-24 | 2006-09-14 | 2015-07-27 | 42,700,000.00 | ING VYSYA BANK LIMITED | |
| 90143947 | 2002-06-03 | - | 2005-07-06 | 30,000,000.00 | CENTRAL BANK OF INDIA |
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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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 |
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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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