CONCO REALTY PRIVATE LIMITED (CIN: U45201MH2002PTC136667) is a Private company incorporated on 31 Dec 2002. 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. 200000.00.
CONCO REALTY 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.CONCO REALTY 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 CONCO REALTY PRIVATE LIMITED are SHREEVALLABH PARAMANANDAS MUNDHRA, MAHENDRA GORDHANDAS PALLAN, and HITESH SANMUKH PATEL.
CONCO REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2002PTC136667 and its registration number is 136667. Users may contact CONCO REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONCO REALTY PRIVATE LIMITED is 1216, C/O Shree NM Electricals Ltd., Koshimbi Village, Post Padgha, Nashik Road, Bhiwandi -421302 , Bhiwandi, Maharashtra, India - 421302.
Current status of CONCO REALTY PRIVATE LIMITED is - Active.
| CIN | U45201MH2002PTC136667 |
| Name | CONCO REALTY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 136667 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-07-31 |
| Age of Company | 23 years, 9 months, 15 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONCO REALTY PRIVATE LIMITED |
| SHIMPOLI DEVELOPERS PRIVATE LIMITED |
| U45201MH2002PTC136667 |
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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 CONCO REALTY 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 |
|---|---|---|---|
| 00502216 | SHREEVALLABH PARAMANANDAS MUNDHRA | Additional Director | 2023-11-03 |
| 02042445 | MAHENDRA GORDHANDAS PALLAN | Director | 2021-11-30 |
| 02438353 | HITESH SANMUKH PATEL | Director | 2012-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00162833 | RAMESH VENKATESHWAR SOMANI | Director | - | 2018-03-12 |
| 02042445 | MAHENDRA GORDHANDAS PALLAN | Additional Director | - | 2021-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOMANI TRADE & CONSTRUCTIONS LLP | AAE-8924 | Designated Partner | 2015-10-09 | Ongoing |
| OREX WOODS LLP | AAV-6643 | Designated Partner | 2021-02-02 | Ongoing |
| SOMA BEVERAGES P LTD | U15540MH1991PTC059846 | Director | - | 2017-02-14 |
| EVEREST INDUSTRIAL AND CONSTRUCTION LIMITED | U26900MH1956PLC009830 | Director | 1980-10-10 | Ongoing |
| PIONEER COMMODITY TRADING PRIVATE LIMITED | U52100MH1999PTC122617 | Director | - | 2022-04-26 |
| WHITE KNIGHT ESTATES PRIVATE LIMITED | U70101MH2006PTC161097 | Additional Director | - | 2013-09-20 |
| WHITE KNIGHT ESTATES PRIVATE LIMITED | U70101MH2006PTC161097 | Director | 2013-09-20 | Ongoing |
| SHREENIWAS ABODE AND HOUSE LIMITED | U70102MH2009PLC191368 | Additional Director | - | 2017-12-30 |
| SHREENIWAS ABODE AND HOUSE LIMITED | U70102MH2009PLC191368 | Director | 2017-12-30 | Ongoing |
| ACACIA REALTORS PRIVATE LIMITED | U70102MH2011PTC221627 | Director | 2011-09-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELTONCONTROL & SWITCHGEARS LLP | AAF-1528 | Designated Partner | - | 2024-04-01 |
| ELECTRIFY POWER SOLUTIONS LLP | AAX-0204 | Designated Partner | - | 2024-04-01 |
| Selmore Enterprises LLP | ABB-5079 | Designated Partner | - | 2024-04-01 |
| Techmech NM Solutions LLP | ABC-5316 | Designated Partner | - | 2024-04-01 |
| VRAJ ELECTRICALS LLP | ACC-1317 | Designated Partner | - | 2024-04-01 |
| SHREE NM ELECTRICALS LIMITED | U52334WB2004PLC210458 | CFO | - | 2024-03-31 |
| SHREE NM ELECTRICALS LIMITED | U52334WB2004PLC210458 | Director | - | 2008-01-28 |
| INDUSTRICALS ONLINE PRIVATE LIMITED | U74900MH2015PTC269046 | Nominee Director | 2018-12-31 | Ongoing |
| AABEEARR INDUSTRIAL ESTATE PVT LTD | U99999MH1983PTC031419 | Director | 2020-06-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMUDA BANQUETS LLP | AAB-9295 | Designated Partner | 2013-12-13 | Ongoing |
| SOMA BEVERAGES P LTD | U15540MH1991PTC059846 | Director | - | 2017-02-14 |
| INDIAMCO INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED | U45201MH2006PTC166307 | Director | - | 2022-03-25 |
| GLOBAL GSA SERVICES INDIA PRIVATE LIMITED | U74999DL2018FTC342381 | Additional Director | 2020-11-17 | Ongoing |
| EKTASEVA SOCIAL FOUNDATION | U85300MH2020NPL337186 | Director | 2020-02-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-6313 | BAHAR BUILDING ESTATE LLP | 1216, C/O SHREE NM ELECTRICALS LTD, KOSHIMBI VILLAGE,POST PADGHA, NASHIK ROAD, BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| ACA-9960 | NANDAN SALES AND SERVICES LLP | 1216, C/O SHREE NM ELECTRICALS LTD, KOSHIMBI VILLAGE,POST PADGHA, NASHIK ROAD, BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| U31100MH1994PTC076066 | SHREE MUDUNGOPAL ELECTRON PRIVATE LIMITED | 1216, C/O. SHREE NM ELECTRICALS LTD, KOSHIMBI VILLAGE POST PADGHA, NASHIK ROAD, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U31900MH1988PTC046123 | CREATIVE LIGHTS PRIVATE LIMITED | 1216, C/o Shree NM Electricals Ltd Koshimbi Village , Post Padgha, Nasik Road , Bhiwandi, Maharashtra, India - 421302 |
| U29309MH2022PTC378450 | ASKM TRADING PRIVATE LIMITED | Shop No.02, Nimbavali Village Post-Vadpe, Nashik Road, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U17120MH2011PTC219617 | BEST KNITTING MILLS PRIVATE LIMITED | C-5 & C-6 Shree Rajlaxmi Hitech Park Village Sonale Taluka Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U15122MH2011PTC224289 | DAIRY MANTRA INDIA PRIVATE LIMITED | SURVEY NO. 57/5, NH3, NEAR SHREE NRN ELECTRIC LTD VADVALI ROAD, KOSHMBI, POST VADVALI , BHIWANDI, Maharashtra, India - 421302 |
| AAR-1736 | CERE PLAST LLP | 1630, NASHIK ROAD, SONALE VILLAGE BHIWANDI, THANE BHIWANDI, Maharashtra, India - 421302 |
| AAE-6288 | SAI SADGURU REALTY LLP | H.No.287,(Bhoirgaon),Vahuli Village, Post:Padgha,Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAY-7300 | EXCELLER MANAGEMENT CONSULTANCY LLP | 588, PISE,VILLAGE/POST - NR WATER TANK, PINJRAPOLE ROAD, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U17200MH2010PTC200660 | SHRIRUP TEXTILES PRIVATE LIMITED | RAJLAXMI TEXTILE PARK, PLOT NO. 24, BUILDING NO. B BHIWANDI NASHIK ROAD, VILLAGE: POGAON , BHIWANDI, Maharashtra, India - 421302 |
| U01110MH2021PTC363493 | DROID AGROTECH PRIVATE LIMITED | BUILDING NO 6, UNIT NO 38, BHUMI WORLD, PIMPLAS VILLAGE, NASHIK BYPASS RD (NH-3), TALUKA BHIWANDI, DIST THANE- 421302 , Bhiwandi, Maharashtra, India - 421302 |
| U17120MH2010PTC201667 | GOSRANI IMPEX PRIVATE LIMITED | 1748, PRIYA COMPLEX, KHARBAV ROAD, NEAR SKOT NAKA, VASAI - KARIVALLI VILLAGE ROAD, BHIWANDI . , BHIWANDI, Maharashtra, India - 421302 |
| AAW-1213 | RKJ SHAKTI LOGISTICS PARK LLP | H.NO. 1786 AT DOHALE VILLAGE, POST PADGHA BHIWANDI, Maharashtra, India - 421302 |
| AAD-2222 | RAJ BUILD-INFRA LLP | SHREE ARIHANT COMPOUND NEAR RETI BUNDER ROAD, KALHER VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| AAJ-4333 | LIFEGAIN HEALTHCARE LLP | PLOT 510, 1ST FLOOR, SHETKARI SAHAKARI BHAT GIRANI TALVALI VILLAGE, POST. PADGHA BHIWANDI, Maharashtra, India - 421302 |
| AAY-6797 | EZBIZ BUSINESS ADVISORY LLP | H.NO.650, Gala:1&2, Bldg. C/5,Shree Balaji Complex Bhatale Village, Bhiwandi, Maharashtra, India - 421302 |
| U14220MH2012PTC230994 | SUMEET MINING AND MINERALS PRIVATE LIMITED | C1/1 SAGAR COMPLEX, OPP. SAI PETROL PUMP MUMBAI NASHIK HIGHWAY, VILLAGE OWALI , BHIWANDI, Maharashtra, India - 421302 |
| AAB-1698 | NIMA LIFESCIENCES LLP | BLDG NO. C-9, GALA NO. 102, FIRST FLOOR,PARASNATH COMPLEX, DAPODE ROAD, VAL VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| AAD-7996 | KANCHAN SPICES AND MASALA INDIA LLP | Unit No E /4, Gala No 9, Shree Parasnath Complex, Anjurphata Mankoli Road, Val Village, Bhiwandi, Maharashtra, India - 421302 |
| AAY-8846 | SAI VIBHUTI ROADLINES LLP | 936, BLOCK : 07/A, 2ND FLOOR, C WING MEENATAI THAKARE COMPLEX, PADGHA VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U15122MH2015PTC262851 | REAL FOOD AND BEVERAGES PRIVATE LIMITED | GUDHAKA NEEPA DILIP C/O. DEEP NURSING HOME, bldg.no-2,AshokNagar,Kalyan road , BHIWANDI, Maharashtra, India - 421302 |
| U17291MH2013PTC242319 | MAYAAR FABRICS PRIVATE LIMITED | 319/1, 12/2 & 62/1B, PADGHA ROAD, VILLAGE GORSAI-SAWANDE, , TALUKA BHIWANDI, Maharashtra, India - 421302 |
| AAC-6278 | LIFEGAIN MEDICAL INDIA LLP | PLOT 510, GALA NO 18, 1ST FLOOR, SHETKARI SAHAKARI BHAT GIRANI , TALAVLI VILLAGE, POST- PADGHA, BHIWANDI, Maharashtra, India - 421302 |
| U51396MH2008PTC183769 | CREATIONS STUDENT STATIONERY PRIVATE LIMITED | Bldg No. BL,Gala No.1 to 9, Purne Village, Shree Rajlaxmi Commercial Complex,Near C .G Park, , Bhiwandi, Maharashtra, India - 421302 |
| U13209MH2020PTC343496 | AVDHOOT STONE CRUSHERS PRIVATE LIMITED | FLAT NO. 204, 2ND FLR, WING-A, BLDG-A, DIAMOND APT, BALAJI NAGAR, AT POST-PADGHA VILLAGE , Bhiwandi, Maharashtra, India - 421302 |
| AAR-5649 | SAFETY HORIZON LLP | 1545/18B,BLDG.118/A, 118/B, 1ST FLOOR, AGRA ROAD SHREE RAJLAXMI COMMERCIAL COMPLEX, VILLAGE KALHER BHIWANDI, Maharashtra, India - 421302 |
| U17110MH2004PTC144321 | CMN TEXTILE INDIA PRIVATE LIMITED | Premise No. 10, Bldg No. B-5, First Floor, Shree Arihant Compound, Village-Kalher, Reti-B under Road , Bhiwandi, Maharashtra, India - 421302 |
| AAW-9283 | VEERA MAINTENANCE SERVICES LLP | S NO 84/10/11 KALYAN PADGHA ROAD SAPE VILLAGE TALUKA BHIWANDI 421302 THANE, Maharashtra, India - 421302 |
| U26955MH2009PTC193165 | DOSHI TILES PRIVATE LIMITED | BHIWANDI-WADA ROAD KAWAD NAKA, POST ANGAON , BHIWANDI, Maharashtra, India - 421302 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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