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BUILDERS CONSORTIUM PRIVATE LIMITED

As on: 2024-06-26

BUILDERS CONSORTIUM PRIVATE LIMITED (CIN: U45201OR2011PTC014339) is a Private company incorporated on 17 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 225000000.00 and its paid up capital is Rs. 137300000.00.

BUILDERS CONSORTIUM 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.BUILDERS CONSORTIUM 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 BUILDERS CONSORTIUM PRIVATE LIMITED are TAPAN KUMAR MOHANTY, BIMALA DEVI TEKRIWAL, PRADIPTA KUMAR BISWASROY, CHETAN KUMAR TEKARIWAL, KANTILAL PATEL, and KAILASH CHANDRA RATH.

BUILDERS CONSORTIUM PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201OR2011PTC014339 and its registration number is 14339. Users may contact BUILDERS CONSORTIUM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BUILDERS CONSORTIUM PRIVATE LIMITED is HALL NO-03, 3RD FLOOR, NSCB ARCADE DARAGHA BAZAR , CUTTACK, Orissa, India - 753001.

Current status of BUILDERS CONSORTIUM PRIVATE LIMITED is - Active.

Basic Information

CIN U45201OR2011PTC014339
Name BUILDERS CONSORTIUM PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Cuttack
Registration Number 14339
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-10-17
Age of Company 13 years, 4 months, 26 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 225,000,000.00
Paid-up Share Capital ₹ 137,300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BUILDERS CONSORTIUM PRIVATE LIMITED

Previous CINs

U45201OR2011PTC014339

Regulatory Filings of BUILDERS CONSORTIUM

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Litigation Search Report of BUILDERS CONSORTIUM

Get a list of all litigations BUILDERS CONSORTIUM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BUILDERS CONSORTIUM. This report helps you understand the risk associated in dealing with BUILDERS CONSORTIUM and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 BUILDERS CONSORTIUM 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

Investor Complaints & Serious Complaints About BUILDERS CONSORTIUM

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of BUILDERS CONSORTIUM

Current Directors & Key Managerial Personnel of BUILDERS CONSORTIUM
DIN Director Name Designation Appointment Date
00931315 TAPAN KUMAR MOHANTY Managing Director 2011-10-17
01204694 BIMALA DEVI TEKRIWAL Director 2011-10-17
02390107 PRADIPTA KUMAR BISWASROY Director 2011-10-17
00312082 CHETAN KUMAR TEKARIWAL Director 2011-10-17
00493220 KANTILAL PATEL Director 2011-10-17
00898511 KAILASH CHANDRA RATH Director 2011-10-17
Past Directors & Key Managerial Personnel of BUILDERS CONSORTIUM
DIN Director Name Designation Appointment Date Cessation
00931330 TAPAN KUMAR MOHANTY Director - 2012-11-16
00931330 TAPAN KUMAR MOHANTY Managing Director - 2016-08-25
01017186 ANUP KUMAR DHIRSAMANT Director - 2014-11-13
Other Directorships of TAPAN KUMAR MOHANTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAPAN KUMAR MOHANTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIMALA DEVI TEKRIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUP KUMAR DHIRSAMANT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADIPTA KUMAR BISWASROY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
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SHR CONSTRUCTION LLP AAK-6730 Partner - 2023-08-30
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ZHE DEVELOPERS LLP ACB-5430 Designated Partner 2023-06-08 Ongoing
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H P GRIHA NIRMAN PRIVATE LIMITED U45400WB2008PTC124388 Additional Director - 2015-09-30
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VESTA FABTRADE PVT. LTD. U51492WB1994PTC064237 Director 2003-08-08 Ongoing
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UNITED RESORTS AND SERVICES PRIVATE LIMITED U55102OR2000PTC006103 Director 2000-03-01 Ongoing
KESHARI-TRITAN DEVELOPERS PRIVATE LIMITED U70101OR1998PTC005379 Managing Director 1998-07-15 Ongoing
SHUVAM CONSTRUCTION PRIVATE LIMITED U45202OR1999PTC005644 Managing Director 1999-02-02 Ongoing
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SRIJAGANNATH BUILDERS PRIVATE LIMITED U45201OR2011PTC014118 Managing Director 2011-08-29 Ongoing
SRI JAGANNATH PROMOTERS AND BUILDERS PRIVATE LIMITED U70101OR1991PTC002969 Director - 2011-08-20
CREDAI BHUBANESWAR FOUNDATION U74999OR2018NPL028262 Director 2018-01-18 Ongoing
Z LANDHOLDING LLP AAB-4222 Designated Partner 2015-03-01 Ongoing
UNITED RESORTS AND SERVICES LLP AAF-1123 Designated Partner 2015-11-02 Ongoing
ATM LOGISTICA LLP AAT-1834 Designated Partner 2020-08-01 Ongoing
ZHE DEVELOPERS LLP ACB-5430 Designated Partner 2023-06-08 Ongoing
Z ESTATES PRIVATE LIMITED U45201OR2007PTC009579 Managing Director 2007-10-12 Ongoing
ZJSH SPV PRIVATE LIMITED U45402OR2017PTC027435 Nominee Director 2017-07-31 Ongoing
UNITED RESORTS AND SERVICES PRIVATE LIMITED U55102OR2000PTC006103 Managing Director 2000-03-01 Ongoing
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UNITED RESORTS AND SERVICES LLP AAF-1123 Designated Partner 2015-11-02 Ongoing
ZHE DEVELOPERS LLP ACB-5430 Designated Partner 2023-06-08 Ongoing
ZEH EUPHORIA LLP ACD-4049 Designated Partner 2023-10-16 Ongoing
Z ESTATES PRIVATE LIMITED U45201OR2007PTC009579 Director 2007-10-12 Ongoing
UNITED RESORTS AND SERVICES PRIVATE LIMITED U55102OR2000PTC006103 Director 2000-03-01 Ongoing
Z. ENGINEERS CONSTRUCTION PRIVATE LIMITD U74210OR1984PTC001449 Director 1984-12-26 Ongoing
ORISSA NATURAL ENERGY PRIVATE LIMITED U40105OR2011PTC013943 Director 2011-07-25 Ongoing
ANGUL BUS TERMINAL CO. PRIVATE LIMITED U45100OR2011PTC013890 Managing Director 2011-07-12 Ongoing
MILAN DEVELOPERS AND BUILDERS PRIVATE LIMITED U45203OR1992PTC003225 Managing Director 1992-12-31 Ongoing
ASSOTECH MILAN RESORTS PRIVATE LIMITED U55101OR1999PTC006006 Director - 2021-12-08
ASSOTECH MILAN RESORTS PRIVATE LIMITED U55101OR1999PTC006006 Managing Director - 2016-10-11
UNITED RESORTS AND SERVICES LLP AAF-1123 Designated Partner 2015-11-02 Ongoing
NBER DEVELOPERS LLP AAM-4555 Designated Partner 2018-04-19 Ongoing
HARSH PRIYA CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC097643 Director 2004-01-19 Ongoing
KONARK BUILDERS PVT LTD U45203WB1990PTC111325 Director 1993-07-01 Ongoing
KALINGA BUILDERS PRIVATE LIMITED U45400WB2004PTC097642 Additional Director 2017-06-06 Ongoing
TRITAN HAPPY HOMES PRIVATE LIMITED U45400WB2004PTC097644 Director 2004-01-19 Ongoing
NILANCHAL INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U45400WB2008PTC123290 Director 2013-11-22 Ongoing
H P GRIHA NIRMAN PRIVATE LIMITED U45400WB2008PTC124388 Director 2008-03-20 Ongoing
NEELANCHAL BUILD-TECH & RESORTS PRIVATE LIMITED U55101WB1993PTC130853 Director 1999-11-12 Ongoing
UNITED RESORTS AND SERVICES PRIVATE LIMITED U55102OR2000PTC006103 Director 2000-03-01 Ongoing
ZJSH SPV PRIVATE LIMITED U45402OR2017PTC027435 Director 2017-07-31 Ongoing
SRI JAGANNATH PROMOTERS AND BUILDERS PRIVATE LIMITED U70101OR1991PTC002969 Managing Director 1991-12-12 Ongoing
Other Directorships of CHETAN KUMAR TEKARIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANTILAL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAILASH CHANDRA RATH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BUILDERS CONSORTIUM

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BUILDERS CONSORTIUM

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100064351 2016-08-24 - 2019-05-14 100,000,000.00 DCB BANK LIMITED

Contact Details of BUILDERS CONSORTIUM

Email ID: [email protected] Website: Not Available Address: HALL NO-03, 3RD FLOOR, NSCB ARCADE DARAGHA BAZAR , CUTTACK, Orissa, India - 753001

Principal Products & Services of BUILDERS CONSORTIUM

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of BUILDERS CONSORTIUM

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of BUILDERS CONSORTIUM

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of BUILDERS CONSORTIUM

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

Subsidiaries, Associate Companies & Join Ventures of BUILDERS CONSORTIUM

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

Board Meetings of BUILDERS CONSORTIUM

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

Auditors of BUILDERS CONSORTIUM

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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