KARGWAL CONSTRUCTIONS PRIVATE LIMITED
CIN: U45203MH2007PTC174626
KARGWAL CONSTRUCTIONS PRIVATE LIMITED (CIN: U45203MH2007PTC174626) is a Private company incorporated on 01 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 65800000.00.
KARGWAL CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KARGWAL CONSTRUCTIONS 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 KARGWAL CONSTRUCTIONS PRIVATE LIMITED are DHARMESH RAJENDRA VERMA, and ASHISH BHARATBHAI KANSARA.
KARGWAL CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MH2007PTC174626 and its registration number is 174626. Users may contact KARGWAL CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARGWAL CONSTRUCTIONS PRIVATE LIMITED is OFFICE NO.14 14TH FLOOR, SUNSHINE TOWER SHROFF WADI SENAPATI BAPAT MARG, DADAR WEST , Mumbai, Maharashtra, India - 400013.
Current status of KARGWAL CONSTRUCTIONS PRIVATE LIMITED is - Active.
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 KARGWAL CONSTRUCTIONS 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.
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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 KARGWAL CONSTRUCTIONS 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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Current Directors & Key Managerial Personnel of KARGWAL CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07843033 | DHARMESH RAJENDRA VERMA | Director | 2018-09-29 |
| 07852469 | ASHISH BHARATBHAI KANSARA | Director | 2022-02-03 |
Past Directors & Key Managerial Personnel of KARGWAL CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01189614 | RAJENDRA MULCHAND VARMA | Director | - | 2018-02-01 |
| 01189646 | BABULAL MULCHAND VARMA | Director | - | 2013-05-25 |
| 01790874 | TARACHAND MULCHAND VARMA | Director | - | 2013-05-25 |
| 05003089 | REKHA RAJENDRA VARMA | Additional Director | - | 2018-09-29 |
| 05003089 | REKHA RAJENDRA VARMA | Director | - | 2019-09-17 |
| 07843033 | DHARMESH RAJENDRA VERMA | Additional Director | - | 2018-09-29 |
| 01790957 | BAJRANGBALI MULCHAND VARMA | Director | - | 2013-05-25 |
| 02196278 | SAGAR ARVIND SHAH | Director | - | 2022-02-02 |
| 07852469 | ASHISH BHARATBHAI KANSARA | Additional Director | - | 2022-09-30 |
Other Directorships of RAJENDRA MULCHAND VARMA
Other Directorships of BABULAL MULCHAND VARMA
Other Directorships of TARACHAND MULCHAND VARMA
Other Directorships of REKHA RAJENDRA VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARGWAL INFRASTRUCTURE LLP | AAA-0838 | Designated Partner | - | 2021-03-16 |
| KARGWAL INFRASTRUCTURE LLP | AAA-0838 | Partner | - | 2014-12-31 |
| KRISHNA GLOBAL MARBLES AND STONES LLP | AAC-9631 | Partner | - | 2019-11-01 |
| TRANSWORLD INFRAPROJECTS LLP | AAO-2573 | Designated Partner | - | 2021-03-06 |
| Archstone Nirmaan LLP | ACA-3706 | Designated Partner | 2023-03-27 | Ongoing |
Other Directorships of DHARMESH RAJENDRA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE FITOUT HUB LLP | AAC-3419 | Designated Partner | - | 2021-12-03 |
| KEAN CONSTRUCTION LLP | AAK-0753 | Designated Partner | - | 2018-12-30 |
| ARYANS RMC LLP | AAK-5993 | Designated Partner | - | 2021-12-03 |
Other Directorships of BAJRANGBALI MULCHAND VARMA
Other Directorships of SAGAR ARVIND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARGWAL INFRASTRUCTURE LLP | AAA-0838 | Designated Partner | - | 2023-06-17 |
| THE FITOUT HUB LLP | AAC-3419 | Designated Partner | - | 2019-01-31 |
| ZONE INFRACON PRIVATE LIMITED | U45200MH2011PTC219259 | Additional Director | - | 2022-04-01 |
| CONTINENTAL INFRACON PRIVATE LIMITED | U45400MH2011PTC223257 | Additional Director | - | 2013-05-01 |
Other Directorships of ASHISH BHARATBHAI KANSARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARYANS RMC LLP | AAK-5993 | Designated Partner | - | 2018-11-19 |
| KEAN MEP INFRA LLP | AAT-7301 | Designated Partner | 2020-09-08 | Ongoing |
| ZONE INFRACON PRIVATE LIMITED | U45200MH2011PTC219259 | Additional Director | - | 2022-09-30 |
| ZONE INFRACON PRIVATE LIMITED | U45200MH2011PTC219259 | Director | - | 2024-04-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2011PTC219259 | ZONE INFRACON PRIVATE LIMITED | 14th Floor Sunshine Tower Shroff Wadi Senapati Bapat Marg Dadar West , Mumbai, Maharashtra, India - 400013 |
| U45309MH2021PTC471714 | KATRA EXPRESSWAY PRIVATE LIMITED | 14th Floor, Sunshine Tower,Senapati Bapat Marg, Dadar West,Mumbai,Mumbai,Maharashtra,400013-India |
| U45209MH2021PTC472014 | DAK PACKAGE I EXPRESSWAY PRIVATE LIMITED | 14th Floor, Sunshine Tower,Senapati Bapat Marg, Dadar West,,Mumbai,Mumbai,Maharashtra,400013-India |
| U45209MH2021PTC472015 | BETHAMANGALA EXPRESSWAY PRIVATE LIMITED | 14th Floor, Sunshine Tower,Senapati Bapat Marg, Dadar West,Mumbai,Mumbai,Maharashtra,400013-India |
| AAH-9808 | KAAMANA TRADING LLP | Office No. 3, 12th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West) Mumbai, Maharashtra, India - 400013 |
| U45400MH2015PTC269490 | AMARVIJAY INFRAPROJECT PRIVATE LIMITED | 14th Floor, Sunshine Tower, Near kamgar Krida Mand Senapati Bapat Marg, Dadar West , Mumbai, Maharashtra, India - 400013 |
| U72900MH2019PTC329983 | GETVANTAGE TECH PRIVATE LIMITED | Unit No. 27, 27th Floor, Sunshine Tower, Plot No. 616(PT), Senapati Bapat Marg, Dadar (West), , Mumbai, Maharashtra, India - 400013 |
| U66190MH2025PTC451752 | OHM DOVETAIL RTA SERVICES PRIVATE LIMITED | Office 29,29th floor,Sunshine Tower,Senapati Bapat Marg, Dadar West,Mumbai,Mumbai,Maharashtra,400013-India |
| U74999MH2022FTC383201 | CREALYTICS PRIVATE LIMITED | Suite No. 1215, 12th Floor, Sunshine Tower,Senapati Bapat Marg, Dadar (West),,Mumbai,Mumbai,Maharashtra,400013-India |
| ACL-4379 | FITOUT VASTU PARK LLP | UNIT NO 24 24TH FLOOR SUNSHINE TOWER,SENAPATI BAPAT MARG NEAR NAMAN MIDTOWN DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACL-5801 | FITOUT REALTORS LLP | UNIT NO 24 24TH FLOOR SUNSHINE TOWER,SENAPATI BAPAT MARG NEAR NAMAN MIDTOWN DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400013 |
| AAY-6070 | INVESTSAVVY PORTFOLIO MANAGEMENT LLP | Office No. 10, 12th Floor, Sunshine Towers Senapati Bapat Marg, Dadar West Mumbai, Maharashtra, India - 400013 |
| U74999MH2019PTC327492 | ONE GAS ENERGY PRIVATE LIMITED | Office Unit No. 1005, Sunshine Tower, 616, Senapati Bapat Marg, Dadar West , Mumbai, Maharashtra, India - 400013 |
| U74999MH2022PTC376435 | SAC TRUSTEESHIP PRIVATE LIMITED | 1004,10th Floor, Sunshine Tower, Plot No .616, Senapati Bapat Marg, Dadar West , Mumbai, Maharashtra, India - 400013 |
| U33111MH2015PTC268436 | DHEER HEALTH CARE PRIVATE LIMITED | Office No. 904,905 & 906 9th Floor, Sunshine Tower, Senapati Bapat Marg, Dad ar-West , Mumbai, Maharashtra, India - 400013 |
| U85100MH2015PTC267979 | PARKWAY HEALTHCARE INDIA PRIVATE LIMITED | Awfis One International Center, Unit No 801-802, 8th Floor, Tower 1, Senapati Bapat Marg, Dadar West, Prabhadevi, Lower Parel, Mumbai 400013, Maharashtra , Mumbai, Maharashtra, India - 400013 |
| U65923MH2013PTC244319 | PLUTUS ADVISORS & CONSULTING PRIVATE LIMITED | Office No. 913,Floor No. 9,Sunshine Tower Senapati Babat Marg,Lower Parel, , Dadar West, Maharashtra, India - 400013 |
| U45200MH2007PTC173151 | SIDDHITECH HOMES PRIVATE LIMITED | UNIT NO-14,14TH FLOOR,SUNSHINE TOWER, SENAPATI BAPAT MARG,ELPHISTONE (W), , MUMBAI, Maharashtra, India - 400013 |
| U45400MH2010PTC207761 | NEHA CITY PRIVATE LIMITED | UNIT NO-14,14TH FLOOR,SUNSHINE TOWER, SENAPATI BAPAT MARG,ELPHISTONE (W), , MUMBAI, Maharashtra, India - 400013 |
| U45400MH2011PTC223069 | SIDDHITECH HOMES AND DEVELOPERS PRIVATE LIMITED | UNIT NO-14,14TH FLOOR,SUNSHINE TOWER, SENAPATI BAPAT MARG,ELPHISTONE (W), , MUMBAI, Maharashtra, India - 400013 |
| U70102MH2011PTC214995 | SIDDHITECH REALTY MARKETING PRIVATE LIMITED | UNIT NO-14,14TH FLOOR,SUNSHINE TOWER, SENAPATI BAPAT MARG,ELPHISTONE (W), , MUMBAI, Maharashtra, India - 400013 |
| U74140MH2007PTC173472 | NHA INVESTMENT CONSULTANCY PRIVATE LIMITED | UNIT NO-14,14TH FLOOR,SUNSHINE TOWER, SENAPATI BAPAT MARG,ELPHISTONE (W), , MUMBAI, Maharashtra, India - 400013 |
| U45300MH2014PTC253145 | ELBI INFRAPROJECTS & REALTY PRIVATE LIMITED | OFFICE 8, 7TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, NEAR KAMGAR KRIDA M AIDAN , DADAR WEST, Maharashtra, India - 400013 |
| U15500MH2013PTC244486 | AMBIKA GLOBAL FOODS AND BEVERAGES PRIVATE LIMITED | Office No 1410, 1411, 14th Floor, Lodha Codename No. 1 One Lodha Place, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAO-1956 | AMBIBUZZ TECHNOLOGIES LLP | Office No 1410/1411, 14th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Opp. Lodha Supremus, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| ACM-2025 | SADGURUPRIY DEVELOPERS LLP | 16th Floor, Sunshine Tower,Senapati Bapat Marg, Dadar west,Mumbai,Mumbai,Maharashtra,India-400013 |
| U45203MH2020PLC470620 | NARENPUR PURNEA HIGHWAYS LIMITED | 33rd Floor, Sunshine Tower,Senapati Bapat Marg, Dadar West,Mumbai,Mumbai,Maharashtra,400013-India |
| U45203MH2021PLC470615 | BANGALORE MALUR HIGHWAYS LIMITED | 33rd Floor, Sunshine Tower,Senapati Bapat Marg, Dadar West,Mumbai,Mumbai,Maharashtra,400013-India |
| U45203MH2021PLC470619 | MALUR BANGARPET HIGHWAYS LIMITED | 33rd Floor, Sunshine Tower,Senapati Bapat Marg, Dadar West,Mumbai,Mumbai,Maharashtra,400013-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10114367 | 2008-07-02 | - | 2014-12-17 | 8,208,998.00 | The Saraswat Co-op Bank Ltd | |
| 10115751 | 2008-06-25 | - | 2011-10-19 | 18,566,000.00 | L & T FINANCE LIMITED | |
| 10116379 | 2008-07-02 | - | 2011-10-17 | 1,911,515.00 | The Saraswat Co-op Bank Ltd | |
| 10178571 | 2009-09-10 | 2010-03-09 | 2010-04-28 | 145,000,000.00 | BANK OF MAHARASHTRA | |
| 10214280 | 2010-04-13 | 2012-09-28 | 2016-03-30 | 133,200,000.00 | BANK OF BARODA | |
| 10225548 | 2010-04-30 | 2012-09-28 | 2016-03-30 | 133,200,000.00 | BANK OF BARODA | |
| 10364843 | 2012-06-05 | - | 2016-03-30 | 20,000,000.00 | CENTRAL BANK OF INDIA | |
| 10573692 | 2015-04-16 | 2017-08-23 | - | 180,000,000.00 | UNION BANK OF INDIA | |
| 10574823 | 2015-04-15 | 2022-10-07 | - | 359,400,000.00 | UNION BANK OF INDIA | |
| 100141208 | 2017-09-29 | - | - | 16,625,000.00 | ICICI BANK LIMITED | |
| 100290286 | 2019-09-25 | - | - | 16,600,000.00 | INDUSIND BANK LTD. | |
| 100417489 | 2020-10-28 | - | - | 4,588,634.00 | UNION BANK OF INDIA LIMITED | |
| 100417494 | 2020-11-09 | - | - | 13,200,000.00 | UNION BANK OF INDIA LIMITED | |
| 100736366 | 2023-05-23 | - | - | 19,900,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100836709 | 2023-11-28 | - | - | 9,992,000.00 | HDB FINANCIAL SERVICES LIMITED |
- 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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| 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.