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
EDIFICIO ENGINEERS PRIVATE LIMITED
CIN: U45309MH2019PTC323099
EDIFICIO ENGINEERS PRIVATE LIMITED (CIN: U45309MH2019PTC323099) is a Private company incorporated on 27 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 221255830.00.
EDIFICIO ENGINEERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EDIFICIO ENGINEERS PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of EDIFICIO ENGINEERS PRIVATE LIMITED are RUPAL RUPIN ASHAR, SANJAY NELSON STEPHENS, and MICHAEL JOHN FAWDRY.
EDIFICIO ENGINEERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309MH2019PTC323099 and its registration number is 323099. Users may contact EDIFICIO ENGINEERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EDIFICIO ENGINEERS PRIVATE LIMITED is Shop #15, First Lower Portion Floor, Om Heera Panna PreCHS, Oshiwara, Andheri W , MUMBAI, Maharashtra, India - 400053.
Current status of EDIFICIO ENGINEERS 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 EDIFICIO ENGINEERS 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 EDIFICIO ENGINEERS
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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 EDIFICIO ENGINEERS 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 EDIFICIO ENGINEERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06838708 | RUPAL RUPIN ASHAR | Director | 2019-03-27 |
| 07493229 | SANJAY NELSON STEPHENS | Director | 2019-03-27 |
| 08234611 | MICHAEL JOHN FAWDRY | Director | 2020-09-30 |
Past Directors & Key Managerial Personnel of EDIFICIO ENGINEERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08234611 | MICHAEL JOHN FAWDRY | Additional Director | - | 2020-09-30 |
Other Directorships of RUPAL RUPIN ASHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRIKRAFT FARMING PRIVATE LIMITED | U01611MH2024PTC427783 | Director | 2024-06-26 | Ongoing |
| REED-N-PICK FABS PRIVATE LIMITED | U17120MH1999PTC120175 | Director | 2017-12-15 | Ongoing |
| REED-N-PICK FABS PRIVATE LIMITED | U17120MH1999PTC120175 | Director | - | 2017-11-15 |
| FORNIDO DEVELOPERS LIMITED | U29290MH1958PLC011247 | Additional Director | - | 2017-09-29 |
| FORNIDO DEVELOPERS LIMITED | U29290MH1958PLC011247 | Director | - | 2019-04-01 |
| FORNIDO DEVELOPERS LIMITED | U29290MH1958PLC011247 | Whole-time director | 2019-04-01 | Ongoing |
| NIRMAN CONSTRUCTIONS PRIVATE LIMITED | U45400MH2007PTC171050 | Additional Director | - | 2017-09-29 |
| NIRMAN CONSTRUCTIONS PRIVATE LIMITED | U45400MH2007PTC171050 | Director | - | 2019-04-01 |
| NIRMAN CONSTRUCTIONS PRIVATE LIMITED | U45400MH2007PTC171050 | Whole-time director | 2019-04-01 | Ongoing |
| AZRA LAND PROJECTS PRIVATE LIMITED | U70102MH2008PTC180422 | Additional Director | - | 2017-09-29 |
| AZRA LAND PROJECTS PRIVATE LIMITED | U70102MH2008PTC180422 | Director | 2017-09-29 | Ongoing |
Other Directorships of SANJAY NELSON STEPHENS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JPG INFRACON LLP | AAJ-6891 | Designated Partner | 2018-06-30 | Ongoing |
| Raspian Tech LLP | ABZ-2786 | Designated Partner | 2022-12-01 | Ongoing |
| AGRIKRAFT FARMING PRIVATE LIMITED | U01611MH2024PTC427783 | Director | 2024-06-26 | Ongoing |
| REED-N-PICK FABS PRIVATE LIMITED | U17120MH1999PTC120175 | Director | 2016-04-20 | Ongoing |
| RASPIAN ENTERPRISES PRIVATE LIMITED | U29100GJ2018PTC102685 | Director | 2018-06-05 | Ongoing |
| FORNIDO DEVELOPERS LIMITED | U29290MH1958PLC011247 | Additional Director | - | 2018-09-28 |
| FORNIDO DEVELOPERS LIMITED | U29290MH1958PLC011247 | Director | 2018-09-28 | Ongoing |
Other Directorships of MICHAEL JOHN FAWDRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VYOMAN INFRAPROJECTS PRIVATE LIMITED | U74900MH2015PTC268014 | Additional Director | - | 2019-09-30 |
| VYOMAN INFRAPROJECTS PRIVATE LIMITED | U74900MH2015PTC268014 | Nominee Director | - | 2021-04-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020PTC335640 | CLOUD 9 FILMS AND MEDIA PRODUCTION PRIVATE LIMITED | Shop No-70, Lower Portion,1st Floor Om Heera Panna Pre Co-Op Soc Ltd., , Bhn Oshiwara Police Stn Andheri W Mumbai, Maharashtra, India - 400053 |
| U92490MH2020PTC337447 | WATERGATE MOVIES & EVENTS INTERNATIONAL PRIVATE LIMITED | Shop No-70, Lower Portion,1st Floor Om Heera Panna Pre Co-Op Soc Ltd., , Bhn Oshiwara Police Stn Andheri W Mumbai, Maharashtra, India - 400053 |
| U74999MH2019PTC329541 | SEVEN STAR PICTURES PRIVATE LIMITED | Shop No-70, Upper Portion,1st Floor, Om Heera Panna Pre Co-Op Soc Ltd., , Bhn Oshiwara Police Stn Andheri W Mumbai, Maharashtra, India - 400053 |
| U29290MH1958PLC011247 | FORNIDO DEVELOPERS LIMITED | SHOP NO.15, 1ST LOWER PORTION FLOOR, OM HEERA PANNA PRE. CHS, CTS NO. 1 PT., ANDHERI O SHIWARA , MUMBAI, Maharashtra, India - 400053 |
| U45400MH2007PTC171050 | STAVITEL CONSTRUCTIONS PRIVATE LIMITED | SHOP NO.15, 1ST LOWER PORTION FLOOR, OM HEERA PANNA PRE. CHS, CTS NO. 1 PT., ANDHERI O SHIWARA , MUMBAI, Maharashtra, India - 400053 |
| U70102MH2008PTC180422 | AZRA LAND PROJECTS PRIVATE LIMITED | SHOP NO.15, 1ST LOWER PORTION FLOOR, OM HEERA PANNA PRE. CHS, CTS NO. 1 PT., ANDHERI O SHIWARA , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2014PTC259858 | THEEKKARDO REPAIR SERVICES PRIVATE LIMITED | SHOP NO 56, GROUND FLOOR, OM HEERA PANNA MALL BEHIND OSHIWARA POLICE STATION, OSHIWARA ,ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U24233MH2012PTC228617 | CARMEN GEMS PRIVATE LIMITED | SHOP NO-13, FIRST FLOOR, OM HEERA PANNA MALL OSHIWARA, ANDHERI:WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC317734 | SHIMMERS COSMETICS PRIVATE LIMITED | Shop No.40,Om Heera Panna Soc,2nd Floor,Om Heera Panna Mall,Nr.Oshiwara Police St,Jogeshw ari(W) , Mumbai, Maharashtra, India - 400102 |
| U74999MH2015PTC260755 | OLIVE GREEN MARKETING AND CONSULTANCY PRIVATE LIMITED | Shop No. 101, 1st Floor, Om Heera Panna Pre Co-operative Housing Society Ltd behind Oshiwara Police Station, Andheri (West), Mumbai- 400053 , Mumbai, Maharashtra, India - 400053 |
| U72900MH2011PTC218855 | INDEX ADMATRIX PRIVATE LIMITED | NO.81 FIRST FLOOR,OM HIRA PANNA COMPLEX,OSHIWARA BEHIND OSHIWARA POLICE STATION,ANDHERI ( W) , MUMBAI, Maharashtra, India - 400053 |
| U45500MH2018PTC314345 | JAYRAJI INFRASTRUCTURE PRIVATE LIMITED | SHOP 98, OM HEERA PANNA, M R NO. 21 1ST FLOOR, MHADA LAYOUT, OSHIWARA , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U01611MH2024PTC427783 | AGRIKRAFT FARMING PRIVATE LIMITED | Shop No 15, 1st Lower,Portion Floor Heera Panna,Mumbai,Mumbai,Maharashtra,400053-India |
| U52339MH2021PTC372483 | ZOOLARA LIFESTYLE PRIVATE LIMITED | Shop no. 64, Om Heera Panna, Ist Floor Mhada Layout Oshiwara Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAG-8561 | KETKI DALAL DESIGNS LLP | Shop No 25 Ground Floor Om Heera Panna Premises New Link Road Oshiwara Andheri West Mumbai, Maharashtra, India - 400053 |
| U74900MH2012PTC229016 | GRACELIFE CARE PRIVATE LIMITED | Office No. 37, 2nd Floor, Om Heera Panna Mall, Oshiwara, Andheri ( W), , Mumbai, Maharashtra, India - 400053 |
| U74900MH2012PTC229667 | GRACELIFE INTERNATIONAL PRIVATE LIMITED | Office No. 37, 2nd Floor, Om Heera Panna Mall, Oshiwara, Andheri ( W), , Mumbai, Maharashtra, India - 400053 |
| U74120MH2012PTC236435 | GRACE GLOBAL CARE PRIVATE LIMITED | Office No. 37, 2nd Floor, Om Heera Panna Mall, Oshiwara, Andheri ( W), , Mumbai, Maharashtra, India - 400053 |
| U74999MH2015PTC268543 | LA VOGUE SERVICES PRIVATE LIMITED | 30-A, FIRST FLOOR, OM HEERA PANNA M.R. NO. 2 OSHIWARA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U92100MH2008PTC184726 | PICTURE THOUGHTS PRIVATE LIMITED | 2 OM HEERA PANNA MALL, 2ND FLOOR BEHIND OSHIWARA, POLICE STATION, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| U52390MH2009PTC191444 | AMBIT MULTITRADE PRIVATE LIMITED | SHOP-6, 1ST FLOOR, OM HEERA PANNA CO-OP SOC LTD, OSHIWARA, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U51900MH2008PTC185468 | RIDDHI SIDDHI VENTURES PRIVATE LIMITED | SHOP-6, 1ST FLOOR, OM HEERA PANNA CO-OP SOC LTD, OSHIWARA, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2014PTC259283 | DANCE STREET FASHION STUDIO PRIVATE LIMITED | SHOP-6, 1ST FLOOR, OM HEERA PANNA CO-OP SOC LTD, OSHIWARA, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2013PTC241950 | KNC KARAMVEER BUSINESS CONSULTANTS PRIVATE LIMITED | Shop No. 72, Gr Floor Om Heera Panna Mall, Behind Oshiwara Police Station, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAY-2080 | MAPLEOTT STUDIOS LLP | Shop No. 64,1st Flr, Om Heera Panna Shopping Mall, Near Oshiwara Police Station, Andheri (W), Mumbai, Maharashtra, India - 400053 |
| U55101MH2009PTC189924 | RR SAHANI HOTELS & REALTIES PRIVATE LIMITED | Shop No.17 Om Heera Panna CHS Link Road, Next to Oshiwara Police Station, Andheri (W) , MUMBAI, Maharashtra, India - 400053 |
| U70102MH2011PTC222146 | PARMAR REALTY CONSULTANTS PRIVATE LIMITED | Om Heera Panna Arcade, G Floor, Shop no. 48, Near Oshiwara Police Station, Andheri We st , Mumbai, Maharashtra, India - 400053 |
| U45203MH2008PTC183852 | CADIS INFRASTRUCTURE PRIVATE LIMITED | SHOP NO-19, 1 ST FLOOR,OM HEERA PANNA MALL, NEAR OSHIWARA POLICE STATION,ANDHERI-WES T, , MUMBAI, Maharashtra, India - 400053 |
| U51599MH2016PTC280189 | VAMANA GLOBAL INDUSTRY PRIVATE LIMITED | Shop No. 28, Second Floor, Om Heera Panna Shopping Mall, Near Oshiwara Police Station, Andh eri (W) , Mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100325449 | 2019-12-19 | - | - | 1,505,400,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100454007 | 2021-05-20 | - | - | 60,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100481544 | 2021-08-30 | - | - | 3,500,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100566775 | 2022-03-21 | - | - | 4,000,000.00 | CATALYST TRUSTEESHIP 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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| 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.