CHICAGO BUILDERS AND REAL ESTATES PVT LTD (CIN: U70101KL1994PTC008199) is a Private company incorporated on 23 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
CHICAGO BUILDERS AND REAL ESTATES PVT LTD'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.CHICAGO BUILDERS AND REAL ESTATES PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of CHICAGO BUILDERS AND REAL ESTATES PVT LTD are WAHEEDA NAJEEB, CHEKUVINTAVIDA NAJEEB, and NAJEEB CHECKUVINTAVIDA FARZANA.
CHICAGO BUILDERS AND REAL ESTATES PVT LTD's Corporate Identification Number (CIN) is U70101KL1994PTC008199 and its registration number is 8199. Users may contact CHICAGO BUILDERS AND REAL ESTATES PVT LTD on its Email address - [email protected]. Registered address of CHICAGO BUILDERS AND REAL ESTATES PVT LTD is 41/460, NAWAFF BUNGLOW, MG ROAD , ERNAKULAM, Kerala, India - 682036.
Current status of CHICAGO BUILDERS AND REAL ESTATES PVT LTD is - Active.
| CIN | U70101KL1994PTC008199 |
| Name | CHICAGO BUILDERS AND REAL ESTATES PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8199 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-09-23 |
| Age of Company | 30 years, 5 months, 20 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| 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 | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHICAGO BUILDERS AND REAL ESTATES PVT LTD |
| CHICAGO BUILDERS AND REAL ESTATES PVTLTD |
| U70101KL1994PTC008199 |
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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 CHICAGO BUILDERS AND REAL ESTATES 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 |
|---|---|---|---|
| 01405187 | WAHEEDA NAJEEB | Director | 2000-08-17 |
| 01743455 | CHEKUVINTAVIDA NAJEEB | Managing Director | 2000-08-21 |
| 09784462 | NAJEEB CHECKUVINTAVIDA FARZANA | Additional Director | 2022-10-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOMENEWS PUBLICATIONS PRIVATE LIMITED | U22120KL2010PTC026572 | Director | 2010-08-16 | Ongoing |
| SPACEHOME IMPEX PRIVATE LIMITED | U51909KL2003PTC015896 | Director | 2005-12-26 | Ongoing |
| IDEAL ARCHITECTURAL DESIGN TEAM LLP | ACG-0311 | Designated Partner | 2024-03-13 | Ongoing |
| SPACEHOME IMPEX PRIVATE LIMITED | U51909KL2003PTC015896 | Director | 2010-10-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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 |
|---|---|---|
| ABA-3963 | DAILY LIFE PROJECT LLP | 56/3112 C CLOUD9, 9th CROSS ROAD INTERSECTIONAVENUE ROAD PANAMPILLY NAGAR KOCHI Ernakulam, Kerala, India - 682036 |
| AAN-7163 | CODESTEAK LLP | 56/3112, Dotspace Business CenterCloud 9,9 th Cross Road Intersection, Avenue Road Ernakulam, Kerala, India - 682036 |
| ACA-7409 | COGEONETS INFRA AND IT SOLUTIONS LLP | DOTSPACE BUSINESS CENTRE 56/3112 C, CLOUD 9,9TH CROSS ROAD INTERSECTION, AVENUE ROAD Ernakulam, Kerala, India - 682036 |
| AAT-7875 | ENCAPITA INVESTMENT ADVISORY LLP | 56/3112C, Dotspace Business Center, Cloud 9,9th Cross Road Intersection, Avenue Road Ernakulam, Kerala, India - 682036 |
| U15311KL1992PTC006365 | SUMI MERCANTILE COMPANY PVT LTD | 39/5866 APARAMBITHARA CROSS ROAD PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036 |
| U20221KL1994PTC008182 | PARK ENGINEERING AND WOOD INDUSTRIES PRIVATE LIMITED | Park Villa, KV-62, Elders Forum Road , Ernakulam, Kerala, India - 682036 |
| U24132KL1999PTC012980 | ESSEN OLEORESINS PRIVATE LIMITED | 39/5866/APARAMBITHARA CROSS ROAD PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036 |
| U29299KL1988PTC005154 | MEGHA HOME PRODUCTS PVT LTD | 39/5896PARAMBITHARA CROSS ROAD PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036 |
| U24233KL2009PTC024777 | PATHANJALI HERBAL EXTRACTS PRIVATE LIMITED | G-222, K C JOSEPH ROAD PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036 |
| U15499KL2007PTC020233 | ZEUSS HOME FOODZ PRIVATE LIMITED | 28/103,SABARIGIRI, MAIN AVENUE ROAD,PANAMPILLY NAGAR,COCHIN , ERNAKULAM, Kerala, India - 682036 |
| AAU-4939 | BOTE CHAT LLP | 55/633 A4 VIVEK VIHAR, PARAPALLI ROAD MANORAMA JN Ernakulam, Kerala, India - 682036 |
| U24299KL1976PTC002784 | PHOSPHORUS AND CHEMICALS TRAVANCORE PRIVATE LIMITED | G 25, 1ST CROSS ROAD D, PANAMPILLY NAGAR, , ERNAKULAM, Kerala, India - 682036 |
| U31102KL1986PTC004616 | INTRANS SYSTEMS PVT LTD | G-236, Gokulam, K.C Joseph Road, Panampilly Nagar , Ernakulam, Kerala, India - 682036 |
| AAO-7533 | METTECH HOME AUTOMATION SYSTEMS LLP | C.C NO.60/489 A1 KOITHARA ROAD PANAMPILLY NAGAR ERNAKULAM, Kerala, India - 682036 |
| U22219KL2005PTC018431 | PRINTERS CONSORTIUM (KERALA) PRIVATE LIMITED | 49/738 POARAMBITHARA BUILDINGSPARAMBITHARA ROAD PANAMPILLY NAGAR P O COCHIN , ERNAKULAM, Kerala, India - 682036 |
| AAK-6568 | ALSHINE FINE RESTAURANTS LLP | 56/2965, 11th Cross road Panampally Nagar P O, Kochi Corporation Ernakulam, Kerala, India - 682036 |
| AAY-4288 | B3 ACERO LLP | Door No.55/851Ground Floor, G66, Elders Forum Road Kochi Ernakulam, Kerala, India - 682036 |
| U27200KL2016PTC046009 | GENESIS JEWELCRAFT PRIVATE LIMITED | CC 27/408, Ground Floor, 9th Cross Road Panampilly Nagar , Ernakulam, Kerala, India - 682036 |
| AAT-7522 | MIRACLE FIN SOLUTIONS LLP | OPP. SILVER PARK, 1ST FLOOR, NO. 56 2965 BCROSS ROAD 11, PANAMPILLY NAGAR Ernakulam, Kerala, India - 682036 |
| U29190KL2021PTC071438 | LAYERMACHINE PRIVATE LIMITED | 56/3340 F & G,ASHOK ARCADE,G-188, CROSS ROAD -3 STREET -C,PANAMPALLY NAGAR , ERNAKULAM, Kerala, India - 682036 |
| U40106KL2012PTC032201 | MJ SOLAR FACTORY RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED | HIG 55, C.C. 39/5213, PANAMPILLY NAGAR ERNAKULAM, COCHIN 682036 , ERNAKULAM, Kerala, India - 682036 |
| U15549KL2023PTC080079 | KITCHEN SCIENTIST PRIVATE LIMITED | 3RD FLOOR, JC CHAMBERS PANAMPILLY NAGAR PANAMPILLY Ernakulam , Ernakulam, Kerala, India - 682036 |
| AAA-4064 | INDMERC MARINE LLP | 39/5528 A, ADJACENT TO SOUTHOVER BRIDGE SAHODARAN AYYAPPAN RD ERNAKULAM ERNAKULAM, Kerala, India - 682036 |
| U01116KL2009PLC024075 | LEGEND ROYAL PLANTATION AND DEVELOPERS INDIA LIMITED | G. 128, ADITHYA, IST FLOOR PANAMPAILLY NAGAR, COCHIN - 682036 , ERNAKULAM, Kerala, India - 682036 |
| ABZ-3024 | LOGICDOT TECH SOLUTIONS LLP | BUILDING NO 60/49E, THIRD FLOOR, JC CHAMBERSPANAMPILLY NAGAR, ERNAKULAM Ernakulam, Kerala, India - 682036 |
| ABC-0681 | AMBIKA AYURVEDA LLP | 35PANAMBILLY NAGAR Ernakulam, Kerala, India - 682036 |
| U15499KL1989PTC005512 | M V J FOODS INDIA PRIVATE LIMITED | No.G 162 , Ernakulam, Kerala, India - 682036 |
| U15495KL1992PTC006741 | M V J SPICES INDIA PVT LTD | No.G 162 , Ernakulam, Kerala, India - 682036 |
| U80301KL2010PTC026524 | STARWIN LEARNING SYSTEMS PRIVATE LIMITED | 28/108 PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036 |
| 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 |
|---|---|---|---|---|---|---|
| 10153302 | 2009-03-07 | 2013-12-10 | - | 3,000,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10221659 | 2010-05-10 | 2013-12-10 | - | 1,500,000.00 | Edelweiss Asset Reconstruction Company Limited | |
| 10221661 | 2010-05-10 | 2013-12-10 | - | 7,500,000.00 | Edelweiss Asset Reconstruction Company Limited |
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.
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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 |
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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.
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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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