KOTESHWAR REALCON PRIVATE LIMITED (CIN: U70101MP2012PTC027581) is a Private company incorporated on 27 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KOTESHWAR REALCON 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.KOTESHWAR REALCON PRIVATE LIMITED'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 KOTESHWAR REALCON PRIVATE LIMITED are NIKUNJ SHIVHARE, SATYA NARAIN SHARMA, and RAM SWAROOP SHIVHARE.
KOTESHWAR REALCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MP2012PTC027581 and its registration number is 27581. Users may contact KOTESHWAR REALCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOTESHWAR REALCON PRIVATE LIMITED is JIWAJI GANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 474001.
Current status of KOTESHWAR REALCON PRIVATE LIMITED is - Active.
| CIN | U70101MP2012PTC027581 |
| Name | KOTESHWAR REALCON PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 27581 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-01-27 |
| Age of Company | 13 years, 1 months, 16 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 | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KOTESHWAR REALCON PRIVATE LIMITED |
| U70101MP2012PTC027581 |
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Get a list of all litigations KOTESHWAR REALCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KOTESHWAR REALCON. This report helps you understand the risk associated in dealing with KOTESHWAR REALCON and its Directors better.
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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 KOTESHWAR REALCON 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07969104 | NIKUNJ SHIVHARE | Additional Director | 2019-09-23 |
| 08279005 | SATYA NARAIN SHARMA | Additional Director | 2019-03-25 |
| 00904434 | RAM SWAROOP SHIVHARE | Additional Director | 2019-03-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01372494 | AMRIT MAHESHWARI | Director | - | 2019-09-23 |
| 02659372 | RAMJI LAL KULSHRESTHA | Director | - | 2019-09-23 |
| 03298250 | VED PRAKASH SHIVHARE | Additional Director | - | 2019-09-23 |
| 00837654 | HARI PRASAD AGARWAL | Additional Director | - | 2019-09-23 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U13100MP2006PTC018773 | PITAMBARA MINERALS PRIVATE LIMITED | SHANTI BHAWAN JIWAJI GANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U00281MP1993PTC007651 | VIJAY TECHNO - CHEM (GWALIOR)PVT LTD | DAULAT GANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U24244MP1988PTC004576 | SHUKLA PERFUMES PVT LTD | JIWAJI CHOWK LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U21022MP1995PTC010148 | KAUSHLAK PACKAGINGS PRIVATE LIMITED | JIWAJI CHOWK,. LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAL-8448 | EVENLEAP STUDIOS LLP | MADHAV AURVEDIC AUSHDHALY JIWAJI GANJ GWALIOR, Madhya Pradesh, India - 474001 |
| U24233MP1996PTC010357 | SKM AYURVED PVT LTD | PG V COLLEGE STRET, JIWAJI GANJ, , GWALIOR, Madhya Pradesh, India - 474001 |
| U29299MP2014PTC032131 | SPLECTION MACHINE MANUFACTURING PRIVATE LIMITED | Jiwaji gang, nag dev ki galli, lashkar , Gwalior, Madhya Pradesh, India - 474001 |
| U24233MP2007PTC019464 | MERCURY M. AGENCY PRIVATE LIMITED | NEAR GANGWAL KOTHI, CHITRAGUPT GANJ NAI SARAK, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U72900MP2015PTC034606 | DWARIKA TECHNOPROJECTS PRIVATE LIMITED | UMA COLONY, BAI SAHEB KI PARED LAXMI GANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U24230MP2013PTC030979 | ASCENT AGRITECH PRIVATE LIMITED | SHAILENDRA BHAVAN, PARKH JI KA BADA DAULAT GANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U15490MP2021PTC058288 | TENGAR FOODS PRIVATE LIMITED | C/O RAJU KHATEEK LAXMI GANJ, CHOBE KA BAG LASHKAR, , GWALIOR, Madhya Pradesh, India - 474001 |
| U01100MP2016PTC041564 | UMMEED INDIA PRODUCER COMPANY LIMITED | 9-C Maharana Pratap Nagar , Lashkar GWalior, Madhya Pradesh, India - 474001 |
| AAU-9659 | KERBEROS TECHNOLOGIES LLP | C 2/303 13 BATALIYAN LASHKAR GWALIOR GWALIOR, Madhya Pradesh, India - 474001 |
| U24239MP2021PTC056428 | CORGI HEALTHCARE PRIVATE LIMITED | PURANI HAWALI KE PASS,LASHKAR,GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAY-5325 | N.E.W.S. AGRI FOODS LLP | 201, Surbhi Appt. B Block, Harishankarpuram, Lashkar, Gwalior Gwalior, Madhya Pradesh, India - 474001 |
| U01403MP2007PLC019983 | BNP INSURANCE AND INVESTMENT SERVICES INDIA LIMITED | FLAT NO. 204,MID POINT COMPLEX,OPP. BHARAT TALKIES SHINDE KI CHHAWANI LASHKAR, GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAZ-0190 | ANGELIC STEEL LLP | 49 GANGA VIHAR COLONY, CITY CENTER MAHALGAON PARISAR GWALIOR, MADHYA PRADESH MADHYA PRADESH, Madhya Pradesh, India - 474001 |
| AAL-9243 | NEEKHRA DISTRIBUTORS LLP | PHALKE BAZAR LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| U19201MP1994PTC008849 | ANUPMA TACKS PVT LTD | JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| AAQ-5994 | SHIVANGI POLYMERS LLP | 262 JIWAJI NAGAR THATIPUR GWALIOR, Madhya Pradesh, India - 474001 |
| U01400MP2015PTC034130 | DAZZLE CROP AGRICULTURE PRODUCER COMPANY LIMITED | RAI WALAMOHALLA LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U17124MP1994PTC008202 | RADHIKA SALES AND SAREES PRIVATE LIMITED | NAYA BAZAR LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U17121MP1980PTC001708 | TECHNO ASSOCIATES INDUSTRIES PVT LTD | SARAFA ROAD LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U17309MP2008PTC020588 | GALAXY CRAFT DEAL PRIVATE LIMITED | CHAWDI BAZAR LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U22121MP1995PTC009679 | SHRI RAM PRAKASHAN PVT LTD | PHALKA BAZAR LASHKAR , GWALIOR,, Madhya Pradesh, India - 474001 |
| U45202MP2007PTC019235 | DECENT BUILTUP PRIVATE LIMITED | HOTEL SHELTER, PADAV LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U04520MP2005PTC017486 | RAMNATH ESTATE DEVELOPERS PRIVATE LIMITED | CHITNIS KI GOTT LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U05259MP2006PTC018510 | S.B.MARKETING PRIVATE LIMITED | CHITRAGUPT GANJ NAI SADAK , GWALIOR, Madhya Pradesh, India - 474001 |
| AAD-6222 | PIONEER HYGIENE INDUSTRIES LLP | SABOO BHAWAN NAYA BAZAR, LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| AAZ-8128 | KRISHNAYAN HERITAGE LLP | Krishna Mandir, Phalke Bazar Lashkar Gwalior, Madhya Pradesh, India - 474001 |
| 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 |
|---|---|---|---|---|---|---|
| 100418399 | 2021-02-02 | 2022-12-13 | - | 394,000,000.00 | UCO Bank |
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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