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      GERANIUM CONSTRUCTIONS PRIVATE LIMITED

      CIN: U70102MH2011PTC222772 As on: 2026-07-13
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      GERANIUM CONSTRUCTIONS PRIVATE LIMITED (CIN: U70102MH2011PTC222772) is a Private company incorporated on 07 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      GERANIUM CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.GERANIUM CONSTRUCTIONS 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 GERANIUM CONSTRUCTIONS PRIVATE LIMITED are NIRAV NIRANJAN SHAH, and DEVINA NIRAV SHAH.

      GERANIUM CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2011PTC222772 and its registration number is 222772. Users may contact GERANIUM CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GERANIUM CONSTRUCTIONS PRIVATE LIMITED is SIMPLEX MILL COMPOUND, 1ST FLR. 30, KESHAVRAO KHADE MARG, BYCULLA WEST, , MUMBAI, Maharashtra, India - 400011.

      Current status of GERANIUM CONSTRUCTIONS PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for GERANIUM 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 GERANIUM 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.

      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.

      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

      Current Directors & Key Managerial Personnel of GERANIUM CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      00537047 NIRAV NIRANJAN SHAH Director 2013-03-28
      00537107 DEVINA NIRAV SHAH Director 2013-03-28
      Past Directors & Key Managerial Personnel of GERANIUM CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      09072334 KISHORE TOLARAM BHAMBHWANI Director - 2013-04-10
      02463666 MEHUL MUKESH ASHAR Director - 2012-03-26
      05238773 RAVEENA KISHORE BHAMBHWANI Director - 2013-03-28
      Other Directorships of KISHORE TOLARAM BHAMBHWANI
      Company Name CIN Designation Appointment Date Cessation
      LUCKY FINSERV LLP AAV-9612 Designated Partner 2021-02-18 Ongoing
      Other Directorships of NIRAV NIRANJAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      JET PHARMA PRIVATE LIMITED U17100MH1988PTC049102 Director 1994-07-14 Ongoing
      DIA PHARMA LIMITED U24230MH2005PLC152003 Director 2005-03-16 Ongoing
      EXPRESS PHARMA PRIVATE LIMITED U24230MH2005PTC152004 Director 2005-03-16 Ongoing
      LUCKYSTAR DISTRIBUTORS PRIVATE LIMITED U51397MH1995PTC087471 Director 1995-04-19 Ongoing
      SPEEDKING PHARMA PRIVATE LIMITED U51397MH2005PTC152219 Director - 2015-04-01
      SPEEDKING PHARMA PRIVATE LIMITED U51397MH2005PTC152219 Whole-time director 2015-04-01 Ongoing
      SPEED MERCANTILE LIMITED U51507MH1995PLC087472 Director 1995-04-19 Ongoing
      LUCKYSTAR PHARMA PRIVATE LIMITED U51909MH2017PTC294353 Director 2017-04-26 Ongoing
      CELEBRATE SERVICES PRIVATE LIMITED U55204MH1995PTC090789 Director 1995-07-19 Ongoing
      SUNSTAR PHARMA LIMITED U65990MH1981PLC025526 Director 1993-10-22 Ongoing
      SEVENSTAR REALTEK PRIVATE LIMITED U70101MH1957PTC010861 Director 1994-07-14 Ongoing
      DEVENIR CONSTRUCTIONS PRIVATE LIMITED U70102MH2011PTC222000 Director 2012-02-22 Ongoing
      SHELLFLOWER BUILDCON PRIVATE LIMITED U70102MH2011PTC222807 Director 2013-03-28 Ongoing
      CHRYSANTHEMUM REALTY PRIVATE LIMITED U70109MH2011PTC221728 Director 2011-09-09 Ongoing
      PIRAMAL CORPORATE SERVICES PRIVATE LIMITED U74110MH1989PTC051127 Director - 2014-12-12
      VINOD SYNTEX PRIVATE LIMITED U99999MH1986PTC040348 Director 1994-07-14 Ongoing
      Other Directorships of DEVINA NIRAV SHAH
      Company Name CIN Designation Appointment Date Cessation
      JET PHARMA PRIVATE LIMITED U17100MH1988PTC049102 Additional Director - 2018-09-29
      JET PHARMA PRIVATE LIMITED U17100MH1988PTC049102 Director 2018-09-29 Ongoing
      JET PHARMA PRIVATE LIMITED U17100MH1988PTC049102 Director - 2014-03-14
      DIA PHARMA LIMITED U24230MH2005PLC152003 Director 2006-12-23 Ongoing
      EXPRESS PHARMA PRIVATE LIMITED U24230MH2005PTC152004 Additional Director - 2018-09-29
      EXPRESS PHARMA PRIVATE LIMITED U24230MH2005PTC152004 Director 2018-09-29 Ongoing
      EXPRESS PHARMA PRIVATE LIMITED U24230MH2005PTC152004 Director - 2017-02-20
      LUCKYSTAR DISTRIBUTORS PRIVATE LIMITED U51397MH1995PTC087471 Director 1995-04-19 Ongoing
      SPEEDKING PHARMA PRIVATE LIMITED U51397MH2005PTC152219 Additional Director - 2018-09-29
      SPEEDKING PHARMA PRIVATE LIMITED U51397MH2005PTC152219 Director 2018-09-29 Ongoing
      SPEEDKING PHARMA PRIVATE LIMITED U51397MH2005PTC152219 Director - 2014-03-14
      SPEED MERCANTILE LIMITED U51507MH1995PLC087472 Director 1995-04-19 Ongoing
      LUCKYSTAR PHARMA PRIVATE LIMITED U51909MH2017PTC294353 Additional Director - 2021-11-26
      LUCKYSTAR PHARMA PRIVATE LIMITED U51909MH2017PTC294353 Director 2021-11-26 Ongoing
      LUCKYSTAR PHARMA PRIVATE LIMITED U51909MH2017PTC294353 Director - 2020-07-01
      CELEBRATE SERVICES PRIVATE LIMITED U55204MH1995PTC090789 Director 1995-07-19 Ongoing
      SUNSTAR PHARMA LIMITED U65990MH1981PLC025526 Director 1994-07-14 Ongoing
      SEVENSTAR REALTEK PRIVATE LIMITED U70101MH1957PTC010861 Director 1994-07-14 Ongoing
      DEVENIR CONSTRUCTIONS PRIVATE LIMITED U70102MH2011PTC222000 Director 2012-02-22 Ongoing
      SHELLFLOWER BUILDCON PRIVATE LIMITED U70102MH2011PTC222807 Director 2013-03-28 Ongoing
      VINOD SYNTEX PRIVATE LIMITED U99999MH1986PTC040348 Director 1994-07-14 Ongoing
      Other Directorships of MEHUL MUKESH ASHAR
      Company Name CIN Designation Appointment Date Cessation
      INFINITY MULTI VENTURES PRIVATE LIMITED U74900MH2014PTC253448 Director 2014-02-20 Ongoing
      AQUARTIA PRIVATE LIMITED U74999MH2016PTC284414 Director 2016-08-03 Ongoing
      Other Directorships of RAVEENA KISHORE BHAMBHWANI
      Company Name CIN Designation Appointment Date Cessation
      LUCKY FINSERV LLP AAV-9612 Designated Partner 2021-07-31 Ongoing

      CIN Company Name Company Address
      U52599MH2007PTC167646 AIKONE MARKETING AND MANAGEMENT SERVICES PRIVATE LIMITED SIMPLEX MILL COMPOUND, 1ST FLR. 30, KESHAVRAO KHADE MARG, BYCULLA WEST , MUMBAI, Maharashtra, India - 400011
      U70109MH2011PTC221728 CHRYSANTHEMUM REALTY PRIVATE LIMITED SIMPLEX MILL COMPOUND, 1ST FLR. 30, KESHAVRAO KHADE MARG, BYCULLA WEST , MUMBAI, Maharashtra, India - 400011
      U70102MH2011PTC222000 DEVENIR CONSTRUCTIONS PRIVATE LIMITED SIMPLEX MILL COMPOUND, 1ST FLR. 30, KESHAVRAO KHADE MARG, BYCULLA WEST, , MUMBAI, Maharashtra, India - 400011
      U70102MH2011PTC222807 SHELLFLOWER BUILDCON PRIVATE LIMITED SIMPLEX MILL COMPOUND, 1ST FLR. 30, KESHAVRAO KHADE MARG, BYCULLA WEST, , MUMBAI, Maharashtra, India - 400011
      U36990MH2010PTC211118 BIG SKY TRADING PRIVATE LIMITED SIMPLEX MILL COMPOUND, 1ST FLOOR, 30, KESHAVRO KHADE MARG,, BYCULLA WEST, , MUMBAI, Maharashtra, India - 400011
      U70102MH2011PTC222127 DEVOTION REALTORS PRIVATE LIMITED SIMPLEX MILL COMPOUND, 30, KESHAVRAO KHADE MARG, SANT GADGE MAHARAJ CHOWK, , MUMBAI, Maharashtra, India - 400011
      U93000MH2008NPL177639 ENAS FOUNDATION SIMPLEX MILL COMPOUND, 30 KESHAVRAO KHADE MARG, SANT GADGE MAHARAJ CHOWK, , MUMBAI, Maharashtra, India - 400011
      U24230MH2005PTC152004 EXPRESS PHARMA PRIVATE LIMITED SIMPLEX MILL COMPOUND, 1ST FLOOR, 30 KESHAVRAO KHADYE MARG, SANT GADGE MAH,ARAJ CHOWK,MUMBAI,Maharashtra,400011-India
      U17100MH1988PTC049102 JET PHARMA PRIVATE LIMITED SIMPLEX MILL COMPOUND, 1ST FLOOR, 30 KESHAVRAO KHADYE MARG, SANT GADGE MAH,ARAJ CHOWK,MUMBAI,Maharashtra,400011-India
      U51397MH1995PTC087471 LUCKYSTAR DISTRIBUTORS PRIVATE LIMITED SIMPLEX MILL COMPOUND, 1ST FLOOR, 30 KESHAVRAO KHADYE MARG, SANT GADGE MAH,ARAJ CHOWK,MUMBAI,Maharashtra,400011-India
      U51909MH2017PTC294353 LUCKYSTAR PHARMA PRIVATE LIMITED SIMPLEX MILL COMPOUND, 1ST FLOOR, 30, KESHAVRAO KHADYE MARG, SANT GADGE MA , MUMBAI, Maharashtra, India - 400011
      U24230MH2005PLC152003 DIA PHARMA LIMITED SIMPLEX MILL COMPOUND, 1ST FLOOR, 30 KESHAVRAO KHADYE MARG, SANT GADGE MAH ARAJ CHOWK , MUMBAI, Maharashtra, India - 400011
      U51507MH1995PLC087472 SPEED MERCANTILE LIMITED SIMPLEX MILL COMPOUND, 1ST FLOOR, 30 KESHAVRAO KHADYE MARG, SANT GADGE MAH ARAJ CHOWK , MUMBAI, Maharashtra, India - 400011
      U51397MH2005PTC152219 SPEEDKING PHARMA PRIVATE LIMITED SIMPLEX MILL COMPOUND, 1ST FLOOR, 30 KESHAVRAO KHADYE MARG, SANT GADGE MAH ARAJ CHOWK , MUMBAI, Maharashtra, India - 400011
      U55204MH1995PTC090789 CELEBRATE SERVICES PRIVATE LIMITED SIMPLEX MILL COMPOUND, 1ST FLOOR, 30 KESHAVRAO KHADYE MARG, SANT GADGE MAH ARAJ CHOWK , MUMBAI, Maharashtra, India - 400011
      U65990MH1981PLC025526 SUNSTAR PHARMA LIMITED SIMPLEX MILL COMPOUND, 1ST FLOOR, 30 KESHAVRAO KHADYE MARG, SANT GADGE MAH ARAJ CHOWK , MUMBAI, Maharashtra, India - 400011
      U99999MH1986PTC040348 VINOD SYNTEX PRIVATE LIMITED SIMPLEX MILL COMPOUND, 1ST FLOOR, 30 KESHAVRAO KHADYE MARG, SANT GADGE MAH ARAJ CHOWK , MUMBAI, Maharashtra, India - 400011
      U68100MH1957PTC010861 SEVENSTAR REALTEK PRIVATE LIMITED MAIN ADMN BLDG, 1ST FLR SIMPLEX MILL COMPD, 30 K KHADYE MARG, MA,HALAXMI,MUMBAI,Mumbai City,Maharashtra,400011-India
      U10719MH2023PTC399034 VITALPRO CONSUMER PRIVATE LIMITED 2001, Floor-20, Plot-30, Tower No.3, Electra Planet, Godrej,Keshavrao Khadye Marg, Simplex Mill Compound, Jacob Circle,Mumbai,Mumbai,Maharashtra,400011-India
      ACH-6186 KUVIA ESTATES LLP Plot No. 30 C.S. No. 1960, Byculla Division, Simplex Mills Compound,,Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk,Mumbai,Mumbai,Maharashtra,India-400011
      ACH-6190 HOMESPHERE VENTURES LLP Plot No. 30, C.S.No. 1960, Byculla Division, Simplex Mills Compound,Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk,Mumbai,Mumbai,Maharashtra,India-400011
      ACH-4808 PROPTIQUE VENTURES LLP Plot No 30, C.S. No. 1960 of Byculla Division,Simplex Mills Compound, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk,Mumbai,Mumbai,Maharashtra,India-400011
      U25193MH2008PTC185876 ANSA FLEXIPACK PRIVATE LIMITED SIMPLEX MLLS COMPOUND,1ST FLOOR, KESHAVRAO KHADYE MARG,BYCULLA (WEST), , MUMBAI, Maharashtra, India - 400011
      ACU-0403 SIMPLEX RENEWABLE RESOURCES LLP Simplex Mills Compound, 30 Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi (E),Mumbai,Mumbai,Maharashtra,India-400011
      U99999MH1950PLC020987 THE NAV BHARAT REFRIGERATION AND INDUSTRIES LIMITED Simplex Mills Compound 30,Keshavrao Khadye Marg,Sant Gadge Maha raj Chowk, , Mumbai, Maharashtra, India - 400011
      U99999MH1994PLC083006 SHREELEKHA GLOBAL FINANCE LIMITED SIMPLEX MILLS COMPOUND,30, KESHAVRAO KHADYE MARG, SANT GADGE MAHARA J CHOWK , MUMBAI, Maharashtra, India - 400011
      U40106MH2010PTC202013 SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED Simplex Mills Compound, 30 Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi (E) , Mumbai, Maharashtra, India - 400011
      U85300MH2019NPL329330 BUILD2GROW YOUNG INDIA FOUNDATION 3902,Tower No.3,Electra Planet Godrej,Keshavrao Khadye Marg,Simplex Mill Compound,Jacob Circle, , Mumbai, Maharashtra, India - 400011
      U17299MH2021PTC370593 UVM FABRICS PRIVATE LIMITED 3701,PLOT NO.30,TOWER NO.3,ELECTRA PLANET GODREJ KESHAVRAO KHADYE MARG,SIMPLEX MILL,JACOB CIRCLE , Mumbai, Maharashtra, India - 400011
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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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