AEON CONSULTING ENGINEERS PRIVATE LIMITED
CIN: U74120MH2012PTC228908 As on: 2026-07-13
AEON CONSULTING ENGINEERS PRIVATE LIMITED (CIN: U74120MH2012PTC228908) is a Private company incorporated on 29 Mar 2012. 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.
AEON CONSULTING ENGINEERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AEON CONSULTING ENGINEERS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of AEON CONSULTING ENGINEERS PRIVATE LIMITED are SACHIN RAMDAS BHATT, and MANOJ CHOUDHURY MIHIR.
AEON CONSULTING ENGINEERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC228908 and its registration number is 228908. Users may contact AEON CONSULTING ENGINEERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AEON CONSULTING ENGINEERS PRIVATE LIMITED is No. 4, Sumitra Bhavan, Wadhavli Village Road, Chembur, , Mumbai, Maharashtra, India - 400074.
Current status of AEON CONSULTING 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 AEON CONSULTING 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.
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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 AEON CONSULTING 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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Current Directors & Key Managerial Personnel of AEON CONSULTING ENGINEERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00108692 | SACHIN RAMDAS BHATT | Director | 2015-02-28 |
| 02176620 | MANOJ CHOUDHURY MIHIR | Nominee Director | 2012-03-29 |
Past Directors & Key Managerial Personnel of AEON CONSULTING ENGINEERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02108571 | BHALCHANDRA SURESH WALANJU | Nominee Director | - | 2013-09-29 |
| 05241781 | HARIHARAN VENKATAKRISHNAN THIRUVELLAMALA | Additional Director | - | 2013-09-28 |
| 05241781 | HARIHARAN VENKATAKRISHNAN THIRUVELLAMALA | Director | - | 2015-02-28 |
Other Directorships of SACHIN RAMDAS BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDIFICE ARCHITECTS & SERVICES LLP | AAA-3490 | Partner | 2011-01-20 | Ongoing |
| ANTHILL SPACES PRIVATE LIMITED | U74120MH2015PTC264100 | Director | 2017-12-27 | Ongoing |
| EDIFICE CONSULTANTS PRIVATE LIMITED | U74210MH1998PTC116287 | Director | 2006-04-01 | Ongoing |
Other Directorships of BHALCHANDRA SURESH WALANJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDIFICE ARCHITECTS & SERVICES LLP | AAA-3490 | Partner | 2011-01-20 | Ongoing |
| VDV INFRASTRUCTURES LLP | AAA-5934 | Designated Partner | 2021-03-15 | Ongoing |
| VDV INFRASTRUCTURES LLP | AAA-5934 | Designated Partner | - | 2022-04-04 |
| VIPL VARASIDDHI INFRA PROJECT LLP | AAB-3459 | Designated Partner | 2014-09-01 | Ongoing |
| VARASIDDHI INFRASTRUCTURES PRIVATE LIMITED | U45200MH2006PTC160059 | Director | 2006-02-27 | Ongoing |
| VDV INFRASTRUCTURES & CONSTRUCTIONS PRIVATE LIMITED | U68200MH2023PTC408055 | Director | 2023-08-03 | Ongoing |
| EDIFICE CONSULTANTS PRIVATE LIMITED | U74210MH1998PTC116287 | Director | - | 2013-09-29 |
Other Directorships of MANOJ CHOUDHURY MIHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDIFICE ARCHITECTS & SERVICES LLP | AAA-3490 | Partner | 2011-01-20 | Ongoing |
| EDIFICE CONSULTANTS PRIVATE LIMITED | U74210MH1998PTC116287 | Director | 2006-04-01 | Ongoing |
Other Directorships of HARIHARAN VENKATAKRISHNAN THIRUVELLAMALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RERISE IPT PRIVATE LIMITED | U74999DL2018PTC334194 | Director | 2022-09-29 | Ongoing |
| H. V. CONSULTING ENGINEERS (OPC) PRIVATE LIMITED | U74999MH2020OPC339389 | Director | 2020-04-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24233MH2012PTC233147 | KOSMETIC HERBOMED INDIA PRIVATE LIMITED | 225,DAULAT UDYOG BHAVAN, WADHAVLI VILLAGE ROAD,CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U74120MH2012PTC232468 | TARA ENGINEERS & CONTRACTORS PRIVATE LIMITED | SUMITRA BHAVAN ROOM NO 3, OPP BPCL MAIN GATE MAHUL VILLAGE CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U22300MH1996PTC102716 | LAXMI COMPUGRAPHICS PRIVATE LIMITED | GALA NO.221,2ND FLOOR, DAULAT UDYOG BHAVAN WADAVLI VILLAGE ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAP-2372 | PE N AR STRATEGIC CONSULTANCY SERVICES L LP | Row House # 5 ,1st floor Sumitra Bhavan 16 Wadhavali Village Road , Chembur MUMBAI, Maharashtra, India - 400074 |
| U74999MH2016PTC281539 | SAINATH CIVIL WORKS PRIVATE LIMITED | ROOM NO. 4, PANDURANG DAMAJI HOUSE, MAHUL VILLAGE MAHUL ROAD, NR. KUMBHAR WADA, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAF-7849 | CUSTAGE MARKETING SOLUTIONS LLP | 4TH FLOOR, 406, CTS NO 96A, VIKAS CENTRE, DR C G ROAD, WADHAVALI VILLAGE, OPP BORLA SOC,CHEMBUR E MUMBAI, Maharashtra, India - 400074 |
| AAQ-2934 | GEORIS REALTY LLP | 4th Flr, 407,CTS No. 96A,Vikas Centre,Dr. C G Road Wadhavali Village,Opp. Borla Society, Chembur East Mumbai, Maharashtra, India - 400074 |
| U62099MH2025FTC460947 | VIANEO HEALTH INDIA PRIVATE LIMITED | No 301 Vikas Classic No 4,C Gidwani Road, Chembur,,Mumbai,Mumbai,Maharashtra,400074-India |
| ACJ-6050 | MISWA CORPORATION LLP | FLAT NO.601, BLDG NO.A-4, R N A PARK, NAGA BABA,ROAD, VASHI NAKA, CHEMBUR, NEAR H P COLONY,Mumbai,Mumbai,Maharashtra,India-400074 |
| AAR-8465 | NSTAR SOLUTION LLP | ROOM NO. 1173, M S BUILDING NO. 34, CHEMBUR CAMP ROAD, NR, RCF GATE NO. 3, CHEMBUR EAST MUMBAI, Maharashtra, India - 400074 |
| U74999MH2015OPC267108 | DENIM OVER ME DENIM PRODUCTS PRIVATE LIMITED (OPC) | 4, Wadhawali Village, Chembur Colony, Dr. C.G. Road, Chembur, , Mumbai, Maharashtra, India - 400074 |
| U74999MH2017PTC299797 | ARDOURWE CONTENT WRITING PRIVATE LIMITED | 4 Wadhawali Village, Chembur Colony, Dr. C G Road Chembur , Mumbai, Maharashtra, India - 400074 |
| U74220MH2021PTC355442 | WINDSCON TECH PRIVATE LIMITED | House No 301 Vikas Classic Building No 4 Chembur, Behind Basant Cinema C G Road , Mumbai, Maharashtra, India - 400074 |
| U74999MH2017PTC297786 | JCN AGRO EXPORT PRIVATE LIMITED | R.NO. 4 Kushana Bhai Nivwas, Vashi Village, R.C. Marg, IInd Floor , Chembur, Mumbai, Maharashtra, India - 400074 |
| AAW-5937 | KOSIA HANDMADE CANDYS LLP | Bldg No. 4B, Flat No. 10, Nityanand Baug CHS Ltd, Mahul Road, Before Ashish Cinema, Chembur (E), Mumbai, Maharashtra, India - 400074 |
| U85300MH2020NPL340069 | MALLESH CHARITABLE FOUNDATION | 506, BLDG NO. 1, SHREE GANESH CHS LTD, VASHINAKA, ANIK VILLAGE ROAD, CHEMBUR NR RNA PARK, CHEMBUR (E) , Mumbai, Maharashtra, India - 400074 |
| ABB-0577 | RAJVIR BIZ VENTURES LLP | 1302, CTS No. 96/1 to 21, Vikas Centre, DR CG ROAD,,WADAVALI Village, Chembur,Mumbai,Mumbai,Maharashtra,India-400074 |
| ABB-3514 | JOSOL MEDICAL EQUIPMENT LLP | PLOT NO 2, ACHARYA WADI,VADAVLI VILLAGE,,DR C G ROAD, OPP SHUBHAM BLDG,CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074 |
| ACH-2802 | NEOTRADER RESEARCH LLP | 1402, CTS NO. 96/1 TO 21, VIKAS CENTRE, DR C G ROAD WADAVALI VILLAGE,CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,India-400074 |
| U94910MH2023NPL404929 | SRI SAMAYAPURAM MAARIAMMAN MANDIR FOUNDATION | 506, BLDG NO. 1, SHREE GANESH CHS LTD, VASHINAKA,,ANIK VILLAGE ROAD, NR RNA PARK, CHEMBUR (E),,Mumbai,Mumbai,Maharashtra,400074-India |
| U29302MH2023PTC398530 | TIFOSI AUTOTECH PRIVATE LIMITED | 3RD FLOOR 303 VIKAS CENTRE CTS NO 96A,DR C G ROAD WADHAVALI VILLAGE OPP BORLA SOCIETY CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,400074-India |
| U29200MH1987PTC043800 | LOTHERME ELECTRODES (INDIA) PVT LTD | SUMITRA SMRUTI DUPEXBUNGLOW NO 2 WADAVALI VILLAGE ROAD CHMBUR , MUMBAI, Maharashtra, India - 400074 |
| U74999MH2014PTC255949 | OHCS PROJECTS INDIA PRIVATE LIMITED | BUNGLOW NO-4, SHAM NIWAS DR. C.G.ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U27100MH1996PTC100356 | SHIVANG ISPAT PRIVATE LIMITED | MERCANTILE APARTMENTFLAT NO 4 IST FLOOR C R GIDWANI ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U74210MH1997PTC112172 | DOMECH ENGINEERS PRIVATE LIMITED | 2 KANTA PARTMENT PLOT NO 4NITYANAND BAUG ROAD CHEMBUR COLONY , MUMBAI, Maharashtra, India - 400074 |
| AAJ-0143 | BALAJI GAS SOLUTIONS LLP | Room No. 2, Gavand Niwas, Ambapada Village, Nr Navy Gate, Mahul Road, Chembur Mumbai, Maharashtra, India - 400074 |
| AAE-8391 | ROBUSTER CONSTRUCTWARE LLP | 39, Mysore Colony, Mahul Road, Anik Village Opposite RCF Gate No. 2, Chembur (E) Mumbai, Maharashtra, India - 400074 |
| AAL-9309 | AAA HEALTH CARE CONCIERGE SERVICES LLP | 53-54, Kalpataru Court, Dr. C. G. Road, Opp. RCF Gate No.4, Chembur, Mumbai, Maharashtra, India - 400074 |
| U74900MH2013PTC248878 | COOL-EYE CREATIONS EVENTS PRIVATE LIMITED | 125, Daulat Udyog Bhavan, C.G. Road, Near Golf Club, Wadhavli, Chembur (E) , Mumbai, Maharashtra, India - 400074 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.