EDIFICE CONSULTANTS PRIVATE LIMITED
CIN: U74210MH1998PTC116287
EDIFICE CONSULTANTS PRIVATE LIMITED (CIN: U74210MH1998PTC116287) is a Private company incorporated on 20 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 177100.00.
EDIFICE CONSULTANTS 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.EDIFICE CONSULTANTS PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of EDIFICE CONSULTANTS PRIVATE LIMITED are SHAON SIKTA SENGUPTA, SANGEETHA SAMIR KOPPIKAR, SANJAY VENKATESH NAYAK, MANOJ CHOUDHURY MIHIR, RAVI SARANGAN, SANJAY SRINIVASAN, NILESH MARUTI DONGRE, PRASHANT KAMALAKSHA MANJESHWAR, and SACHIN RAMDAS BHATT.
EDIFICE CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210MH1998PTC116287 and its registration number is 116287. Users may contact EDIFICE CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EDIFICE CONSULTANTS PRIVATE LIMITED is 1st Floor Ujagar compound Cts no. 653/6 Sub plot 2A Sunder baug opp deonar bus s top deonar , MUMBAI, Maharashtra, India - 400088.
Current status of EDIFICE CONSULTANTS 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 EDIFICE CONSULTANTS 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 EDIFICE CONSULTANTS 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 EDIFICE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00294247 | SHAON SIKTA SENGUPTA | Director | 2006-04-01 |
| 00294366 | SANGEETHA SAMIR KOPPIKAR | Director | 2006-04-01 |
| 00403319 | SANJAY VENKATESH NAYAK | Director | 2006-04-01 |
| 02176620 | MANOJ CHOUDHURY MIHIR | Director | 2006-04-01 |
| 00059679 | RAVI SARANGAN | Director | 1998-08-20 |
| 00064475 | SANJAY SRINIVASAN | Director | 1998-08-20 |
| 10388191 | NILESH MARUTI DONGRE | Additional Director | 2023-12-26 |
| 00062011 | PRASHANT KAMALAKSHA MANJESHWAR | Director | 2000-12-15 |
| 00108692 | SACHIN RAMDAS BHATT | Director | 2006-04-01 |
Past Directors & Key Managerial Personnel of EDIFICE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00403399 | RAHUL AJEET KADAM | Additional Director | - | 2013-09-30 |
| 00403399 | RAHUL AJEET KADAM | Director | - | 2015-05-28 |
| 00064007 | VIPIN MOHAN JOSHI | Director | - | 2013-09-29 |
| 00113144 | KISHORE PANIKKAR | Director | - | 2008-08-08 |
| 00064575 | MOHD SHAFIQUE DAWOOD MULLA | Director | - | 2008-09-04 |
| 00113247 | SANDIP AGARWAL | Director | - | 2012-05-31 |
| 02325209 | RAMJI SARANGAN | Director | - | 2022-02-17 |
| 00070052 | LAXMI MENON | Director | - | 2024-01-31 |
| 02108571 | BHALCHANDRA SURESH WALANJU | Director | - | 2013-09-29 |
Other Directorships of RAHUL AJEET KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIPIN MOHAN JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VDV INFRASTRUCTURES LLP | AAA-5934 | Designated Partner | 2022-04-04 | Ongoing |
| VIPL VARASIDDHI INFRA PROJECT LLP | AAB-3459 | Designated Partner | 2022-04-04 | Ongoing |
| VIPL VARASIDDHI INFRA PROJECT LLP | AAB-3459 | Designated Partner | - | 2022-04-04 |
| VIPL VARASIDDHI INFRA PROJECT LLP | AAB-3459 | Partner | - | 2022-04-04 |
| VARASIDDHI INFRASTRUCTURES PRIVATE LIMITED | U45200MH2006PTC160059 | Director | 2006-12-25 | Ongoing |
| VDV INFRASTRUCTURES & CONSTRUCTIONS PRIVATE LIMITED | U68200MH2023PTC408055 | Director | 2023-08-03 | Ongoing |
Other Directorships of KISHORE PANIKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASA DESIGN ALLIANCE LLP | AAU-1810 | Designated Partner | 2020-10-10 | Ongoing |
Other Directorships of SHAON SIKTA SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDIFICE ARCHITECTS & SERVICES LLP | AAA-3490 | Partner | 2011-01-20 | Ongoing |
Other Directorships of SANGEETHA SAMIR KOPPIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY VENKATESH NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ CHOUDHURY MIHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDIFICE ARCHITECTS & SERVICES LLP | AAA-3490 | Partner | 2011-01-20 | Ongoing |
| AEON CONSULTING ENGINEERS PRIVATE LIMITED | U74120MH2012PTC228908 | Nominee Director | 2012-03-29 | Ongoing |
Other Directorships of RAVI SARANGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDIFICE ARCHITECTS & SERVICES LLP | AAA-3490 | Designated Partner | 2011-01-20 | Ongoing |
| THE EDIFICE STUDIO MUMBAI COLLABORATIVE LLP | AAE-2015 | Designated Partner | 2015-06-18 | Ongoing |
| RAVI AND SANJAY REALTIES PRIVATE LIMITED | U70101MH2003PTC139582 | Director | 2003-03-13 | Ongoing |
| INDIA BY DESIGN TECHNOLOGIES LIMITED | U72900MH2000PLC128621 | Director | 2000-09-11 | Ongoing |
| ANTHILL SPACES PRIVATE LIMITED | U74120MH2015PTC264100 | Director | 2015-05-07 | Ongoing |
| EDIFICE CHARITABLE FOUNDATION | U80301MH2010NPL199565 | Director | 2010-02-02 | Ongoing |
Other Directorships of SANJAY SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDIFICE ARCHITECTS & SERVICES LLP | AAA-3490 | Designated Partner | 2011-01-20 | Ongoing |
| RAVI AND SANJAY REALTIES PRIVATE LIMITED | U70101MH2003PTC139582 | Director | 2003-03-13 | Ongoing |
| INDIA BY DESIGN TECHNOLOGIES LIMITED | U72900MH2000PLC128621 | Director | 2000-09-11 | Ongoing |
| EDIFICE CHARITABLE FOUNDATION | U80301MH2010NPL199565 | Director | 2010-02-02 | Ongoing |
Other Directorships of MOHD SHAFIQUE DAWOOD MULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NILESH MARUTI DONGRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRASHANT KAMALAKSHA MANJESHWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN RAMDAS BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDIFICE ARCHITECTS & SERVICES LLP | AAA-3490 | Partner | 2011-01-20 | Ongoing |
| AEON CONSULTING ENGINEERS PRIVATE LIMITED | U74120MH2012PTC228908 | Director | 2015-02-28 | Ongoing |
| ANTHILL SPACES PRIVATE LIMITED | U74120MH2015PTC264100 | Director | 2017-12-27 | Ongoing |
Other Directorships of SANDIP AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDIFICE ARCHITECTS & SERVICES LLP | AAA-3490 | Partner | 2011-01-20 | Ongoing |
| PRACTICE DESIGN PRIVATE LIMITED | U74999MH2012PTC232401 | Director | 2012-06-19 | Ongoing |
Other Directorships of RAMJI SARANGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PE N AR STRATEGIC CONSULTANCY SERVICES L LP | AAP-2372 | Designated Partner | 2019-05-09 | Ongoing |
Other Directorships of LAXMI MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
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 |
| AEON CONSULTING ENGINEERS PRIVATE LIMITED | U74120MH2012PTC228908 | Nominee Director | - | 2013-09-29 |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10585611 | 2015-06-30 | - | 2022-10-20 | 10,100,000.00 | DEUTSCHE BANK AG | |
| 100056922 | 2016-09-02 | - | 2023-01-11 | 40,000,000.00 | HDFC BANK LIMITED | |
| 100136023 | 2017-11-09 | 2020-02-29 | 2023-05-30 | 12,682,816.00 | HDFC BANK LIMITED | |
| 100224810 | 2018-08-31 | - | - | 8,400,000.00 | DEUTSCHE BANK AG | |
| 100540551 | 2021-11-23 | - | - | 7,000,000.00 | DEUTSCHE BANK | |
| 100619067 | 2022-09-29 | - | - | 50,000,000.00 | Bank of India | |
| 100644914 | 2022-11-01 | - | - | 1,700,000.00 | HDFC BANK LIMITED | |
| 100669253 | 2023-01-25 | - | - | 20,000,000.00 | HDFC BANK 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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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.