Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BIRTHSTONE BUILDCON PRIVATE LIMITED
CIN: U74900MH2015PTC270879
BIRTHSTONE BUILDCON PRIVATE LIMITED (CIN: U74900MH2015PTC270879) is a Private company incorporated on 10 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
BIRTHSTONE BUILDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BIRTHSTONE BUILDCON PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of BIRTHSTONE BUILDCON PRIVATE LIMITED are UMESH RAMCHANDRA GOWDA, and RENUKA RAMCHANDRA GOWDA.
BIRTHSTONE BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2015PTC270879 and its registration number is 270879. Users may contact BIRTHSTONE BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIRTHSTONE BUILDCON PRIVATE LIMITED is 17, 5th Floor, Heliopolis Sagar Sangeet Compound, 155 Colaba Road , Mumbai, Maharashtra, India - 400005.
Current status of BIRTHSTONE BUILDCON 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BIRTHSTONE BUILDCON 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BIRTHSTONE BUILDCON
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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 BIRTHSTONE BUILDCON 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BIRTHSTONE BUILDCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01844780 | UMESH RAMCHANDRA GOWDA | Additional Director | 2017-10-05 |
| 01861278 | RENUKA RAMCHANDRA GOWDA | Director | 2019-04-11 |
Past Directors & Key Managerial Personnel of BIRTHSTONE BUILDCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06728161 | ANUJ GHANSHYAM DAGA | Additional Director | - | 2019-04-12 |
| 07312469 | BRAHMAPRAKASH ACHCHHELAL TRIPATHI | Director | - | 2016-05-02 |
| 00065904 | SANJAY LAKHMICHAND MAKHIJA | Additional Director | - | 2019-04-12 |
| 01152457 | HITUNGSHU DEBNATH | Director | - | 2016-07-15 |
| 03500586 | VIVEK DWARKADAS DAMANI | Additional Director | - | 2016-07-15 |
Other Directorships of ANUJ GHANSHYAM DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SLM & CO LLP | AAC-1733 | Designated Partner | - | 2024-01-01 |
| FINCENT SOFTWARE SERVICES PRIVATE LIMITED | U72900MH2020PTC349953 | Additional Director | 2024-07-29 | Ongoing |
| SUNLIGHT TECHNOLOGIES INDIA PRIVATE LIMITED | U72900UP2021FTC153179 | Additional Director | - | 2021-12-07 |
| PREESKO ENGINEERING (OPC) PRIVATE LIMITED | U74140MH2021OPC368982 | Director | 2021-10-07 | Ongoing |
| POCO LOCO HOSPITALITY PRIVATE LIMITED | U74997MH2014PTC252160 | Additional Director | - | 2018-09-28 |
| POCO LOCO HOSPITALITY PRIVATE LIMITED | U74997MH2014PTC252160 | Director | 2018-09-28 | Ongoing |
| REASONABLE BRANDS ACTIVEWEAR PRIVATE LIMITED | U74999MH2017PTC301025 | Director | 2017-10-20 | Ongoing |
| DRISHYAVALOK TECHNOLOGIES PRIVATE LIMITED | U80100MH2024PTC430633 | Director | 2024-08-13 | Ongoing |
Other Directorships of BRAHMAPRAKASH ACHCHHELAL TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY LAKHMICHAND MAKHIJA
Other Directorships of HITUNGSHU DEBNATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTILAL OSWAL FINVEST LIMITED | U65100MH2006PLC165469 | Director | - | 2007-12-17 |
| MO ALTERNATE INVESTMENT ADVISORS PRIVATE LIMITED | U65100MH2007PTC170211 | Director | - | 2007-12-17 |
| KARVY CAPITAL LIMITED | U65990MH1981PLC025980 | Additional Director | - | 2022-10-30 |
| KARVY CAPITAL LIMITED | U65990MH1981PLC025980 | Director | - | 2023-11-30 |
| ANGEL INSURANCE BROKERS AND ADVISORS PRIVATE LIMITED | U74140MH2007PTC172619 | Additional Director | - | 2008-09-30 |
| ANGEL INSURANCE BROKERS AND ADVISORS PRIVATE LIMITED | U74140MH2007PTC172619 | Director | - | 2011-08-03 |
| TNS INDIA FOUNDATION | U85191MH2012NPL236277 | Additional Director | - | 2022-06-15 |
| TNS INDIA FOUNDATION | U85191MH2012NPL236277 | Director | 2022-02-15 | Ongoing |
Other Directorships of UMESH RAMCHANDRA GOWDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KILIMANJARO VENTURES LLP | AAH-1119 | Designated Partner | 2016-08-08 | Ongoing |
| YODDHA FIGHTING CHAMPIONSHIP LLP | AAJ-5560 | Partner | 2018-01-10 | Ongoing |
| DESI FOOD AND HERBAL PRODUCTS LLP | AAW-3106 | Partner | 2021-09-10 | Ongoing |
| POLAR GOLD INDIA EXTRACTS PRIVATE LIMITED | U01100MH2017PTC292987 | Director | - | 2023-08-19 |
| BIRTHSTONE BEVERAGE UNION PRIVATE LIMITED | U51219MH2005PTC156508 | Director | 2011-11-01 | Ongoing |
| CREW REPUBLICA RETAIL LIMITED | U52100DL2010PLC199291 | Director | - | 2011-11-11 |
| NARANGS HOSPITALITY SERVICES PRIVATE LIMITED | U55101MH1999PTC123284 | Director | - | 2009-03-13 |
| BIRTHSTONE CAPITAL ADVISORS PRIVATE LIMITED | U74140MH2006PTC165313 | Director | 2006-10-31 | Ongoing |
| ACORN FUND CONSULTANTS PRIVATE LIMITED | U74999KA2015PTC185398 | Director | - | 2015-12-09 |
| DHANVANTRI XCYTON DIAGNOSTIC PRIVATE LIM ITED | U85100MH2010PTC209745 | Director | 2010-11-02 | Ongoing |
Other Directorships of RENUKA RAMCHANDRA GOWDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED | U45201MH2006PTC163125 | Additional Director | - | 2019-09-28 |
| GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED | U45201MH2006PTC163125 | Director | - | 2023-06-15 |
| IGATPURI HIGHWAY PRIVATE LIMITED | U45203MH2005PTC155016 | Additional Director | - | 2018-06-01 |
| SIMHAPURI EXPRESSWAY LIMITED | U45203TG2010PLC068791 | Nominee Director | - | 2023-06-15 |
| BIRTHSTONE BEVERAGE UNION PRIVATE LIMITED | U51219MH2005PTC156508 | Additional Director | 2019-01-19 | Ongoing |
| APARNA INFRAENERGY INDIA PRIVATE LIMITED | U74120MH2011PTC220549 | Additional Director | - | 2018-12-03 |
| BIRTHSTONE CAPITAL ADVISORS PRIVATE LIMITED | U74140MH2006PTC165313 | Director | 2008-02-02 | Ongoing |
Other Directorships of VIVEK DWARKADAS DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERWEAVE INFRAPROJECTS PRIVATE LIMITED | U45202MH2010PTC203885 | Director | 2011-06-28 | Ongoing |
| CUBIC MULTI TRADING PRIVATE LIMITED | U51909MH2010PTC206600 | Director | 2011-06-21 | Ongoing |
| SHREESHAKTI MERCANTILE COMPANY PRIVATE LIMITED | U74900MH2011PTC216998 | Director | - | 2011-07-02 |
| TATHASTU MERCANTILE PRIVATE LIMITED | U74999MH2011PTC216999 | Director | - | 2011-07-02 |
| YATHARTH MERCANTILE PRIVATE LIMITED | U74999MH2011PTC217234 | Director | - | 2011-07-02 |
| RED CITADEL TRADING COMPANY PRIVATE LIMITED | U74999MH2011PTC218866 | Director | 2011-06-21 | Ongoing |
| DILIGENT STAR TRADING COMPANY PRIVATE LIMITED | U74999MH2011PTC218915 | Director | - | 2011-09-01 |
| CITRONELLA BLUE TRADING PRIVATE LIMITED | U74999MH2011PTC218965 | Director | - | 2011-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2006PTC165313 | BIRTHSTONE CAPITAL ADVISORS PRIVATE LIMITED | 17, 5th Floor, Heliopolis, Sagar Sangeet Compound, 155 Colaba Road , Mumbai, Maharashtra, India - 400005 |
| ABZ-1281 | APTERYX GREENS LLP | 10C, FLOOR-10, PLOT-58, SAGAR SANGEET,,SHAHID BHAGAT SINGH ROAD, COLABA,MUMBAI 400005,Mumbai,Mumbai,Maharashtra,India-400005 |
| ABZ-2282 | Kunopolis Land LLP | 10C, FLOOR-10, PLOT-58, SAGAR SANGEET,SHAHID BHAGAT SINGH ROAD, COLABA, MUMBAI-400005,Mumbai,Mumbai,Maharashtra,India-400005 |
| AAO-6677 | PATFIELD LLP | Flat No. 10-C, Floor-10, Plot 58, Sagar Sangeet, Shahid Bhagat Singh Road, Colaba, Mumbai - 400005 Mumbai, Maharashtra, India - 400005 |
| ABZ-0468 | KR EDUVENTURE LLP | 30D, 30TH FLOOR, PLOT NO.58,SAGAR SANGEET,SHAHID BHAGAT SINGH ROAD, COLABA,Mumbai,Mumbai,Maharashtra,India-400005 |
| U55101MH2015PTC265110 | RABBITHOLE HOSPITALITY PRIVATE LIMITED | FLAT NO-P 12,PATROPOLIS,SAGAR SANGEET COMPOUND, SBS ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U52605MH2013PTC244467 | ARIA AND LEYA FASHIONS PRIVATE LIMITED | 20th Floor, 20C , Sagar Sangeet Shahid Bhagat Singh Road, Colaba , Mumbai, Maharashtra, India - 400005 |
| AAX-5959 | ADORNLAKES AGRO LLP | A 2/A, Floor 2, Plot 157, Sagar Sangeet, Shahid Bhagat Singh Road, Colaba Bus Station Mumbai, Maharashtra, India - 400005 |
| U72900MH2021PTC354389 | APPORT SOFTWARE SOLUTIONS PRIVATE LIMITED | 8th Floor, 8-B, Sagar Sangeet, Colaba Post, Colaba , Mumbai, Maharashtra, India - 400005 |
| U74999MH2017PTC289919 | COLABA ADVISORY SERVICES PRIVATE LIMITED | 2A SAGAR SANGEET 2ND FLOOR OPP COLABA POST OFFICE COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAQ-4377 | BY KODE ADVISORS LLP | 202, Floor 2, Plot 59/60, Jamuna Sagar, Shahid Bhagat Singh Road,Colaba Bus Station,Colaba Mumbai, Maharashtra, India - 400005 |
| U74999MH2020PTC341319 | AREEM CONSULTANTS PRIVATE LIMITED | OFF1/A,FLOOR-GRD,PLOT-59/60,JAMUNA SAGAR S.B.S ROAD,COLABA BUS STATION,COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAD-3283 | FRUGALITY VENTURES LLP | 6TH FLOOR,JAMUNA SAGAR, SHAHID BHAGAT SINGH ROAD COLABA, MUMBAI MUMBAI, Maharashtra, India - 400005 |
| U74140MH2022PTC374652 | ASSETS POSITIVE PRIVATE LIMITED | FLAT NO A-9 ACROPOLIC SAGAR SANGEET 4TH FLOOR SBS ROAD COLABA , COLABA, Maharashtra, India - 400005 |
| U74999MH2017PTC296249 | FITFAM PRIVATE LIMITED | 5, FLOOR-G,PLOT-6, SINDH CHAMBERS, SHAHID BHAGAT SINGH ROAD, COLABA MARKET, , COLABA, MUMBAI-400005, Maharashtra, India - 400005 |
| AAA-6342 | NEW BSE ENGINEERS LLP | Flat No. 24-B, Sagar Sangeet, 58,Colaba Road, Mumbai, Maharashtra, India - 400005 |
| AAH-9529 | PALLADIAN HOSPITALITY LLP | 17 GROUND FLOOR, CORINTHIAN OFF. ARTHUR BUNDER ROAD, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAL-1244 | DR. PINTO'S CANCER CARE LLP | 24A, Sagar Sangeet, S. B. Singh Road, Colaba Mumbai, Maharashtra, India - 400005 |
| U22219MH2009PTC193542 | EDIPRESSE INDIA PRIVATE LIMITED | 51, Doli Chambers, 5th Floor, Arthur Bunder Road, Colaba , Mumbai, Maharashtra, India - 400005 |
| AAQ-1841 | PALERMO TRADING LLP | Vaswani Gardens, 5th Floor, 25 Sobani Road Cuffe Parade, Colaba Mumbai, Maharashtra, India - 400005 |
| U51909MH2003PTC140296 | WHITE CLOUD TRADING PRIVATE LIMITED | BEHLASD TERRACE2ND FLOOR 17 WOOD HOUSE ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2019PTC332604 | AMPLEARTH PACKAGING AND SYSTEMS PRIVATE LIMITED | 42,Bela Court 2, 5TH Floor SBS Road, Colaba , Mumbai, Maharashtra, India - 400005 |
| U93030MH2011PTC225047 | MALPANI HEALTHCARE PRIVATE LIMITED | 6TH FLOOR, JAMUNA SAGAR, SHAHID BHAGAT SINGH ROAD, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| AAN-7275 | CORNERSTONE MERAKI ENDEAVOR LLP | H/1, Floor -GRD, Plot-58, Heliopolis Shahid Bhagat Singh Road, Colaba Mumbai, Maharashtra, India - 400005 |
| U45200MH2007PTC171152 | EVERSHINE PROPERTIES PRIVATE LIMITED | 17TH GLAMOUR HOUSE, 3RD FLOOR, S. B. ROAD, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U70109MH2019PTC321701 | GRANDEZA ESTATE SERVICES PRIVATE LIMITED | R8, FLOOR-17 & 18, PLOT- 85, MITTAL GRANDEUR, KHATAU ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U72900MH2005PTC156258 | MOKSH NETWORKS PRIVATE LIMITED | Jahangir Villa, Gr. Floor, Mehezir Bldg Compound 109-A, Wood House Road, Colaba , Mumbai, Maharashtra, India - 400005 |
| U72900MH2017PTC293898 | DEVOMARK ENTERPRISES PRIVATE LIMITED | 17, Floor-Maz, Plot No. 7,Shalimar Bldg, Lala Nigam Road, Colaba Market , Mumbai, Maharashtra, India - 400005 |
| U99999MH1983PTC030936 | MAGNUM OVERSEAS IMPEX PRIVATE LIMITED | 7/27-A, GRANT BLDG, 3RD FLOOR, 17 ARTHUR BUNDER ROAD, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.