Heavenly City Constructions Private Limited

Heavenly City Constructions Private Limited - construction in Delhi, India. Directors, charges & compliance details.
CIN U45201DL2006PTC146296 Incorporated 14 February 2006 ROC Delhi HQ Delhi, India
Merged Private Limited Company construction
Data last updated
Revenue · FY 2019
₹2,000
Latest filing
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
23 Sep 2019
Annual general meeting
Company status
Amalgamated
MCA master data

About Heavenly City Constructions Private Limited

Data last updated:

Heavenly City Constructions Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the building construction segment of the construction sector. It was incorporated on 14 February 2006.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2006PTC146296.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kartik Mahato and Atul Kumar.

Its last annual general meeting (AGM) was held on 23 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Room No. – 205 Welcome Plaza S – 551 School Block (II) Shakarpur, Delhi, India – 110092.

Company details

CIN U45201DL2006PTC146296
Registration Number 146296
Incorporation Date 14 February 2006
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 23 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Heavenly City Constructions Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Room No. – 205 Welcome Plaza S – 551 School Block (II) Shakarpur, Delhi, India – 110092
  • Industry
    Construction, Buildings

To see the full contact details of Heavenly City Constructions Private Limited, buy the company report.

Comprehensive company report
Heavenly City Constructions Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Heavenly City Constructions Private Limited

FY 2019 filings available

Heavenly City Constructions Private Limited reported revenue of ₹2,000 for FY 2019.

Revenue · FY 2019
₹2,000

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Heavenly City Constructions Private Limited, buy the company report.

Board of directors of Heavenly City Constructions Private Limited

Heavenly City Constructions has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kartik MahatoDirector29 Mar 20197 Years 6 MonthsAs last reported
Atul KumarAdditional Director14 Oct 20197 Years 0 MonthsAs last reported

Auditor

Heavenly City Constructions Private Limited is audited by RASTOGI & RASTOGI for the financial year 2017.

Auditor firmFinancial yearFirm registration number
RASTOGI & RASTOGIFY 201703542N

Shareholding

The shareholding of Heavenly City Constructions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Heavenly City Constructions Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Heavenly City Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Heavenly City Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Heavenly City Constructions Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Manu Raj Bansal ceased to be Director on 15 Oct 2019.

Ceased
Manu Raj Bansal ceased to be Director.
Appointed
Atul Kumar was appointed as Additional Director.
AGM
Heavenly City Constructions Private Limited last Annual general meeting of members was held on 23 Sep 2019 as per latest MCA records.
Ceased
Kartik Mahato ceased to be Additional Director.
Ceased
Kunal Rishi ceased to be Director.
Filing
Heavenly City Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Appointed
Kartik Mahato was appointed as Director.
Ceased
Rajendra Kumar Pant ceased to be Director.
Ceased
Harendra Nagar ceased to be Director.
Ceased
Nilam Nagar ceased to be Director.
Incorporation
14 Feb 2006
Heavenly City Constructions Private Limited was registered on 14 Feb 2006 with Roc Delhi & aged 20 years 8 months as per MCA records.

Frequently asked questions

Heavenly City Constructions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Heavenly City Constructions was a private limited company based in Delhi, India. The company worked in buildings, within the construction industry. It was incorporated on 14 February 2006 and is registered under CIN U45201DL2006PTC146296. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Heavenly City Constructions was incorporated on 14 February 2006. It is registered with the Registrar of Companies, Delhi.

Heavenly City Constructions had 2 directors:

The CIN (Corporate Identification Number) of Heavenly City Constructions is U45201DL2006PTC146296. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Heavenly City Constructions is at Room No. – 205 Welcome Plaza S – 551 School Block II Shakarpur, Delhi, India – 110092.

The latest financial statements of Heavenly City Constructions on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 23 September 2019. Year-wise statements from 2015 are in the company report.

Heavenly City Constructions operated in the construction industry, in the buildings segment.

Manu Raj Bansal ceased to be Director on 15 Oct 2019. Atul Kumar was appointed as Additional Director on 14 Oct 2019. Kartik Mahato ceased to be Additional Director on 23 Sep 2019. Heavenly City Constructions has 8 board changes on record in total.

The compliance status of Heavenly City Constructions is compliant as of 03 September 2026.