Boden Builders Private Limited, a active private limited company, was established on 11 April 2007 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U45400MH2007PTC169874. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.40 M.
It upholds a active non-compliant status. Its leadership includes Ashit Ramesh Jhaveri (Director), Niraj Gunvant Kakad (Director). Past directors included Ketan Shivprasad Danak, Divya Niraj Kakad, Vivek Krishnan Nair. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F P No 140 Cts No F/814,Tps-Iii, Village Bandra Jn Of 25Th & 29Th Road, Bandra (W) Mumbai, Mumbai, Maharashtra, 400050.
U45400MH2007PTC169874
169874
11 April 2007
₹0.50 M
₹0.40 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashit Ramesh Jhaveri | Director | 18 Oct 2007 | Current |
| Niraj Gunvant Kakad | Director | 18 Oct 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Director | 13 Aug 2022 | Past |
| Pramod Abcsdd | Director | 18 Oct 2007 | Past |
| Pramod Abcsdd | Director | 18 Oct 2007 | Past |
| Pramod Abcsdd | Director | 24 Dec 2016 | Past |
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Boden Builders Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 60.73% decrease. The company also saw a substantial fall in profitability, with a 120.7% decrease in profit. The company's net worth observed a substantial decline by a decrease of 28.77%.
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In 2019, Boden Builders had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Boden Builders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Boden Builders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Ashit Ramesh Jhaveri was appointed as a Director was appointed as a Director on 18 Oct 2007 & has been associated with this company since 18 years 1 month . was recorded as a recent event.
The activity Niraj Gunvant Kakad was appointed as a Director was appointed as a Director on 18 Oct 2007 & has been associated with this company since 18 years 1 month . was completed.
Boden Builders Private Limited was registered on 11 Apr 2007 with Roc Mumbai & aged 18 years 7 months as per MCA records. was recorded as a recent event.
Hotel Leelaventures wants to sell properties in Chennai and Delhi to pay off debt. Shareholders need to approve the sale and increase investment limits. Lenders want the company to reduce debt. The company has chosen JM Financial as financial advisors for the sale. They have already sold their Goa hotel for Rs 725 crore..
The CIN of Boden Builders Private Limited is U45400MH2007PTC169874.
Boden Builders Private Limited is headquartered at F P No 140 Cts No F/814,Tps-Iii, Village Bandra Jn Of 25Th & 29Th Road, Bandra (W) Mumbai, Mumbai, Maharashtra, 400050.
Boden Builders Private Limited was incorporated on 11 April 2007.
The current directors of Boden Builders Private Limited are
The primary industry of Boden Builders Private Limited is Real Estate And Construction.
Boden Builders Private Limited is unlisted.
The authorized capital of Boden Builders Private Limited is ₹0.50 M, and the paid-up capital is ₹0.40 M.
The compliance status of Boden Builders Private Limited is Active Non-Compliant.
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