Broadmax Construction Private Limited

Broadmax Construction Private Limited - construction in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45201MH1995PTC092408 Incorporated 05 September 1995 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Converted to LLP Private Limited Company construction
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Last financials
Mar 2019
Balance sheet date
Last AGM
28 Sep 2019
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office
Incorporated
05 Sep 1995
Date of incorporation

About Broadmax Construction Private Limited

Data last updated:

Broadmax Construction Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the building construction segment of the construction sector. It was incorporated on 05 September 1995.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH1995PTC092408.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.

Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 105/108 Jawahar Co – Operative Industrial Estate Kamothe Panvel Navi Mumbai, Maharashtra, India – 410209.

Court records list 1 case involving the company, including 1 filed by the company.

Company Details of Broadmax Construction Private Limited
CIN U45201MH1995PTC092408
Registration Number 092408
Incorporation Date 05 September 1995
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 28 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    105/108 Jawahar Co – Operative Industrial Estate Kamothe Panvel Navi Mumbai, Maharashtra, India – 410209
  • Industry
    Construction, Buildings
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Financials, compliance, directors, charges, ownership and filings for Broadmax Construction Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Broadmax Construction Private Limited FY 2019 filings available

Financial Statement Summary of Broadmax Construction Private Limited

MetricsFY 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 of Broadmax Construction Private Limited

MetricsFY 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••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Broadmax Construction are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Broadmax Construction Private Limited

Broadmax Construction Private Limited is audited by N. S. Gokhale & Co. for the financial year 2016.

NameStatusAppointment DateCessation Date
N. S. Gokhale & Co.LockedLockedLocked
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Complete auditor history

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Board of Directors of Broadmax Construction Private Limited

Broadmax Construction has 5 former directors on record and no current directors listed.

Ownership and Shareholding of Broadmax Construction Private Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of Broadmax Construction Private Limited

Broadmax Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Broadmax Construction Private Limited

Employment history and EPFO contributions of people linked to Broadmax Construction.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Broadmax Construction Private Limited

Broadmax Construction Private Limited has 5 board changes on record since 2012: 0 appointments and 5 cessations. The latest: Akshay Vatsa ceased to be Additional Director on 31 Dec 2019.

Ceased
Akshay Vatsa ceased to be Additional Director.
Ceased
Gaurav Dugar ceased to be Director.
Ceased
Zaki Aziz Hajeebhoy ceased to be Additional Director.
AGM
Broadmax Construction Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
Filing
Broadmax Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Prakash Chain Khubchandani ceased to be Director.
Ceased
Avinash Karamchand Goel ceased to be Director.
Incorporation
05 Sep 1995
Broadmax Construction Private Limited was registered on 05 Sep 1995 with Roc Mumbai & aged 31 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Broadmax Construction Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Broadmax Construction Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Broadmax Construction Private Limited

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GST Compliance of Broadmax Construction Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Broadmax Construction Private Limited

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MCA filings and documents

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Frequently Asked Questions about Broadmax Construction Private Limited

Broadmax Construction has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Broadmax Construction was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 05 September 1995 and is registered under CIN U45201MH1995PTC092408. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Broadmax Construction is U45201MH1995PTC092408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Broadmax Construction was incorporated on 05 September 1995. It is registered with the Registrar of Companies, Mumbai.

The registered office of Broadmax Construction is at 105108 Jawahar Co – Operative Industrial Estate Kamothe Panvel Navi Mumbai, Maharashtra, India – 410209.

Broadmax Construction has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.

Broadmax Construction operated in the construction industry, in the buildings segment.

No. Broadmax Construction is not listed on any stock exchange. It is an unlisted company.

Broadmax Construction has 1 court case on record: 1 filed by the company.

Akshay Vatsa ceased to be Additional Director on 31 Dec 2019. Gaurav Dugar ceased to be Director on 31 Dec 2019. Zaki Aziz Hajeebhoy ceased to be Additional Director on 31 Dec 2019. Broadmax Construction has 5 board changes on record in total.

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