Calvine Builders & Constructions Private Limited

Calvine Builders & Constructions Private Limited - construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45201DL2006PTC147542 Incorporated 16 March 2006 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company construction
Authorised capital
₹1.5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Calvine Builders & Constructions Private Limited

Data last updated:

Calvine Builders & Constructions Private Limited was a private limited company based in New Delhi, 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 construction sector. It was incorporated on 16 March 2006.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2006PTC147542.

The company had an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Virender Mohan Sahni and Ajit Kumar.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 1E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi, India – 110055.

Company details

CIN U45201DL2006PTC147542
Registration Number 147542
Incorporation Date 16 March 2006
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated

Contact details

Calvine Builders & Constructions Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    1E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi, India – 110055
  • Industry
    Construction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
Comprehensive company report
Calvine Builders & Constructions Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
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  • Legal cases, compliance and MCA filings
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Financials of Calvine Builders & Constructions Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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 2013-14
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 Calvine Builders & Constructions Private Limited, buy the company report.

Board of directors of Calvine Builders & Constructions Private Limited

Calvine Builders & Constructions has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Virender Mohan SahniDirector03 Jan 201313 Years 10 MonthsAs last reported
Ajit KumarDirector18 Apr 201214 Years 6 MonthsAs last reported
SatyamDirector03 Jan 201313 Years 10 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Calvine Builders & 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 Calvine Builders & Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Calvine Builders & Constructions Private Limited has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Satyam ceased to be Additional Director on 05 Aug 2013.

AGM
Calvine Builders & Constructions Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Calvine Builders & Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Ceased
Satyam ceased to be Additional Director.
Ceased
Virender Mohan Sahni ceased to be Additional Director.
Ceased
Rakesh Kumar Taneja ceased to be Director.
Appointed
Satyam was appointed as Director.
Appointed
Virender Mohan Sahni was appointed as Director.
Ceased
Ajit Kumar ceased to be Additional Director.
Appointed
Ajit Kumar was appointed as Director.
Ceased
Alok Jain ceased to be Director.
Ceased
Poonam Madan ceased to be Director.
Ceased
Avanish Kumar Tyagi ceased to be Additional Director.

2 earlier events are in the company report.

Frequently asked questions

Calvine Builders & 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.

Calvine Builders & Constructions was a private limited company based in New Delhi, Delhi, India. The company worked in the construction industry. It was incorporated on 16 March 2006 and is registered under CIN U45201DL2006PTC147542. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Calvine Builders & Constructions was incorporated on 16 March 2006. It is registered with the Registrar of Companies, Delhi.

Calvine Builders & Constructions had 3 directors:

The CIN (Corporate Identification Number) of Calvine Builders & Constructions is U45201DL2006PTC147542. 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 Calvine Builders & Constructions is at 1E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi, India – 110055.

The latest financial statements of Calvine Builders & Constructions on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Calvine Builders & Constructions operated in the construction industry.

Satyam ceased to be Additional Director on 05 Aug 2013. Virender Mohan Sahni ceased to be Additional Director on 05 Aug 2013. Rakesh Kumar Taneja ceased to be Director on 07 Jan 2013. Calvine Builders & Constructions has 11 board changes on record in total.

Calvine Builders & Constructions can be reached at its registered office: 1E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi, India – 110055.