Caviana Constructions Private Limited
About Caviana Constructions Private Limited
Data last updated:
Caviana Constructions Private Limited was a private limited company based in Mumabi, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in complete construction solutions, a part of the broader construction sector. Incorporated on 22 November 2005.
Registered with ROC Mumbai under CIN U45200MH2005PTC157464.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Ajai Bali and Niranjan Lakhumal Hiranandani.
Last AGM: 21 September 2006. Financial statements filed for year ended 31 March 2006. Office: 514 Dalamal Towers21 Fpj Marg Nariman Point, Mumabi, Maharashtra, India – 400021.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address514 Dalamal Towers21 Fpj Marg Nariman Point, Mumabi, Maharashtra, India – 400021
- IndustryConstruction, Complete Constructions, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Caviana Constructions Private Limited
Caviana Constructions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajai Bali | Director | 21 Jun 2007 | 19 Years 3 Months | As last reported |
| Niranjan Lakhumal Hiranandani Also directs: Sindhudurg Plantations LLP, Deogad Horticulture and Industries LLP, Iresh Agro LLP and 5 more | Director | 22 Nov 2005 | 20 Years 10 Months | As last reported |
Financials of Caviana Constructions Private Limited FY 2006 filings available
Ten-year financial statements for Caviana Constructions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Caviana Constructions
Caviana Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caviana Constructions
Employment history and EPFO contributions of people linked to Caviana Constructions.
Employee and EPFO history for Caviana Constructions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Caviana Constructions
GST registrations and filing compliance for Caviana Constructions Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Caviana Constructions
Credit ratings, litigation, and regulatory alerts for Caviana Constructions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Caviana Constructions
MSME payment history for Caviana Constructions Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Caviana Constructions
Corporate group structure for Caviana Constructions Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Caviana Constructions
MCA filings and documents for Caviana Constructions Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Caviana Constructions
Frequently Asked Questions about Caviana Constructions Private Limited
Caviana 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.
Caviana Constructions is a amalgamated private limited company in the construction sector based in Mumabi, Maharashtra, India. It was incorporated on 22 November 2005 and is registered under CIN U45200MH2005PTC157464. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Caviana Constructions was incorporated on 22 November 2005. Registered with ROC Mumbai.
The current directors of Caviana Constructions are:
- Ajai Bali - Director
- Niranjan Lakhumal Hiranandani - Director
The CIN (Corporate Identification Number) of Caviana Constructions is U45200MH2005PTC157464. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Caviana Constructions is construction. The company specifically operates in complete constructions.