Constrad Agencies (Bombay) Private Limited

Constrad Agencies (Bombay) Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51100MH1986PTC039336 Incorporated 25 March 1986 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company business services
Data last updated
Authorised capital
₹36 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Company age
40 yrs
Est. 1986
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
30 Jul 2018
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Constrad Agencies (Bombay) Private Limited

Data last updated:

Constrad Agencies (Bombay) Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Manugraph India Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 25 March 1986.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1986PTC039336.

The company had an authorised share capital of ₹36 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Krishnamoorthy Venkatraman and Sanat Manilal Shah.

Its last annual general meeting (AGM) was held on 30 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Sidhwa House 1st Floorn A Sawant Marg Colaba, Mumbai, Maharashtra, India – 400005.

Company details

CIN U51100MH1986PTC039336
Registration Number 039336
Incorporation Date 25 March 1986
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 July 2018
Date of Balance Sheet 31 March 2018
Parent Company Manugraph India Limited
Compliance Status Active Compliant

Contact details

Constrad Agencies (Bombay) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Sidhwa House 1st Floorn A Sawant Marg Colaba, Mumbai, Maharashtra, India – 400005
  • Industry
    Business Services, Wholesale, Contractual Work

To see the full contact details of Constrad Agencies (Bombay) Private Limited, buy the company report.

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Financials of Constrad Agencies (Bombay) Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 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 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 Constrad Agencies (Bombay) Private Limited, buy the company report.

Board of directors of Constrad Agencies (Bombay) Private Limited

Constrad Agencies (Bombay) has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Krishnamoorthy VenkatramanDirector31 Jul 200125 Years 3 MonthsAs last reported
Sanat Manilal ShahDirector03 Sep 199333 Years 2 MonthsAs last reported
Suresh Babulal ShahDirector31 Jul 200125 Years 3 MonthsAs last reported

Auditor

Constrad Agencies (Bombay) Private Limited is audited by D. P. Sangoi and Co. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
D. P. Sangoi and Co.FY 2017109139W

Shareholding

The shareholding of Constrad Agencies (Bombay) 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 Constrad Agencies (Bombay) Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Constrad Agencies (Bombay) 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 Constrad Agencies (Bombay) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Constrad Agencies (Bombay) Private Limited has 3 board changes on record since 1993: 3 appointments. The latest: Krishnamoorthy Venkatraman was appointed as Director on 31 Jul 2001.

AGM
Constrad Agencies (Bombay) Private Limited last Annual general meeting of members was held on 30 Jul 2018 as per latest MCA records.
Filing
Constrad Agencies (Bombay) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Appointed
Krishnamoorthy Venkatraman was appointed as Director.
Appointed
Suresh Babulal Shah was appointed as Director.
Appointed
Sanat Manilal Shah was appointed as Director.
Incorporation
25 Mar 1986
Constrad Agencies (Bombay) Private Limited was registered on 25 Mar 1986 with Roc Mumbai & aged 40 years 7 months as per MCA records.

Frequently asked questions

Constrad Agencies (Bombay) 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.

Constrad Agencies (Bombay) was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 25 March 1986 and is registered under CIN U51100MH1986PTC039336. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Constrad Agencies (Bombay) was incorporated on 25 March 1986. It is registered with the Registrar of Companies, Mumbai.

Constrad Agencies (Bombay) had 3 directors:

The CIN (Corporate Identification Number) of Constrad Agencies (Bombay) is U51100MH1986PTC039336. 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 Constrad Agencies (Bombay) is at Sidhwa House 1st Floorn A Sawant Marg Colaba, Mumbai, Maharashtra, India – 400005.

The latest financial statements of Constrad Agencies (Bombay) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 July 2018. Year-wise statements from 2015 are in the company report.

Constrad Agencies (Bombay) operated in the business services industry, in the wholesale segment.

Krishnamoorthy Venkatraman was appointed as Director on 31 Jul 2001. Suresh Babulal Shah was appointed as Director on 31 Jul 2001. Sanat Manilal Shah was appointed as Director on 03 Sep 1993.

The compliance status of Constrad Agencies (Bombay) is compliant as of 18 August 2026.