Flora Projects Consultancy Private Limited
About Flora Projects Consultancy Private Limited
Data last updated: 24 July 2025
Flora Projects Consultancy Private Limited was a private limited company based in Mumbai, 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 general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 24 June 1999.
Registered with ROC Mumbai under CIN U74140MH1999PTC120524.
Capital: an authorised share capital of ₹25.1 Cr and a paid-up capital of ₹4.69 Cr. It was led by directors Shailesh Thakorlal Shah and Kanaiyalal Jagjivan Darji.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 43 Rajagir Chambers Opp. Old Custom House S. B. S. Road Fort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2017, the company reported a revenue of ₹30.7 Cr, a decline of 19% compared to the previous year.
Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹480 Cr on record.
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 Address43 Rajagir Chambers Opp. Old Custom House S. B. S. Road Fort, Mumbai, Maharashtra, India – 400023
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IndustryInfrastructure and Utilities, General Construction Services
- 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
CIN History of Flora Projects Consultancy Private Limited
Flora Projects Consultancy Private Limited has one previous CIN (Corporate Identification Number): U99999MH1999PTC120524. The current CIN is U74140MH1999PTC120524, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH1999PTC120524 | Current |
| U99999MH1999PTC120524 | Previous |
Business Activity of Flora Projects Consultancy Private Limited
Flora Projects Consultancy Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Flora Projects Consultancy Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Flora Projects Consultancy Private Limited
Flora Projects Consultancy Private Limited is audited by S. JAIN BOHRA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. JAIN BOHRA & CO. | Locked | Locked | Locked |
Complete auditor history for Flora Projects Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Flora Projects Consultancy Private Limited
Flora Projects Consultancy Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Thakorlal Shah | Director | 01 Oct 2008 | 17 Years 9 Months | As last reported |
| Kanaiyalal Jagjivan Darji | Director | 01 Aug 2011 | 14 Years 11 Months | As last reported |
Financials of Flora Projects Consultancy Private Limited FY 2017 filings available
Flora Projects Consultancy Private Limited reported revenue of ₹30.7 Cr (down 19.00% YoY) for FY 2017.
Ten-year financial statements for Flora Projects Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Flora Projects Consultancy Private Limited
Shareholding and ownership data for Flora Projects Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Flora Projects Consultancy Private Limited
Flora Projects Consultancy Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Flora Projects Consultancy Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Caterina Consultants Private Limited | U74140MH2007PTC176340 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Flora Projects Consultancy Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 May 2017 | Others | ₹150 Cr | Satisfied |
| 14 Mar 2017 | Others | ₹15 Cr | Satisfied |
| 09 Mar 2017 | Others | ₹100 Cr | Satisfied |
| 27 Aug 2015 | Deutsche Investments India Private Limited | ₹115 Cr | Satisfied |
| 22 May 2014 | India Infoline Finance Limited | ₹100 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Flora Projects Consultancy Private Limited
View historical data on people associated with Flora Projects Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Flora Projects Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Flora Projects Consultancy Private Limited
GST registrations and filing compliance for Flora Projects Consultancy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Flora Projects Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Flora Projects Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Flora Projects Consultancy Private Limited
MSME payment history for Flora Projects Consultancy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Flora Projects Consultancy Private Limited
Corporate group structure for Flora Projects Consultancy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Flora Projects Consultancy Private Limited
MCA filings and documents for Flora Projects Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Flora Projects Consultancy Private Limited
Frequently Asked Questions about Flora Projects Consultancy Private Limited
Flora Projects Consultancy Private Limited 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.
Flora Projects Consultancy Private Limited is a amalgamated private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 24 June 1999 and is registered under CIN U74140MH1999PTC120524. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Flora Projects Consultancy Private Limited was incorporated on 24 June 1999. Registered with ROC Mumbai.
The current directors of Flora Projects Consultancy Private Limited are:
- Shailesh Thakorlal Shah - Director
- Kanaiyalal Jagjivan Darji - Director
The CIN (Corporate Identification Number) of Flora Projects Consultancy Private Limited is U74140MH1999PTC120524. 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 Flora Projects Consultancy Private Limited is infrastructure and utilities. The company specifically operates in general construction services.