Garnet Building and Construction Private Limited

Garnet Building and Construction Private Limited - construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45400MH2007PTC171829 Incorporated 20 June 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company construction
Data last updated
Authorised capital
₹1.2 Cr
Registered with MCA
Paid-up capital
₹1.19 Cr
Issued & subscribed
Satisfied charges
₹9.35 Cr
No open charges
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
28 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data

About Garnet Building and Construction Private Limited

Data last updated:

Garnet Building and Construction 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 operated in the building construction segment of the construction sector. It was incorporated on 20 June 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2007PTC171829.

The company had an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.19 Cr. It was led by directors Navneetkumar Sunderlal Mundra and Nitesh Porwal.

Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 47 – A Floor – 3rd Plot – 308 Hanuman Building Perin Nariman Street Fort Market Fort, Mumbai, Maharashtra, India – 400001.

As per MCA filings, the company had satisfied charges of ₹9.35 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U45400MH2007PTC171829
Registration Number 171829
Incorporation Date 20 June 2007
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Garnet Building and Construction Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    47 – A Floor – 3rd Plot – 308 Hanuman Building Perin Nariman Street Fort Market Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Construction, Building Construction
Comprehensive company report
Garnet Building and Construction Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Garnet Building and Construction Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 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 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 Garnet Building and Construction Private Limited, buy the company report.

Board of directors of Garnet Building and Construction Private Limited

Garnet Building and Construction has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Navneetkumar Sunderlal MundraDirector08 May 201511 Years 5 MonthsAs last reported
Nitesh PorwalDirector05 Mar 201016 Years 7 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹9.35 Cr
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹9.35 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 Mar 201010209820Kotak Mahindra Bank Limited₹9.35 CrSatisfied

To see the full charge records of Garnet Building and Construction Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Garnet Building and Construction 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 Garnet Building and Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Garnet Building and Construction Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Navneetkumar Sunderlal Mundra ceased to be Additional Director on 28 Sep 2015.

AGM
Garnet Building And Construction Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records.
Ceased
Navneetkumar Sunderlal Mundra ceased to be Additional Director.
Ceased
Amit Anand Rathi ceased to be Director.
Appointed
Navneetkumar Sunderlal Mundra was appointed as Director.
Filing
Garnet Building And Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Pradeep Kumar Gupta ceased to be Director.
Charges
A charge registered on 31 Mar 2010 via Charge ID 10209820 with Kotak Mahindra Bank Limited was fully satisfied on 07 Mar 2014.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 9.35 Cr registered on 31 Mar 2010 with Charge ID 10209820 was modified on 04 May 2011.
Ceased
Nitesh Porwal ceased to be Additional Director.
Ceased
Shiv Kumar Damani ceased to be Additional Director.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 9.35 Cr with Charge ID 10209820 was registered on 31 Mar 2010.
Appointed
Nitesh Porwal was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Garnet Building and Construction 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.

Garnet Building and Construction was a private limited company based in Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 20 June 2007 and is registered under CIN U45400MH2007PTC171829. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Garnet Building and Construction was incorporated on 20 June 2007. It is registered with the Registrar of Companies, Mumbai.

Garnet Building and Construction had 2 directors:

The CIN (Corporate Identification Number) of Garnet Building and Construction is U45400MH2007PTC171829. 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 Garnet Building and Construction is at 47 – A Floor – 3rd Plot – 308 Hanuman Building Perin Nariman Street Fort Market Fort, Mumbai, Maharashtra, India – 400001.

The latest financial statements of Garnet Building and Construction on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.

Garnet Building and Construction operated in the construction industry, in the building construction segment.

Garnet Building and Construction has 2 court cases on record: 2 filed by the company.

Navneetkumar Sunderlal Mundra ceased to be Additional Director on 28 Sep 2015. Amit Anand Rathi ceased to be Director on 08 May 2015. Navneetkumar Sunderlal Mundra was appointed as Director on 08 May 2015. Garnet Building and Construction has 7 board changes on record in total.