Guruashish Construction Private Limited
About Guruashish Construction Private Limited
Data last updated:
Guruashish Construction Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Housing Development And Infrastructure Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 01 June 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U45200MH2000PTC126895.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹17 Cr. It is led by directors including Rakeshkumar Kuldipsingh Wadhawan and Sarang Rakesh Wadhawan.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
It operates as a subsidiary of Housing Development And Infrastructure Limited.
As per MCA filings, the company has open charges of ₹1,295 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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- Registered AddressGround Floor Siddharth Nagar No. 1 Opp. Siddharth Nagar Post Office Gorega, On (West), Mumbai, Maharashtra, India – 400104
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Guruashish Construction
Guruashish Construction Private Limited is audited by THAR & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| THAR & CO | Locked | Locked | Locked |
Complete auditor history for Guruashish Construction Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Guruashish Construction Private Limited
Guruashish Construction has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakeshkumar Kuldipsingh Wadhawan | Director | 20 Mar 2007 | 19 Years 6 Months | As last reported |
| Sarang Rakesh Wadhawan Also directs: Privilege Airways PVT LTD, Privilege Distilleries Private Limited, Privilege Holding and Investment Private Limited and 2 more | Director | 08 Nov 2011 | 14 Years 10 Months | As last reported |
| Satyajeet Yashwant Hire Also directs: Mackstar Developers LLP, Vijaydurg Ports Private Limited, Privilege Hi-Tech Infrastructure Limited and 5 more | Director | 10 Jun 2015 | 11 Years 3 Months | As last reported |
Financials of Guruashish Construction Private Limited FY 2018 filings available
Ten-year financial statements for Guruashish Construction 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.
Ownership and Shareholding of Guruashish Construction
Shareholding and ownership data for Guruashish Construction Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Guruashish Construction
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2017 | Punjab and Maharashtra Co-Operative Bank Limited | ₹75 Cr | Open |
| 26 Sep 2016 | Others | ₹150 Cr | Open |
| 13 Aug 2015 | Il&Fs Financial Services Limited | ₹155 Cr | Open |
| 29 Jul 2015 | Idbi Trusteeship Services Limited | ₹500 Cr | Open |
| 17 Nov 2011 | Il & Fs Trust Company Limited | ₹215 Cr | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Guruashish Construction
Employment history and EPFO contributions of people linked to Guruashish Construction.
Employee and EPFO history for Guruashish Construction 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 Guruashish Construction
GST registrations and filing compliance for Guruashish Construction 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 Guruashish Construction
Credit ratings, litigation, and regulatory alerts for Guruashish Construction 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 Guruashish Construction
MSME payment history for Guruashish Construction 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 Guruashish Construction
Corporate group structure for Guruashish Construction 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 Guruashish Construction
MCA filings and documents for Guruashish Construction 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 Guruashish Construction
Frequently Asked Questions about Guruashish Construction Private Limited
Guruashish Construction is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Guruashish Construction is a company under liquidation, formerly operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 01 June 2000 and is registered under CIN U45200MH2000PTC126895. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Guruashish Construction are:
- Rakeshkumar Kuldipsingh Wadhawan - Director
- Sarang Rakesh Wadhawan - Director
- Satyajeet Yashwant Hire - Director
The CIN (Corporate Identification Number) of Guruashish Construction is U45200MH2000PTC126895. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Guruashish Construction has open charges of ₹1,295 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Guruashish Construction is real estate and construction. The company specifically operates in real estate builders and developers.