Humsafar Constructions Private Limited
About Humsafar Constructions Private Limited
Data last updated:
Humsafar Constructions Private Limited was a private limited company based in Nagpur, Maharashtra, India, operated as a subsidiary of Upadhyaya Trading And Investments Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 23 December 2010.
Registered with ROC Mumbai under CIN U70109MH2010PTC211288.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors including Vinod Vinayak Muley and Shailesh Sudhakar Chauthaiwale.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Behind Saraf Chamber Mount Road, Nagpur, Maharashtra, India – 440001.
It operated as a subsidiary of Upadhyaya Trading And Investments Private Limited. Its group structure included 2 subsidiaries.
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 AddressBehind Saraf Chamber Mount Road, Nagpur, Maharashtra, India – 440001
- IndustryReal Estate, Real Estate Leasing
- 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 Humsafar Constructions
Humsafar Constructions Private Limited is audited by RAO & YADAV for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAO & YADAV | Locked | Locked | Locked |
Complete auditor history for Humsafar Constructions 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 Humsafar Constructions Private Limited
Humsafar Constructions has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Vinayak Muley | Director | 18 Jan 2011 | 15 Years 8 Months | As last reported |
| Shailesh Sudhakar Chauthaiwale | Director Appointed In Casual Vacancy | 15 Mar 2011 | 15 Years 6 Months | As last reported |
| Radhika Jaisingh Rajwade Also directs: Wild Orchards Properties LLP, Indigo Properties LLP, Nagpur Estates PVT LTD and 5 more | Director | 02 Jul 2018 | 8 Years 3 Months | As last reported |
Financials of Humsafar Constructions Private Limited FY 2023 filings available
Ten-year financial statements for Humsafar 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.
Ownership and Shareholding of Humsafar Constructions
Shareholding and ownership data for Humsafar Constructions 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.
Group Structure of Humsafar Constructions Private Limited
Humsafar Constructions has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Bhuvan Educons Private Limited | U51101MH2011PTC212259 | Locked |
| Nirman Coaching Institutes Private Limited | U80904MH2011PTC212455 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Humsafar Constructions
Humsafar Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Humsafar Constructions
Employment history and EPFO contributions of people linked to Humsafar Constructions.
Employee and EPFO history for Humsafar 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 Humsafar Constructions
GST registrations and filing compliance for Humsafar 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 Humsafar Constructions
Credit ratings, litigation, and regulatory alerts for Humsafar 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 Humsafar Constructions
MSME payment history for Humsafar 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 Humsafar Constructions
Corporate group structure for Humsafar 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 Humsafar Constructions
MCA filings and documents for Humsafar 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 Humsafar Constructions
Frequently Asked Questions about Humsafar Constructions Private Limited
Humsafar 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.
Humsafar Constructions is a amalgamated private limited company in the real estate sector based in Nagpur, Maharashtra, India. It was incorporated on 23 December 2010 and is registered under CIN U70109MH2010PTC211288. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Humsafar Constructions was incorporated on 23 December 2010. Registered with ROC Mumbai.
The current directors of Humsafar Constructions are:
- Vinod Vinayak Muley - Director
- Shailesh Sudhakar Chauthaiwale - Director Appointed In Casual Vacancy
- Radhika Jaisingh Rajwade - Director
The CIN (Corporate Identification Number) of Humsafar Constructions is U70109MH2010PTC211288. 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 Humsafar Constructions is real estate. The company specifically operates in real estate leasing.