Koradia Construction Private Limited
About Koradia Construction Private Limited
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Koradia Construction Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 12 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1995PTC095227.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Binal Sevantilal Koradia and Amisha Binal Koradia.
Its last annual general meeting (AGM) was held on 03 November 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 402 Gokul Divineirla Off S V Road Vile Parle (West), Mumbai, Maharashtra, India – 400056.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹50 Lakh on record. Court records list 5 cases involving the company, including 5 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Koradia Construction Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressC – 402 Gokul Divineirla Off S V Road Vile Parle (West), Mumbai, Maharashtra, India – 400056
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Koradia Construction Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Koradia Construction Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Koradia Construction Private Limited, buy the company report.
Board of directors of Koradia Construction Private Limited
Koradia Construction has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binal Sevantilal Koradia Also directs: Solaaris Constructions and Developers Private Limited | Director | 12 Dec 1995 | 30 Years 10 Months | Current |
| Amisha Binal Koradia | Director | 12 Dec 1995 | 30 Years 10 Months | Current |
Auditor
Koradia Construction Private Limited is audited by ANJARIA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANJARIA & CO | FY 2019 | 100494W |
Shareholding
The shareholding of Koradia Construction Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Koradia Construction Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Mar 2006 | 90365772 | Ramenian Catholic Co Op. Bank Ltd. | ₹50 Lakh | Satisfied |
To see the full charge records of Koradia Construction Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Koradia Construction Private Limited has 5 court cases on record: 5 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 3 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Sagar Signature Complex Industrial Estate Premises Co Op. Soc Ltd. | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Sagar Signature Complex Industrial Estate Premises Co Op. Soc Ltd. THR Treasurer | Pending |
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of Income Tax-9 | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Sagar Plaza Premises Co-Op Soc. Ltd | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-12 | Disposed |
To see the full case history of Koradia Construction Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Koradia 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 Koradia Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Koradia Construction Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Amisha Binal Koradia was appointed as Director on 12 Dec 1995.
Frequently asked questions
Koradia Construction is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 12 December 1995 (31+ years old) and is registered under CIN U45200MH1995PTC095227.
Koradia Construction has 2 current directors:
- Binal Sevantilal Koradia - Director
- Amisha Binal Koradia - Director
The latest financial statements of Koradia Construction on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 03 November 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Koradia Construction is U45200MH1995PTC095227. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Koradia Construction has 5 court cases on record: 5 filed against it. 3 are pending. Most are in the high courts.
Koradia Construction was incorporated on 12 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Amisha Binal Koradia was appointed as Director on 12 Dec 1995. Binal Sevantilal Koradia was appointed as Director on 12 Dec 1995.
The registered office of Koradia Construction is at C – 402 Gokul Divineirla Off S V Road Vile Parle West, Mumbai, Maharashtra, India – 400056.
Koradia Construction operates in the financial services industry, in the brokerage and trading services segment.
Koradia Construction has open charges of ₹50 Lakh and satisfied charges of ₹50 Lakh as per latest MCA filings.