Kwenar Infrastructure Private Limited

Kwenar Infrastructure Private Limited - construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45208MH2005PTC234267 Incorporated 23 February 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company construction
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹3.04 Cr
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Kwenar Infrastructure Private Limited

Data last updated:

Kwenar Infrastructure 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 complete construction solutions segment of the construction sector. It was incorporated on 23 February 2005.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45208MH2005PTC234267.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.04 Cr. It was led by directors Bamasish Paul and Shantanu Chakraborty.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 307 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U45208MH2005PTC234267
Registration Number 234267
Incorporation Date 23 February 2005
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012

CIN history

Kwenar Infrastructure has one previous CIN (Corporate Identification Number): U45208KA2005PTC035681. The current CIN is U45208MH2005PTC234267, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45208MH2005PTC234267Current
U45208KA2005PTC035681Previous

Contact details

Kwenar Infrastructure Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    307 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Construction, Complete Constructions, Civil Engineering, Construction & Maintenance Of Industrial Plants
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Kwenar Infrastructure Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Kwenar Infrastructure Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
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 2011-12
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 Kwenar Infrastructure Private Limited, buy the company report.

Board of directors of Kwenar Infrastructure Private Limited

Kwenar Infrastructure 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
Bamasish PaulDirector31 Mar 201016 Years 6 MonthsAs last reported
Shantanu ChakrabortyAdditional Director01 May 201313 Years 5 MonthsAs last reported

MSME payment delays

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

Recent activity

Kwenar Infrastructure Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Shantanu Chakraborty was appointed as Additional Director on 01 May 2013.

Appointed
Shantanu Chakraborty was appointed as Additional Director.
AGM
Kwenar Infrastructure Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Filing
Kwenar Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Ceased
Nitin Kumar Goel ceased to be Additional Director.
Ceased
Manoj Menda ceased to be Director.
Ceased
Raj Menda ceased to be Director.
Appointed
Bamasish Paul was appointed as Director.
Ceased
Rajesh Premchand Agarwal ceased to be Director.
Ceased
Sunil Mehta ceased to be Additional Director.
Incorporation
23 Feb 2005
Kwenar Infrastructure Private Limited was registered on 23 Feb 2005 with Roc Mumbai & aged 21 years 7 months as per MCA records.

Frequently asked questions

Kwenar Infrastructure 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.

Kwenar Infrastructure was a private limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 23 February 2005 and is registered under CIN U45208MH2005PTC234267. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Kwenar Infrastructure was incorporated on 23 February 2005. It is registered with the Registrar of Companies, Mumbai.

Kwenar Infrastructure had 2 directors:

The CIN (Corporate Identification Number) of Kwenar Infrastructure is U45208MH2005PTC234267. 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 Kwenar Infrastructure is at 307 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021.

The latest financial statements of Kwenar Infrastructure on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.

Kwenar Infrastructure operated in the construction industry, in the complete constructions segment.

Kwenar Infrastructure has 1 court case on record: 1 filed by the company.

Shantanu Chakraborty was appointed as Additional Director on 01 May 2013. Nitin Kumar Goel ceased to be Additional Director on 30 Sep 2011. Manoj Menda ceased to be Director on 19 Aug 2010. Kwenar Infrastructure has 7 board changes on record in total.