Maker Consultancies Private Limited

Maker Consultancies Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74120MH1978PTC020780 Incorporated 22 November 1978 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Company age
48 yrs
Est. 1978
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
29 Sep 2015
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About Maker Consultancies Private Limited

Data last updated:

Maker Consultancies Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the contract-based services segment of the real estate and construction sector. It was incorporated on 22 November 1978.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH1978PTC020780.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Manish Ranbir Maker and Sangeeta Manish Maker.

Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Maker Tower `F` 1st Floor Cuffe Parade, Mumbai, Maharashtra, India – 400005.

The last known website on record is makers.co.in.

Company details

CIN U74120MH1978PTC020780
Registration Number 020780
Incorporation Date 22 November 1978
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 29 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Maker Consultancies Private Limited's registered office is in Mumbai, Maharashtra.

  • Social Media
  • Registered Address
    Maker Tower `F` 1st Floor Cuffe Parade, Mumbai, Maharashtra, India – 400005
  • Industry
    Real Estate and Construction, Contractual Work, Real Estate Leasing
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Maker Consultancies Private Limited - one report that includes everything
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Financials of Maker Consultancies Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
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Cost of Materials Consumed
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Financial Ratios

MetricsFY 2014-15
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EBITDA Margin
Net Profit Margin
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Efficiency and Growth
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To see the full financial statements and ratios of Maker Consultancies Private Limited, buy the company report.

Board of directors of Maker Consultancies Private Limited

Maker Consultancies has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manish Ranbir MakerDirector25 Mar 201511 Years 6 MonthsAs last reported
Sangeeta Manish MakerDirector25 Mar 201511 Years 6 MonthsAs last reported

MSME payment delays

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

Recent activity

Maker Consultancies Private Limited has 9 board changes on record since 2015: 2 appointments and 7 cessations. The latest: Ashwin Ratilal Vyas ceased to be Company Secretary on 23 Dec 2015.

Ceased
Ashwin Ratilal Vyas ceased to be Company Secretary.
AGM
Maker Consultancies Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records.
Ceased
Manish Ranbir Maker ceased to be Additional Director.
Ceased
Sangeeta Manish Maker ceased to be Additional Director.
Filing
Maker Consultancies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Nirmal Rajkumar Gupta ceased to be Director.
Ceased
Puneet Rajkumar Gupta ceased to be Director.
Ceased
Ranbir Appar Maker ceased to be Managing Director.
Appointed
Manish Ranbir Maker was appointed as Director.
Ceased
Ritu Ranbir Maker ceased to be Director.
Appointed
Sangeeta Manish Maker was appointed as Director.
Incorporation
22 Nov 1978
Maker Consultancies Private Limited was registered on 22 Nov 1978 with Roc Mumbai & aged 47 years 11 months as per MCA records.

Frequently asked questions

Maker Consultancies has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Maker Consultancies was a private limited company based in Mumbai, Maharashtra, India. The company worked in contractual work, within the real estate and construction industry. It was incorporated on 22 November 1978 and is registered under CIN U74120MH1978PTC020780. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Maker Consultancies is U74120MH1978PTC020780. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Maker Consultancies had 2 directors:

Maker Consultancies was incorporated on 22 November 1978. It is registered with the Registrar of Companies, Mumbai.

Maker Consultancies can be reached through the website makers.co.in. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Maker Consultancies is at Maker Tower `F` 1st Floor Cuffe Parade, Mumbai, Maharashtra, India – 400005.

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

Maker Consultancies operated in the real estate and construction industry, in the contractual work segment.

Ashwin Ratilal Vyas ceased to be Company Secretary on 23 Dec 2015. Manish Ranbir Maker ceased to be Additional Director on 29 Sep 2015. Sangeeta Manish Maker ceased to be Additional Director on 29 Sep 2015. Maker Consultancies has 9 board changes on record in total.