Makwise Constructions Private Limited
About Makwise Constructions Private Limited
Data last updated:
Makwise Constructions Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 13 February 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U45309MH2019PTC321081.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abdul Jabbar Fakir Mohammed Memon and Farukbhai Fakirmohmad Memon.
Last AGM: 13 June 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressUnit No. 009 Ground Floor Cr2 Mall, Backbay Reclamation Block No.Iii, Mumbai, Maharashtra, India – 400021
- 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 Makwise Constructions
Makwise Constructions Private Limited is audited by Ritesh Savla & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ritesh Savla & Associates | Locked | Locked | Locked |
Complete auditor history for Makwise 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 Makwise Constructions Private Limited
Makwise Constructions has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Jabbar Fakir Mohammed Memon Also directs: Ym and Makwise Realty LLP, Makwise Constructions LLP | Director | 21 Jul 2023 | 3 Years 2 Months | As last reported |
| Farukbhai Fakirmohmad Memon Also directs: Ym and Makwise Realty LLP, Makwise Constructions LLP | Director | 21 Jul 2023 | 3 Years 2 Months | As last reported |
Financials of Makwise Constructions Private Limited FY 2024 filings available
Ten-year financial statements for Makwise 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 Makwise Constructions
Shareholding and ownership data for Makwise 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.
Charges & Borrowings of Makwise Constructions
Makwise Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Makwise Constructions
Employment history and EPFO contributions of people linked to Makwise Constructions.
Employee and EPFO history for Makwise 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 Makwise Constructions
GST registrations and filing compliance for Makwise 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 Makwise Constructions
Credit ratings, litigation, and regulatory alerts for Makwise 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 Makwise Constructions
MSME payment history for Makwise 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 Makwise Constructions
Corporate group structure for Makwise 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 Makwise Constructions
MCA filings and documents for Makwise 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 Makwise Constructions
Frequently Asked Questions about Makwise Constructions Private Limited
Makwise Constructions 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.
Makwise Constructions is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 13 February 2019 and is registered under CIN U45309MH2019PTC321081. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Makwise Constructions is U45309MH2019PTC321081. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Makwise Constructions are:
- Abdul Jabbar Fakir Mohammed Memon - Director
- Farukbhai Fakirmohmad Memon - Director
The primary industry of Makwise Constructions is real estate and construction. The company specifically operates in real estate builders and developers.
Makwise Constructions was incorporated on 13 February 2019. Registered with ROC Mumbai.