It is a financial services private limited company based in Delhi, Delhi, India, established in 2013.
2013 | Delhi, Delhi, India | ActiveMistique Construction Private Limited, a active private limited company, was established on 25 July 2013 in Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U45200DL2013PTC255875. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Rahul Raghav (Director), Nepali Bipin Gandhi (Director), Mohit Singh Raghav (Director). Past directors included Umesh Kumar Sharma, Nepali Bipin Gandhi, Shitul Dhirajlal Patel. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 212 Wadhwa Complex, D-288/10, Laxmi Nagar, Delhi, Delhi, 110092.
U45200DL2013PTC255875
255875
25 July 2013
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rahul Raghav | Director | 14 Sep 2013 | Current |
| Nepali Bipin Gandhi | Director | 17 Mar 2016 | Current |
| Mohit Singh Raghav | Director | 14 Sep 2013 | Current |
| Dhirajlal Nathalal Patel | Director | 17 Mar 2016 | Current |
| Mahipal Singh Raghav | Director | 14 Sep 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Aug 2013 | Past |
| Pramod Abcsdd | Director | 01 Apr 2019 | Past |
| Pramod Abcsdd | Director | 05 Mar 2016 | Past |
| Pramod Abcsdd | Director | 01 May 2015 | Past |
| Pramod Abcsdd | Director | 03 Aug 2013 | Past |
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Mistique Construction Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 19.64% increase in profit. The company's net worth observed a substantial decline by a decrease of 88.18%.
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In 2017, Mistique Construction had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Mistique Construction Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was documented.
Progress on Mistique Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was documented.
The activity Nepali Bipin Gandhi was appointed as a Director was appointed as a Director on 17 Mar 2016 & has been associated with this company since 9 years 10 months . was completed.
Dhirajlal Nathalal Patel was appointed as a Director was appointed as a Director on 17 Mar 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.
Progress on Rahul Raghav was appointed as a Director was appointed as a Director on 14 Sep 2013 & has been associated with this company since 12 years 4 months . was documented.
The activity Mohit Singh Raghav was appointed as a Director was appointed as a Director on 14 Sep 2013 & has been associated with this company since 12 years 4 months . was completed.
The CIN of Mistique Construction Private Limited is U45200DL2013PTC255875.
Mistique Construction Private Limited is headquartered at 212 Wadhwa Complex, D-288/10, Laxmi Nagar, Delhi, Delhi, 110092.
Mistique Construction Private Limited was incorporated on 25 July 2013.
The current directors of Mistique Construction Private Limited are
The primary industry of Mistique Construction Private Limited is Real Estate.
Mistique Construction Private Limited is unlisted.
The authorized capital of Mistique Construction Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Mistique Construction Private Limited is Active Non-Compliant.
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