MMGS Constructions Private Limited

MMGS Constructions Private Limited - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45300DL2011PTC225765 Incorporated 03 October 2011 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Delhi
ROC office

About MMGS Constructions Private Limited

Data last updated:

MMGS Constructions Private Limited was a private limited company based in New Delhi, Delhi, 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 real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 03 October 2011.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45300DL2011PTC225765.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Dhanesh Gupta and Shivam Gupta.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at C.L.House T – 95 Top Floor B.P Gautam Nagar, New Delhi, Delhi, India – 110049.

Company Details of MMGS Constructions Private Limited
CIN U45300DL2011PTC225765
Registration Number 225765
Incorporation Date 03 October 2011
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C.L.House T – 95 Top Floor B.P Gautam Nagar, New Delhi, Delhi, India – 110049
  • Industry
    Real Estate and Construction, Real Estate Leasing
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Financials, compliance, directors, charges, ownership and filings for MMGS Constructions Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of MMGS Constructions Private Limited FY 2015 filings available

Financial Statement Summary of MMGS Constructions Private Limited

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
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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 of MMGS Constructions Private Limited

MetricsFY 2014-15
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of MMGS Constructions are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of MMGS Constructions Private Limited

MMGS Constructions has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dhanesh GuptaDirector20 Apr 201313 Years 5 MonthsAs last reported
Shivam GuptaDirector01 Sep 201214 Years 1 MonthsAs last reported
Poonam GuptaDirector01 Sep 201214 Years 1 MonthsAs last reported

Charges & Borrowings of MMGS Constructions Private Limited

MMGS Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at MMGS Constructions Private Limited

Employment history and EPFO contributions of people linked to MMGS Constructions.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on MMGS Constructions Private Limited

MMGS Constructions Private Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Hitesh Gupta ceased to be Director on 15 May 2015.

AGM
Mmgs Constructions Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Ceased
Hitesh Gupta ceased to be Director.
Filing
Mmgs Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Appointed
Dhanesh Gupta was appointed as Director.
Ceased
Madan Gopal Agrawal ceased to be Director.
Ceased
Rajesh Malhotra ceased to be Director.
Ceased
Surinder Sareen ceased to be Director.
Appointed
Poonam Gupta was appointed as Director.
Appointed
Shivam Gupta was appointed as Director.
Incorporation
03 Oct 2011
Mmgs Constructions Private Limited was registered on 03 Oct 2011 with Roc Delhi & aged 15 years 14 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for MMGS Constructions Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by MMGS Constructions Private Limited

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MSME payment history

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Subsidiaries & Group Companies of MMGS Constructions Private Limited

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Corporate group structure

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GST Compliance of MMGS Constructions Private Limited

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MCA Filings & Documents of MMGS Constructions Private Limited

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MCA filings and documents

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Frequently Asked Questions about MMGS Constructions Private Limited

MMGS 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.

MMGS Constructions was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 03 October 2011 and is registered under CIN U45300DL2011PTC225765. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of MMGS Constructions is U45300DL2011PTC225765. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

MMGS Constructions had 3 directors:

MMGS Constructions was incorporated on 03 October 2011. It is registered with the Registrar of Companies, Delhi.

The registered office of MMGS Constructions is at C.L.House T – 95 Top Floor B.P Gautam Nagar, New Delhi, Delhi, India – 110049.

MMGS Constructions has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.

MMGS Constructions operated in the real estate and construction industry, in the real estate leasing segment.

No. MMGS Constructions is not listed on any stock exchange. It is an unlisted company.

Hitesh Gupta ceased to be Director on 15 May 2015. Dhanesh Gupta was appointed as Director on 20 Apr 2013. Madan Gopal Agrawal ceased to be Director on 09 Oct 2012. MMGS Constructions has 7 board changes on record in total.

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