Residency Enterprises Private Limited
About Residency Enterprises Private Limited
Data last updated: 25 June 2025
Residency Enterprises Private Limited was a private limited company based in Worli, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in building construction, a part of the broader construction sector. Incorporated on 04 August 1997.
Registered with ROC Mumbai under CIN U51311MH1997PTC109851.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.5 Lakh. It was led by directors Neeta Ravindra Lad and Kalpesh Kashinath Parbate.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 301 T. V. Industrial Estate Ahire Road Behind Glaxo, Worli, Maharashtra, India – 400030.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address301 T. V. Industrial Estate Ahire Road Behind Glaxo, Worli, Maharashtra, India – 400030
-
IndustryConstruction, Buildings
- 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
Business Activity of Residency Enterprises Private Limited
Residency Enterprises Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Residency Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Residency Enterprises Private Limited
Residency Enterprises Private Limited is audited by R. V. JAIN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. V. JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Residency Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Residency Enterprises Private Limited
Residency Enterprises Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeta Ravindra Lad | Director | 14 May 2019 | 7 Years 2 Months | As last reported |
|
Kalpesh Kashinath Parbate
Also directs:
Amsil Enterprises Limited, Amelfi Enterprises Private Limited, Dayal Power And Mining Limited and 2 more
|
Director | 24 Aug 2023 | 2 Years 11 Months | As last reported |
Financials of Residency Enterprises Private Limited FY 2023 filings available
Ten-year financial statements for Residency Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Residency Enterprises Private Limited
Shareholding and ownership data for Residency Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Residency Enterprises Private Limited
Residency Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Residency Enterprises Private Limited
View historical data on people associated with Residency Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Residency Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Residency Enterprises Private Limited
GST registrations and filing compliance for Residency Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Residency Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Residency Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Residency Enterprises Private Limited
MSME payment history for Residency Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Residency Enterprises Private Limited
Corporate group structure for Residency Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Residency Enterprises Private Limited
MCA filings and documents for Residency Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Residency Enterprises Private Limited
Frequently Asked Questions about Residency Enterprises Private Limited
Residency Enterprises Private Limited 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.
Residency Enterprises Private Limited is a amalgamated private limited company in the construction sector based in Worli, Maharashtra, India. It was incorporated on 04 August 1997 and is registered under CIN U51311MH1997PTC109851. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Residency Enterprises Private Limited was incorporated on 04 August 1997. Registered with ROC Mumbai.
The current directors of Residency Enterprises Private Limited are:
- Neeta Ravindra Lad - Director
- Kalpesh Kashinath Parbate - Director
The CIN (Corporate Identification Number) of Residency Enterprises Private Limited is U51311MH1997PTC109851. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Residency Enterprises Private Limited is construction. The company specifically operates in buildings.