SHARDA CONSTRUCTION AND CORPORATION PRIVATE LIMITED

SHARDA CONSTRUCTION AND CORPORATION PRIVATE LIMITED (CIN: U45200MH2009PTC206811) is a Private company incorporated on 28 Apr 2009. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid-up capital is Rs. 112670000.00.
SHARDA CONSTRUCTION AND CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SHARDA CONSTRUCTION AND CORPORATION PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SHARDA CONSTRUCTION AND CORPORATION PRIVATE LIMITED is PLOT NO. 72, BHAGYANAGAR ROAD, ASHOK NAGAR,,NANDED,Maharashtra,India,431605.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45200MH2009PTC206811
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/28/2009
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	PLOT NO. 72, BHAGYANAGAR ROAD, ASHOK NAGAR,,NANDED,Maharashtra,India,431605

Key Numbers

Authorised Capital:	150000000
Paid up Capital:	112670000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SHARDA CONSTRUCTION AND CORPORATION PRIVATE LIMITED

Previous CIN

Previous CIN:

U45200MH2009PTC206811

Regulatory Filings for SHARDA CONSTRUCTION AND CORPORATION PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SHARDA CONSTRUCTION AND CORPORATION PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SHARDA CONSTRUCTION AND CORPORATION PRIVATE LIMITED

Litigation Report for SHARDA CONSTRUCTION AND CORPORATION PRIVATE LIMITED

Obtain a detailed list of all legal cases that SHARDA CONSTRUCTION AND CORPORATION PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHARDA CONSTRUCTION AND CORPORATION PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHARDA CONSTRUCTION AND CORPORATION PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SHARDA CONSTRUCTION AND CORPORATION PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SHARDA CONSTRUCTION AND CORPORATION PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SHARDA CONSTRUCTION AND CORPORATION PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02212998	VANDANA GANPATI MORGE	Director	2009-04-28
07334556	SUMIT GANPATI MORGE	Director	2018-09-29
	NIKHIL NARENDRA SANKPAL	Company Secretary	2020-03-02
08496937	AISHWARYA SUMIT MORGE	Director	2023-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100972142	Open	08/08/2024	No Data Available
100938338	Open	05/31/2024	No Data Available
100934832	Open	06/13/2024	No Data Available
100930147	Open	05/27/2024	No Data Available
100926103	Open	03/28/2024	No Data Available
100885101	Open	02/26/2024	No Data Available
100883874	Open	01/10/2024	No Data Available
100775392	Open	08/31/2023	No Data Available
100775391	Open	08/29/2023	No Data Available
100742180	Open	06/06/2023	No Data Available
100699450	Open	03/28/2023	No Data Available
100152958	Closed	09/16/2017	04/05/2022
100208037	Closed	09/12/2018	06/02/2022
100267231	Closed	04/16/2019	02/17/2022
100226905	Closed	11/14/2018	02/03/2022
100142108	Closed	09/25/2017	02/03/2022
100185422	Closed	05/31/2018	02/03/2022
100184121	Closed	03/22/2018	02/03/2022
100211363	Closed	09/10/2018	02/03/2022
100211360	Closed	08/16/2018	02/03/2022
100480268	Open	08/24/2021	No Data Available
10163183	Open	04/28/2009	No Data Available
100274539	Closed	06/26/2019	01/03/2022
100127761	Closed	09/20/2017	10/12/2021
100112814	Closed	03/21/2017	01/07/2022
100096724	Closed	04/29/2017	09/04/2021
100067324	Closed	10/25/2016	02/22/2019
100032229	Closed	06/10/2016	12/18/2019
100076091	Closed	01/04/2017	12/19/2019
100076095	Closed	01/04/2017	03/28/2019
100076096	Closed	01/05/2017	03/28/2019
100076097	Closed	01/04/2017	03/28/2019
100081418	Closed	02/21/2017	04/05/2019
100084593	Closed	03/03/2017	12/19/2019
100084598	Closed	03/03/2017	12/19/2019
100025556	Closed	04/13/2016	12/18/2019
100099745	Closed	03/23/2017	05/14/2019
100104915	Closed	06/02/2017	12/18/2019
100112809	Closed	01/02/2017	10/11/2022
100112811	Open	03/24/2017	No Data Available
100025555	Closed	04/25/2016	12/18/2019
100119540	Open	07/29/2017	No Data Available
100121698	Closed	06/14/2017	12/18/2019
100024484	Closed	04/25/2016	12/18/2019
100141402	Closed	11/22/2017	11/11/2020
100032228	Closed	06/10/2016	12/18/2019
100025797	Closed	03/02/2016	03/07/2019
100025560	Closed	04/25/2016	12/18/2019
100025559	Closed	04/25/2016	12/17/2019
100025558	Closed	04/25/2016	12/17/2019
100025557	Closed	03/08/2016	03/18/2019
100067054	Closed	11/03/2016	02/15/2019
100064455	Closed	08/16/2016	01/08/2019
100053529	Closed	09/12/2016	12/29/2018
100050783	Closed	07/11/2016	01/08/2019
100032234	Closed	06/10/2016	12/18/2019
100072396	Closed	12/23/2016	02/22/2019
100021603	Closed	02/15/2016	02/22/2019
100040481	Closed	06/03/2016	12/19/2019
100044964	Closed	06/30/2016	01/08/2019
100047905	Closed	07/11/2016	01/08/2019
100049824	Closed	09/12/2016	12/29/2018
100131656	Closed	08/31/2017	01/08/2020
100200534	Open	08/16/2018	No Data Available
10198169	Closed	12/15/2009	05/14/2015
10224688	Closed	05/22/2010	07/01/2015
10263962	Closed	12/30/2010	07/01/2015
10263990	Closed	12/30/2010	07/01/2015
10287584	Closed	08/28/2010	07/01/2015
10323175	Closed	11/15/2011	04/28/2015
10324158	Closed	11/15/2011	04/27/2015
10325703	Closed	11/15/2011	04/28/2015
10329133	Closed	12/12/2011	04/28/2015
10344077	Closed	03/26/2012	04/20/2015
10345811	Closed	03/15/2012	04/27/2015
10517184	Closed	07/17/2014	10/15/2016
10537036	Closed	11/18/2014	12/31/2016
10542077	Closed	12/27/2014	03/30/2017
10542078	Closed	12/17/2014	03/30/2017
10552617	Closed	02/05/2015	02/20/2016
10552619	Closed	02/05/2015	02/20/2016
10574026	Closed	05/29/2015	02/22/2019
10604366	Closed	10/29/2015	02/22/2019
100020828	Closed	02/25/2016	02/22/2019
10622589	Closed	02/03/2016	02/22/2019
100034685	Closed	05/12/2016	11/20/2019
100034689	Closed	05/09/2016	11/20/2019
100035155	Closed	03/10/2016	03/07/2019
100036239	Closed	05/10/2016	12/18/2019
10192953	Closed	12/01/2009	05/14/2015
10192957	Closed	12/15/2009	05/14/2015
10210749	Closed	02/15/2010	06/30/2015
10224687	Closed	05/22/2010	07/01/2015
10263279	Closed	11/30/2010	06/26/2015
10263959	Closed	12/30/2010	07/01/2015
10269569	Closed	12/29/2010	06/11/2015
10273879	Closed	03/05/2011	05/14/2015
10285346	Closed	04/15/2011	05/14/2015
10287592	Closed	08/31/2010	07/01/2015
10287594	Closed	08/31/2010	07/01/2015
10322103	Closed	12/05/2011	04/28/2015
10345810	Closed	03/15/2012	04/28/2015
10516583	Closed	04/01/2014	02/20/2017
10521718	Closed	09/05/2014	09/09/2015
10568114	Closed	03/11/2015	01/16/2019
10590776	Closed	06/23/2015	02/22/2019
10592606	Closed	09/01/2015	03/05/2019
10602670	Open	11/06/2015	No Data Available
10605962	Closed	11/06/2015	02/22/2019
100032026	Closed	06/07/2016	12/29/2018

Prosecution Details of SHARDA CONSTRUCTION AND CORPORATION PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SHARDA CONSTRUCTION AND CORPORATION PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SHARDA CONSTRUCTION AND CORPORATION PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SHARDA CONSTRUCTION AND CORPORATION PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SHARDA CONSTRUCTION AND CORPORATION PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SHARDA CONSTRUCTION AND CORPORATION PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	PLOT NO. 72, BHAGYANAGAR ROAD, ASHOK NAGAR,,NANDED,Maharashtra,India,431605

Auditors of SHARDA CONSTRUCTION AND CORPORATION PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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