Piccadilly Projects Private Limited - Company overview

Piccadilly Projects Private Limited is shown as "Amalgamated" in MCA records.

2008-10-20 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 0 Months
since 2008-10-20
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-05-17
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Piccadilly Projects Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Piccadilly Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Piccadilly Projects Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 20 October 2008 as a private limited company. The registered office is at B-47/187 Kalina Sunder Nagar Chs, Kalina Santacruz (East), Mumbai, Maharashtra.

Infyner groups it under Construction, in the Construction segment.

Its two current directors - Hrishikesh Anant Gaitonde and Nandkishor Subhakaran Ruia - were all appointed on 9 March 2009. The board changed around March 2009, when Sanjay Devkinandan Bansal and Megha Sanjay Bansal stepped down and new directors joined. Between them, the directors also sit on the boards of 5 other companies, including Aarman Mercantile Private Limited and Agraj Mercantile Private Limted.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 17 May 2014. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location B-47/187 Kalina Sunder Nagar Chs, Kalina Santacruz (East), Mumbai, Maharashtra - 400098
Legal NamePiccadilly Projects Private Limited
CIN / LLPINU45202MH2008PTC187630
Company No.187630
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-10-20
Date of AGM2014-05-17
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Piccadilly Projects Private Limited (2) Current board members from MCA filings, including designation and appointment details.

H
Hrishikesh Anant Gaitonde
Director | Since 2009-03-09 | DIN: 02276987
N
Nandkishor Subhakaran Ruia
Director | Since 2009-03-09 | DIN: 02285615

Companies With Common Directors Of Piccadilly Projects Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aarman Mercantile Private Limited 2 Shared Directors
Agraj Mercantile Private Limted 2 Shared Directors
Geet Mercantile Private Limited 2 Shared Directors
Neel Ventures Private Limited 2 Shared Directors
Tratak Advisors Private Limited 2 Shared Directors

MSME Payment Delays by Piccadilly Projects Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Piccadilly Projects Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Piccadilly Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Piccadilly Projects Private Limited?
MCA does not publish an "owner" field. Piccadilly Projects Private Limited is run by its directors, Hrishikesh Anant Gaitonde and Nandkishor Subhakaran Ruia. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Piccadilly Projects Private Limited?
Piccadilly Projects Private Limited has two current directors: Hrishikesh Anant Gaitonde (since March 2009) and Nandkishor Subhakaran Ruia (since March 2009).
What is CIN of Piccadilly Projects Private Limited?
The CIN of Piccadilly Projects Private Limited is U45202MH2008PTC187630. Reading it left to right: U means it is not listed, 45202 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 187630 is its registration number.
When was Piccadilly Projects Private Limited incorporated?
Piccadilly Projects Private Limited was incorporated on 20 October 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Piccadilly Projects Private Limited?
The registered office on MCA records is B-47/187 Kalina Sunder Nagar Chs, Kalina Santacruz (East), Mumbai, Maharashtra - 400098.
What is the current status of Piccadilly Projects Private Limited?
MCA shows Piccadilly Projects Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Piccadilly Projects Private Limited?
You can post to its registered office at B-47/187 Kalina Sunder Nagar Chs, Kalina Santacruz (East), Mumbai, Maharashtra - 400098.
What industry or business activity is Piccadilly Projects Private Limited associated with?
It is grouped under Construction, in the Construction segment.
What is paid-up capital and authorised share capital of Piccadilly Projects Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Piccadilly Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 17 May 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Piccadilly Projects Private Limited?
MCA shows no charges registered against Piccadilly Projects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Piccadilly Projects Private Limited?
Yes, two former directors are on record. The most recent to leave were Sanjay Devkinandan Bansal (March 2009) and Megha Sanjay Bansal (March 2009).
Which companies share directors with Piccadilly Projects Private Limited?
5 companies share directors with Piccadilly Projects Private Limited. Among them are Aarman Mercantile Private Limited, Agraj Mercantile Private Limted, Geet Mercantile Private Limited and 2 more.
How can I get the financial details of Piccadilly Projects Private Limited?
No financial statements for Piccadilly Projects Private Limited are on record with us yet.
Piccadilly Projects Private Limited - is it listed or unlisted?
Piccadilly Projects Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Piccadilly Projects Private Limited?
Piccadilly Projects Private Limited is registered with ROC Mumbai.
What is the company classification of Piccadilly Projects Private Limited?
MCA classifies Piccadilly Projects Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.