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CONWOOD AGENCIES PRIVATE LIMITED

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CONWOOD AGENCIES PRIVATE LIMITED having CIN U99999MH1975PTC018511 is 49 years , 8 month & 7 days old Private Indian Company incorporated on 28 Aug 1975. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 145,000,000 and its paid up capital is Rs. 129,500,000. It's NIC code is 99999 (which is part of its CIN).

As per the NIC code, it is inolved in . CONWOOD AGENCIES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of CONWOOD AGENCIES are Sahil Modi and Vinod kumar Goenka.

CONWOOD AGENCIES ' Corporate Identification Number (CIN) is U99999MH1975PTC018511 and its registration number is 018511. Users may contact CONWOOD AGENCIES on its Email address - manoj.vagal@dynamixgroup.co.in Registered address of CONWOOD AGENCIES is Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas,Mumbai,Maharashtra,India-400063. Current status of CONWOOD AGENCIES PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
145,000,000

as on 08/28/1975

Paid Up Capital
129,500,000

as on 08/28/1975

Company Age
49 Year, 8 Months
Last Filing with ROC
1 Year, 7 Months

Company Information

CIN U99999MH1975PTC018511
Company Status Active
Registration Number 018511
Date of Incorporation 08/28/1975
RoC ROC Mumbai
Company Age 49 years & 263 days
Authorized Capital ₹ 145000000
Paid-up capital ₹ 129500000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2022
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID manoj.vagal@dynamixgroup.co.in
Address DB HOUSE, GEN. A. K. VAIDYA MARG, GOREGAON (EAST) MUMBAI Maharashtra India 400063
Website dynamixgroup.co.in
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
VINOD KUMAR GOENKA
09/30/2013 00029033 *****7032A 9 years
Director
JAYVARDHAN VINOD GOENKA
09/22/2014 03546392 *****4140H 9 years
Director
SHANITA DEEPAK JAIN
09/27/2011 00088731 *****1994Q 12 years
Director
SHRAVAN KUMAR BALI
11/30/2021 07799515 *****4224D 1 years
Director
SAHIL MODI
07/14/2022 09473462 *****4708C 2 years
Director
SAHIL MODI
03/23/2023 09473462 0 years
Director
JAYVARDHAN V GOENKA
09/04/2023 03546392 2 years
Director
SHANITA DEEPAK JAIN
08/21/2023 00088731 0 years
Director
VINOD KUMAR GOENKA
08/24/2023 00029033 0 years

Companies connected through Directors

Name Status CIN Common Directors Address

Charges on assets

1

INDUSTIRAL BANK

No. of Loans: 1

Total Amount: 150,000,000.00 cr

2

YES BANK LIMITED

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
INDUSTIRAL BANK 150,000,000 25 Apr, 2005 - 07 Nov, 2005 Closed
YES BANK LIMITED DR. ANNIE BESANT ROAD, WORLI, 1,000,000,000 13 Dec, 2017 - 10 Jul, 2023 Closed

Registered Details

CIN
U99999MH1975PTC018511
PAN
U99999MH1975PTC018511
Incorporation
49 years , 8 month
Company Email
manoj.vagal@dynamixgroup.co.in
Paid up Capital
₹ 129,500,000
Authorised Capital
₹ 145,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

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Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Balance Sheet

**** All numbers in INR crores

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Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 0.00 0.00 0.00 0.00 0.00
Reserves 0.00 0.00 0.00 0.00 0.00
Borrowings + 0.00 0.00 0.00 0.00 0.00
Long term borrowings 0.00 0.00 0.00 0.00 0.00
Short term borrowings 0.00 0.00 0.00 0.00 0.00
Trade payables + 0.00 0.00 0.00 0.00 0.00
Days payable 0.00 0.00 0.00 0.00 0.00
Other liabilities + 0.00 0.00 0.00 0.00 0.00
Other non-current liabilities 0.00 0.00 0.00 0.00 0.00
Other current liabilities 0.00 0.00 0.00 0.00 0.00
Total liabilities 0.00 0.00 0.00 0.00 0.00
Fixed Assets + 0.00 0.00 0.00 0.00 0.00
Tangible assets 0.00 0.00 0.00 0.00 0.00
CWIP 0.00 0.00 0.00 0.00 0.00
Intangible assets 0.00 0.00 0.00 0.00 0.00
LT loans and advances 0.00 0.00 0.00 0.00 0.00
Other non-current assets 0.00 0.00 0.00 0.00 0.00
Current assets + 0.00 0.00 0.00 0.00 0.00
Inventories 0.00 0.00 0.00 0.00 0.00
Trade receivables 0.00 0.00 0.00 0.00 0.00
Cash and cash equivalents 0.00 0.00 0.00 0.00 0.00
ST loans and advances 0.00 0.00 0.00 0.00 0.00
Other current assets 0.00 0.00 0.00 0.00 0.00
Total assets 0.00 0.00 0.00 0.00 0.00
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<
Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Efficiency + lock lock lock lock lock
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Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of CONWOOD AGENCIES PRIVATE LIMITED

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of CONWOOD AGENCIES PRIVATE LIMITED

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
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Board Meetings of CONWOOD AGENCIES PRIVATE LIMITED

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
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Auditors of CONWOOD AGENCIES PRIVATE LIMITED

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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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About CONWOOD AGENCIES PRIVATE LIMITED

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of CONWOOD AGENCIES PRIVATE LIMITED

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- CONWOOD AGENCIES PRIVATE LIMITED

What is CONWOOD AGENCIES PRIVATE LIMITED ?

CONWOOD AGENCIES PRIVATE LIMITED having CIN U99999MH1975PTC018511 is 49 years , 8 month old Private Indian Company incorporated with MCA on 28 Aug 1975. CONWOOD AGENCIES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 145,000,000 and paid-up capital is 129,500,000.

What is the CIN of CONWOOD AGENCIES PRIVATE LIMITED?

CIN of CONWOOD AGENCIES PRIVATE LIMITED is U99999MH1975PTC018511.

Where is CONWOOD AGENCIES PRIVATE LIMITED located?

Address of CONWOOD AGENCIES PRIVATE LIMITED is Dynamix house, yashodham, general a. k. vaidya marg, goregaon (eas,mumbai,maharashtra,india-400063,.

Who are the directors of CONWOOD AGENCIES PRIVATE LIMITED ?

The company has 9 directors/key management personnel VINOD KUMAR GOENKA,JAYVARDHAN GOENKA,SHANITA JAIN,SHRAVAN KUMAR BALI,SAHIL MODI,SAHIL MODI,JAYVARDHAN GOENKA,SHANITA JAIN,VINOD KUMAR GOENKA,

What is the contact details of CONWOOD AGENCIES PRIVATE LIMITED ?

Email : manoj.vagal@dynamixgroup.co.in
Address : DB HOUSE, GEN. A. K. VAIDYA MARG, GOREGAON (EAST) MUMBAI Maharashtra India 400063

What does CONWOOD AGENCIES PRIVATE LIMITED do?

CONWOOD AGENCIES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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