A. Kheni Developer Private Limited
About A. Kheni Developer Private Limited
Data last updated:
A. Kheni Developer Private Limited was a private limited company based in Mumbai, Maharashtra, 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 building construction segment of the construction sector. It was incorporated on 18 April 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2007PTC170075.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kavita Manish Kheni and Manishbhai Pravinbhai Kheni.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Unit No. 905 9th Floor Business Suites – 9 83 S. V. Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
A. Kheni Developer Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No. 905 9th Floor Business Suites – 9 83 S. V. Road Santacruz West, Mumbai, Maharashtra, India – 400054
- IndustryConstruction, Buildings
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of A. Kheni Developer Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A. Kheni Developer Private Limited, buy the company report.
Board of directors of A. Kheni Developer Private Limited
A. Kheni Developer has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Manish Kheni | Director | 25 Jun 2013 | 13 Years 4 Months | As last reported |
| Manishbhai Pravinbhai Kheni | Director | 18 Apr 2007 | 19 Years 6 Months | As last reported |
| Pravinbhai Mohanbhai Kheni Also directs: A. Kheni Developer LLP, Jaavi Infra Private Limited, Shree Sardar Laxmi Safe Vault LLP and 1 more | Director | 18 Apr 2007 | 19 Years 6 Months | As last reported |
| Rupal Vipulkumar Patel Also directs: Hindva Estate Private Limited | Director | 25 Jun 2013 | 13 Years 4 Months | As last reported |
| Vipulbhai Manjibhai Patel Also directs: Greenlab Diamonds LLP | Director | 21 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
A. Kheni Developer Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of A. Kheni Developer Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A. Kheni Developer Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for A. Kheni Developer Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A. Kheni Developer Private Limited has 6 board changes on record since 2007: 5 appointments and 1 cessation. The latest: Kavita Manish Kheni was appointed as Director on 25 Jun 2013.
Frequently asked questions
A. Kheni Developer 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.
A. Kheni Developer was a private limited company based in Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 18 April 2007 and is registered under CIN U45400MH2007PTC170075. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of A. Kheni Developer is U45400MH2007PTC170075. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A. Kheni Developer had 5 directors:
- Kavita Manish Kheni - Director
- Manishbhai Pravinbhai Kheni - Director
- Pravinbhai Mohanbhai Kheni - Director
- Rupal Vipulkumar Patel - Director
- Vipulbhai Manjibhai Patel - Director
A. Kheni Developer was incorporated on 18 April 2007. It is registered with the Registrar of Companies, Mumbai.
The registered office of A. Kheni Developer is at Unit No. 905 9th Floor Business Suites – 9 83 S. V. Road Santacruz West, Mumbai, Maharashtra, India – 400054.
The latest financial statements of A. Kheni Developer on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
A. Kheni Developer operated in the construction industry, in the buildings segment.
A. Kheni Developer has 1 court case on record: 1 filed against it.
Kavita Manish Kheni was appointed as Director on 25 Jun 2013. Rupal Vipulkumar Patel was appointed as Director on 25 Jun 2013. Vipulbhai Manjibhai Patel was appointed as Director on 21 Mar 2013. A. Kheni Developer has 6 board changes on record in total.