Allana Developers Private Limited
About Allana Developers Private Limited
Data last updated:
Allana Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the developers segment of the construction sector. It was incorporated on 04 July 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH1994PTC079396. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹19 Lakh and a paid-up capital of ₹18.6 Lakh. It was led by directors including Rehan Anwar Dhorajiwala and Iqbal Abdul Gani Chunawala.
Its last annual general meeting (AGM) was held on 15 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Flat No A/1101 15th Floor E. E.Heights Sv Road Jogeshwari (West), Mumbai, Maharashtra, India – 400102.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
Company details
Contact details
Allana Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No A/1101 15th Floor E. E.Heights Sv Road Jogeshwari (West), Mumbai, Maharashtra, India – 400102
- IndustryConstruction, Developers, Builders
To see the full contact details of Allana Developers Private Limited, buy the company report.
- 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 Allana Developers Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Allana Developers Private Limited, buy the company report.
Board of directors of Allana Developers Private Limited
Allana Developers has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rehan Anwar Dhorajiwala | Director | 04 Apr 2000 | 26 Years 6 Months | As last reported |
| Iqbal Abdul Gani Chunawala | Director | 11 Jun 2015 | 11 Years 4 Months | As last reported |
| Arif Abdul Kader Allana | Director | 04 Jul 1994 | 32 Years 3 Months | As last reported |
Auditor
Allana Developers Private Limited is audited by H. V. Vora & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H. V. Vora & Co. | FY 2017 | 111829W |
Shareholding
The shareholding of Allana Developers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Allana Developers Private Limited, buy the company report.
Legal cases
Allana Developers Private Limited has 5 court cases on record: 3 filed by Allana Developers, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against individuals | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed by the company against individuals | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed by the company against Dr. Aijaz Sultan Ali Khan,Shiaikh Jilani, State - Respnds. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed against the company by an individual | Disposed |
To see the full case history of Allana Developers 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 Allana Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Allana Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Allana Developers Private Limited, buy the company report.
Recent activity
Allana Developers Private Limited has 5 board changes on record since 1994: 3 appointments and 2 cessations. The latest: Abdul Aziz Osman Halai ceased to be Director on 13 Jul 2017.
Frequently asked questions
Allana Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Allana Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in developers, within the construction industry. It was incorporated on 04 July 1994 and is registered under CIN U70101MH1994PTC079396. The company has been struck off by the Registrar of Companies and is no longer operational.
Allana Developers had 3 directors:
- Rehan Anwar Dhorajiwala - Director
- Iqbal Abdul Gani Chunawala - Director
- Arif Abdul Kader Allana - Director
The CIN (Corporate Identification Number) of Allana Developers is U70101MH1994PTC079396. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Allana Developers is at Flat No A1101 15th Floor E. E.Heights Sv Road Jogeshwari West, Mumbai, Maharashtra, India – 400102.
Allana Developers was incorporated on 04 July 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Allana Developers on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 15 November 2021. Year-wise statements from 2015 are in the company report.
No. Allana Developers has 1 GST registration on record and it is cancelled or inactive.
Allana Developers operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
Allana Developers has 5 court cases on record: 3 filed by the company and 2 filed against it.
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