Assay Developers Private Limited
About Assay Developers Private Limited
Data last updated:
Assay Developers 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 real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 24 June 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PTC162829.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shrikant Satyanarayan Agarwal and Kantilal Rathod Vimalchandji.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mumbai, Maharashtra.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
Contact details
Assay Developers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGala 12 – 15 New Islam Mill Compound Mahadeo Palav Marg Nr Bharatmata Curry Road (E), Parel, Mumbai, Maharashtra, India – 400012
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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 Assay Developers Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Assay Developers Private Limited, buy the company report.
Board of directors of Assay Developers Private Limited
Assay Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrikant Satyanarayan Agarwal | Director | 20 Sep 2006 | 20 Years 1 Months | As last reported |
| Kantilal Rathod Vimalchandji | Director | 20 Sep 2006 | 20 Years 1 Months | As last reported |
Legal cases
Assay Developers Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed against the company by individuals | Pending |
| High Court, MAHARASHTRA | Court case (PIL) | Filed against the company by individuals | Disposed |
| High Court, MAHARASHTRA | Court case (PIL) | Filed against the company by an individual | Disposed |
To see the full case history of Assay 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 Assay Developers 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 Assay Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Assay Developers Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Kantilal Rathod Vimalchandji was appointed as Director on 20 Sep 2006.
Frequently asked questions
Assay Developers 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.
Assay Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 24 June 2006 and is registered under CIN U45201MH2006PTC162829. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Assay Developers is U45201MH2006PTC162829. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Assay Developers had 2 directors:
- Shrikant Satyanarayan Agarwal - Director
- Kantilal Rathod Vimalchandji - Director
Assay Developers was incorporated on 24 June 2006. It is registered with the Registrar of Companies, Mumbai.
The registered office of Assay Developers is at Gala 12 – 15 New Islam Mill Compound Mahadeo Palav Marg Nr Bharatmata Curry Road E, Parel, Mumbai, Maharashtra, India – 400012.
The latest financial statements of Assay Developers on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Assay Developers operated in the real estate and construction industry, in the real estate marketing and sales segment.
Assay Developers has 3 court cases on record: 3 filed against it. 1 is pending.
Kantilal Rathod Vimalchandji was appointed as Director on 20 Sep 2006. Shrikant Satyanarayan Agarwal was appointed as Director on 20 Sep 2006.
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