Exotica Construction and Builders Private Limited
About Exotica Construction and Builders Private Limited
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Exotica Construction and Builders 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 complete construction solutions segment of the construction sector. It was incorporated on 19 September 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1994PTC081238.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Mohamed Farouk Suleman Darvesh and Ebrahim Suleman Darvesh.
Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 15 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050.
Company details
Contact details
Exotica Construction and Builders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address15 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Exotica Construction and Builders Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Exotica Construction and Builders Private Limited, buy the company report.
Board of directors of Exotica Construction and Builders Private Limited
Exotica Construction and Builders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Farouk Suleman Darvesh | Director | 19 Sep 1994 | 32 Years 1 Months | As last reported |
| Ebrahim Suleman Darvesh | Director | 19 Sep 1994 | 32 Years 1 Months | As last reported |
| Suhail Mohamed Yacoob Khandwani Also directs: Touchwood Real Estate P Ltd., Pearlqueen Real Estate and Developers Private Limited, Khandwani Exports Private Limited and 2 more | Director | 17 Jul 2007 | 19 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Exotica Construction and Builders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Exotica Construction and Builders 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 Exotica Construction and Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Exotica Construction and Builders Private Limited has 3 board changes on record since 1994: 3 appointments. The latest: Suhail Mohamed Yacoob Khandwani was appointed as Director on 17 Jul 2007.
Frequently asked questions
Exotica Construction and Builders 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.
Exotica Construction and Builders was a private limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 19 September 1994 and is registered under CIN U45200MH1994PTC081238. The company has been struck off by the Registrar of Companies and is no longer operational.
Exotica Construction and Builders had 3 directors:
- Mohamed Farouk Suleman Darvesh - Director
- Ebrahim Suleman Darvesh - Director
- Suhail Mohamed Yacoob Khandwani - Director
The CIN (Corporate Identification Number) of Exotica Construction and Builders is U45200MH1994PTC081238. 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 Exotica Construction and Builders is at 15 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
Exotica Construction and Builders was incorporated on 19 September 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Exotica Construction and Builders on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 September 2012. Year-wise statements from 2015 are in the company report.
Exotica Construction and Builders operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Suhail Mohamed Yacoob Khandwani was appointed as Director on 17 Jul 2007. Ebrahim Suleman Darvesh was appointed as Director on 19 Sep 1994. Mohamed Farouk Suleman Darvesh was appointed as Director on 19 Sep 1994.
Exotica Construction and Builders can be reached at its registered office: 15 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.