Kaushal Developers Private Limited
About Kaushal Developers Private Limited
Data last updated:
Kaushal Developers Private Limited was a private limited company based in Navi 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 November 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1994PTC082895.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Kaushal Developer Private Limited. It was led by directors Punit Dineshchandra Shah and Dineshchandra Shantilal Shah.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at C – 13 Apmc Market Phase II Vashi, Navi Mumbai, Maharashtra, India – 400705.
Company details
Contact details
Kaushal Developers Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressC – 13 Apmc Market Phase II Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Kaushal 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 Kaushal Developers Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kaushal Developers Private Limited, buy the company report.
Board of directors of Kaushal Developers Private Limited
Kaushal Developers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punit Dineshchandra Shah | Director | 29 Dec 2017 | 8 Years 10 Months | As last reported |
| Dineshchandra Shantilal Shah | Director | 14 Nov 1994 | 31 Years 11 Months | As last reported |
Auditor
Kaushal Developers Private Limited is audited by E. G. HEGDE & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| E. G. HEGDE & CO | FY 2017 | 116843W |
Shareholding
The shareholding of Kaushal 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 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Kaushal Developers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kaushal Developers 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 Kaushal 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 Kaushal Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaushal Developers Private Limited has 3 board changes on record since 1994: 2 appointments and 1 cessation. The latest: Kokila Dineshchandra Shah ceased to be Director on 29 Dec 2017.
Frequently asked questions
Kaushal 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.
Kaushal Developers was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 November 1994 and is registered under CIN U99999MH1994PTC082895. The company has been struck off by the Registrar of Companies and is no longer operational.
Kaushal Developers had 2 directors:
- Punit Dineshchandra Shah - Director
- Dineshchandra Shantilal Shah - Director
The CIN (Corporate Identification Number) of Kaushal Developers is U99999MH1994PTC082895. 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 Kaushal Developers is at C – 13 Apmc Market Phase II Vashi, Navi Mumbai, Maharashtra, India – 400705.
Kaushal Developers was incorporated on 14 November 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kaushal Developers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Kaushal Developers operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Kokila Dineshchandra Shah ceased to be Director on 29 Dec 2017. Punit Dineshchandra Shah was appointed as Director on 29 Dec 2017. Dineshchandra Shantilal Shah was appointed as Director on 14 Nov 1994.
Yes. Kaushal Developers was formerly known as Kaushal Developer Private Limited.
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