Khamgaon Siddhivinayak Developers Private Limited
About Khamgaon Siddhivinayak Developers Private Limited
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Khamgaon Siddhivinayak Developers Private Limited was a private limited company based in Buldhana, 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 03 April 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2000PTC125572.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.55 Lakh. It was led by directors including Narendra Surajmal Sanklecha and Niraj Narendra Sanklecha.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Sanklecha Commercialcomplex Sarki Lane P O Khamgaon, Buldhana, Maharashtra, India – 444303.
Company details
Contact details
Khamgaon Siddhivinayak Developers Private Limited's registered office is in Buldhana, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSanklecha Commercialcomplex Sarki Lane P O Khamgaon, Buldhana, Maharashtra, India – 444303
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Khamgaon Siddhivinayak 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 Khamgaon Siddhivinayak Developers Private Limited
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To see the full financial statements and ratios of Khamgaon Siddhivinayak Developers Private Limited, buy the company report.
Board of directors of Khamgaon Siddhivinayak Developers Private Limited
Khamgaon Siddhivinayak Developers has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Surajmal Sanklecha | Director | 27 Feb 2001 | 25 Years 7 Months | As last reported |
| Niraj Narendra Sanklecha Also directs: Vivan Projects LLP, Nivcon Facility Services LLP, Vivan Land Developers LLP and 2 more | Director | 27 Feb 2001 | 25 Years 7 Months | As last reported |
| Manoj Tejpal Shah | Director | 27 Feb 2001 | 25 Years 7 Months | As last reported |
| Tushar Tejpal Shah | Director | 27 Feb 2001 | 25 Years 7 Months | As last reported |
Auditor
Khamgaon Siddhivinayak Developers Private Limited is audited by PRASHANT LOHIYA & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRASHANT LOHIYA & ASSOCIATES | FY 2015 | 114659W |
Shareholding
The shareholding of Khamgaon Siddhivinayak Developers Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Khamgaon Siddhivinayak Developers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Khamgaon Siddhivinayak 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 Khamgaon Siddhivinayak 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 Khamgaon Siddhivinayak Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khamgaon Siddhivinayak Developers Private Limited has 4 board changes on record since 2001: 4 appointments. The latest: Manoj Tejpal Shah was appointed as Director on 27 Feb 2001.
Frequently asked questions
Khamgaon Siddhivinayak 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.
Khamgaon Siddhivinayak Developers was a private limited company based in Buldhana, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 April 2000 and is registered under CIN U70100MH2000PTC125572. The company has been struck off by the Registrar of Companies and is no longer operational.
Khamgaon Siddhivinayak Developers had 4 directors:
- Narendra Surajmal Sanklecha - Director
- Niraj Narendra Sanklecha - Director
- Manoj Tejpal Shah - Director
- Tushar Tejpal Shah - Director
The CIN (Corporate Identification Number) of Khamgaon Siddhivinayak Developers is U70100MH2000PTC125572. 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 Khamgaon Siddhivinayak Developers is at Sanklecha Commercialcomplex Sarki Lane P O Khamgaon, Buldhana, Maharashtra, India – 444303.
Khamgaon Siddhivinayak Developers was incorporated on 03 April 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Khamgaon Siddhivinayak Developers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Khamgaon Siddhivinayak 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.
Manoj Tejpal Shah was appointed as Director on 27 Feb 2001. Narendra Surajmal Sanklecha was appointed as Director on 27 Feb 2001. Niraj Narendra Sanklecha was appointed as Director on 27 Feb 2001. Khamgaon Siddhivinayak Developers has 4 board changes on record in total.
Khamgaon Siddhivinayak Developers can be reached at its registered office: Sanklecha Commercialcomplex Sarki Lane P O Khamgaon, Buldhana, Maharashtra, India – 444303.