Khushi Shelter and Developers Private Limited
About Khushi Shelter and Developers Private Limited
Data last updated:
Khushi Shelter and 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 building construction segment of the construction sector. It was incorporated on 19 October 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2007PTC175197.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sunil Himmatlal Jain and Premlata Himmatlal Jain.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 310 Sushant E2 Road No 7 Daulatnagar Borivali East, Mumbai, Maharashtra, India – 400066.
Court records list 6 cases involving the company, including 6 filed against it; 2 cases are pending.
Company details
Contact details
Khushi Shelter and Developers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address310 Sushant E2 Road No 7 Daulatnagar Borivali East, Mumbai, Maharashtra, India – 400066
- IndustryConstruction, Building Construction
- 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 Khushi Shelter and Developers Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Khushi Shelter and Developers Private Limited, buy the company report.
Board of directors of Khushi Shelter and Developers Private Limited
Khushi Shelter and Developers has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Premlata Himmatlal Jain | Additional Director | 16 Jul 2009 | 17 Years 3 Months | As last reported |
| Sunil Himmatlal Jain | Director | 19 Oct 2007 | 19 Years 0 Months | As last reported |
| Anita Sunil Jain | Additional Director | 16 Jul 2009 | 17 Years 3 Months | As last reported |
| Himmatlal Mohanlal Jain | Additional Director | 16 Jul 2009 | 17 Years 3 Months | As last reported |
Legal cases
Khushi Shelter and Developers Private Limited has 6 court cases on record: 6 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by individuals | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (CAA) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Chamber Summons) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (AO) | Filed against the company by an individual | Disposed |
To see the full case history of Khushi Shelter and 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 Khushi Shelter and 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 Khushi Shelter and Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khushi Shelter and Developers Private Limited has 5 board changes on record since 2007: 4 appointments and 1 cessation. The latest: Kalpesh Himmatlal Jain ceased to be Director on 31 Oct 2009.
Frequently asked questions
Khushi Shelter and 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.
Khushi Shelter and Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 19 October 2007 and is registered under CIN U45400MH2007PTC175197. The company has been struck off by the Registrar of Companies and is no longer operational.
Khushi Shelter and Developers had 4 directors:
- Premlata Himmatlal Jain - Additional Director
- Sunil Himmatlal Jain - Director
- Anita Sunil Jain - Additional Director
- Himmatlal Mohanlal Jain - Additional Director
The CIN (Corporate Identification Number) of Khushi Shelter and Developers is U45400MH2007PTC175197. 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 Khushi Shelter and Developers is at 310 Sushant E2 Road No 7 Daulatnagar Borivali East, Mumbai, Maharashtra, India – 400066.
Khushi Shelter and Developers was incorporated on 19 October 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Khushi Shelter and Developers on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Khushi Shelter and Developers operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Khushi Shelter and Developers has 6 court cases on record: 6 filed against it. 2 are pending. Most are in the district courts.
Kalpesh Himmatlal Jain ceased to be Director on 31 Oct 2009. Anita Sunil Jain was appointed as Additional Director on 16 Jul 2009. Himmatlal Mohanlal Jain was appointed as Additional Director on 16 Jul 2009. Khushi Shelter and Developers has 5 board changes on record in total.
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