Mahaniya Builders and Developers Private Limited
About Mahaniya Builders and Developers Private Limited
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Mahaniya Builders and Developers Private Limited was a private limited company based in Jalna, 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 developers segment of the construction sector. It was incorporated on 19 July 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45309MH2017PTC297591.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anil Atmaram Shinde and Amol Ramalal Bhat.
The registered office was at H/N 2 – 21 – 4748 Shivaji Putala, Jalna, Maharashtra, India – 431203.
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- Registered AddressH/N 2 – 21 – 4748 Shivaji Putala, Jalna, Maharashtra, India – 431203
- IndustryConstruction, Developers, Builders
- 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
- One PDF report, delivered after checkout
Financials of Mahaniya Builders and Developers Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Mahaniya Builders and Developers Private Limited
Mahaniya Builders and Developers has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Atmaram Shinde | Director | 19 Jul 2017 | 9 Years 3 Months | As last reported |
| Amol Ramalal Bhat | Director | 19 Jul 2017 | 9 Years 3 Months | As last reported |
| Dnyaneshwar Kharat Bansidhar | Director | 19 Jul 2017 | 9 Years 3 Months | As last reported |
| Sanjay Surase Janardanrao | Director | 19 Jul 2017 | 9 Years 3 Months | As last reported |
Charges & Borrowings of Mahaniya Builders and Developers Private Limited
Mahaniya Builders and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahaniya Builders and Developers Private Limited
Employment history and EPFO contributions of people linked to Mahaniya Builders and Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mahaniya Builders and Developers Private Limited
Mahaniya Builders and Developers Private Limited has 4 board changes on record since 2017: 4 appointments. The latest: Amol Ramalal Bhat was appointed as Director on 19 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Mahaniya Builders and Developers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mahaniya Builders and Developers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mahaniya Builders and Developers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mahaniya Builders and Developers Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mahaniya Builders and Developers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mahaniya Builders and Developers Private Limited
Mahaniya Builders 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.
Mahaniya Builders and Developers was a private limited company based in Jalna, Maharashtra, India. The company worked in developers, within the construction industry. It was incorporated on 19 July 2017 and is registered under CIN U45309MH2017PTC297591. The company has been struck off by the Registrar of Companies and is no longer operational.
Mahaniya Builders and Developers had 4 directors:
- Anil Atmaram Shinde - Director
- Amol Ramalal Bhat - Director
- Dnyaneshwar Kharat Bansidhar - Director
- Sanjay Surase Janardanrao - Director
The CIN (Corporate Identification Number) of Mahaniya Builders and Developers is U45309MH2017PTC297591. 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 Mahaniya Builders and Developers is at HN 2 – 21 – 4748 Shivaji Putala, Jalna, Maharashtra, India – 431203.
Mahaniya Builders and Developers was incorporated on 19 July 2017. It is registered with the Registrar of Companies, Mumbai.
Mahaniya Builders and Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Mahaniya Builders and Developers operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
No. Mahaniya Builders and Developers is not listed on any stock exchange. It is an unlisted company.
Amol Ramalal Bhat was appointed as Director on 19 Jul 2017. Anil Atmaram Shinde was appointed as Director on 19 Jul 2017. Dnyaneshwar Kharat Bansidhar was appointed as Director on 19 Jul 2017. Mahaniya Builders and Developers has 4 board changes on record in total.