Padmavati Homes Private Limited
About Padmavati Homes Private Limited
Data last updated:
Padmavati Homes Private Limited was a private limited company based in Thane, 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 09 August 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2001PTC133010.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Shailesh Shivram Mistry and Nilesh Shivram Mestry.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at No. 22 Shree Swami Samarth Sainath Nagar Virar (East), Thane, Maharashtra, India – 401303.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Padmavati Homes Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressNo. 22 Shree Swami Samarth Sainath Nagar Virar (East), Thane, Maharashtra, India – 401303
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Padmavati Homes Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Padmavati Homes Private Limited, buy the company report.
Board of directors of Padmavati Homes Private Limited
Padmavati Homes has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Shivram Mistry | Additional Director | 09 Mar 2011 | 15 Years 7 Months | As last reported |
| Nilesh Shivram Mestry | Additional Director | 09 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
Padmavati Homes Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Housing Finance Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Indiabulls Housing Finance Ltd | Disposed |
To see the full case history of Padmavati Homes 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 Padmavati Homes 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 Padmavati Homes Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Padmavati Homes Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Chandrakant Dhami ceased to be Additional Director on 12 Mar 2011.
Frequently asked questions
Padmavati Homes 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.
Padmavati Homes was a private limited company based in Thane, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 August 2001 and is registered under CIN U70200MH2001PTC133010. The company has been struck off by the Registrar of Companies and is no longer operational.
Padmavati Homes had 2 directors:
- Shailesh Shivram Mistry - Additional Director
- Nilesh Shivram Mestry - Additional Director
The CIN (Corporate Identification Number) of Padmavati Homes is U70200MH2001PTC133010. 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 Padmavati Homes is at No. 22 Shree Swami Samarth Sainath Nagar Virar East, Thane, Maharashtra, India – 401303.
Padmavati Homes was incorporated on 09 August 2001. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Padmavati Homes on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Padmavati Homes 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.
Padmavati Homes has 2 court cases on record: 2 filed against it.
Chandrakant Dhami ceased to be Additional Director on 12 Mar 2011. Kumar Dhami ceased to be Additional Director on 12 Mar 2011. Nilesh Shivram Mestry was appointed as Additional Director on 09 Mar 2011. Padmavati Homes has 7 board changes on record in total.