Pune Kharadi Development Private Limited
About Pune Kharadi Development Private Limited
Data last updated:
Pune Kharadi Development Private Limited was a foreign private limited company based in Pune, 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 advisory and brokerage segment of the real estate and construction sector. It was incorporated on 16 December 2009.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U70101PN2009FTC135175.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chua Tiow Chye and Seng Chee Ho.
The registered office was at Pune, Maharashtra.
Company details
Contact details
Pune Kharadi Development Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressB – 202 Mccia Trade Tower International Convention Centresenapati, Bapat Road, Pune, Maharashtra, India – 411016
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- 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 Pune Kharadi Development Private Limited
Year-wise financial statements and ratios of Pune Kharadi Development Private Limited are in the company report Buy the company report.
Board of directors of Pune Kharadi Development Private Limited
Pune Kharadi Development 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 |
|---|---|---|---|---|
| Chua Tiow Chye | Director | 16 Dec 2009 | 16 Years 10 Months | As last reported |
| Seng Chee Ho | Director | 31 Jan 2013 | 13 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Pune Kharadi Development 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 Pune Kharadi Development 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 Pune Kharadi Development Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pune Kharadi Development Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Cindy Chow Pei Pei ceased to be Director on 31 Jan 2013.
Frequently asked questions
Pune Kharadi Development 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.
Pune Kharadi Development was a foreign private limited company based in Pune, Maharashtra, India. The company worked in real estate services, within the real estate and construction industry. It was incorporated on 16 December 2009 and is registered under CIN U70101PN2009FTC135175. The company has been struck off by the Registrar of Companies and is no longer operational.
Pune Kharadi Development had 2 directors:
- Chua Tiow Chye - Director
- Seng Chee Ho - Director
The CIN (Corporate Identification Number) of Pune Kharadi Development is U70101PN2009FTC135175. 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 Pune Kharadi Development is at B – 202 Mccia Trade Tower International Convention Centresenapati, Bapat Road, Pune, Maharashtra, India – 411016.
Pune Kharadi Development was incorporated on 16 December 2009. It is registered with the Registrar of Companies, Pune.
Pune Kharadi Development operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Cindy Chow Pei Pei ceased to be Director on 31 Jan 2013. Seng Chee Ho was appointed as Director on 31 Jan 2013. Chua Tiow Chye was appointed as Director on 16 Dec 2009.
Pune Kharadi Development can be reached at its registered office: B – 202 Mccia Trade Tower International Convention Centresenapati, Bapat Road, Pune, Maharashtra, India – 411016.
Pune Kharadi Development is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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