Reshamwala Builders & Developers Private Limited
About Reshamwala Builders & Developers Private Limited
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Reshamwala Builders & 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 developers segment of the construction sector. It was incorporated on 16 September 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2013PTC248234.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mustaqim Ahmed Abbas Naik and Shahnavaz Kamaluddin Ansari.
The registered office was at Floor – Grd Plot – 173 B Noorani Chawl Maulana Azad Road Madanpura Mumbai Cen, Tral, Maharashtra, India – 400008.
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- Registered AddressFloor – Grd Plot – 173 B Noorani Chawl Maulana Azad Road Madanpura Mumbai Cen, Tral, Maharashtra, India – 400008
- 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 Reshamwala Builders & Developers Private Limited
Financial statements from 2015
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 Reshamwala Builders & Developers Private Limited
Reshamwala Builders & Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mustaqim Ahmed Abbas Naik Also directs: Msquare Realtek LLP | Director | 16 Sep 2013 | 13 Years 0 Months | As last reported |
| Shahnavaz Kamaluddin Ansari Also directs: Mumbai Home Developers LLP, Mumbai Home Construction LLP, Al-Najma Tours and Travels LLP and 3 more | Director | 16 Sep 2013 | 13 Years 0 Months | As last reported |
| Naved Alam Kamaluddin Ansari | Director | 16 Sep 2013 | 13 Years 0 Months | As last reported |
Charges & Borrowings of Reshamwala Builders & Developers Private Limited
Reshamwala Builders & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reshamwala Builders & Developers Private Limited
Employment history and EPFO contributions of people linked to Reshamwala Builders & 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 Reshamwala Builders & Developers Private Limited
Reshamwala Builders & Developers Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Mustaqim Ahmed Abbas Naik was appointed as Director on 16 Sep 2013.
Credit Ratings, Litigation & Regulatory Alerts for Reshamwala Builders & 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 Reshamwala Builders & 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 Reshamwala Builders & 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 Reshamwala Builders & 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 Reshamwala Builders & 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 Reshamwala Builders & Developers Private Limited
Reshamwala Builders & 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.
Reshamwala Builders & Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in developers, within the construction industry. It was incorporated on 16 September 2013 and is registered under CIN U70102MH2013PTC248234. The company has been struck off by the Registrar of Companies and is no longer operational.
Reshamwala Builders & Developers had 3 directors:
- Mustaqim Ahmed Abbas Naik - Director
- Shahnavaz Kamaluddin Ansari - Director
- Naved Alam Kamaluddin Ansari - Director
The CIN (Corporate Identification Number) of Reshamwala Builders & Developers is U70102MH2013PTC248234. 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 Reshamwala Builders & Developers is at Floor – Grd Plot – 173 B Noorani Chawl Maulana Azad Road Madanpura Mumbai Cen, Tral, Maharashtra, India – 400008.
Reshamwala Builders & Developers was incorporated on 16 September 2013. It is registered with the Registrar of Companies, Mumbai.
Reshamwala Builders & Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Reshamwala Builders & Developers operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
No. Reshamwala Builders & Developers is not listed on any stock exchange. It is an unlisted company.
Mustaqim Ahmed Abbas Naik was appointed as Director on 16 Sep 2013. Naved Alam Kamaluddin Ansari was appointed as Director on 16 Sep 2013. Shahnavaz Kamaluddin Ansari was appointed as Director on 16 Sep 2013.