Shree Raya Developers Private Limited
About Shree Raya Developers Private Limited
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Shree Raya Developers Private Limited was a private limited company based in Navi 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 05 July 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2011PTC219451.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Ulhas Kamthe and Anjani Dattaram Tikone.
The registered office was at Office No – C – 225 2nd Floor Bigflash Sector Mo 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Court records list 16 cases involving the company, including 16 filed against it; 5 cases are pending.
Company details
Contact details
Shree Raya Developers Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressOffice No – C – 225 2nd Floor Bigflash Sector Mo 17 Vashi, Navi Mumbai, Maharashtra, India – 400703
- 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 Shree Raya Developers Private Limited
Year-wise financial statements and ratios of Shree Raya Developers Private Limited are in the company report Buy the company report.
Board of directors of Shree Raya Developers Private Limited
Shree Raya Developers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Ulhas Kamthe Also directs: Shree Swami Samarth Raj LLP | Director | 05 Apr 2012 | 14 Years 7 Months | As last reported |
| Anjani Dattaram Tikone | Director | 05 Jul 2011 | 15 Years 4 Months | As last reported |
Legal cases
Shree Raya Developers Private Limited has 16 court cases on record: 16 filed against it. 5 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 16 | 5 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by an individual | Pending |
| District court, Raigad, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by an individual | Pending |
| District court, Raigad, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by an individual | Pending |
| District court, Raigad, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by an individual | Pending |
| District court, Raigad, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by an individual | Pending |
To see the full case history of Shree Raya 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 Shree Raya 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 Shree Raya Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Raya Developers Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Satyendra Shukla ceased to be Director on 05 Apr 2012.
Frequently asked questions
Shree Raya 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.
Shree Raya Developers was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 05 July 2011 and is registered under CIN U45400MH2011PTC219451. The company has been struck off by the Registrar of Companies and is no longer operational.
Shree Raya Developers had 2 directors:
- Suresh Ulhas Kamthe - Director
- Anjani Dattaram Tikone - Director
The CIN (Corporate Identification Number) of Shree Raya Developers is U45400MH2011PTC219451. 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 Shree Raya Developers is at Office No – C – 225 2nd Floor Bigflash Sector Mo 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Shree Raya Developers was incorporated on 05 July 2011. It is registered with the Registrar of Companies, Mumbai.
Shree Raya Developers operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Shree Raya Developers has 16 court cases on record: 16 filed against it. 5 are pending.
Satyendra Shukla ceased to be Director on 05 Apr 2012. Suresh Ulhas Kamthe was appointed as Director on 05 Apr 2012. Anjani Dattaram Tikone was appointed as Director on 05 Jul 2011.
Shree Raya Developers can be reached at its registered office: Office No – C – 225 2nd Floor Bigflash Sector Mo 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
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