Shreejani Builders and Developers Private Limited
About Shreejani Builders and Developers Private Limited
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Shreejani Builders and 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 02 February 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2011PTC212923.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dinesh Dwarkadas Bhayani and Jubin Amrat Vaidya.
The registered office was at 30/B Mhatre Plaza M.G. Road Dahanukar Wadi Kandivali(W), Mumbai, Maharashtra, India – 400067.
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- Registered Address30/B Mhatre Plaza M.G. Road Dahanukar Wadi Kandivali(W), Mumbai, Maharashtra, India – 400067
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Shreejani Builders and 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 Shreejani Builders and Developers Private Limited
Shreejani Builders and Developers has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Dwarkadas Bhayani | Director | 02 Feb 2011 | 15 Years 8 Months | As last reported |
| Jubin Amrat Vaidya | Director | 02 Feb 2011 | 15 Years 8 Months | As last reported |
| Bhupendra Premshankar Jani | Director | 02 Feb 2011 | 15 Years 8 Months | As last reported |
| Nitin Dhirajlal Mashru | Director | 02 Feb 2011 | 15 Years 8 Months | As last reported |
Charges & Borrowings of Shreejani Builders and Developers Private Limited
Shreejani Builders and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreejani Builders and Developers Private Limited
Employment history and EPFO contributions of people linked to Shreejani 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 Shreejani Builders and Developers Private Limited
Shreejani Builders and Developers Private Limited has 5 board changes on record since 2011: 4 appointments and 1 cessation. The latest: Bhupendra Premshankar Jani ceased to be Director on 27 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Shreejani 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 Shreejani 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 Shreejani 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 Shreejani 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 Shreejani 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 Shreejani Builders and Developers Private Limited
Shreejani 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.
Shreejani Builders and Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 02 February 2011 and is registered under CIN U70102MH2011PTC212923. The company has been struck off by the Registrar of Companies and is no longer operational.
Shreejani Builders and Developers had 4 directors:
- Dinesh Dwarkadas Bhayani - Director
- Jubin Amrat Vaidya - Director
- Bhupendra Premshankar Jani - Director
- Nitin Dhirajlal Mashru - Director
The CIN (Corporate Identification Number) of Shreejani Builders and Developers is U70102MH2011PTC212923. 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 Shreejani Builders and Developers is at 30B Mhatre Plaza M.G. Road Dahanukar Wadi KandivaliW, Mumbai, Maharashtra, India – 400067.
Shreejani Builders and Developers was incorporated on 02 February 2011. It is registered with the Registrar of Companies, Mumbai.
Shreejani Builders and Developers has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Shreejani Builders and Developers operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Shreejani Builders and Developers is not listed on any stock exchange. It is an unlisted company.
Bhupendra Premshankar Jani ceased to be Director on 27 Jun 2017. Bhupendra Premshankar Jani was appointed as Director on 02 Feb 2011. Dinesh Dwarkadas Bhayani was appointed as Director on 02 Feb 2011. Shreejani Builders and Developers has 5 board changes on record in total.