Aai Developers Private Limited
About Aai Developers Private Limited
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Aai 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 specialised in builders, a part of the broader construction sector. Incorporated on 14 August 2012.
Registered with ROC Mumbai under CIN U45400MH2012PTC234470.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sagar Vasant Mhatre and Rahul Vasant Mhatre.
Office: H No – 1317 Owe Gaon Tal – Panvel Raigad Kharghar, Navi Mumbai, Maharashtra, India – 410210.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressH No – 1317 Owe Gaon Tal – Panvel Raigad Kharghar, Navi Mumbai, Maharashtra, India – 410210
- IndustryConstruction, Builders, Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Aai Developers Private Limited
Aai Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Vasant Mhatre | Director | 14 Aug 2012 | 14 Years 1 Months | As last reported |
| Rahul Vasant Mhatre | Director | 14 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Aai Developers Private Limited
Ten-year financial statements for Aai Developers Private Limited
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.
Charges & Borrowings of Aai Developers
Aai Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aai Developers
Employment history and EPFO contributions of people linked to Aai Developers.
Employee and EPFO history for Aai Developers Private Limited
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.
GST Compliance of Aai Developers
GST registrations and filing compliance for Aai Developers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Aai Developers
Credit ratings, litigation, and regulatory alerts for Aai Developers Private Limited
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 Aai Developers
MSME payment history for Aai Developers Private Limited
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 Aai Developers
Corporate group structure for Aai Developers Private Limited
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.
MCA Filings & Documents of Aai Developers
MCA filings and documents for Aai Developers Private Limited
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.
Recent Activity on Aai Developers
Frequently Asked Questions about Aai Developers Private Limited
Aai 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.
Aai Developers is a struck-off private limited company in the construction sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 14 August 2012 and is registered under CIN U45400MH2012PTC234470. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aai Developers are:
- Sagar Vasant Mhatre - Director
- Rahul Vasant Mhatre - Director
The CIN (Corporate Identification Number) of Aai Developers is U45400MH2012PTC234470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aai Developers is construction. The company specifically operates in builders. The company was active in this sector before being struck off.
The company has its registered office at H No – 1317 Owe Gaon Tal – Panvel Raigad Kharghar, Navi Mumbai, Maharashtra, India – 410210.