Abhiyaan Land Developers Private Limited
About Abhiyaan Land Developers Private Limited
Data last updated:
Abhiyaan Land 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 building construction segment of the construction sector. It was incorporated on 11 December 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1995PTC095172.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prakash Chandrakant Sheth and Avinash Bhogilal Parekh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 1st Floor Paras M.G.Road Opposite Rna Kandivali (West)., Mumbai, Maharashtra, India – 400067.
As per MCA filings, the company had satisfied charges of ₹1.35 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
CIN history
Abhiyaan Land Developers has one previous CIN (Corporate Identification Number): U45200MH2004PTC095172. The current CIN is U45200MH1995PTC095172, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH1995PTC095172 | Current |
| U45200MH2004PTC095172 | Previous |
Contact details
Abhiyaan Land Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1st Floor Paras M.G.Road Opposite Rna Kandivali (West)., Mumbai, Maharashtra, India – 400067
- IndustryConstruction, Buildings
To see the full contact details of Abhiyaan Land Developers Private Limited, buy the company report.
- 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 Abhiyaan Land Developers Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Abhiyaan Land Developers Private Limited, buy the company report.
Board of directors of Abhiyaan Land Developers Private Limited
Abhiyaan Land Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Chandrakant Sheth Also directs: Devi Hotels and Motels LLP, Sun Housing Private Limited, Sun Hospitality & Service Apartments Private Limited and 1 more | Director | 11 Dec 1995 | 30 Years 11 Months | As last reported |
| Avinash Bhogilal Parekh Also directs: Vaikunth Builders Pvt Ltd, Kayjay Properties Pvt Ltd, Shaileen Construction Pvt Ltd and 1 more | Director | 11 Dec 1995 | 30 Years 11 Months | As last reported |
Auditor
Abhiyaan Land Developers Private Limited is audited by KALPANA GANDHI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KALPANA GANDHI & ASSOCIATES | FY 2017 | 137742W |
Shareholding
The shareholding of Abhiyaan Land Developers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Abhiyaan Land Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Apr 2005 | 80017034 | The Mandavi Co Op Bank Limited | ₹1.35 Cr | Satisfied |
To see the full charge records of Abhiyaan Land Developers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Abhiyaan Land Developers Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (TRANSFER APPL) | Filed against the company by individuals | Disposed |
To see the full case history of Abhiyaan Land 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 Abhiyaan Land 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 Abhiyaan Land Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abhiyaan Land Developers Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Avinash Bhogilal Parekh was appointed as Director on 11 Dec 1995.
Frequently asked questions
Abhiyaan Land 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.
Abhiyaan Land Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 11 December 1995 and is registered under CIN U45200MH1995PTC095172. The company has been struck off by the Registrar of Companies and is no longer operational.
Abhiyaan Land Developers had 2 directors:
- Prakash Chandrakant Sheth - Director
- Avinash Bhogilal Parekh - Director
The CIN (Corporate Identification Number) of Abhiyaan Land Developers is U45200MH1995PTC095172. 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 Abhiyaan Land Developers is at 1st Floor Paras M.G.Road Opposite Rna Kandivali West., Mumbai, Maharashtra, India – 400067.
Abhiyaan Land Developers was incorporated on 11 December 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Abhiyaan Land Developers on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Abhiyaan Land Developers operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Abhiyaan Land Developers has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the high courts.
Avinash Bhogilal Parekh was appointed as Director on 11 Dec 1995. Prakash Chandrakant Sheth was appointed as Director on 11 Dec 1995.
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