Allure Projects Private Limited
About Allure Projects Private Limited
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Allure Projects Private Limited was a private limited company based in Nashik, 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 building construction, a part of the broader construction sector. Incorporated on 28 March 2014.
Registered with ROC Mumbai under CIN U45400MH2014PTC255125.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Swapna Suresh Dhawalkar and Swapnil Subhash Ostwal.
Office: Fl. No.3 Kunal Apartment Madhuban Colony Panchavati, Nashik, Maharashtra, India – 422003.
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 AddressFl. No.3 Kunal Apartment Madhuban Colony Panchavati, Nashik, Maharashtra, India – 422003
- IndustryConstruction, Building Construction
- 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 Allure Projects Private Limited
Allure Projects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapna Suresh Dhawalkar | Director | 28 Mar 2014 | 12 Years 6 Months | As last reported |
| Swapnil Subhash Ostwal | Director | 28 Mar 2014 | 12 Years 6 Months | As last reported |
Financials of Allure Projects Private Limited
Ten-year financial statements for Allure Projects 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 Allure Projects
Allure Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Allure Projects
Employment history and EPFO contributions of people linked to Allure Projects.
Employee and EPFO history for Allure Projects 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 Allure Projects
GST registrations and filing compliance for Allure Projects 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 Allure Projects
Credit ratings, litigation, and regulatory alerts for Allure Projects 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 Allure Projects
MSME payment history for Allure Projects 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 Allure Projects
Corporate group structure for Allure Projects 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 Allure Projects
MCA filings and documents for Allure Projects 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 Allure Projects
Frequently Asked Questions about Allure Projects Private Limited
Allure Projects 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.
Allure Projects is a struck-off private limited company in the construction sector based in Nashik, Maharashtra, India. It was incorporated on 28 March 2014 and is registered under CIN U45400MH2014PTC255125. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Allure Projects are:
- Swapna Suresh Dhawalkar - Director
- Swapnil Subhash Ostwal - Director
The CIN (Corporate Identification Number) of Allure Projects is U45400MH2014PTC255125. 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 Allure Projects is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at Fl. No.3 Kunal Apartment Madhuban Colony Panchavati, Nashik, Maharashtra, India – 422003.