Athina Land Developers Private Limited
About Athina Land Developers Private Limited
Data last updated: 26 July 2025
Athina 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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 02 August 2008.
Registered with ROC Mumbai under CIN U70102MH2008PTC185376.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors including Tarun Naranji Thakkar and Jyoti Bharat Rambhiya.
Office: 38/2 Khimji Mahraj Building M.G.Road Mulund(West), Mumbai, Maharashtra, India – 400080.
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 Address38/2 Khimji Mahraj Building M.G.Road Mulund(West), Mumbai, Maharashtra, India – 400080
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Athina Land Developers Private Limited
Athina Land Developers Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Naranji Thakkar | Director | 28 Aug 2009 | 16 Years 11 Months | As last reported |
|
Jyoti Bharat Rambhiya
Also directs:
Joe Mekeen Elasto Manufacturing Llp
|
Director | 02 Aug 2008 | 18 Years 0 Months | As last reported |
| Manzoor Ahmed Sayyed | Director | 08 Sep 2009 | 16 Years 10 Months | As last reported |
| Hansaben Khimji Chheda | Director | 02 Aug 2008 | 18 Years 0 Months | As last reported |
|
Dev Ramyag Tiwari
Also directs:
Shree Swami Devji Hans Global Peace Foundation
|
Director | 08 Sep 2009 | 16 Years 10 Months | As last reported |
Financials of Athina Land Developers Private Limited
Ten-year financial statements for Athina Land Developers Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Athina Land Developers Private Limited
Athina Land Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Athina Land Developers Private Limited
View historical data on people associated with Athina Land Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Athina Land Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Athina Land Developers Private Limited
GST registrations and filing compliance for Athina Land Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Athina Land Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Athina Land Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Athina Land Developers Private Limited
MSME payment history for Athina Land Developers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Athina Land Developers Private Limited
Corporate group structure for Athina Land Developers Private Limited
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MCA Filings & Documents of Athina Land Developers Private Limited
MCA filings and documents for Athina Land Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Athina Land Developers Private Limited
Frequently Asked Questions about Athina Land Developers Private Limited
Athina Land Developers Private Limited 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.
Athina Land Developers Private Limited is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 02 August 2008 and is registered under CIN U70102MH2008PTC185376. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Athina Land Developers Private Limited are:
- Tarun Naranji Thakkar - Director
- Jyoti Bharat Rambhiya - Director
- Manzoor Ahmed Sayyed - Director
- Hansaben Khimji Chheda - Director
- Dev Ramyag Tiwari - Director
The CIN (Corporate Identification Number) of Athina Land Developers Private Limited is U70102MH2008PTC185376. 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 Athina Land Developers Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 382 Khimji Mahraj Building M.G.Road MulundWest, Mumbai, Maharashtra, India – 400080.