Berggruen Developers Private Limited
About Berggruen Developers Private Limited
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Berggruen 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 building construction, a part of the broader construction sector. Incorporated on 13 April 2007.
Registered with ROC Mumbai under CIN U45400MH2007PTC169979.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Anand Singh Dalal and Thomas Wayne Crawford.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Notan Plaza 6Th Floor 898 Turner Road Bandra (West), Mumbai, Maharashtra, India – 400050.
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 AddressNotan Plaza 6Th Floor 898 Turner Road Bandra (West), Mumbai, Maharashtra, India – 400050
- 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 Berggruen Developers Private Limited
Berggruen Developers has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Singh Dalal Also directs: Uksan GH LLP | Alternate Director | 01 Apr 2011 | 15 Years 6 Months | As last reported |
| Thomas Wayne Crawford | Director | 01 Apr 2011 | 15 Years 6 Months | As last reported |
| Kevin Martin Sheehan | Director | 01 Apr 2011 | 15 Years 6 Months | As last reported |
| Ketan Anil Mavinkurve Also directs: Smart Kids International Montessori LLP, Akro Fitness LLP, TLG Technologies LLP and 2 more | Director | 01 Apr 2011 | 15 Years 6 Months | As last reported |
| Ramachandran Ramaseshan Also directs: Radiantrise Promoters LLP, Cabus Logistics India Private Limited, Enttal Brite Integrated Logistics Park Private Limited and 2 more | Director | 07 Jan 2008 | 18 Years 8 Months | As last reported |
Financials of Berggruen Developers Private Limited FY 2014 filings available
Ten-year financial statements for Berggruen 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 Berggruen Developers
Berggruen Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Berggruen Developers
Employment history and EPFO contributions of people linked to Berggruen Developers.
Employee and EPFO history for Berggruen 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 Berggruen Developers
GST registrations and filing compliance for Berggruen 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 Berggruen Developers
Credit ratings, litigation, and regulatory alerts for Berggruen 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 Berggruen Developers
MSME payment history for Berggruen 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 Berggruen Developers
Corporate group structure for Berggruen 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 Berggruen Developers
MCA filings and documents for Berggruen 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 Berggruen Developers
Frequently Asked Questions about Berggruen Developers Private Limited
Berggruen 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.
Berggruen Developers is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 13 April 2007 and is registered under CIN U45400MH2007PTC169979. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Berggruen Developers are:
- Anand Singh Dalal - Alternate Director
- Thomas Wayne Crawford - Director
- Kevin Martin Sheehan - Director
- Ketan Anil Mavinkurve - Director
- Ramachandran Ramaseshan - Director
The CIN (Corporate Identification Number) of Berggruen Developers is U45400MH2007PTC169979. 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 Berggruen Developers 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 Notan Plaza 6Th Floor 898 Turner Road Bandra West, Mumbai, Maharashtra, India – 400050.