Caroa Developers Private Limited
About Caroa Developers Private Limited
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Caroa 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 developers, a part of the broader construction sector. Incorporated on 20 August 2010.
Registered with ROC Mumbai under CIN U45400MH2010PTC206800.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravi Gulab Khubchandani and Uraaz Bahl Santosh.
Last AGM: 25 September 2012. Financial statements filed for year ended 31 March 2012. Office: 808 8Th Floor Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021.
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 Address808 8Th Floor Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryConstruction, Developers, Builders
- 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 Caroa Developers Private Limited
Caroa Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Gulab Khubchandani | Director | 20 Aug 2010 | 16 Years 1 Months | As last reported |
| Uraaz Bahl Santosh Also directs: Double A Living LLP, Light House Consumer Products LLP, Caroa Properties LLP and 5 more | Director | 20 Aug 2010 | 16 Years 1 Months | As last reported |
Financials of Caroa Developers Private Limited FY 2012 filings available
Ten-year financial statements for Caroa 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 Caroa Developers
Caroa Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caroa Developers
Employment history and EPFO contributions of people linked to Caroa Developers.
Employee and EPFO history for Caroa 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 Caroa Developers
GST registrations and filing compliance for Caroa 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
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Credit Ratings, Litigation & Regulatory Alerts for Caroa Developers
Credit ratings, litigation, and regulatory alerts for Caroa 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 Caroa Developers
MSME payment history for Caroa 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 Caroa Developers
Corporate group structure for Caroa 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
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MCA Filings & Documents of Caroa Developers
MCA filings and documents for Caroa 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 Caroa Developers
Frequently Asked Questions about Caroa Developers Private Limited
Caroa 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.
Caroa Developers is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 20 August 2010 and is registered under CIN U45400MH2010PTC206800. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Caroa Developers are:
- Ravi Gulab Khubchandani - Director
- Uraaz Bahl Santosh - Director
The CIN (Corporate Identification Number) of Caroa Developers is U45400MH2010PTC206800. 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 Caroa Developers is construction. The company specifically operates in developers. The company was active in this sector before being struck off.
The company has its registered office at 808 8Th Floor Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021.