Catalina Developers Private Limited
About Catalina Developers Private Limited
Data last updated:
Catalina Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 29 August 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2005PTC155690.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 401 Parekh Market Opera House, Mumbai, Maharashtra, India – 400004.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Company details
Contact details
Catalina 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 Address401 Parekh Market Opera House, Mumbai, Maharashtra, India – 400004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Catalina 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 Catalina Developers Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Catalina Developers Private Limited, buy the company report.
Board of directors of Catalina Developers Private Limited
Catalina Developers has 3 former directors on record and no current directors listed.
Auditor
Catalina Developers Private Limited is audited by MAHENDRAKUMBHATANDASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHENDRAKUMBHATANDASSOCIATES | FY 2017 | 105770W |
Shareholding
The shareholding of Catalina 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Catalina Developers Private Limited, buy the company report.
Legal cases
Catalina Developers Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Navkar Holdings | Pending |
| High Court, MAHARASHTRA | Court case (EXA) | Filed against the company by Bhgyalaxmi Builders and Developers | Pending |
| High Court | Court case (CHOL) | Filed against the company by Bhagyalaxmi Builders and Developers Through Partner Sudeep Kumar Ravi Kumar Pirani and Co. | Disposed |
To see the full case history of Catalina 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 Catalina 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 Catalina Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Catalina Developers Private Limited has 3 board changes on record since 2014: 0 appointments and 3 cessations. The latest: Kartik Jagdishkumar Parikh ceased to be Director on 29 Jul 2018.
Frequently asked questions
Catalina Developers has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Catalina Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 29 August 2005 and is registered under CIN U45200MH2005PTC155690. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Catalina Developers is U45200MH2005PTC155690. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Catalina Developers was incorporated on 29 August 2005. It is registered with the Registrar of Companies, Mumbai.
The registered office of Catalina Developers is at 401 Parekh Market Opera House, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Catalina Developers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
Catalina Developers operated in the real estate and construction industry, in the real estate builders and developers segment.
Catalina Developers has 3 court cases on record: 3 filed against it. 2 are pending.
Kartik Jagdishkumar Parikh ceased to be Director on 29 Jul 2018. Vipul Pravinchandra Jhaveri ceased to be Director on 29 Jul 2018. Ajay Arvind Shah ceased to be Director on 30 Jun 2014.
Catalina Developers can be reached at its registered office: 401 Parekh Market Opera House, Mumbai, Maharashtra, India – 400004.