Damani Developers Limited
About Damani Developers Limited
Data last updated: 23 July 2025
Damani Developers Limited was a public 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 complete construction solutions, a part of the broader construction sector. Incorporated on 08 November 1995.
Registered with ROC Mumbai under CIN U45200MH1995PLC094260.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹7,000. It was led by directors including Raju Mewalal Pardesi and Sudhir Keshav Kadam.
Office: 28 Rajabahadur Mansion 3Rd Floor B S Marg Civil Contractors, Mumbai, Maharashtra, India – 400023.
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 Address28 Rajabahadur Mansion 3Rd Floor B S Marg Civil Contractors, Mumbai, Maharashtra, India – 400023
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IndustryConstruction, Complete Constructions, Civil Engineering
- 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
CIN History of Damani Developers Limited
Damani Developers Limited has one previous CIN (Corporate Identification Number): U45200MH1995PTC094260. The current CIN is U45200MH1995PLC094260, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH1995PLC094260 | Current |
| U45200MH1995PTC094260 | Previous |
Board of Directors of Damani Developers Limited
Damani Developers Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Raju Mewalal Pardesi
Also directs:
Display Trading Private Limited
|
Director | 04 Jul 2006 | 20 Years 1 Months | As last reported |
| Sudhir Keshav Kadam | Director | 04 Jul 2006 | 20 Years 1 Months | As last reported |
| Prashant Shantilal Divecha | Director | 02 Oct 2001 | 24 Years 10 Months | As last reported |
Financials of Damani Developers Limited
Ten-year financial statements for Damani Developers Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Damani Developers Limited
Damani Developers Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Damani Developers Limited
View historical data on people associated with Damani Developers Limited, including employment history and EPFO contributions.
Employee and EPFO history for Damani Developers Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Damani Developers Limited
GST registrations and filing compliance for Damani Developers 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Damani Developers Limited
Credit ratings, litigation, and regulatory alerts for Damani Developers Limited
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- Rating history
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- Director-linked violations
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MSME Payment Delays by Damani Developers Limited
MSME payment history for Damani Developers 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 Damani Developers Limited
Corporate group structure for Damani Developers Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Damani Developers Limited
MCA filings and documents for Damani Developers Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Damani Developers Limited
Frequently Asked Questions about Damani Developers Limited
Damani Developers 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.
Damani Developers Limited is a struck-off public limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 08 November 1995 and is registered under CIN U45200MH1995PLC094260. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Damani Developers Limited are:
- Raju Mewalal Pardesi - Director
- Sudhir Keshav Kadam - Director
- Prashant Shantilal Divecha - Director
The CIN (Corporate Identification Number) of Damani Developers Limited is U45200MH1995PLC094260. 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 Damani Developers Limited is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at 28 Rajabahadur Mansion 3Rd Floor B S Marg Civil Contractors, Mumbai, Maharashtra, India – 400023.