Damani Developers Limited
About Damani Developers Limited
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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 operated in the complete construction solutions segment of the construction sector. It was incorporated on 08 November 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1995PLC094260.
The company had 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.
The registered office was at 28 Rajabahadur Mansion 3rd Floor B S Marg Civil Contractors, Mumbai, Maharashtra, India – 400023.
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- Registered Address28 Rajabahadur Mansion 3rd Floor B S Marg Civil Contractors, Mumbai, Maharashtra, India – 400023
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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
- One PDF report, delivered after checkout
Financials of Damani Developers Limited
Financial statements from 2015
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.
Board of Directors of Damani Developers Limited
Damani Developers has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Mewalal Pardesi Also directs: Display Trading Private Limited | Director | 04 Jul 2006 | 20 Years 3 Months | As last reported |
| Sudhir Keshav Kadam | Director | 04 Jul 2006 | 20 Years 3 Months | As last reported |
| Prashant Shantilal Divecha | Director | 02 Oct 2001 | 25 Years 0 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Damani Developers.
Employee and EPFO history
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.
CIN History of Damani Developers Limited
Damani Developers 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 |
Recent Activity on Damani Developers Limited
Damani Developers Limited has 5 board changes on record since 2001: 3 appointments and 2 cessations. The latest: Aditya Damani Omprakash ceased to be Director on 11 Jul 2006.
Credit Ratings, Litigation & Regulatory Alerts for Damani Developers Limited
Credit ratings, litigation, and regulatory alerts
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 Damani Developers Limited
MSME payment history
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 Damani Developers Limited
Corporate group structure
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.
GST Compliance of Damani Developers Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Damani Developers Limited
MCA filings and documents
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.
Frequently Asked Questions about Damani Developers Limited
Damani 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.
Damani Developers was a public limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. 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.
Damani Developers had 3 directors:
- Raju Mewalal Pardesi - Director
- Sudhir Keshav Kadam - Director
- Prashant Shantilal Divecha - Director
The CIN (Corporate Identification Number) of Damani Developers is U45200MH1995PLC094260. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Damani Developers is at 28 Rajabahadur Mansion 3rd Floor B S Marg Civil Contractors, Mumbai, Maharashtra, India – 400023.
Damani Developers was incorporated on 08 November 1995. It is registered with the Registrar of Companies, Mumbai.
Damani Developers has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹7,000.
Damani Developers operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
No. Damani Developers is not listed on any stock exchange. It is an unlisted company.
Aditya Damani Omprakash ceased to be Director on 11 Jul 2006. Omprakash Damani Badridas ceased to be Director on 11 Jul 2006. Raju Mewalal Pardesi was appointed as Director on 04 Jul 2006. Damani Developers has 5 board changes on record in total.