Dev Nandan Residency Private Limited
About Dev Nandan Residency Private Limited
Data last updated:
Dev Nandan Residency Private Limited was a private limited company based in Ahmedabad, Gujarat, 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. The company specialised in construction. Incorporated on 30 April 2004.
Registered with ROC Ahmedabad under CIN U45201GJ2004PTC044079.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kanaklataben Umangkumar Thakkar and Ravi Chandrakantbhai Chatwani.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 32 Jivraj Park Societyjivraj Park, Ahmedabad, Gujarat, India – 380051.
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 Address32 Jivraj Park Societyjivraj Park, Ahmedabad, Gujarat, India – 380051
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, 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
Auditor Details of Dev Nandan Residency
Dev Nandan Residency Private Limited is audited by SAURABH C CHOKSI & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAURABH C CHOKSI & CO | Locked | Locked | Locked |
Complete auditor history for Dev Nandan Residency Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dev Nandan Residency Private Limited
Dev Nandan Residency has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanaklataben Umangkumar Thakkar | Director | 30 Nov 2007 | 18 Years 10 Months | As last reported |
| Ravi Chandrakantbhai Chatwani Also directs: Dharmadev Buildcon Private Limited, Dharmadev Infrastructure Limited, Parijath Investment Private Limited and 2 more | Director | 05 Feb 2021 | 5 Years 7 Months | As last reported |
Financials of Dev Nandan Residency Private Limited FY 2022 filings available
Ten-year financial statements for Dev Nandan Residency 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.
Ownership and Shareholding of Dev Nandan Residency
Shareholding and ownership data for Dev Nandan Residency Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dev Nandan Residency
Dev Nandan Residency Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dev Nandan Residency
Employment history and EPFO contributions of people linked to Dev Nandan Residency.
Employee and EPFO history for Dev Nandan Residency 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 Dev Nandan Residency
GST registrations and filing compliance for Dev Nandan Residency 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 Dev Nandan Residency
Credit ratings, litigation, and regulatory alerts for Dev Nandan Residency 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 Dev Nandan Residency
MSME payment history for Dev Nandan Residency 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 Dev Nandan Residency
Corporate group structure for Dev Nandan Residency 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 Dev Nandan Residency
MCA filings and documents for Dev Nandan Residency 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 Dev Nandan Residency
Frequently Asked Questions about Dev Nandan Residency Private Limited
Dev Nandan Residency 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.
Dev Nandan Residency is a struck-off private limited company in the construction sector based in Ahmedabad, Gujarat, India. It was incorporated on 30 April 2004 and is registered under CIN U45201GJ2004PTC044079. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dev Nandan Residency are:
- Kanaklataben Umangkumar Thakkar - Director
- Ravi Chandrakantbhai Chatwani - Director
The CIN (Corporate Identification Number) of Dev Nandan Residency is U45201GJ2004PTC044079. 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 Dev Nandan Residency is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at 32 Jivraj Park Societyjivraj Park, Ahmedabad, Gujarat, India – 380051.