Hathiyani Construction Private Limited
About Hathiyani Construction Private Limited
Data last updated: 21 July 2025
Hathiyani Construction Private Limited was a private limited company based in Thane, 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 10 July 2012.
Registered with ROC Mumbai under CIN U45400MH2012PTC233205.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Varshaben Veral Patel and Viral Bhanji Patel.
Last AGM: 12 September 2017. Financial statements filed for year ended 31 March 2017. Office: Thane, Maharashtra.
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 AddressShop No. 2 First Floor Cosmos Mart Cosmos Heritage Complex Tikuji – Ni – Wadi, Road, Thane, Maharashtra, India – 400607
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Hathiyani Construction Private Limited
Hathiyani Construction Private Limited is audited by R. C. Jain & Associates LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. C. Jain & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Hathiyani Construction Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Hathiyani Construction Private Limited
Hathiyani Construction Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varshaben Veral Patel | Director | 10 Jul 2012 | 14 Years 1 Months | As last reported |
| Viral Bhanji Patel | Director | 10 Jul 2012 | 14 Years 1 Months | As last reported |
Financials of Hathiyani Construction Private Limited FY 2017 filings available
Ten-year financial statements for Hathiyani Construction Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Hathiyani Construction Private Limited
Shareholding and ownership data for Hathiyani Construction Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Hathiyani Construction Private Limited
Hathiyani Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hathiyani Construction Private Limited
View historical data on people associated with Hathiyani Construction Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hathiyani Construction Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Hathiyani Construction Private Limited
GST registrations and filing compliance for Hathiyani Construction Private 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 Hathiyani Construction Private Limited
Credit ratings, litigation, and regulatory alerts for Hathiyani Construction Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Hathiyani Construction Private Limited
MSME payment history for Hathiyani Construction Private 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 Hathiyani Construction Private Limited
Corporate group structure for Hathiyani Construction Private Limited
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- Parent company
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MCA Filings & Documents of Hathiyani Construction Private Limited
MCA filings and documents for Hathiyani Construction Private 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 Hathiyani Construction Private Limited
Frequently Asked Questions about Hathiyani Construction Private Limited
Hathiyani Construction Private 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.
Hathiyani Construction Private Limited is a struck-off private limited company in the real estate and construction sector based in Thane, Maharashtra, India. It was incorporated on 10 July 2012 and is registered under CIN U45400MH2012PTC233205. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hathiyani Construction Private Limited are:
- Varshaben Veral Patel - Director
- Viral Bhanji Patel - Director
The CIN (Corporate Identification Number) of Hathiyani Construction Private Limited is U45400MH2012PTC233205. 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 Hathiyani Construction Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 2 First Floor Cosmos Mart Cosmos Heritage Complex Tikuji – Ni – Wadi, Road, Thane, Maharashtra, India – 400607.