Hiraco Developers Private Limited
About Hiraco Developers Private Limited
Data last updated:
Hiraco Developers Private Limited was a private 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 February 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2008PTC178475.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kavitkumar Dayabhai Sutariya and Dahyabhai Govindbhai Sutariya.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 2702 27th Floor Rna Mirage S. K. Ahire Marg Worli, Mumbai, Maharashtra, India – 400018.
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- Registered Address2702 27th Floor Rna Mirage S. K. Ahire Marg Worli, Mumbai, Maharashtra, India – 400018
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Hiraco Developers
Hiraco Developers operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Hiraco Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Hiraco Developers
Hiraco Developers Private Limited is audited by SAHILHASMUKHSHETH for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAHILHASMUKHSHETH | Locked | Locked | Locked |
Complete auditor history for Hiraco Developers 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 Hiraco Developers Private Limited
Hiraco Developers has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavitkumar Dayabhai Sutariya Also directs: Hiraco India LLP, Rajvi Energy Private Limited, Dadajee Dhackjee Infotech Private Limited and 1 more | Director | 05 Feb 2008 | 18 Years 7 Months | As last reported |
| Dahyabhai Govindbhai Sutariya Also directs: Kashimira Ceramic Products LLP, Hiraco India LLP, Rajvi Energy Private Limited and 1 more | Director | 30 Sep 2015 | 11 Years 0 Months | As last reported |
| Parth Dayabhai Sutariya | Director | 30 Sep 2015 | 11 Years 0 Months | As last reported |
Financials of Hiraco Developers Private Limited FY 2017 filings available
Ten-year financial statements for Hiraco Developers 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 Hiraco Developers
Shareholding and ownership data for Hiraco Developers 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 Hiraco Developers
Hiraco Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hiraco Developers
Employment history and EPFO contributions of people linked to Hiraco Developers.
Employee and EPFO history for Hiraco Developers 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 Hiraco Developers
GST registrations and filing compliance for Hiraco Developers 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 Hiraco Developers
Credit ratings, litigation, and regulatory alerts for Hiraco Developers 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 Hiraco Developers
MSME payment history for Hiraco Developers 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 Hiraco Developers
Corporate group structure for Hiraco Developers 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 Hiraco Developers
MCA filings and documents for Hiraco Developers 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 Hiraco Developers
Frequently Asked Questions about Hiraco Developers Private Limited
Hiraco 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.
Hiraco 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 05 February 2008 and is registered under CIN U70102MH2008PTC178475. The company has been struck off by the Registrar of Companies and is no longer operational.
Hiraco Developers had 3 directors:
- Kavitkumar Dayabhai Sutariya - Director
- Dahyabhai Govindbhai Sutariya - Director
- Parth Dayabhai Sutariya - Director
The CIN (Corporate Identification Number) of Hiraco Developers is U70102MH2008PTC178475. 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 Hiraco Developers is at 2702 27th Floor Rna Mirage S. K. Ahire Marg Worli, Mumbai, Maharashtra, India – 400018.
Hiraco Developers was incorporated on 05 February 2008. It is registered with the Registrar of Companies, Mumbai.
Hiraco Developers has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
Hiraco Developers operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
No. Hiraco Developers is not listed on any stock exchange. It is an unlisted company.