Insignia Constructions Private Limited
About Insignia Constructions Private Limited
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Insignia Constructions Private Limited was a private limited company based in Mumabi, 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 leasing and property management, a part of the broader real estate and construction sector. Incorporated on 26 October 2005.
Registered with ROC Mumbai under CIN U70100MH2005PTC157065.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anant Arjan Thakker and Kamlesh Mulchand Kangya.
Office: 502 Marathan Chambersp K Rd Panch Rasta Mulund (W), Mumabi, Maharashtra, India – 400080.
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 Address502 Marathan Chambersp K Rd Panch Rasta Mulund (W), Mumabi, Maharashtra, India – 400080
- IndustryReal Estate and Construction, Real Estate Leasing
- 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
Board of Directors of Insignia Constructions Private Limited
Insignia Constructions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anant Arjan Thakker Also directs: Citivill Realty Nexus Private Limited, Prasanna Builders PVT LTD | Additional Director | 02 May 2006 | 20 Years 5 Months | As last reported |
| Kamlesh Mulchand Kangya Also directs: Citivill Realty Nexus Private Limited | Additional Director | 02 May 2006 | 20 Years 5 Months | As last reported |
Financials of Insignia Constructions Private Limited
Ten-year financial statements for Insignia Constructions 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.
Charges & Borrowings of Insignia Constructions
Insignia Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Insignia Constructions
Employment history and EPFO contributions of people linked to Insignia Constructions.
Employee and EPFO history for Insignia Constructions 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 Insignia Constructions
GST registrations and filing compliance for Insignia Constructions 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 Insignia Constructions
Credit ratings, litigation, and regulatory alerts for Insignia Constructions 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 Insignia Constructions
MSME payment history for Insignia Constructions 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 Insignia Constructions
Corporate group structure for Insignia Constructions 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 Insignia Constructions
MCA filings and documents for Insignia Constructions 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 Insignia Constructions
Frequently Asked Questions about Insignia Constructions Private Limited
Insignia Constructions 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.
Insignia Constructions is a struck-off private limited company in the real estate and construction sector based in Mumabi, Maharashtra, India. It was incorporated on 26 October 2005 and is registered under CIN U70100MH2005PTC157065. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Insignia Constructions are:
- Anant Arjan Thakker - Additional Director
- Kamlesh Mulchand Kangya - Additional Director
The CIN (Corporate Identification Number) of Insignia Constructions is U70100MH2005PTC157065. 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 Insignia Constructions is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 502 Marathan Chambersp K Rd Panch Rasta Mulund W, Mumabi, Maharashtra, India – 400080.