K. B. Merchant Developers and Infrastructure Private Limited
About K. B. Merchant Developers and Infrastructure Private Limited
Data last updated:
K. B. Merchant Developers and Infrastructure 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 infrastructure services segment of the construction sector. It was incorporated on 03 July 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2008PTC184276.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kapil Balkrishna Merchant and Suresh Amratlal Shah.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 42/44 Shree Niwas 5th Floor Bandu Gokhale Road Swami Samarth Nagar Girgaon, Mumbai, Maharashtra, India – 400004.
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- Registered Address42/44 Shree Niwas 5th Floor Bandu Gokhale Road Swami Samarth Nagar Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryConstruction, Infrastructure Services
- 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 K. B. Merchant Developers and Infrastructure Private Limited FY 2012 filings available
Financial Statement Summary of K. B. Merchant Developers and Infrastructure Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of K. B. Merchant Developers and Infrastructure Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of K. B. Merchant Developers and Infrastructure are in the company report.
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 K. B. Merchant Developers and Infrastructure Private Limited
K. B. Merchant Developers and Infrastructure has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Balkrishna Merchant | Director | 03 Jul 2008 | 18 Years 3 Months | As last reported |
| Suresh Amratlal Shah Also directs: Situ Plastic Industries Pvt Ltd | Director | 03 Jul 2008 | 18 Years 3 Months | As last reported |
| Nareshkumar Rajmalji Bafna Also directs: Marine Real Estate LLP | Director | 03 Jul 2008 | 18 Years 3 Months | As last reported |
Charges & Borrowings of K. B. Merchant Developers and Infrastructure Private Limited
K. B. Merchant Developers and Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K. B. Merchant Developers and Infrastructure Private Limited
Employment history and EPFO contributions of people linked to K. B. Merchant Developers and Infrastructure.
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.
Recent Activity on K. B. Merchant Developers and Infrastructure Private Limited
K. B. Merchant Developers and Infrastructure Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Kapil Balkrishna Merchant was appointed as Director on 03 Jul 2008.
Credit Ratings, Litigation & Regulatory Alerts for K. B. Merchant Developers and Infrastructure Private 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 K. B. Merchant Developers and Infrastructure Private 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 K. B. Merchant Developers and Infrastructure Private 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 K. B. Merchant Developers and Infrastructure Private 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 K. B. Merchant Developers and Infrastructure Private 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 K. B. Merchant Developers and Infrastructure Private Limited
K. B. Merchant Developers and Infrastructure 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.
K. B. Merchant Developers and Infrastructure was a private limited company based in Mumbai, Maharashtra, India. The company worked in infrastructure services, within the construction industry. It was incorporated on 03 July 2008 and is registered under CIN U45400MH2008PTC184276. The company has been struck off by the Registrar of Companies and is no longer operational.
K. B. Merchant Developers and Infrastructure had 3 directors:
- Kapil Balkrishna Merchant - Director
- Suresh Amratlal Shah - Director
- Nareshkumar Rajmalji Bafna - Director
The CIN (Corporate Identification Number) of K. B. Merchant Developers and Infrastructure is U45400MH2008PTC184276. 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 K. B. Merchant Developers and Infrastructure is at 4244 Shree Niwas 5th Floor Bandu Gokhale Road Swami Samarth Nagar Girgaon, Mumbai, Maharashtra, India – 400004.
K. B. Merchant Developers and Infrastructure was incorporated on 03 July 2008. It is registered with the Registrar of Companies, Mumbai.
K. B. Merchant Developers and Infrastructure has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
K. B. Merchant Developers and Infrastructure operated in the construction industry, in the infrastructure services segment. It worked in this industry before it was struck off.
No. K. B. Merchant Developers and Infrastructure is not listed on any stock exchange. It is an unlisted company.
Kapil Balkrishna Merchant was appointed as Director on 03 Jul 2008. Nareshkumar Rajmalji Bafna was appointed as Director on 03 Jul 2008. Suresh Amratlal Shah was appointed as Director on 03 Jul 2008.