K R Mali Builder and Developes Private Limited
About K R Mali Builder and Developes Private Limited
Data last updated:
K R Mali Builder and Developes Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the complete construction solutions segment of the construction sector. It was incorporated on 12 May 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2004PTC146256.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It was led by directors including Raghunath Mali (Whole-Time Director) and Vipul Dilip 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 Mumbai, Maharashtra.
Company details
Contact details
K R Mali Builder and Developes Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 38 – 39 Gblock Parineecrescenzobandra – Kurlacomplex Bandra – East Behin, D Mca, Mumbai, Maharashtra, India – 400051
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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
Financials of K R Mali Builder and Developes Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of K R Mali Builder and Developes Private Limited, buy the company report.
Board of directors of K R Mali Builder and Developes Private Limited
K R Mali Builder and Developes 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 |
|---|---|---|---|---|
| Vipul Dilip Shah Also directs: Parinee Buildcon LLP, Greenbird Constructions Private Limited, Parinee Realty Private Limited and 5 more | Director | 04 Nov 2011 | 14 Years 11 Months | As last reported |
| Raghunath Mali | Whole-Time Director | 12 May 2004 | 22 Years 5 Months | As last reported |
| Dhaval Dilipbhai Shah Also directs: Parinee Buildcon LLP, Greenbird Constructions Private Limited, Parinee Realty Private Limited and 5 more | Director | 04 Nov 2011 | 14 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving K R Mali Builder and Developes Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K R Mali Builder and Developes Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for K R Mali Builder and Developes Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K R Mali Builder and Developes Private Limited has 6 board changes on record since 2004: 3 appointments and 3 cessations. The latest: Ashok Ravji Patel ceased to be Whole-Time Director on 05 Nov 2011.
Frequently asked questions
K R Mali Builder and Developes has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
K R Mali Builder and Developes was a private limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 12 May 2004 and is registered under CIN U45200MH2004PTC146256. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
K R Mali Builder and Developes was incorporated on 12 May 2004. It is registered with the Registrar of Companies, Mumbai.
K R Mali Builder and Developes had 3 directors:
- Raghunath Mali - Whole-Time Director
- Vipul Dilip Shah - Director
- Dhaval Dilipbhai Shah - Director
The CIN (Corporate Identification Number) of K R Mali Builder and Developes is U45200MH2004PTC146256. 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 R Mali Builder and Developes is at C – 38 – 39 Gblock Parineecrescenzobandra – Kurlacomplex Bandra – East Behin, D Mca, Mumbai, Maharashtra, India – 400051.
The latest financial statements of K R Mali Builder and Developes on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
K R Mali Builder and Developes operated in the construction industry, in the complete constructions segment.
Ashok Ravji Patel ceased to be Whole-Time Director on 05 Nov 2011. Mohanlal Ramjiyani Gopalbhai ceased to be Whole-Time Director on 05 Nov 2011. Dhaval Dilipbhai Shah was appointed as Director on 04 Nov 2011. K R Mali Builder and Developes has 6 board changes on record in total.
K R Mali Builder and Developes can be reached at its registered office: C – 38 – 39 Gblock Parineecrescenzobandra – Kurlacomplex Bandra – East Behin, D Mca, Mumbai, Maharashtra, India – 400051.