Kakani Builders and Developers PVT LTD
About Kakani Builders and Developers PVT LTD
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Kakani Builders and Developers PVT LTD was a private limited company based in Itarsi, Madhya Pradesh, 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. The company specialised in construction. Incorporated on 19 July 1995.
Registered with ROC Gwalior under CIN U45202MP1995PTC009732.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹200.
Office: Kirti Bhawan Near Balaji Mandir Gandhi Nagar, Itarsi, Madhya Pradesh, India – 461111.
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 AddressKirti Bhawan Near Balaji Mandir Gandhi Nagar, Itarsi, Madhya Pradesh, India – 461111
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Kakani Builders and Developers PVT LTD
No directors are listed for Kakani Builders and Developers in the MCA records available to us.
Financials of Kakani Builders and Developers PVT LTD
Ten-year financial statements for Kakani Builders and Developers PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Kakani Builders and Developers
Kakani Builders and Developers PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kakani Builders and Developers
Employment history and EPFO contributions of people linked to Kakani Builders and Developers.
Employee and EPFO history for Kakani Builders and Developers PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kakani Builders and Developers
GST registrations and filing compliance for Kakani Builders and Developers PVT LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for Kakani Builders and Developers
Credit ratings, litigation, and regulatory alerts for Kakani Builders and Developers PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kakani Builders and Developers
MSME payment history for Kakani Builders and Developers PVT LTD
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
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Subsidiaries & Group Companies of Kakani Builders and Developers
Corporate group structure for Kakani Builders and Developers PVT LTD
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
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MCA Filings & Documents of Kakani Builders and Developers
MCA filings and documents for Kakani Builders and Developers PVT LTD
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 Kakani Builders and Developers
Frequently Asked Questions about Kakani Builders and Developers PVT LTD
Kakani Builders and 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.
Kakani Builders and Developers is a struck-off private limited company in the construction sector based in Itarsi, Madhya Pradesh, India. It was incorporated on 19 July 1995 and is registered under CIN U45202MP1995PTC009732. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kakani Builders and Developers is U45202MP1995PTC009732. 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 Kakani Builders and Developers is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at Kirti Bhawan Near Balaji Mandir Gandhi Nagar, Itarsi, Madhya Pradesh, India – 461111.
Kakani Builders and Developers can be reached at the registered office: Kirti Bhawan Near Balaji Mandir Gandhi Nagar, Itarsi, Madhya Pradesh, India – 461111.