Kaliya Builders Private Limited
About Kaliya Builders Private Limited
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Kaliya Builders Private Limited was a private limited company based in Bhilwala, Rajasthan, 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 construction sector. It was incorporated on 31 March 1994.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U45201RJ1994PTC008200. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Kumar Pathak and Sunil Kumar Rathore.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 87 Chordia Building Balazi Market, Bhilwala, Rajasthan, India.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Kaliya Builders Private Limited's registered office is in Bhilwala, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address87 Chordia Building Balazi Market, Bhilwala, Rajasthan, India
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
To see the full contact details of Kaliya Builders Private Limited, buy the company report.
- 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 Kaliya Builders Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kaliya Builders Private Limited, buy the company report.
Board of directors of Kaliya Builders Private Limited
Kaliya Builders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Pathak | Director | 26 Sep 1995 | 31 Years 1 Months | As last reported |
| Sunil Kumar Rathore Also directs: Sangam Suitings Private Limited, Seawoods Hospitality & Realty Private Limited, Sangam Infratech Limited and 5 more | Additional Director | 20 May 2022 | 4 Years 5 Months | As last reported |
Auditor
Kaliya Builders Private Limited is audited by B. L. CHORDIA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. L. CHORDIA & CO | FY 2017 | 00294C |
Shareholding
The shareholding of Kaliya Builders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kaliya Builders Private Limited, buy the company report.
Legal cases
Kaliya Builders Private Limited has 3 court cases on record: 2 filed by Kaliya Builders, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHS) | Filed against the company by Sangam (India) Ltd. and Anr. | Disposed |
| NCLT, Jaipur | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Jaipur | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Kaliya Builders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaliya Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaliya Builders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kaliya Builders Private Limited, buy the company report.
Recent activity
Kaliya Builders Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Ashok Kumar Jain ceased to be Director on 23 May 2022.
Frequently asked questions
Kaliya Builders 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.
Kaliya Builders was a private limited company based in Bhilwala, Rajasthan, India. The company worked in the construction industry. It was incorporated on 31 March 1994 and is registered under CIN U45201RJ1994PTC008200. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kaliya Builders was incorporated on 31 March 1994. It is registered with the Registrar of Companies, Jaipur.
Kaliya Builders had 2 directors:
- Sanjeev Kumar Pathak - Director
- Sunil Kumar Rathore - Additional Director
The CIN (Corporate Identification Number) of Kaliya Builders is U45201RJ1994PTC008200. 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 Kaliya Builders is at 87 Chordia Building Balazi Market, Bhilwala, Rajasthan, India.
The latest financial statements of Kaliya Builders on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Kaliya Builders has 1 GST registration on record and it is cancelled or inactive.
Kaliya Builders operated in the construction industry.
Kaliya Builders has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the nclt.