About Kamla Shanti Developers Private Limited
Data last updated:
Kamla Shanti Developers 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 construction sector. It was incorporated on 08 November 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PTC165416.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹12 Lakh. It was led by directors including Jitendra Ramesh Jain and Ketan Shah Anadilal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Shanti Vimal Ground Floor Sir P M Road Vile Parle (East), Mumbai, Maharashtra, India – 400057.
As per MCA filings, the company had satisfied charges of ₹19 Cr on record. Court records list 21 cases involving the company, including 21 filed against it; 12 cases are pending.
The last known website on record is kamlalandmarc.com.
Company details
Contact details
Kamla Shanti Developers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShanti Vimal Ground Floor Sir P M Road Vile Parle (East), Mumbai, Maharashtra, India – 400057
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, 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 Kamla Shanti Developers Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kamla Shanti Developers Private Limited, buy the company report.
Board of directors of Kamla Shanti Developers Private Limited
Kamla Shanti Developers has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Ramesh Jain | Director | 08 Nov 2006 | 19 Years 11 Months | As last reported |
| Ketan Shah Anadilal | Director | 01 Aug 2007 | 19 Years 2 Months | As last reported |
| Ramesh Chhouthmal Jain Also directs: Raymon Trading and Investment Private Limited | Director | 08 Nov 2006 | 19 Years 11 Months | As last reported |
| Jinendra Ramesh Jain | Director | 08 Nov 2006 | 19 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Mar 2011 | 10277618 | Karnataka Bank Ltd. | ₹19 Cr | Satisfied |
To see the full charge records of Kamla Shanti Developers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kamla Shanti Developers Private Limited has 21 court cases on record: 21 filed against it. 12 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 16 | 16 | 8 |
| District courts | 5 | 5 | 4 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Icici Bank Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by individuals | Pending |
| High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax Central 2 | Pending |
To see the full case history of Kamla Shanti Developers 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 Kamla Shanti Developers 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 Kamla Shanti Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kamla Shanti Developers Private Limited has 6 board changes on record since 2006: 4 appointments and 2 cessations. The latest: Sushil Gopaldas Mantri ceased to be Director on 09 May 2016.
Frequently asked questions
Kamla Shanti 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.
Kamla Shanti Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in the construction industry. It was incorporated on 08 November 2006 and is registered under CIN U45201MH2006PTC165416. The company has been struck off by the Registrar of Companies and is no longer operational.
Kamla Shanti Developers had 4 directors:
- Jitendra Ramesh Jain - Director
- Ketan Shah Anadilal - Director
- Ramesh Chhouthmal Jain - Director
- Jinendra Ramesh Jain - Director
The CIN (Corporate Identification Number) of Kamla Shanti Developers is U45201MH2006PTC165416. 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 Kamla Shanti Developers is at Shanti Vimal Ground Floor Sir P M Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Kamla Shanti Developers was incorporated on 08 November 2006. It is registered with the Registrar of Companies, Mumbai.
Kamla Shanti Developers can be reached through the website kamlalandmarc.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Kamla Shanti Developers on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Kamla Shanti Developers operated in the construction industry. It worked in this industry before it was struck off.
Kamla Shanti Developers has 21 court cases on record: 21 filed against it. 12 are pending. Most are in the high courts.