Kapilvastu Developments Private Limited
About Kapilvastu Developments Private Limited
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Kapilvastu Developments Private Limited was a private limited company based in Nagpur, 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 specialised in building installation services, a part of the broader construction sector. Incorporated on 28 October 2013.
Registered with ROC Mumbai under CIN U45300MH2013PTC249648.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dhiraj Surendra Khanna and Vishal Ramesh Ghusar.
Office: Nagpur, Maharashtra.
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 AddressPlot No. 56 H.No. 551/56 Takli Sim Dr. Ambedkar Housing Soceity Jaitala Ro, Ad, Nagpur, Maharashtra, India – 440022
- IndustryConstruction, Building Installation
- 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 Kapilvastu Developments Private Limited
Kapilvastu Developments has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Surendra Khanna | Additional Director | 10 Nov 2013 | 12 Years 10 Months | As last reported |
| Vishal Ramesh Ghusar | Additional Director | 10 Nov 2013 | 12 Years 10 Months | As last reported |
| Nilesh Deepak Thool | Director | 28 Oct 2013 | 12 Years 11 Months | As last reported |
| Jayesh Shrihari Dhawale Also directs: Metta Clinical Research Private Limited | Managing Director | 10 Nov 2013 | 12 Years 10 Months | As last reported |
| Rupesh Deepak Thool | Managing Director | 28 Oct 2013 | 12 Years 11 Months | As last reported |
Financials of Kapilvastu Developments Private Limited
Ten-year financial statements for Kapilvastu Developments Private Limited
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.
Charges & Borrowings of Kapilvastu Developments
Kapilvastu Developments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kapilvastu Developments
Employment history and EPFO contributions of people linked to Kapilvastu Developments.
Employee and EPFO history for Kapilvastu Developments Private Limited
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.
GST Compliance of Kapilvastu Developments
GST registrations and filing compliance for Kapilvastu Developments Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Kapilvastu Developments
Credit ratings, litigation, and regulatory alerts for Kapilvastu Developments Private Limited
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 Kapilvastu Developments
MSME payment history for Kapilvastu Developments Private Limited
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 Kapilvastu Developments
Corporate group structure for Kapilvastu Developments Private Limited
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.
MCA Filings & Documents of Kapilvastu Developments
MCA filings and documents for Kapilvastu Developments Private Limited
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 Kapilvastu Developments
Frequently Asked Questions about Kapilvastu Developments Private Limited
Kapilvastu Developments 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.
Kapilvastu Developments is a struck-off private limited company in the construction sector based in Nagpur, Maharashtra, India. It was incorporated on 28 October 2013 and is registered under CIN U45300MH2013PTC249648. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kapilvastu Developments are:
- Dhiraj Surendra Khanna - Additional Director
- Vishal Ramesh Ghusar - Additional Director
- Nilesh Deepak Thool - Director
- Jayesh Shrihari Dhawale - Managing Director
- Rupesh Deepak Thool - Managing Director
The CIN (Corporate Identification Number) of Kapilvastu Developments is U45300MH2013PTC249648. 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 Kapilvastu Developments is construction. The company specifically operates in building installation. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 56 H.No. 55156 Takli Sim Dr. Ambedkar Housing Soceity Jaitala Ro, Ad, Nagpur, Maharashtra, India – 440022.