Kards Properties Private Limited
About Kards Properties Private Limited
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Kards Properties 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 23 November 2011.
Registered with ROC Mumbai under CIN U70102MH2011PTC224295.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramila Rameshchandra Shah and Darshana Ashik Shah.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 11 Shreeji Kripa 1St Floor 9 Krishnalal Zaveri Marg, Mumbai, Maharashtra, India – 400004.
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 Address11 Shreeji Kripa 1St Floor 9 Krishnalal Zaveri Marg, Mumbai, Maharashtra, India – 400004
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Kards Properties Private Limited
Kards Properties has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramila Rameshchandra Shah Also directs: Indepth Trading Private Limited | Director | 23 Nov 2011 | 14 Years 10 Months | As last reported |
| Darshana Ashik Shah Also directs: Devi Knitting Limited, Darks Properties Private Limited, Landmark Prime Properties Private Limited and 2 more | Director | 23 Nov 2011 | 14 Years 10 Months | As last reported |
Financials of Kards Properties Private Limited FY 2013 filings available
Ten-year financial statements for Kards Properties 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 Kards Properties
Kards Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kards Properties
Employment history and EPFO contributions of people linked to Kards Properties.
Employee and EPFO history for Kards Properties 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 Kards Properties
GST registrations and filing compliance for Kards Properties 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 Kards Properties
Credit ratings, litigation, and regulatory alerts for Kards Properties 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 Kards Properties
MSME payment history for Kards Properties 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 Kards Properties
Corporate group structure for Kards Properties 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 Kards Properties
MCA filings and documents for Kards Properties 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 Kards Properties
Frequently Asked Questions about Kards Properties Private Limited
Kards Properties 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.
Kards Properties is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 23 November 2011 and is registered under CIN U70102MH2011PTC224295. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kards Properties are:
- Ramila Rameshchandra Shah - Director
- Darshana Ashik Shah - Director
The CIN (Corporate Identification Number) of Kards Properties is U70102MH2011PTC224295. 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 Kards Properties is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 11 Shreeji Kripa 1St Floor 9 Krishnalal Zaveri Marg, Mumbai, Maharashtra, India – 400004.