Katariya Developers Private Limited
About Katariya Developers Private Limited
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Katariya Developers Private Limited was a private limited company based in Pune, 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 development and construction, a part of the broader real estate and construction sector. Incorporated on 15 June 1995.
Registered with ROC Pune under CIN U45201MH1995PTC089587.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sachin Dhanraj Katariya and Niranjan Dhanraj Katariya.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Poornima Aptsoffice No 208 397 Shankarsheth Road, Pune, Maharashtra, India – 411019.
As per the financials filed for FY 2020, the company reported a revenue of ₹1,500, a growth of 0% compared to the previous year.
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 AddressPoornima Aptsoffice No 208 397 Shankarsheth Road, Pune, Maharashtra, India – 411019
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Katariya Developers
Katariya Developers Private Limited is audited by S P C M & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P C M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Katariya Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Katariya Developers Private Limited
Katariya Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Dhanraj Katariya | Director | 15 Jun 1995 | 31 Years 3 Months | As last reported |
| Niranjan Dhanraj Katariya Also directs: Espree Estates LLP | Director | 15 Jun 1995 | 31 Years 3 Months | As last reported |
Financials of Katariya Developers Private Limited FY 2020 filings available
Katariya Developers Private Limited reported revenue of ₹1,500 for FY 2020.
Ten-year financial statements for Katariya Developers 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.
Ownership and Shareholding of Katariya Developers
Shareholding and ownership data for Katariya Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Katariya Developers
Katariya Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Katariya Developers
Employment history and EPFO contributions of people linked to Katariya Developers.
Employee and EPFO history for Katariya Developers 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 Katariya Developers
GST registrations and filing compliance for Katariya Developers 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 Katariya Developers
Credit ratings, litigation, and regulatory alerts for Katariya Developers 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 Katariya Developers
MSME payment history for Katariya Developers 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 Katariya Developers
Corporate group structure for Katariya Developers 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 Katariya Developers
MCA filings and documents for Katariya Developers 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 Katariya Developers
Frequently Asked Questions about Katariya Developers Private Limited
Katariya 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.
Katariya Developers is a struck-off private limited company in the real estate and construction sector based in Pune, Maharashtra, India. It was incorporated on 15 June 1995 and is registered under CIN U45201MH1995PTC089587. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Katariya Developers are:
- Sachin Dhanraj Katariya - Director
- Niranjan Dhanraj Katariya - Director
The CIN (Corporate Identification Number) of Katariya Developers is U45201MH1995PTC089587. 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 Katariya Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at Poornima Aptsoffice No 208 397 Shankarsheth Road, Pune, Maharashtra, India – 411019.