K.D.V. Constructions Private Limited
About K.D.V. Constructions Private Limited
Data last updated:
K.D.V. Constructions 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 development and construction, a part of the broader real estate and construction sector. Incorporated on 02 March 2005.
Registered with ROC Mumbai under CIN U45400MH2005PTC151724.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rahaman Khan and Kumar Devendra Vora.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: F – 30 First Floor Dadar Manish Market Chs. Senapati Bapat Marg Dadar (W), Mumbai, Maharashtra, India – 400028.
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 AddressF – 30 First Floor Dadar Manish Market Chs. Senapati Bapat Marg Dadar (W), Mumbai, Maharashtra, India – 400028
- 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
CIN History of K.D.V. Constructions
K.D.V. Constructions has one previous CIN (Corporate Identification Number): U27100MH2005PTC151724. The current CIN is U45400MH2005PTC151724, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400MH2005PTC151724 | Current |
| U27100MH2005PTC151724 | Previous |
Board of Directors of K.D.V. Constructions Private Limited
K.D.V. Constructions has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahaman Khan | Additional Director | 10 Jan 2012 | 14 Years 8 Months | As last reported |
| Kumar Devendra Vora | Director | 27 Jul 2009 | 17 Years 2 Months | As last reported |
| Ayyub Imam Saheb Sayyed | Additional Director | 10 Jan 2012 | 14 Years 8 Months | As last reported |
| Tushar Daulatrai Desai | Director | 27 Jul 2009 | 17 Years 2 Months | As last reported |
Financials of K.D.V. Constructions Private Limited FY 2011 filings available
Ten-year financial statements for K.D.V. Constructions 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 K.D.V. Constructions
K.D.V. Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K.D.V. Constructions
Employment history and EPFO contributions of people linked to K.D.V. Constructions.
Employee and EPFO history for K.D.V. Constructions 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 K.D.V. Constructions
GST registrations and filing compliance for K.D.V. Constructions 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 K.D.V. Constructions
Credit ratings, litigation, and regulatory alerts for K.D.V. Constructions 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 K.D.V. Constructions
MSME payment history for K.D.V. Constructions 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 K.D.V. Constructions
Corporate group structure for K.D.V. Constructions 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 K.D.V. Constructions
MCA filings and documents for K.D.V. Constructions 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 K.D.V. Constructions
Frequently Asked Questions about K.D.V. Constructions Private Limited
K.D.V. Constructions 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.
K.D.V. Constructions is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 02 March 2005 and is registered under CIN U45400MH2005PTC151724. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of K.D.V. Constructions are:
- Rahaman Khan - Additional Director
- Kumar Devendra Vora - Director
- Ayyub Imam Saheb Sayyed - Additional Director
- Tushar Daulatrai Desai - Director
The CIN (Corporate Identification Number) of K.D.V. Constructions is U45400MH2005PTC151724. 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 K.D.V. Constructions 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 F – 30 First Floor Dadar Manish Market Chs. Senapati Bapat Marg Dadar W, Mumbai, Maharashtra, India – 400028.