Ketumali Builders Private Limited
About Ketumali Builders Private Limited
Data last updated: 27 July 2025
Ketumali Builders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 August 1999.
Registered with ROC Mumbai under CIN U70100MH1999PTC121317.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tejraj Ghamandiram Gowani and Hitesh Tejraj Gowani.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 501 Commerce House140 Nagindas Master Rd, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.26 Cr, a decline of 30% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address501 Commerce House140 Nagindas Master Rd, Mumbai, Maharashtra, India – 400023
-
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 Ketumali Builders Private Limited
Ketumali Builders Private Limited is audited by T R SHAH & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T R SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Ketumali Builders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ketumali Builders Private Limited
Ketumali Builders Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Tejraj Ghamandiram Gowani
Also directs:
Kartavya Ventures Llp, Siddhanchal Ventures Llp, The Bansiwala Mills Private Limited and 5 more
|
Director | 16 Aug 1999 | 26 Years 11 Months | As last reported |
|
Hitesh Tejraj Gowani
Also directs:
Siddhanchal Ventures Llp, The Bansiwala Mills Private Limited, Kanti Builders Private Limited and 5 more
|
Director | 16 Aug 1999 | 26 Years 11 Months | As last reported |
Financials of Ketumali Builders Private Limited FY 2022 filings available
Ketumali Builders Private Limited reported revenue of ₹1.26 Cr (down 30.00% YoY) for FY 2022.
Ten-year financial statements for Ketumali Builders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ketumali Builders Private Limited
Shareholding and ownership data for Ketumali Builders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Ketumali Builders Private Limited
Ketumali Builders Private Limited has 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Ketumali Builders Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Ketumali Builders Private Limited
Ketumali Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ketumali Builders Private Limited
View historical data on people associated with Ketumali Builders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ketumali Builders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ketumali Builders Private Limited
GST registrations and filing compliance for Ketumali Builders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Ketumali Builders Private Limited
Credit ratings, litigation, and regulatory alerts for Ketumali Builders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ketumali Builders Private Limited
MSME payment history for Ketumali Builders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Ketumali Builders Private Limited
Corporate group structure for Ketumali Builders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Ketumali Builders Private Limited
MCA filings and documents for Ketumali Builders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ketumali Builders Private Limited
Frequently Asked Questions about Ketumali Builders Private Limited
Ketumali Builders Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ketumali Builders Private Limited is a amalgamated private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 16 August 1999 and is registered under CIN U70100MH1999PTC121317. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ketumali Builders Private Limited was incorporated on 16 August 1999. Registered with ROC Mumbai.
The current directors of Ketumali Builders Private Limited are:
- Tejraj Ghamandiram Gowani - Director
- Hitesh Tejraj Gowani - Director
The CIN (Corporate Identification Number) of Ketumali Builders Private Limited is U70100MH1999PTC121317. 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 Ketumali Builders Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.