K.M. Buildhomes Private Limited
About K.M. Buildhomes Private Limited
Data last updated:
K.M. Buildhomes Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the taxation and compliance segment of the professional services sector. It was incorporated on 27 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC234959.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹7.8 Lakh. It is led by directors Kashyap Arvindbhai Patel and Narsingh Dinanath Rajbhar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 204 2nd Floor De Elmas Building Village Pahadi 377 Sonawala Road Goregaon (East), Mumbai, Maharashtra, India – 400063.
As per MCA filings, the company has open charges of ₹1.32 Cr on record. Court records list 15 cases involving the company, including 7 filed by the company and 8 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
K.M. Buildhomes Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address204 2nd Floor De Elmas Building Village Pahadi 377 Sonawala Road Goregaon (East), Mumbai, Maharashtra, India – 400063
- IndustryProfessional Services, Taxation, Tax Consultant, Book Keeping, Accounting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of K.M. Buildhomes Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of K.M. Buildhomes Private Limited, buy the company report.
Board of directors of K.M. Buildhomes Private Limited
K.M. Buildhomes has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kashyap Arvindbhai Patel | Director | 27 Aug 2012 | 14 Years 1 Months | Current |
| Narsingh Dinanath Rajbhar | Additional Director | 21 Apr 2015 | 11 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Dec 2013 | 10467493 | Icici Bank Limited | ₹1.32 Cr | Open |
Total charge records: 1 View all charges
Legal cases
K.M. Buildhomes Private Limited has 15 court cases on record: 7 filed by K.M. Buildhomes, 8 filed against it. 2 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 8 | 1 |
| High courts | 2 | 0 | 1 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Icici Bank Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Icici Bank Ltd. | Disposed |
| District court, North Goa, Goa | Original application | Filed against the company by Ms Lafarge India Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Veena Developers | Pending |
| Bombay High Court | Court case (CHOL) | Filed by the company against Veena Developers | Pending |
To see the full case history of K.M. Buildhomes Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K.M. Buildhomes Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for K.M. Buildhomes Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K.M. Buildhomes Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Aarti Kashyap Patel ceased to be Director on 21 Apr 2015.
Frequently asked questions
K.M. Buildhomes is an active private limited company based in Mumbai, Maharashtra, India. The company works in taxation, within the professional services industry. It was incorporated on 27 August 2012 (14+ years old) and is registered under CIN U74120MH2012PTC234959.
K.M. Buildhomes has 2 current directors:
- Kashyap Arvindbhai Patel - Director
- Narsingh Dinanath Rajbhar - Additional Director
The latest financial statements of K.M. Buildhomes on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of K.M. Buildhomes is U74120MH2012PTC234959. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K.M. Buildhomes has 15 court cases on record: 7 filed by the company and 8 filed against it. 2 are pending. Most are in the district courts.
K.M. Buildhomes was incorporated on 27 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Aarti Kashyap Patel ceased to be Director on 21 Apr 2015. Fatima Mainuddin Shaikh ceased to be Director on 21 Apr 2015. Golam Mainuddin Serajuddin Shaikh ceased to be Managing Director on 21 Apr 2015. K.M. Buildhomes has 6 board changes on record in total.
The registered office of K.M. Buildhomes is at 204 2nd Floor De Elmas Building Village Pahadi 377 Sonawala Road Goregaon East, Mumbai, Maharashtra, India – 400063.
K.M. Buildhomes operates in the professional services industry, in the taxation segment.
K.M. Buildhomes has open charges of ₹1.32 Cr and no satisfied charges on record as per latest MCA filings.