KM Developers Private Limited
About KM Developers Private Limited
Data last updated:
KM Developers Private Limited is a private limited company based in Bandra West Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 April 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2000PTC126045.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹7.6 Lakh. It is led by directors including Kabir Kundanlal Kothari and Siddesh Chandrakant Parab.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Bandra West Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹16.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressGarage South Hoor Villa Chs Ltd. 17 – E Kadeshwari Mandir Marg Opp.Rustam, Manzil, Bandra West Mumbai, Maharashtra, India – 400050
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of KM Developers
KM Developers operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for KM Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of KM Developers
Auditor information for KM Developers Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of KM Developers Private Limited
KM Developers has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kabir Kundanlal Kothari | Director | 01 Aug 2017 | 9 Years 2 Months | Current |
| Sultanali Meherali Ratansi | Additional Director | 12 Mar 2019 | 7 Years 6 Months | Current |
| Siddesh Chandrakant Parab Also directs: Shree Asthalakshmi Developers LLP | Director | 30 Jun 2022 | 4 Years 3 Months | Current |
Financials of KM Developers Private Limited FY 2017 filings available
Ten-year financial statements for KM 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 KM Developers
Shareholding and ownership data for KM 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 KM Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Aug 2011 | Dewan Housing Finance Corporation Limited | ₹7 Cr | Satisfied |
| 08 Aug 2011 | Dewan Housing Finance Corporation Limited | ₹7 Cr | Satisfied |
| 09 Dec 2005 | State Bank of India | ₹2.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at KM Developers
Employment history and EPFO contributions of people linked to KM Developers.
Employee and EPFO history for KM 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 KM Developers
GST registrations and filing compliance for KM 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 KM Developers
Credit ratings, litigation, and regulatory alerts for KM 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 KM Developers
MSME payment history for KM 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 KM Developers
Corporate group structure for KM 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 KM Developers
MCA filings and documents for KM 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 KM Developers
Frequently Asked Questions about KM Developers Private Limited
KM Developers is an active private limited company based in Bandra West Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 April 2000 (26+ years old) and is registered under CIN U45200MH2000PTC126045.
KM Developers has 3 current directors:
- Kabir Kundanlal Kothari - Director
- Sultanali Meherali Ratansi - Additional Director
- Siddesh Chandrakant Parab - Director
The CIN (Corporate Identification Number) of KM Developers is U45200MH2000PTC126045. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KM Developers was incorporated on 20 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of KM Developers is at Garage South Hoor Villa Chs Ltd. 17 – E Kadeshwari Mandir Marg Opp.Rustam, Manzil, Bandra West Mumbai, Maharashtra, India – 400050.
KM Developers has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹7.6 Lakh.
KM Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
No. KM Developers is not listed on any stock exchange. It is an unlisted company.
KM Developers has no open charges and satisfied charges of ₹16.5 Cr as per latest MCA filings.