KMG Developers Private Limited
About KMG Developers Private Limited
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KMG Developers 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 09 September 2008.
Registered with ROC Mumbai under CIN U45400MH2008PTC186601.
Capital: an authorised share capital of ₹10 Lakh. It was led by directors including Kamlesh Sanat Joshi and Gopal Lal Mohata.
Office: Room No. 5 Navinjyot Building R.R.T. Road Mulund (West), Mumbai, Maharashtra, India – 400080.
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 AddressRoom No. 5 Navinjyot Building R.R.T. Road Mulund (West), Mumbai, Maharashtra, India – 400080
- 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
Board of Directors of KMG Developers Private Limited
KMG Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Sanat Joshi | Director | 09 Sep 2008 | 18 Years 0 Months | As last reported |
| Gopal Lal Mohata Also directs: Horizon Industries Limited | Director | 09 Sep 2008 | 18 Years 0 Months | As last reported |
| Mahesh Gaurishankar Gupta Also directs: G.S. Gupta Foods LLP, Saraswati Roller Flour Mills Private Limited, Radhee Foods Private Limited and 4 more | Director | 09 Sep 2008 | 18 Years 0 Months | As last reported |
Financials of KMG Developers Private Limited
Ten-year financial statements for KMG 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.
Charges & Borrowings of KMG Developers
KMG Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KMG Developers
Employment history and EPFO contributions of people linked to KMG Developers.
Employee and EPFO history for KMG 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 KMG Developers
GST registrations and filing compliance for KMG 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 KMG Developers
Credit ratings, litigation, and regulatory alerts for KMG 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 KMG Developers
MSME payment history for KMG 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 KMG Developers
Corporate group structure for KMG 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 KMG Developers
MCA filings and documents for KMG 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 KMG Developers
Frequently Asked Questions about KMG Developers Private Limited
KMG 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.
KMG Developers is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 09 September 2008 and is registered under CIN U45400MH2008PTC186601. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of KMG Developers are:
- Kamlesh Sanat Joshi - Director
- Gopal Lal Mohata - Director
- Mahesh Gaurishankar Gupta - Director
The CIN (Corporate Identification Number) of KMG Developers is U45400MH2008PTC186601. 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 KMG 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 Room No. 5 Navinjyot Building R.R.T. Road Mulund West, Mumbai, Maharashtra, India – 400080.