Koregaon Properties Pvt Ltd
About Koregaon Properties Pvt Ltd
Data last updated: 26 July 2025
Koregaon Properties Pvt Ltd was a private limited company based in Pune, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 07 January 1986.
Registered with ROC Pune under CIN U70101MH1986PTC038543.
Capital: an authorised share capital of ₹9.55 Lakh and a paid-up capital of ₹9.55 Lakh. It was led by directors Narendra Kantilal Shah and Raj Kantilal Shah.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 29/16 D 2 Block Midcchinchwad, Pune, Maharashtra, India – 411019.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.73 Cr, reflecting significant growth compared to the previous year.
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 Address29/16 D 2 Block Midcchinchwad, Pune, Maharashtra, India – 411019
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Koregaon Properties Pvt Ltd
Koregaon Properties Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Koregaon Properties Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Koregaon Properties Pvt Ltd
Koregaon Properties Pvt Ltd is audited by Nimesh Diyora and Associates for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nimesh Diyora and Associates | Locked | Locked | Locked |
Complete auditor history for Koregaon Properties Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Koregaon Properties Pvt Ltd
Koregaon Properties Pvt Ltd 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 |
|---|---|---|---|---|
| Narendra Kantilal Shah | Managing Director | 17 Jan 1986 | 40 Years 7 Months | As last reported |
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Raj Kantilal Shah
Also directs:
Tu-E Capital Project Llp, Nassolkem Private Limited, Rrahulraj Realtor Private Limited and 1 more
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Director | 17 Jan 1986 | 40 Years 7 Months | As last reported |
Financials of Koregaon Properties Pvt Ltd FY 2015 filings available
Koregaon Properties Pvt Ltd reported revenue of ₹1.73 Cr (up 1974.00% YoY) for FY 2015.
Ten-year financial statements for Koregaon Properties Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Koregaon Properties Pvt Ltd
Shareholding and ownership data for Koregaon Properties Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Koregaon Properties Pvt Ltd
Koregaon Properties Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Koregaon Properties Pvt Ltd
View historical data on people associated with Koregaon Properties Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Koregaon Properties Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Koregaon Properties Pvt Ltd
GST registrations and filing compliance for Koregaon Properties Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Koregaon Properties Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Koregaon Properties Pvt Ltd
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
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MSME Payment Delays by Koregaon Properties Pvt Ltd
MSME payment history for Koregaon Properties Pvt Ltd
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
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Subsidiaries & Group Companies of Koregaon Properties Pvt Ltd
Corporate group structure for Koregaon Properties Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Koregaon Properties Pvt Ltd
MCA filings and documents for Koregaon Properties Pvt Ltd
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
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Recent Activity on Koregaon Properties Pvt Ltd
Frequently Asked Questions about Koregaon Properties Pvt Ltd
Koregaon Properties Pvt Ltd 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.
Koregaon Properties Pvt Ltd is a struck-off private limited company in the trading sector based in Pune, Maharashtra, India. It was incorporated on 07 January 1986 and is registered under CIN U70101MH1986PTC038543. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Koregaon Properties Pvt Ltd are:
- Narendra Kantilal Shah - Managing Director
- Raj Kantilal Shah - Director
The CIN (Corporate Identification Number) of Koregaon Properties Pvt Ltd is U70101MH1986PTC038543. 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 Koregaon Properties Pvt Ltd is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 2916 D 2 Block Midcchinchwad, Pune, Maharashtra, India – 411019.