KPMG Realty Private Limited
About KPMG Realty Private Limited
Data last updated:
KPMG Realty 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 operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 13 February 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2012PTC226860.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Prakash Ratilal Shah and Haresh Dwarkadas Gandhi.
The registered office was at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressCabin No.2 1st Floor 358/360 Narshi Natha Street Masjid Bun, Der, Mumbai, Maharashtra, India – 400009
- IndustryReal Estate and Construction, Real Estate Leasing
- 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
Board of Directors of KPMG Realty Private Limited
KPMG Realty has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Ratilal Shah | Director | 13 Feb 2012 | 14 Years 7 Months | As last reported |
| Haresh Dwarkadas Gandhi | Director | 13 Feb 2012 | 14 Years 7 Months | As last reported |
| Kavindra Ratilal Shah | Director | 13 Feb 2012 | 14 Years 7 Months | As last reported |
| Mehul Ratilal Shah Also directs: Senso Ethnic LLP | Director | 13 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of KPMG Realty Private Limited
Financial statements from 2015
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 KPMG Realty Private Limited
KPMG Realty Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KPMG Realty Private Limited
Employment history and EPFO contributions of people linked to KPMG Realty.
Employee and EPFO history
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 KPMG Realty Private Limited
GST registrations and filing compliance
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 KPMG Realty Private Limited
Credit ratings, litigation, and regulatory alerts
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 KPMG Realty Private Limited
MSME payment history
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 KPMG Realty Private Limited
Corporate group structure
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 KPMG Realty Private Limited
MCA filings and documents
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 KPMG Realty Private Limited
Frequently Asked Questions about KPMG Realty Private Limited
KPMG Realty 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.
KPMG Realty was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 13 February 2012 and is registered under CIN U70109MH2012PTC226860. The company has been struck off by the Registrar of Companies and is no longer operational.
KPMG Realty had 4 directors:
- Prakash Ratilal Shah - Director
- Haresh Dwarkadas Gandhi - Director
- Kavindra Ratilal Shah - Director
- Mehul Ratilal Shah - Director
The CIN (Corporate Identification Number) of KPMG Realty is U70109MH2012PTC226860. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of KPMG Realty is at Cabin No.2 1st Floor 358360 Narshi Natha Street Masjid Bun, Der, Mumbai, Maharashtra, India – 400009.
KPMG Realty was incorporated on 13 February 2012. It is registered with the Registrar of Companies, Mumbai.
KPMG Realty has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
KPMG Realty operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. KPMG Realty is not listed on any stock exchange. It is an unlisted company.