Kpmg Realty Private Limited
About Kpmg Realty Private Limited
Data last updated: 24 July 2025
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 specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 13 February 2012.
Registered with ROC Mumbai under CIN U70109MH2012PTC226860.
Capital: 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.
Office: Mumbai, Maharashtra.
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 AddressCabin No.2 1St Floor 358/360 Narshi Natha Street Masjid Bun, Der, Mumbai, Maharashtra, India – 400009
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IndustryReal Estate and Construction, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kpmg Realty Private Limited
Kpmg Realty Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Ratilal Shah | Director | 13 Feb 2012 | 14 Years 6 Months | As last reported |
| Haresh Dwarkadas Gandhi | Director | 13 Feb 2012 | 14 Years 6 Months | As last reported |
| Kavindra Ratilal Shah | Director | 13 Feb 2012 | 14 Years 6 Months | As last reported |
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Mehul Ratilal Shah
Also directs:
Senso Ethnic Llp
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Director | 13 Feb 2012 | 14 Years 6 Months | As last reported |
Financials of Kpmg Realty Private Limited
Ten-year financial statements for Kpmg Realty Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings 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
View historical data on people associated with Kpmg Realty Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kpmg Realty Private Limited
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GST Compliance of Kpmg Realty Private Limited
GST registrations and filing compliance for Kpmg Realty Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Kpmg Realty Private Limited
Credit ratings, litigation, and regulatory alerts for Kpmg Realty Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Kpmg Realty Private Limited
MSME payment history for Kpmg Realty Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Kpmg Realty Private Limited
Corporate group structure for Kpmg Realty Private Limited
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MCA Filings & Documents of Kpmg Realty Private Limited
MCA filings and documents for Kpmg Realty Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Kpmg Realty Private Limited
Frequently Asked Questions about Kpmg Realty Private Limited
Kpmg Realty Private Limited 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 Private Limited is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. 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.
The current directors of Kpmg Realty Private Limited are:
- Prakash Ratilal Shah - Director
- Haresh Dwarkadas Gandhi - Director
- Kavindra Ratilal Shah - Director
- Mehul Ratilal Shah - Director
The CIN (Corporate Identification Number) of Kpmg Realty Private Limited is U70109MH2012PTC226860. 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 Kpmg Realty Private Limited is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Cabin No.2 1St Floor 358360 Narshi Natha Street Masjid Bun, Der, Mumbai, Maharashtra, India – 400009.