Ksa Developers (India) Private Limited
About Ksa Developers (India) Private Limited
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Ksa Developers (India) 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 commercial real estate segment of the real estate and construction sector. It was incorporated on 22 May 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2015PTC264787.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Pawan Kumar Garg and Shreyansh Garg.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressA – 501 Versova Aditi C.H.S. Ltd Opposite Versova Tele Ex Plot No 2 Svp Nagar Andheri W, Est, Mumbai, Maharashtra, India – 400053
- IndustryReal Estate and Construction, Commercial Real Estate, 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
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Financials of Ksa Developers (India) Private Limited
Financial statements from FY 2016
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.
Board of Directors of Ksa Developers (India) Private Limited
Ksa Developers (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Garg Also directs: Narayan and Ambika Infrastructures Private Limited, PRM Industries Private Limited, Maple Agritech Private Limited and 5 more | Director | 22 May 2015 | 11 Years 4 Months | As last reported |
| Shreyansh Garg Also directs: Maple Agritech Private Limited, Maple Overseas Trade Private Limited, Vardhman Warehousing and Storage Private Limited and 3 more | Director | 22 May 2015 | 11 Years 4 Months | As last reported |
Charges & Borrowings of Ksa Developers (India) Private Limited
Ksa Developers (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ksa Developers (India) Private Limited
Employment history and EPFO contributions of people linked to Ksa Developers (India).
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
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Recent Activity on Ksa Developers (India) Private Limited
Ksa Developers (India) Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Ashok Kumar Jain ceased to be Director on 06 May 2016.
Credit Ratings, Litigation & Regulatory Alerts for Ksa Developers (India) 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
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MSME Payment Delays by Ksa Developers (India) 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
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Subsidiaries & Group Companies of Ksa Developers (India) 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
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GST Compliance of Ksa Developers (India) 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.
MCA Filings & Documents of Ksa Developers (India) 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.
Frequently Asked Questions about Ksa Developers (India) Private Limited
Ksa Developers (India) 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.
Ksa Developers (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 22 May 2015 and is registered under CIN U70102MH2015PTC264787. The company has been struck off by the Registrar of Companies and is no longer operational.
Ksa Developers (India) had 2 directors:
- Pawan Kumar Garg - Director
- Shreyansh Garg - Director
The CIN (Corporate Identification Number) of Ksa Developers (India) is U70102MH2015PTC264787. 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 Ksa Developers (India) is at A – 501 Versova Aditi C.H.S. Ltd Opposite Versova Tele Ex Plot No 2 Svp Nagar Andheri W, Est, Mumbai, Maharashtra, India – 400053.
Ksa Developers (India) was incorporated on 22 May 2015. It is registered with the Registrar of Companies, Mumbai.
Ksa Developers (India) has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
Ksa Developers (India) operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.
No. Ksa Developers (India) is not listed on any stock exchange. It is an unlisted company.
Ashok Kumar Jain ceased to be Director on 06 May 2016. Pawan Kumar Garg was appointed as Director on 22 May 2015. Shreyansh Garg was appointed as Director on 22 May 2015.