Kulpati Infrastructures Private Limited
About Kulpati Infrastructures Private Limited
Data last updated:
Kulpati Infrastructures 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. The company specialised in construction. Incorporated on 23 July 2010.
Registered with ROC Mumbai under CIN U45201MH2010PTC205896.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Alok Digambar Sukhee and Shrey Digambar Sukhee.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 401 4Th Floor Bhavya Plaza 5Th Road Khar (West), Mumbai, Maharashtra, India – 400052.
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 Address401 4Th Floor Bhavya Plaza 5Th Road Khar (West), Mumbai, Maharashtra, India – 400052
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
Auditor Details of Kulpati Infrastructures
Kulpati Infrastructures Private Limited is audited by Anup Pandya & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anup Pandya & Associates | Locked | Locked | Locked |
Complete auditor history for Kulpati Infrastructures Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kulpati Infrastructures Private Limited
Kulpati Infrastructures 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 |
|---|---|---|---|---|
| Alok Digambar Sukhee Also directs: Sukhvastu Agro Products LLP, Satkrita Hospitality LLP, Symphony Infraprojects Private Limited and 2 more | Director | 23 Jul 2010 | 16 Years 2 Months | As last reported |
| Shrey Digambar Sukhee Also directs: Sukhvastu Agro Products LLP | Director | 15 Apr 2019 | 7 Years 5 Months | As last reported |
Financials of Kulpati Infrastructures Private Limited FY 2019 filings available
Ten-year financial statements for Kulpati Infrastructures 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.
Ownership and Shareholding of Kulpati Infrastructures
Shareholding and ownership data for Kulpati Infrastructures Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kulpati Infrastructures
Kulpati Infrastructures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kulpati Infrastructures
Employment history and EPFO contributions of people linked to Kulpati Infrastructures.
Employee and EPFO history for Kulpati Infrastructures 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 Kulpati Infrastructures
GST registrations and filing compliance for Kulpati Infrastructures 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 Kulpati Infrastructures
Credit ratings, litigation, and regulatory alerts for Kulpati Infrastructures 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 Kulpati Infrastructures
MSME payment history for Kulpati Infrastructures 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 Kulpati Infrastructures
Corporate group structure for Kulpati Infrastructures 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 Kulpati Infrastructures
MCA filings and documents for Kulpati Infrastructures 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 Kulpati Infrastructures
Frequently Asked Questions about Kulpati Infrastructures Private Limited
Kulpati Infrastructures 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.
Kulpati Infrastructures is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 23 July 2010 and is registered under CIN U45201MH2010PTC205896. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kulpati Infrastructures are:
- Alok Digambar Sukhee - Director
- Shrey Digambar Sukhee - Director
The CIN (Corporate Identification Number) of Kulpati Infrastructures is U45201MH2010PTC205896. 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 Kulpati Infrastructures is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at 401 4Th Floor Bhavya Plaza 5Th Road Khar West, Mumbai, Maharashtra, India – 400052.