Kurmi Developers Private Limited
About Kurmi Developers Private Limited
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Kurmi Developers 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 development and construction, a part of the broader real estate and construction sector. Incorporated on 07 January 2010.
Registered with ROC Mumbai under CIN U70200MH2010PTC198655.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. Formerly known as Mentos Developers Private Limited. It was led by directors Pradeepkumar Rajaram Gupta and Juglesh Suresh Gupta.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. 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 Address13 Jethwa Niwas Gautam Chs Ltd Mahant Road Near Ruia School Vile Parl, E (East), Mumbai, Maharashtra, India – 400057
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Board of Directors of Kurmi Developers Private Limited
Kurmi Developers has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeepkumar Rajaram Gupta | Director | 28 Aug 2016 | 10 Years 1 Months | As last reported |
| Juglesh Suresh Gupta | Director | 16 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Kurmi Developers Private Limited FY 2013 filings available
Ten-year financial statements for Kurmi Developers 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.
Charges & Borrowings of Kurmi Developers
Kurmi Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kurmi Developers
Employment history and EPFO contributions of people linked to Kurmi Developers.
Employee and EPFO history for Kurmi Developers 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 Kurmi Developers
GST registrations and filing compliance for Kurmi Developers 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 Kurmi Developers
Credit ratings, litigation, and regulatory alerts for Kurmi Developers 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 Kurmi Developers
MSME payment history for Kurmi Developers 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 Kurmi Developers
Corporate group structure for Kurmi Developers 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 Kurmi Developers
MCA filings and documents for Kurmi Developers 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 Kurmi Developers
Frequently Asked Questions about Kurmi Developers Private Limited
Kurmi Developers 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.
Kurmi Developers is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 07 January 2010 and is registered under CIN U70200MH2010PTC198655. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kurmi Developers are:
- Pradeepkumar Rajaram Gupta - Director
- Juglesh Suresh Gupta - Director
The CIN (Corporate Identification Number) of Kurmi Developers is U70200MH2010PTC198655. 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 Kurmi Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 13 Jethwa Niwas Gautam Chs Ltd Mahant Road Near Ruia School Vile Parl, E East, Mumbai, Maharashtra, India – 400057.