M M Sha Developers India Private Limited
About M M Sha Developers India Private Limited
Data last updated:
M M Sha Developers India Private Limited was a private limited company based in Bangalore, Karnataka, 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 builders segment of the construction sector. It was incorporated on 01 October 2009.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U70200KA2009PTC051066.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Afroz Pasha and Thazeeb Sulthan.
The registered office was at # 999 7th Cross 16th Main Btm Layout 2nd Stage, Bangalore, Karnataka, India – 560076.
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- Registered Address# 999 7th Cross 16th Main Btm Layout 2nd Stage, Bangalore, Karnataka, India – 560076
- IndustryConstruction, Builders, Developers
- 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 M M Sha Developers India Private Limited
M M Sha Developers India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Afroz Pasha | Director | 01 Oct 2009 | 17 Years 0 Months | As last reported |
| Thazeeb Sulthan | Director | 01 Oct 2009 | 17 Years 0 Months | As last reported |
Financials of M M Sha Developers India Private Limited
Ten-year financial statements for M M Sha Developers India 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 M M Sha Developers India
M M Sha Developers India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M M Sha Developers India
Employment history and EPFO contributions of people linked to M M Sha Developers India.
Employee and EPFO history for M M Sha Developers India 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 M M Sha Developers India
GST registrations and filing compliance for M M Sha Developers India 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 M M Sha Developers India
Credit ratings, litigation, and regulatory alerts for M M Sha Developers India 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 M M Sha Developers India
MSME payment history for M M Sha Developers India 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
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Subsidiaries & Group Companies of M M Sha Developers India
Corporate group structure for M M Sha Developers India 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 M M Sha Developers India
MCA filings and documents for M M Sha Developers India 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 M M Sha Developers India
Frequently Asked Questions about M M Sha Developers India Private Limited
M M Sha 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.
M M Sha Developers India was a private limited company based in Bangalore, Karnataka, India. The company worked in builders, within the construction industry. It was incorporated on 01 October 2009 and is registered under CIN U70200KA2009PTC051066. The company has been struck off by the Registrar of Companies and is no longer operational.
M M Sha Developers India had 2 directors:
- Afroz Pasha - Director
- Thazeeb Sulthan - Director
The CIN (Corporate Identification Number) of M M Sha Developers India is U70200KA2009PTC051066. 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 M M Sha Developers India is at # 999 7th Cross 16th Main Btm Layout 2nd Stage, Bangalore, Karnataka, India – 560076.
M M Sha Developers India was incorporated on 01 October 2009. It is registered with the Registrar of Companies, Bangalore.
M M Sha Developers India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
M M Sha Developers India operated in the construction industry, in the builders segment. It worked in this industry before it was struck off.
No. M M Sha Developers India is not listed on any stock exchange. It is an unlisted company.