Madani Developers Private Limited
About Madani Developers Private Limited
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Madani Developers Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 30 December 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2014PTC260513. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Altaf Kadar Shaikh and Nawaz Altaf Shaikh.
The registered office is at 703 Building No.26 Sailesh Nagar Mumbra, Thane, Maharashtra, India – 400612.
The company has about 5 employees on its provident fund (EPFO) records.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address703 Building No.26 Sailesh Nagar Mumbra, Thane, Maharashtra, India – 400612
- IndustryConstruction, Civil Engineering, Complete Constructions
- 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 Madani Developers Private Limited
Madani Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Altaf Kadar Shaikh | Director | 30 Dec 2014 | 11 Years 9 Months | Current |
| Nawaz Altaf Shaikh | Director | 30 Dec 2014 | 11 Years 9 Months | Current |
Financials of Madani Developers Private Limited
Financial statements from 2015
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 Madani Developers Private Limited
Madani Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madani Developers Private Limited
Employment history and EPFO contributions of people linked to Madani Developers.
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
Verified entity values are shown only after access is granted.
GST Compliance of Madani Developers Private Limited
Madani Developers has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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.
Credit Ratings, Litigation & Regulatory Alerts for Madani Developers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Madani Developers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Madani Developers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Madani Developers 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.
Recent Activity on Madani Developers Private Limited
Frequently Asked Questions about Madani Developers Private Limited
Madani Developers is an active private limited company based in Thane, Maharashtra, India. The company works in civil engineering, within the construction industry. It was incorporated on 30 December 2014 (12+ years old) and is registered under CIN U45200MH2014PTC260513.
Madani Developers has 2 current directors:
- Altaf Kadar Shaikh - Director
- Nawaz Altaf Shaikh - Director
No. Madani Developers has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Madani Developers is U45200MH2014PTC260513. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Madani Developers was incorporated on 30 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Madani Developers is at 703 Building No.26 Sailesh Nagar Mumbra, Thane, Maharashtra, India – 400612.
Madani Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Madani Developers operates in the construction industry, in the civil engineering segment.
No. Madani Developers is not listed on any stock exchange. It is an unlisted company.