Maheshwari Constructions Private Limited
About Maheshwari Constructions Private Limited
Data last updated:
Maheshwari Constructions Private Limited was a private limited company based in Jalna, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 11 May 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2005PTC260561.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.45 Lakh. It was led by directors Sanjay Ramkishan Mantri and Madhuri Sanjay Mantri.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at H. N. 190 Priyadarshani Colony Sambhaji Nagar, Jalna, Maharashtra, India – 431203.
Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 1 case is pending.
Company details
CIN history
Maheshwari Constructions has one previous CIN (Corporate Identification Number): U51109WB2005PTC103075. The current CIN is U51109MH2005PTC260561, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH2005PTC260561 | Current |
| U51109WB2005PTC103075 | Previous |
Contact details
Maheshwari Constructions Private Limited's registered office is in Jalna, Maharashtra.
- Registered AddressH. N. 190 Priyadarshani Colony Sambhaji Nagar, Jalna, Maharashtra, India – 431203
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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
Financials of Maheshwari Constructions Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Maheshwari Constructions Private Limited, buy the company report.
Board of directors of Maheshwari Constructions Private Limited
Maheshwari Constructions has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Ramkishan Mantri | Director | 13 Sep 2008 | 18 Years 1 Months | As last reported |
| Madhuri Sanjay Mantri | Director | 13 Feb 2009 | 17 Years 8 Months | As last reported |
Legal cases
Maheshwari Constructions Private Limited has 7 court cases on record: 4 filed by Maheshwari Constructions, 3 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 1 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Court case (AA) | Filed against the company by M S Abhaya Balaji Estates Limited | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Maheshwari Constructions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maheshwari Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Maheshwari Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maheshwari Constructions Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Subrata Banerjee ceased to be Director on 20 Feb 2009.
Frequently asked questions
Maheshwari Constructions 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.
Maheshwari Constructions was a private limited company based in Jalna, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 11 May 2005 and is registered under CIN U51109MH2005PTC260561. The company has been struck off by the Registrar of Companies and is no longer operational.
Maheshwari Constructions had 2 directors:
- Sanjay Ramkishan Mantri - Director
- Madhuri Sanjay Mantri - Director
The CIN (Corporate Identification Number) of Maheshwari Constructions is U51109MH2005PTC260561. 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 Maheshwari Constructions is at H. N. 190 Priyadarshani Colony Sambhaji Nagar, Jalna, Maharashtra, India – 431203.
Maheshwari Constructions was incorporated on 11 May 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Maheshwari Constructions on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Maheshwari Constructions operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Maheshwari Constructions has 7 court cases on record: 4 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Subrata Banerjee ceased to be Director on 20 Feb 2009. Madhuri Sanjay Mantri was appointed as Director on 13 Feb 2009. Aparna Banerjee ceased to be Director on 15 Sep 2008. Maheshwari Constructions has 6 board changes on record in total.
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