About Makwana Developers Private Limited
Data last updated:
Makwana Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 February 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2008PTC179287.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhavesh Navnitlal Shah and Mukesh Ratilal Makwana.
Its last annual general meeting (AGM) was held on 30 July 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Shop No 2 Om Shree Labh Chsl T P S Road Borivali (West), Mumbai, Maharashtra, India – 400092.
As per MCA filings, the company has satisfied charges of ₹5 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is makwanagroup.com.
Company details
Contact details
Makwana Developers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No 2 Om Shree Labh Chsl T P S Road Borivali (West), Mumbai, Maharashtra, India – 400092
- IndustryReal Estate and Construction, Real Estate 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
Financials of Makwana Developers Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Makwana Developers Private Limited, buy the company report.
Board of directors of Makwana Developers Private Limited
Makwana Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavesh Navnitlal Shah | Director | 22 Feb 2008 | 18 Years 8 Months | As last reported |
| Mukesh Ratilal Makwana | Director | 22 Feb 2008 | 18 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Oct 2011 | 10311464 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹5 Lakh | Satisfied |
To see the full charge records of Makwana Developers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Makwana Developers Private Limited has 1 court case on record: 1 filed by Makwana Developers. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Makwana Developers 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 Makwana Developers 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 Makwana Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Makwana Developers Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Bhavesh Navnitlal Shah was appointed as Director on 22 Feb 2008.
Frequently asked questions
Makwana Developers has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Makwana Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 February 2008 and is registered under CIN U45400MH2008PTC179287. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Makwana Developers is U45400MH2008PTC179287. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Makwana Developers had 2 directors:
- Bhavesh Navnitlal Shah - Director
- Mukesh Ratilal Makwana - Director
Makwana Developers was incorporated on 22 February 2008. It is registered with the Registrar of Companies, Mumbai.
Makwana Developers can be reached through the website makwanagroup.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Makwana Developers is at Shop No 2 Om Shree Labh Chsl T P S Road Borivali West, Mumbai, Maharashtra, India – 400092.
The latest financial statements of Makwana Developers on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 July 2013. Year-wise statements from 2015 are in the company report.
Makwana Developers operated in the real estate and construction industry, in the real estate builders and developers segment.
Makwana Developers has 1 court case on record: 1 filed by the company.