Meenakshi Bulders Private Limited
About Meenakshi Bulders Private Limited
Data last updated: 26 July 2025
Meenakshi Bulders 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 financial services and investment, a part of the broader financial services sector. Incorporated on 02 May 1978.
Registered with ROC Mumbai under CIN U45200MH1978PTC020320.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Krishna Shivram Bhat and Sanjay Kishin Motwani.
Last AGM: 01 September 2020. Financial statements filed for year ended 31 March 2020. Office: Raheja Corner Ofmain Avenue & Vp Road Santacruz (W), Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2020, the company reported a revenue of ₹28,161, reflecting significant growth compared to the previous year.
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 AddressRaheja Corner Ofmain Avenue & Vp Road Santacruz (W), Mumbai, Maharashtra, India – 400054
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Meenakshi Bulders Private Limited
Meenakshi Bulders Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Meenakshi Bulders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Meenakshi Bulders Private Limited
Meenakshi Bulders Private Limited is audited by PARESH GOHIL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARESH GOHIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Meenakshi Bulders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Meenakshi Bulders Private Limited
Meenakshi Bulders Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Krishna Shivram Bhat
Also directs:
Shiraz Builders Private Limited, Whitsun Contractors And Builders Private Limited, Urjita Realty Private Limited and 1 more
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Director | 15 Jan 2015 | 11 Years 6 Months | As last reported |
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Sanjay Kishin Motwani
Also directs:
Shiraz Builders Private Limited, Annapurna Construction Private Limited, Kaveri Construction Pvt Ltd and 5 more
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Director | 15 Jan 2015 | 11 Years 6 Months | As last reported |
Financials of Meenakshi Bulders Private Limited FY 2020 filings available
Meenakshi Bulders Private Limited reported revenue of ₹28,161 (up 607.00% YoY) for FY 2020.
Ten-year financial statements for Meenakshi Bulders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Meenakshi Bulders Private Limited
Shareholding and ownership data for Meenakshi Bulders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Meenakshi Bulders Private Limited
Meenakshi Bulders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Meenakshi Bulders Private Limited
View historical data on people associated with Meenakshi Bulders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Meenakshi Bulders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Meenakshi Bulders Private Limited
GST registrations and filing compliance for Meenakshi Bulders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Meenakshi Bulders Private Limited
Credit ratings, litigation, and regulatory alerts for Meenakshi Bulders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Meenakshi Bulders Private Limited
MSME payment history for Meenakshi Bulders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Meenakshi Bulders Private Limited
Corporate group structure for Meenakshi Bulders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Meenakshi Bulders Private Limited
MCA filings and documents for Meenakshi Bulders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Meenakshi Bulders Private Limited
Frequently Asked Questions about Meenakshi Bulders Private Limited
Meenakshi Bulders Private Limited 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.
Meenakshi Bulders Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 May 1978 and is registered under CIN U45200MH1978PTC020320. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Meenakshi Bulders Private Limited are:
- Krishna Shivram Bhat - Director
- Sanjay Kishin Motwani - Director
The CIN (Corporate Identification Number) of Meenakshi Bulders Private Limited is U45200MH1978PTC020320. 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 Meenakshi Bulders Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Raheja Corner Ofmain Avenue & Vp Road Santacruz W, Mumbai, Maharashtra, India – 400054.