Mhalsamalharee Developer Private Limited
About Mhalsamalharee Developer Private Limited
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Mhalsamalharee Developer 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 23 December 2016.
Registered with ROC Mumbai under CIN U70200MH2016PTC288886.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹50,000. It was led by directors Sagar Kothawale Surendar and Naresh Kale Pradeep.
Last AGM: 17 September 2018. Financial statements filed for year ended 31 March 2018. Office: Near Building No. 200 Kannamwar Nagar – 1 Vikhroli (E), Mumbai, Maharashtra, India – 400083.
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 AddressNear Building No. 200 Kannamwar Nagar – 1 Vikhroli (E), Mumbai, Maharashtra, India – 400083
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Board of Directors of Mhalsamalharee Developer Private Limited
Mhalsamalharee Developer has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Kothawale Surendar | Director | 23 Dec 2016 | 9 Years 9 Months | As last reported |
| Naresh Kale Pradeep Also directs: Mhalsamartand Developers Private Limited | Director | 23 Dec 2016 | 9 Years 9 Months | As last reported |
Financials of Mhalsamalharee Developer Private Limited FY 2018 filings available
Ten-year financial statements for Mhalsamalharee Developer 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 Mhalsamalharee Developer
Mhalsamalharee Developer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mhalsamalharee Developer
Employment history and EPFO contributions of people linked to Mhalsamalharee Developer.
Employee and EPFO history for Mhalsamalharee Developer 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 Mhalsamalharee Developer
GST registrations and filing compliance for Mhalsamalharee Developer 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 Mhalsamalharee Developer
Credit ratings, litigation, and regulatory alerts for Mhalsamalharee Developer 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 Mhalsamalharee Developer
MSME payment history for Mhalsamalharee Developer 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 Mhalsamalharee Developer
Corporate group structure for Mhalsamalharee Developer 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
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MCA Filings & Documents of Mhalsamalharee Developer
MCA filings and documents for Mhalsamalharee Developer 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 Mhalsamalharee Developer
Frequently Asked Questions about Mhalsamalharee Developer Private Limited
Mhalsamalharee Developer 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.
Mhalsamalharee Developer is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 23 December 2016 and is registered under CIN U70200MH2016PTC288886. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mhalsamalharee Developer are:
- Sagar Kothawale Surendar - Director
- Naresh Kale Pradeep - Director
The CIN (Corporate Identification Number) of Mhalsamalharee Developer is U70200MH2016PTC288886. 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 Mhalsamalharee Developer is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Near Building No. 200 Kannamwar Nagar – 1 Vikhroli E, Mumbai, Maharashtra, India – 400083.