Mithiya Developers Private Limited
About Mithiya Developers Private Limited
Data last updated:
Mithiya Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 27 January 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U45206MH2012PTC226492.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nilkanth Vishwasrao Deshmukh and Sunil Subhaji Shirke.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹51 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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- Registered AddressBarvalia Group Of Companies Opp.Building No.161 Naidu Colony Pant Nagar Ghatkopar(East, ), Mumbai, Maharashtra, India – 400075
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Mithiya Developers
Mithiya Developers Private Limited is audited by HABIB & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HABIB & CO | Locked | Locked | Locked |
Complete auditor history for Mithiya Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mithiya Developers Private Limited
Mithiya Developers has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilkanth Vishwasrao Deshmukh Also directs: Sahel Builders Private Limited, Lotus Wellness Spa Management Private Limited, Divakar Energy Resources Private Limited and 5 more | Director | 08 Jul 2017 | 9 Years 2 Months | As last reported |
| Sunil Subhaji Shirke Also directs: Sierria Devcon Private Limited, Armita Developers Private Limited, Sarvak Developers Private Limited and 5 more | Director | 01 Aug 2016 | 10 Years 2 Months | As last reported |
Financials of Mithiya Developers Private Limited FY 2018 filings available
Ten-year financial statements for Mithiya Developers 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.
Ownership and Shareholding of Mithiya Developers
Shareholding and ownership data for Mithiya Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mithiya Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jan 2016 | Others | ₹51 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mithiya Developers
Employment history and EPFO contributions of people linked to Mithiya Developers.
Employee and EPFO history for Mithiya Developers 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 Mithiya Developers
GST registrations and filing compliance for Mithiya Developers 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 Mithiya Developers
Credit ratings, litigation, and regulatory alerts for Mithiya Developers 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 Mithiya Developers
MSME payment history for Mithiya Developers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mithiya Developers
Corporate group structure for Mithiya Developers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mithiya Developers
MCA filings and documents for Mithiya Developers 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 Mithiya Developers
Frequently Asked Questions about Mithiya Developers Private Limited
Mithiya Developers is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Mithiya Developers is a company under liquidation, formerly operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 27 January 2012 and is registered under CIN U45206MH2012PTC226492. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Mithiya Developers are:
- Nilkanth Vishwasrao Deshmukh - Director
- Sunil Subhaji Shirke - Director
The CIN (Corporate Identification Number) of Mithiya Developers is U45206MH2012PTC226492. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mithiya Developers has open charges of ₹51 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Mithiya Developers is real estate and construction. The company specifically operates in real estate builders and developers.