Mohnish Developers Pvt Ltd
About Mohnish Developers Pvt Ltd
Data last updated: 26 July 2025
Mohnish Developers Pvt Ltd 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 financing, a part of the broader financial services sector. Incorporated on 04 September 1992.
Registered with ROC Mumbai under CIN U70102MH1992PTC068407.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.99 Cr. It was led by directors including Dhimant Shah Lalit and Mrigendra.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 101 Sinchan New Link Roadoff Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053.
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 Address101 Sinchan New Link Roadoff Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Real Estate Financing
- 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 Mohnish Developers Pvt Ltd
Mohnish Developers Pvt Ltd operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Mohnish Developers Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Mohnish Developers Pvt Ltd
Mohnish Developers Pvt Ltd is audited by KAILASH CHAND JAIN & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAILASH CHAND JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Mohnish Developers Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Mohnish Developers Pvt Ltd
Mohnish Developers Pvt Ltd is currently managed by 3 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 |
|---|---|---|---|---|
| Dhimant Shah Lalit | Additional Director | 05 Apr 2018 | 8 Years 4 Months | As last reported |
| Mrigendra | Additional Director | 16 Apr 2018 | 8 Years 4 Months | As last reported |
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Nikesh Mayur Patel
Also directs:
Enprotech Solutions Llp, Mohnish Chemicals Pvt Ltd, Steps W2v Private Limited and 1 more
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Additional Director | 05 Apr 2018 | 8 Years 4 Months | As last reported |
Financials of Mohnish Developers Pvt Ltd FY 2016 filings available
Ten-year financial statements for Mohnish Developers Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Mohnish Developers Pvt Ltd
Shareholding and ownership data for Mohnish Developers Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Mohnish Developers Pvt Ltd
Mohnish Developers Pvt Ltd has 22 associated companies. This group structure data is as of FY 2016. The corporate group structure reflects Mohnish Developers Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Mohnish Developers Pvt Ltd
Mohnish Developers Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohnish Developers Pvt Ltd
View historical data on people associated with Mohnish Developers Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mohnish Developers Pvt Ltd
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 Mohnish Developers Pvt Ltd
GST registrations and filing compliance for Mohnish Developers Pvt Ltd
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 Mohnish Developers Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Mohnish Developers Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Mohnish Developers Pvt Ltd
MSME payment history for Mohnish Developers Pvt Ltd
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
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Subsidiaries & Group Companies of Mohnish Developers Pvt Ltd
Corporate group structure for Mohnish Developers Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Mohnish Developers Pvt Ltd
MCA filings and documents for Mohnish Developers Pvt Ltd
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
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Recent Activity on Mohnish Developers Pvt Ltd
Frequently Asked Questions about Mohnish Developers Pvt Ltd
Mohnish Developers Pvt Ltd 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.
Mohnish Developers Pvt Ltd is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 September 1992 and is registered under CIN U70102MH1992PTC068407. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mohnish Developers Pvt Ltd are:
- Dhimant Shah Lalit - Additional Director
- Mrigendra - Additional Director
- Nikesh Mayur Patel - Additional Director
The CIN (Corporate Identification Number) of Mohnish Developers Pvt Ltd is U70102MH1992PTC068407. 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 Mohnish Developers Pvt Ltd is financial services. The company specifically operates in real estate financing. The company was active in this sector before being struck off.
The company has its registered office at 101 Sinchan New Link Roadoff Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053.