Mohnish Developers PVT LTD
About Mohnish Developers PVT LTD
Data last updated:
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
- 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
Mohnish Developers operates primarily in the real estate sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Mohnish Developers
Mohnish Developers PVT LTD is audited by KAILASH CHAND JAIN & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAILASH CHAND JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Mohnish Developers PVT LTD
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 Mohnish Developers PVT LTD
Mohnish Developers has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhimant Shah Lalit | Additional Director | 05 Apr 2018 | 8 Years 5 Months | As last reported |
| Mrigendra | Additional Director | 16 Apr 2018 | 8 Years 5 Months | As last reported |
| Nikesh Mayur Patel Also directs: Enprotech Solutions LLP, Mohnish Chemicals PVT LTD, Steps W2v Private Limited and 1 more | Additional Director | 05 Apr 2018 | 8 Years 5 Months | As last reported |
Financials of Mohnish Developers PVT LTD FY 2016 filings available
Ten-year financial statements for Mohnish Developers PVT LTD
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 Mohnish Developers
Shareholding and ownership data for Mohnish Developers PVT LTD
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.
Group Structure of Mohnish Developers PVT LTD
Mohnish Developers has 22 associated companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
Charges & Borrowings of Mohnish Developers
Mohnish Developers PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mohnish Developers
Employment history and EPFO contributions of people linked to Mohnish Developers.
Employee and EPFO history for Mohnish Developers PVT LTD
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 Mohnish Developers
GST registrations and filing compliance for Mohnish Developers PVT LTD
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 Mohnish Developers
Credit ratings, litigation, and regulatory alerts for Mohnish Developers PVT LTD
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 Mohnish Developers
MSME payment history for Mohnish Developers PVT LTD
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 Mohnish Developers
Corporate group structure for Mohnish Developers PVT LTD
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 Mohnish Developers
MCA filings and documents for Mohnish Developers PVT LTD
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 Mohnish Developers
Frequently Asked Questions about Mohnish Developers PVT LTD
Mohnish Developers 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 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 are:
- Dhimant Shah Lalit - Additional Director
- Mrigendra - Additional Director
- Nikesh Mayur Patel - Additional Director
The CIN (Corporate Identification Number) of Mohnish Developers 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 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.