Nepati Construction Company Private Limited
About Nepati Construction Company Private Limited
Data last updated: 24 July 2025
Nepati Construction Company Private Limited was a private limited company based in Pune, 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 building construction, a part of the broader construction sector. Incorporated on 12 May 2008.
Registered with ROC Pune under CIN U45200PN2008PTC131990.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Dattatraya Kakade and Usha Sanjay Kakade.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Sambhaji Park, Pune, Maharashtra.
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 AddressKakade Capital 1205 Shirole Road Near P.Jog Class Opp. Sambhaji Park Jm Road Shivajinaga, R, Pune, Maharashtra, India – 411005
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IndustryConstruction, Buildings
- 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 Nepati Construction Company Private Limited
Nepati Construction Company Private Limited operates primarily in the construction 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 | Construction | Locked | Buildings | Locked |
Detailed business activity records for Nepati Construction Company Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nepati Construction Company Private Limited
Nepati Construction Company Private Limited is audited by D.V. SATBHAI & 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 |
|---|---|---|---|
| D.V. SATBHAI & Co. | Locked | Locked | Locked |
Complete auditor history for Nepati Construction Company 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 Nepati Construction Company Private Limited
Nepati Construction Company Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Dattatraya Kakade
Also directs:
Kakade Infracon Llp, Axelia Utility Management Private Limited, Nitsan Real Estate Llp and 5 more
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Director | 12 May 2008 | 18 Years 3 Months | As last reported |
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Usha Sanjay Kakade
Also directs:
Kakade Infracon Llp, Kakade Dhamale Realfarm Limited Liability Partnership, Gravittus Production Llp and 5 more
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Director | 12 May 2008 | 18 Years 3 Months | As last reported |
Financials of Nepati Construction Company Private Limited FY 2016 filings available
Ten-year financial statements for Nepati Construction Company 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 Nepati Construction Company Private Limited
Shareholding and ownership data for Nepati Construction Company Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Nepati Construction Company Private Limited
Nepati Construction Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nepati Construction Company Private Limited
View historical data on people associated with Nepati Construction Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nepati Construction Company 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
Verified entity values are shown only after access is granted.
GST Compliance of Nepati Construction Company Private Limited
GST registrations and filing compliance for Nepati Construction Company 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nepati Construction Company Private Limited
Credit ratings, litigation, and regulatory alerts for Nepati Construction Company 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nepati Construction Company Private Limited
MSME payment history for Nepati Construction Company 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 Nepati Construction Company Private Limited
Corporate group structure for Nepati Construction Company 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 Nepati Construction Company Private Limited
MCA filings and documents for Nepati Construction Company 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 Nepati Construction Company Private Limited
Frequently Asked Questions about Nepati Construction Company Private Limited
Nepati Construction Company 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.
Nepati Construction Company Private Limited is a struck-off private limited company in the construction sector based in Pune, Maharashtra, India. It was incorporated on 12 May 2008 and is registered under CIN U45200PN2008PTC131990. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nepati Construction Company Private Limited are:
- Sanjay Dattatraya Kakade - Director
- Usha Sanjay Kakade - Director
The CIN (Corporate Identification Number) of Nepati Construction Company Private Limited is U45200PN2008PTC131990. 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 Nepati Construction Company Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at Kakade Capital 1205 Shirole Road Near P.Jog Class Opp. Sambhaji Park Jm Road Shivajinaga, R, Pune, Maharashtra, India – 411005.