Ovla Builders and Developers Private Limited
About Ovla Builders and Developers Private Limited
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Ovla Builders and Developers Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1994PTC080488. Its GSTIN is 27AAACO2015Q1ZC (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajdaksh Mahendra Sharma and Kapil Mahendra Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Near Hanuman Mandir Opp Colour Chem Co. Bhivandi Rd. Balkum, Thane, Maharashtra, India – 400608.
As per MCA filings, the company has open charges of ₹35 Lakh on record. Court records list 9 cases involving the company, including 3 filed by the company and 6 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ovla Builders and Developers Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNear Hanuman Mandir Opp Colour Chem Co. Bhivandi Rd. Balkum, Thane, Maharashtra, India – 400608
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Ovla Builders and Developers Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Ovla Builders and Developers is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
Financials of Ovla Builders and Developers Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ovla Builders and Developers Private Limited, buy the company report.
Board of directors of Ovla Builders and Developers Private Limited
Ovla Builders and Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajdaksh Mahendra Sharma Also directs: Skylark Realcon LLP, Oriental Floriculture LLP, Mangrol Floriculture Private Limited and 5 more | Director | 19 Aug 1994 | 32 Years 2 Months | Current |
| Kapil Mahendra Sharma | Director | 19 Aug 1994 | 32 Years 2 Months | Current |
Auditor
Ovla Builders and Developers Private Limited is audited by Amit Dhavale & Associates LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Amit Dhavale & Associates LLP | FY 2022 | W100617 |
Shareholding
The shareholding of Ovla Builders and Developers Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Ovla Builders and Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Apr 2009 | 10162110 | Punjab National Bank | ₹35 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Ovla Builders and Developers Private Limited has 9 court cases on record: 3 filed by Ovla Builders and Developers, 6 filed against it. 5 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 2 |
| High courts | 4 | 2 | 3 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Kapilavastu Building No. 1 Co-Op. HSG. Soc. Ltd. THR. Bhalchandra Vasant Joshi and 1 and 1 other | Pending |
| District court, Thane, Maharashtra | Court case (R.C.C.) | Filed by the company against individuals | Pending |
| Bombay High Court | Court case (CAW) | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (CAW) | Filed against the company by M/S. Clariant Chemicals (India) Ltd | Pending |
| Bombay High Court | Court case (CAW) | Filed by the company against The State of Maharashtra and Ors | Pending |
To see the full case history of Ovla Builders and Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ovla Builders and Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ovla Builders and Developers has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACO2015Q1ZC | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ovla Builders and Developers Private Limited, buy the company report.
Recent activity
Ovla Builders and Developers Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Kapil Mahendra Sharma was appointed as Director on 19 Aug 1994.
Frequently asked questions
Ovla Builders and Developers is an active private limited company based in Thane, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 August 1994 (32+ years old) and is registered under CIN U99999MH1994PTC080488.
Ovla Builders and Developers has 2 current directors:
- Rajdaksh Mahendra Sharma - Director
- Kapil Mahendra Sharma - Director
The latest financial statements of Ovla Builders and Developers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Ovla Builders and Developers is 27AAACO2015Q1ZC, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Ovla Builders and Developers is U99999MH1994PTC080488. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ovla Builders and Developers has 9 court cases on record: 3 filed by the company and 6 filed against it. 5 are pending. Most are in the district courts.
Ovla Builders and Developers was incorporated on 19 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Kapil Mahendra Sharma was appointed as Director on 19 Aug 1994. Rajdaksh Mahendra Sharma was appointed as Director on 19 Aug 1994.
The registered office of Ovla Builders and Developers is at Near Hanuman Mandir Opp Colour Chem Co. Bhivandi Rd. Balkum, Thane, Maharashtra, India – 400608.
Ovla Builders and Developers operates in the real estate and construction industry, in the real estate builders and developers segment.