Paavan Builders & Developers Private Limited
About Paavan Builders & Developers Private Limited
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Paavan Builders & Developers Private Limited was a private limited company based in Thane, 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 development and construction, a part of the broader real estate and construction sector. Incorporated on 09 June 2015.
Registered with ROC Mumbai under CIN U45209MH2015PTC265341.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sumeetsingh Santoshsing Thakur and Kaustubhsingh Santoshsingh Thakur.
Office: 01 Ground Floor Chandralok Bldg Tembi Naka Near Idbi Bank, Thane, Maharashtra, India – 400601.
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 Address01 Ground Floor Chandralok Bldg Tembi Naka Near Idbi Bank, Thane, Maharashtra, India – 400601
- 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
Board of Directors of Paavan Builders & Developers Private Limited
Paavan Builders & Developers has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeetsingh Santoshsing Thakur | Additional Director | 17 Nov 2017 | 8 Years 10 Months | As last reported |
| Kaustubhsingh Santoshsingh Thakur Also directs: Century 21 Thakur's Realty (OPC) Private Limited | Additional Director | 17 Nov 2017 | 8 Years 10 Months | As last reported |
| Santoshsingh Narayansingh Thakur | Director | 09 Jun 2015 | 11 Years 3 Months | As last reported |
| Alpana Santosh Thakur | Director | 09 Jun 2015 | 11 Years 3 Months | As last reported |
Financials of Paavan Builders & Developers Private Limited
Ten-year financial statements for Paavan Builders & 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.
Charges & Borrowings of Paavan Builders & Developers
Paavan Builders & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paavan Builders & Developers
Employment history and EPFO contributions of people linked to Paavan Builders & Developers.
Employee and EPFO history for Paavan Builders & 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 Paavan Builders & Developers
GST registrations and filing compliance for Paavan Builders & 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 Paavan Builders & Developers
Credit ratings, litigation, and regulatory alerts for Paavan Builders & 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 Paavan Builders & Developers
MSME payment history for Paavan Builders & 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 Paavan Builders & Developers
Corporate group structure for Paavan Builders & 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 Paavan Builders & Developers
MCA filings and documents for Paavan Builders & 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 Paavan Builders & Developers
Frequently Asked Questions about Paavan Builders & Developers Private Limited
Paavan Builders & 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.
Paavan Builders & Developers is a struck-off private limited company in the real estate and construction sector based in Thane, Maharashtra, India. It was incorporated on 09 June 2015 and is registered under CIN U45209MH2015PTC265341. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Paavan Builders & Developers are:
- Sumeetsingh Santoshsing Thakur - Additional Director
- Kaustubhsingh Santoshsingh Thakur - Additional Director
- Santoshsingh Narayansingh Thakur - Director
- Alpana Santosh Thakur - Director
The CIN (Corporate Identification Number) of Paavan Builders & Developers is U45209MH2015PTC265341. 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 Paavan Builders & Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 01 Ground Floor Chandralok Bldg Tembi Naka Near Idbi Bank, Thane, Maharashtra, India – 400601.