Piyali Real Estates P Ltd
About Piyali Real Estates P Ltd
Data last updated: 25 July 2025
Piyali Real Estates P Ltd was a private limited company based in New 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 international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 07 February 1994.
Registered with ROC Mumbai under CIN U99999MH1994PTC076460.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kaushik Vasanji Chheda and Nemchand Vasanji Chheda.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: C 4 Big Splash1 St Floor Sector 17 Vashi, New Mumbai, Maharashtra, India – 400705.
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 AddressC 4 Big Splash1 St Floor Sector 17 Vashi, New Mumbai, Maharashtra, India – 400705
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IndustryPublic Administration, Extra Territorial Organizations
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Piyali Real Estates P Ltd
Piyali Real Estates P Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kaushik Vasanji Chheda
Also directs:
Sonal Builders Private Limited
|
Director | 19 Aug 1996 | 29 Years 11 Months | As last reported |
|
Nemchand Vasanji Chheda
Also directs:
Sonal Builders Private Limited
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Managing Director | 04 Apr 1994 | 32 Years 3 Months | As last reported |
Financials of Piyali Real Estates P Ltd FY 2013 filings available
Ten-year financial statements for Piyali Real Estates P Ltd
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Charges & Borrowings Piyali Real Estates P Ltd
Piyali Real Estates P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Piyali Real Estates P Ltd
View historical data on people associated with Piyali Real Estates P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Piyali Real Estates P Ltd
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GST Compliance of Piyali Real Estates P Ltd
GST registrations and filing compliance for Piyali Real Estates P Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Piyali Real Estates P Ltd
Credit ratings, litigation, and regulatory alerts for Piyali Real Estates P Ltd
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MSME Payment Delays by Piyali Real Estates P Ltd
MSME payment history for Piyali Real Estates P Ltd
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Subsidiaries & Group Companies of Piyali Real Estates P Ltd
Corporate group structure for Piyali Real Estates P Ltd
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MCA Filings & Documents of Piyali Real Estates P Ltd
MCA filings and documents for Piyali Real Estates P Ltd
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Recent Activity on Piyali Real Estates P Ltd
Frequently Asked Questions about Piyali Real Estates P Ltd
Piyali Real Estates P 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.
Piyali Real Estates P Ltd is a struck-off private limited company in the public administration sector based in New Mumbai, Maharashtra, India. It was incorporated on 07 February 1994 and is registered under CIN U99999MH1994PTC076460. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Piyali Real Estates P Ltd are:
- Kaushik Vasanji Chheda - Director
- Nemchand Vasanji Chheda - Managing Director
The CIN (Corporate Identification Number) of Piyali Real Estates P Ltd is U99999MH1994PTC076460. 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 Piyali Real Estates P Ltd is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at C 4 Big Splash1 St Floor Sector 17 Vashi, New Mumbai, Maharashtra, India – 400705.