Sankul Estate Developers Private Limited
About Sankul Estate Developers Private Limited
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Sankul Estate Developers Private Limited was a private limited company based in Bombay, 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 15 June 2007.
Registered with ROC Mumbai under CIN U45400MH2007PTC171708.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nisha Budhrani Purshotamdas and Padma Thakur Wadhwani.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 94 Maker Chamber Vi Nariman Point, Bombay, Maharashtra, India – 400021.
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 Address94 Maker Chamber Vi Nariman Point, Bombay, Maharashtra, India – 400021
- 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
Auditor Details of Sankul Estate Developers
Sankul Estate Developers Private Limited is audited by VINAY H PANJABI AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINAY H PANJABI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sankul Estate Developers Private Limited
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 Sankul Estate Developers Private Limited
Sankul Estate Developers has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Budhrani Purshotamdas | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
| Padma Thakur Wadhwani | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Sankul Estate Developers Private Limited FY 2022 filings available
Ten-year financial statements for Sankul Estate 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.
Ownership and Shareholding of Sankul Estate Developers
Shareholding and ownership data for Sankul Estate Developers Private Limited
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.
Charges & Borrowings of Sankul Estate Developers
Sankul Estate Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sankul Estate Developers
Employment history and EPFO contributions of people linked to Sankul Estate Developers.
Employee and EPFO history for Sankul Estate 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 Sankul Estate Developers
GST registrations and filing compliance for Sankul Estate 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 Sankul Estate Developers
Credit ratings, litigation, and regulatory alerts for Sankul Estate 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 Sankul Estate Developers
MSME payment history for Sankul Estate 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 Sankul Estate Developers
Corporate group structure for Sankul Estate 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 Sankul Estate Developers
MCA filings and documents for Sankul Estate 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 Sankul Estate Developers
Frequently Asked Questions about Sankul Estate Developers Private Limited
Sankul Estate 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.
Sankul Estate Developers is a struck-off private limited company in the construction sector based in Bombay, Maharashtra, India. It was incorporated on 15 June 2007 and is registered under CIN U45400MH2007PTC171708. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sankul Estate Developers are:
- Nisha Budhrani Purshotamdas - Director
- Padma Thakur Wadhwani - Director
The CIN (Corporate Identification Number) of Sankul Estate Developers is U45400MH2007PTC171708. 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 Sankul Estate Developers 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 94 Maker Chamber Vi Nariman Point, Bombay, Maharashtra, India – 400021.
Sankul Estate Developers can be reached at the registered office: 94 Maker Chamber Vi Nariman Point, Bombay, Maharashtra, India – 400021.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
Sankul Estate Developers was incorporated on 15 June 2007. Registered with ROC Mumbai.