Shambhavi Constructions Private Limited
About Shambhavi Constructions Private Limited
Data last updated:
Shambhavi Constructions 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 was incorporated on 27 March 2006.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U00500PN2006PTC022229.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manasi Suneel Kulkarni and Suneel Jagannath Kulkarni.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at C/5 Shalimar Soc. 477/B Shahu College Road Parvati Pune, Maharashtra, India – 411009.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Shambhavi Constructions Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressC/5 Shalimar Soc. 477/B Shahu College Road Parvati Pune, Maharashtra, India – 411009
- 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
Financials of Shambhavi Constructions Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shambhavi Constructions Private Limited, buy the company report.
Board of directors of Shambhavi Constructions Private Limited
Shambhavi Constructions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manasi Suneel Kulkarni | Director | 27 Mar 2006 | 20 Years 6 Months | As last reported |
| Suneel Jagannath Kulkarni | Director | 27 Mar 2006 | 20 Years 6 Months | As last reported |
Legal cases
Shambhavi Constructions Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Osmanabad, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Disposed |
To see the full case history of Shambhavi Constructions 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 Shambhavi Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shambhavi Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shambhavi Constructions Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Manasi Suneel Kulkarni was appointed as Director on 27 Mar 2006.
Frequently asked questions
Shambhavi Constructions 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.
Shambhavi Constructions was a private limited company based in Pune, Maharashtra, India. It was incorporated on 27 March 2006 and is registered under CIN U00500PN2006PTC022229. The company has been struck off by the Registrar of Companies and is no longer operational.
Shambhavi Constructions had 2 directors:
- Manasi Suneel Kulkarni - Director
- Suneel Jagannath Kulkarni - Director
The CIN (Corporate Identification Number) of Shambhavi Constructions is U00500PN2006PTC022229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shambhavi Constructions is at C5 Shalimar Soc. 477B Shahu College Road Parvati Pune, Maharashtra, India – 411009.
Shambhavi Constructions was incorporated on 27 March 2006. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Shambhavi Constructions on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Shambhavi Constructions has 1 court case on record: 1 filed against it.
Manasi Suneel Kulkarni was appointed as Director on 27 Mar 2006. Suneel Jagannath Kulkarni was appointed as Director on 27 Mar 2006.
Shambhavi Constructions can be reached at its registered office: C5 Shalimar Soc. 477B Shahu College Road Parvati Pune, Maharashtra, India – 411009.