Shankheshwar Developers Private Limited
About Shankheshwar Developers Private Limited
Data last updated:
Shankheshwar Developers Private Limited was a private limited company based in 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 November 2012.
Registered with ROC Mumbai under CIN U45203MH2012PTC237979.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayesh Lalji Nandu and Navin Lalji Nandu.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Chawl No.3 Room No.7 Mahavir Nagar Marol Maroshi Road Andheri (East), Mumbai, Maharashtra, India – 400059.
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 AddressChawl No.3 Room No.7 Mahavir Nagar Marol Maroshi Road Andheri (East), Mumbai, Maharashtra, India – 400059
- 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
Auditor Details of Shankheshwar Developers
Shankheshwar Developers Private Limited is audited by H. B. GALA AND COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H. B. GALA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Shankheshwar 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 Shankheshwar Developers Private Limited
Shankheshwar Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Lalji Nandu | Director | 16 Nov 2012 | 13 Years 10 Months | As last reported |
| Navin Lalji Nandu Also directs: Rubianpearl Realtors and Developers Private Limited | Director | 16 Nov 2012 | 13 Years 10 Months | As last reported |
Financials of Shankheshwar Developers Private Limited FY 2018 filings available
Ten-year financial statements for Shankheshwar 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 Shankheshwar Developers
Shareholding and ownership data for Shankheshwar 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 Shankheshwar Developers
Shankheshwar Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shankheshwar Developers
Employment history and EPFO contributions of people linked to Shankheshwar Developers.
Employee and EPFO history for Shankheshwar 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 Shankheshwar Developers
GST registrations and filing compliance for Shankheshwar 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 Shankheshwar Developers
Credit ratings, litigation, and regulatory alerts for Shankheshwar 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 Shankheshwar Developers
MSME payment history for Shankheshwar 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 Shankheshwar Developers
Corporate group structure for Shankheshwar 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 Shankheshwar Developers
MCA filings and documents for Shankheshwar 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 Shankheshwar Developers
Frequently Asked Questions about Shankheshwar Developers Private Limited
Shankheshwar 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.
Shankheshwar Developers is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 16 November 2012 and is registered under CIN U45203MH2012PTC237979. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shankheshwar Developers are:
- Jayesh Lalji Nandu - Director
- Navin Lalji Nandu - Director
The CIN (Corporate Identification Number) of Shankheshwar Developers is U45203MH2012PTC237979. 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 Shankheshwar 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 Chawl No.3 Room No.7 Mahavir Nagar Marol Maroshi Road Andheri East, Mumbai, Maharashtra, India – 400059.