Shantidevi Traders and Developers Private Limited
About Shantidevi Traders and Developers Private Limited
Data last updated:
Shantidevi Traders and Developers Private Limited was a private limited company based in Navi 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 operated in the building construction segment of the construction sector. It was incorporated on 02 December 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2013PTC250640.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramkrishna Munniram Kevat and Shantidevi Muniram Kewat.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Flat No 7 Ompavan Chs Plot No 60/61/62/63 – C Sector 20 Airoli, Navi Mumbai, Maharashtra, India – 400708.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No 7 Ompavan Chs Plot No 60/61/62/63 – C Sector 20 Airoli, Navi Mumbai, Maharashtra, India – 400708
- IndustryConstruction, Buildings
- 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
- One PDF report, delivered after checkout
Board of Directors of Shantidevi Traders and Developers Private Limited
Shantidevi Traders and Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramkrishna Munniram Kevat | Director | 02 Dec 2013 | 12 Years 10 Months | As last reported |
| Shantidevi Muniram Kewat | Director | 02 Dec 2013 | 12 Years 10 Months | As last reported |
Financials of Shantidevi Traders and Developers Private Limited FY 2016 filings available
Ten-year financial statements for Shantidevi Traders and 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 Shantidevi Traders and Developers
Shantidevi Traders and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shantidevi Traders and Developers
Employment history and EPFO contributions of people linked to Shantidevi Traders and Developers.
Employee and EPFO history for Shantidevi Traders and 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 Shantidevi Traders and Developers
GST registrations and filing compliance for Shantidevi Traders and 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 Shantidevi Traders and Developers
Credit ratings, litigation, and regulatory alerts for Shantidevi Traders and 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 Shantidevi Traders and Developers
MSME payment history for Shantidevi Traders and 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 Shantidevi Traders and Developers
Corporate group structure for Shantidevi Traders and 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 Shantidevi Traders and Developers
MCA filings and documents for Shantidevi Traders and 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 Shantidevi Traders and Developers
Frequently Asked Questions about Shantidevi Traders and Developers Private Limited
Shantidevi Traders and 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.
Shantidevi Traders and Developers was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 02 December 2013 and is registered under CIN U52100MH2013PTC250640. The company has been struck off by the Registrar of Companies and is no longer operational.
Shantidevi Traders and Developers had 2 directors:
- Ramkrishna Munniram Kevat - Director
- Shantidevi Muniram Kewat - Director
The CIN (Corporate Identification Number) of Shantidevi Traders and Developers is U52100MH2013PTC250640. 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 Shantidevi Traders and Developers is at Flat No 7 Ompavan Chs Plot No 60616263 – C Sector 20 Airoli, Navi Mumbai, Maharashtra, India – 400708.
Shantidevi Traders and Developers was incorporated on 02 December 2013. It is registered with the Registrar of Companies, Mumbai.
Shantidevi Traders and Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shantidevi Traders and Developers operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
No. Shantidevi Traders and Developers is not listed on any stock exchange. It is an unlisted company.