
Shree Krupa Residency Private Limited
About Shree Krupa Residency Private Limited
Data last updated:
Shree Krupa Residency Private Limited was a private limited company based in Kalyan, 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 construction sector. It was incorporated on 05 February 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2004PTC144382.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Subash Sitaram Sonawane and Mayuresh Subhash Sonawane.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Shop No 19 Shreeshailam Aptssunrise Valley Malang Road Dwarli P O, Kalyan, Maharashtra, India.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Company details
Contact details
Shree Krupa Residency Private Limited's registered office is in Kalyan, Maharashtra.
- Registered AddressShop No 19 Shreeshailam Aptssunrise Valley Malang Road Dwarli P O, Kalyan, Maharashtra, India
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Shree Krupa Residency Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Krupa Residency Private Limited, buy the company report.
Board of directors of Shree Krupa Residency Private Limited
Shree Krupa Residency has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subash Sitaram Sonawane Also directs: Malhar Buildmasters LLP | Director | 20 Feb 2013 | 13 Years 8 Months | As last reported |
| Mayuresh Subhash Sonawane Also directs: Malhar Buildmasters LLP | Director | 19 Feb 2013 | 13 Years 8 Months | As last reported |
| Pravin Vasant Sonawane | Director | 20 Feb 2013 | 13 Years 8 Months | As last reported |
| Jayesh Chandrakant Sonavane | Director | 19 Feb 2013 | 13 Years 8 Months | As last reported |
Legal cases
Shree Krupa Residency Private Limited has 2 court cases on record: 2 filed by Shree Krupa Residency. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Competnt Authority and District Deputy Registrar Co-Op.Hsg.Soc. Thaneand 1 | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against The Competent Authority and District Deputy Registrar Cooperative Societies and Anr and 1 other | Disposed |
To see the full case history of Shree Krupa Residency 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 Shree Krupa Residency 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 Shree Krupa Residency Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Krupa Residency Private Limited has 6 board changes on record since 2013: 4 appointments and 2 cessations. The latest: Pravin Vasant Sonawane was appointed as Director on 20 Feb 2013.
Frequently asked questions
Shree Krupa Residency 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.
Shree Krupa Residency was a private limited company based in Kalyan, Maharashtra, India. The company worked in the construction industry. It was incorporated on 05 February 2004 and is registered under CIN U45201MH2004PTC144382. The company has been struck off by the Registrar of Companies and is no longer operational.
Shree Krupa Residency had 4 directors:
- Subash Sitaram Sonawane - Director
- Mayuresh Subhash Sonawane - Director
- Pravin Vasant Sonawane - Director
- Jayesh Chandrakant Sonavane - Director
The CIN (Corporate Identification Number) of Shree Krupa Residency is U45201MH2004PTC144382. 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 Shree Krupa Residency is at Shop No 19 Shreeshailam Aptssunrise Valley Malang Road Dwarli P O, Kalyan, Maharashtra, India.
Shree Krupa Residency was incorporated on 05 February 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shree Krupa Residency on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Shree Krupa Residency operated in the construction industry. It worked in this industry before it was struck off.
Shree Krupa Residency has 2 court cases on record: 2 filed by the company. 1 is pending. Most are in the district courts.
Pravin Vasant Sonawane was appointed as Director on 20 Feb 2013. Subash Sitaram Sonawane was appointed as Director on 20 Feb 2013. Jayesh Chandrakant Sonavane was appointed as Director on 19 Feb 2013. Shree Krupa Residency has 6 board changes on record in total.

