Shree Sai Developers & Realty Private Limited
About Shree Sai Developers & Realty Private Limited
Data last updated:
Shree Sai Developers & Realty 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 operated in the commercial real estate segment of the real estate and construction sector. It was incorporated on 14 October 2014.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U70102PN2014PTC152820.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.6 Lakh. It was led by directors Manoj Thomas Koshy and Rahul Vijay Raut.
The registered office was at Lotus Court Shop No. 4 Cts – 4264 Viveknagar Akurdi, Pune, Maharashtra, India – 411035.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressLotus Court Shop No. 4 Cts – 4264 Viveknagar Akurdi, Pune, Maharashtra, India – 411035
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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
Financials of Shree Sai Developers & Realty Private Limited
Financial statements from 2015
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.
Board of Directors of Shree Sai Developers & Realty Private Limited
Shree Sai Developers & Realty has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Thomas Koshy | Director | 14 Oct 2014 | 11 Years 11 Months | As last reported |
| Rahul Vijay Raut | Additional Director | 20 Jun 2015 | 11 Years 3 Months | As last reported |
Charges & Borrowings of Shree Sai Developers & Realty Private Limited
Shree Sai Developers & Realty Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Sai Developers & Realty Private Limited
Employment history and EPFO contributions of people linked to Shree Sai Developers & Realty.
Employee and EPFO history
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.
Recent Activity on Shree Sai Developers & Realty Private Limited
Shree Sai Developers & Realty Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Abin Abraham ceased to be Director on 23 Jun 2015.
Credit Ratings, Litigation & Regulatory Alerts for Shree Sai Developers & Realty Private Limited
Credit ratings, litigation, and regulatory alerts
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 Shree Sai Developers & Realty Private Limited
MSME payment history
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 Shree Sai Developers & Realty Private Limited
Corporate group structure
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.
GST Compliance of Shree Sai Developers & Realty Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Shree Sai Developers & Realty Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Shree Sai Developers & Realty Private Limited
Shree Sai Developers & Realty 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 Sai Developers & Realty was a private limited company based in Pune, Maharashtra, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 14 October 2014 and is registered under CIN U70102PN2014PTC152820. The company has been struck off by the Registrar of Companies and is no longer operational.
Shree Sai Developers & Realty had 2 directors:
- Manoj Thomas Koshy - Director
- Rahul Vijay Raut - Additional Director
The CIN (Corporate Identification Number) of Shree Sai Developers & Realty is U70102PN2014PTC152820. 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 Sai Developers & Realty is at Lotus Court Shop No. 4 Cts – 4264 Viveknagar Akurdi, Pune, Maharashtra, India – 411035.
Shree Sai Developers & Realty was incorporated on 14 October 2014. It is registered with the Registrar of Companies, Pune.
Shree Sai Developers & Realty has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.6 Lakh.
Shree Sai Developers & Realty operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.
No. Shree Sai Developers & Realty is not listed on any stock exchange. It is an unlisted company.
Abin Abraham ceased to be Director on 23 Jun 2015. Dasharatha Vitthal Chaskar ceased to be Director on 23 Jun 2015. Sachin Ganpat Avghade ceased to be Director on 23 Jun 2015. Shree Sai Developers & Realty has 7 board changes on record in total.