Shubhaswi Developers Private Limited
About Shubhaswi Developers Private Limited
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Shubhaswi 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 bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 22 April 2013.
Registered with ROC Mumbai under CIN U74120MH2013PTC242285.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Switesh Subhash Nage and Mahesh Bapurao Nage.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Mumbai, Maharashtra.
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 AddressA – 503 5Th Floor Atria Niharika Complex Nr Akruti Nirmal Saiwadi Teli Galli An, Dheri (E), Mumbai, Maharashtra, India – 400069
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
Board of Directors of Shubhaswi Developers Private Limited
Shubhaswi Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Switesh Subhash Nage Also directs: FM Drymix Private Limited, SBS Infraprojects Private Limited | Director | 22 Apr 2013 | 13 Years 5 Months | As last reported |
| Mahesh Bapurao Nage | Director | 22 Apr 2013 | 13 Years 5 Months | As last reported |
Financials of Shubhaswi Developers Private Limited FY 2016 filings available
Ten-year financial statements for Shubhaswi 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 Shubhaswi Developers
Shubhaswi Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubhaswi Developers
Employment history and EPFO contributions of people linked to Shubhaswi Developers.
Employee and EPFO history for Shubhaswi 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 Shubhaswi Developers
GST registrations and filing compliance for Shubhaswi 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 Shubhaswi Developers
Credit ratings, litigation, and regulatory alerts for Shubhaswi 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 Shubhaswi Developers
MSME payment history for Shubhaswi 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 Shubhaswi Developers
Corporate group structure for Shubhaswi 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 Shubhaswi Developers
MCA filings and documents for Shubhaswi 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 Shubhaswi Developers
Frequently Asked Questions about Shubhaswi Developers Private Limited
Shubhaswi 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.
Shubhaswi Developers is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 April 2013 and is registered under CIN U74120MH2013PTC242285. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shubhaswi Developers are:
- Switesh Subhash Nage - Director
- Mahesh Bapurao Nage - Director
The CIN (Corporate Identification Number) of Shubhaswi Developers is U74120MH2013PTC242285. 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 Shubhaswi Developers is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at A – 503 5Th Floor Atria Niharika Complex Nr Akruti Nirmal Saiwadi Teli Galli An, Dheri E, Mumbai, Maharashtra, India – 400069.