Sriom Developers Private Limited
About Sriom Developers Private Limited
Data last updated:
Sriom 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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 May 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2006PTC161711.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dinesh Narayan Kotian and Shriniwas Ramachandra Shetty.
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 138 Meera Bunglow Rsc 31 Sector 3 Charkop Kandivali West, Mumbai, Maharashtra, India – 400067.
Court records list 9 cases involving the company, including 2 filed by the company and 7 filed against it; 3 cases are pending.
Company details
CIN history
Sriom Developers has one previous CIN (Corporate Identification Number): U70100MH2006PTC161723. The current CIN is U70100MH2006PTC161711, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH2006PTC161711 | Current |
| U70100MH2006PTC161723 | Previous |
Contact details
Sriom Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address138 Meera Bunglow Rsc 31 Sector 3 Charkop Kandivali West, Mumbai, Maharashtra, India – 400067
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sriom Developers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sriom Developers is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Sriom Developers Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sriom Developers Private Limited, buy the company report.
Board of directors of Sriom Developers Private Limited
Sriom Developers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Narayan Kotian | Director | 01 Jun 2007 | 19 Years 4 Months | As last reported |
| Shriniwas Ramachandra Shetty | Director | 22 Jan 2016 | 10 Years 9 Months | As last reported |
Auditor
Sriom Developers Private Limited is audited by SANGEETA B GUPTA & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANGEETA B GUPTA & ASSOCIATES | FY 2016 | 118168W |
Shareholding
The shareholding of Sriom Developers Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sriom Developers Private Limited, buy the company report.
Legal cases
Sriom Developers Private Limited has 9 court cases on record: 2 filed by Sriom Developers, 7 filed against it. 3 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 2 |
| District courts | 3 | 2 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMCD) | Filed against the company | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| Bombay High Court | Appeal | Filed against the company | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by an individual | Disposed |
| Bombay High Court | Commercial suit | Filed against the company | Disposed |
To see the full case history of Sriom Developers 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 Sriom Developers 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 Sriom Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sriom Developers Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Nikhil Vikas Bora ceased to be Director on 22 Jan 2016.
Frequently asked questions
Sriom 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.
Sriom Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 May 2006 and is registered under CIN U70100MH2006PTC161711. The company has been struck off by the Registrar of Companies and is no longer operational.
Sriom Developers had 2 directors:
- Dinesh Narayan Kotian - Director
- Shriniwas Ramachandra Shetty - Director
The CIN (Corporate Identification Number) of Sriom Developers is U70100MH2006PTC161711. 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 Sriom Developers is at 138 Meera Bunglow Rsc 31 Sector 3 Charkop Kandivali West, Mumbai, Maharashtra, India – 400067.
Sriom Developers was incorporated on 09 May 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sriom Developers on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Sriom Developers operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Sriom Developers has 9 court cases on record: 2 filed by the company and 7 filed against it. 3 are pending. Most are in the high courts.
Nikhil Vikas Bora ceased to be Director on 22 Jan 2016. Shriniwas Ramachandra Shetty was appointed as Director on 22 Jan 2016. Renuka Sriniwas Shetty ceased to be Director on 20 May 2013. Sriom Developers has 5 board changes on record in total.