Srl Naman Developers Private Limited

Srl Naman Developers Private Limited - construction in Thane, Maharashtra, India. FY 2026 financials and compliance.
CIN U45200MH2008PTC188057 Incorporated 07 November 2008 ROC Mumbai HQ Thane, Maharashtra, India
Struck Off Private Limited Company construction
Data last updated
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Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2010
Balance sheet date

About Srl Naman Developers Private Limited

Data last updated: 22 July 2025

Srl Naman Developers Private Limited was a private limited company based in Thane, 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 complete construction solutions, a part of the broader construction sector. Incorporated on 07 November 2008.

Registered with ROC Mumbai under CIN U45200MH2008PTC188057.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Paresh Mohanlal Shah and Sheetal Paresh Shah.

Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 5Th Floor Abhimaan Ii Nr. Damani Estate Teen Haath Naka Thane West, Maharashtra, India – 400602.

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.

Company Details of Srl Naman Developers Private Limited
CIN U45200MH2008PTC188057
Registration Number 188057
Incorporation Date 07 November 2008
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2010
Date of Balance Sheet 31 March 2010
Key People
Paresh Mohanlal Shah Director Sheetal Paresh Shah Additional Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    5Th Floor Abhimaan Ii Nr. Damani Estate Teen Haath Naka Thane West, Maharashtra, India – 400602
  • Industry
    Construction, Complete Constructions, Civil Engineering
Company report
Srl Naman Developers Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Srl Naman Developers Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Srl Naman Developers Private Limited

Srl Naman Developers Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Paresh Mohanlal Shah
Also directs: Parshwa Properties Llp, Athenia Facilities Management Private Limited
Director 07 Nov 2008 17 Years 8 Months As last reported
Sheetal Paresh Shah
Also directs: Parshwa Properties Llp, Athenia Facilities Management Private Limited
Additional Director 04 May 2017 9 Years 2 Months As last reported
View all directors

Financials of Srl Naman Developers Private Limited FY 2010 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Srl Naman Developers Private Limited

Srl Naman Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Srl Naman Developers Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Srl Naman Developers Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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PF exemption, coverage & compliance verification

GST Compliance of Srl Naman Developers Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Srl Naman Developers Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Srl Naman Developers Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Srl Naman Developers Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Srl Naman Developers Private Limited

MSME Payment Delays by Srl Naman Developers Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Srl Naman Developers Private Limited

Subsidiaries & Group Companies of Srl Naman Developers Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Srl Naman Developers Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Srl Naman Developers Private Limited

MCA Filings & Documents of Srl Naman Developers Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Srl Naman Developers Private Limited

Directors
04 May 2017
Sheetal Paresh Shah was appointed as a Additional Director on 04 May 2017 & has been associated with this company since 9 years 2 months.
Activity
30 Sep 2010
Srl Naman Developers Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Activity
31 Mar 2010
Srl Naman Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
Directors
07 Nov 2008
Paresh Mohanlal Shah was appointed as a Director on 07 Nov 2008 & has been associated with this company since 17 years 8 months.
Activity
07 Nov 2008
Srl Naman Developers Private Limited was registered on 07 Nov 2008 with Roc Mumbai & aged 17 years 8 months as per MCA records.

Frequently Asked Questions about Srl Naman Developers Private Limited

Srl Naman Developers Private Limited 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.

Srl Naman Developers Private Limited is a struck-off private limited company in the construction sector based in Thane, Maharashtra, India. It was incorporated on 07 November 2008 and is registered under CIN U45200MH2008PTC188057. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Srl Naman Developers Private Limited are:

The CIN (Corporate Identification Number) of Srl Naman Developers Private Limited is U45200MH2008PTC188057. 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 Srl Naman Developers Private Limited is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.

The company has its registered office at 5Th Floor Abhimaan Ii Nr. Damani Estate Teen Haath Naka Thane West, Maharashtra, India – 400602.

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