Swami Krupa Developers Private Limited

Swami Krupa Developers Private Limited - real estate in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70109MH2013PTC249129 Incorporated 11 October 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company real estate
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Swami Krupa Developers Private Limited

Data last updated:

Swami Krupa 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 leasing and property management segment of the real estate sector. It was incorporated on 11 October 2013.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2013PTC249129.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rohit Shashikant Thakur and Manish Pratap Rane.

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 Mumbai, Maharashtra.

Company Details of Swami Krupa Developers Private Limited
CIN U70109MH2013PTC249129
Registration Number 249129
Incorporation Date 11 October 2013
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Govind Mhatre House Narayan Daji Samant Estate Next To Dharma Nagar Link Road Boriva, Li West., Mumbai, Maharashtra, India – 400092
  • Industry
    Real Estate, Real Estate Leasing, Contractual Work
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Financials, compliance, directors, charges, ownership and filings for Swami Krupa Developers Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Swami Krupa Developers Private Limited FY 2016 filings available

Financial Statement Summary of Swami Krupa Developers Private Limited

MetricsFY 2015-16FY 2014-15
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Balance Sheet
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Financial Ratios of Swami Krupa Developers Private Limited

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••
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Liquidity and Debt
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Efficiency and Growth
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Swami Krupa Developers are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Swami Krupa Developers Private Limited

Swami Krupa Developers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rohit Shashikant ThakurDirector11 Oct 201312 Years 11 MonthsAs last reported
Manish Pratap RaneDirector11 Oct 201312 Years 11 MonthsAs last reported

Charges & Borrowings of Swami Krupa Developers Private Limited

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

Employees and EPFO Compliance at Swami Krupa Developers Private Limited

Employment history and EPFO contributions of people linked to Swami Krupa Developers.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Swami Krupa Developers Private Limited

Swami Krupa Developers Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Nitin Purshuram Vichere ceased to be Director on 29 Mar 2019.

Ceased
Nitin Purshuram Vichere ceased to be Director.
AGM
Swami Krupa Developers Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Swami Krupa Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Appointed
Manish Pratap Rane was appointed as Director.
Appointed
Rohit Shashikant Thakur was appointed as Director.
Incorporation
11 Oct 2013
Swami Krupa Developers Private Limited was registered on 11 Oct 2013 with Roc Mumbai & aged 12 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Swami Krupa Developers Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Swami Krupa Developers Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Swami Krupa Developers Private Limited

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Corporate group structure

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GST Compliance of Swami Krupa Developers Private Limited

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MCA Filings & Documents of Swami Krupa Developers Private Limited

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MCA filings and documents

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Frequently Asked Questions about Swami Krupa Developers Private Limited

Swami Krupa 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.

Swami Krupa Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 11 October 2013 and is registered under CIN U70109MH2013PTC249129. The company has been struck off by the Registrar of Companies and is no longer operational.

Swami Krupa Developers had 2 directors:

The CIN (Corporate Identification Number) of Swami Krupa Developers is U70109MH2013PTC249129. 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 Swami Krupa Developers is at Govind Mhatre House Narayan Daji Samant Estate Next To Dharma Nagar Link Road Boriva, Li West., Mumbai, Maharashtra, India – 400092.

Swami Krupa Developers was incorporated on 11 October 2013. It is registered with the Registrar of Companies, Mumbai.

Swami Krupa Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Swami Krupa Developers operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.

No. Swami Krupa Developers is not listed on any stock exchange. It is an unlisted company.

Nitin Purshuram Vichere ceased to be Director on 29 Mar 2019. Manish Pratap Rane was appointed as Director on 11 Oct 2013. Rohit Shashikant Thakur was appointed as Director on 11 Oct 2013.

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