Tuscany Developers Private Limited
About Tuscany Developers Private Limited
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Tuscany 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 bridges, a part of the broader construction sector. Incorporated on 05 February 2008.
Registered with ROC Mumbai under CIN U45203MH2008PTC178511.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ajay Chandrakant Mehta and Mohan Pamandas Ahuja.
Last AGM: 21 August 2009. Financial statements filed for year ended 31 March 2009. Office: Raheja Centre Point 294 C.S.T. Road Near Mumbai University Off Bandra Kurla Complex Sa, Ntacruz(E), Maharashtra, India – 400098.
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 AddressRaheja Centre Point 294 C.S.T. Road Near Mumbai University Off Bandra Kurla Complex Sa, Ntacruz(E), Maharashtra, India – 400098
- IndustryConstruction, Bridges, Rail-Beds, Complete Constructions, Tunnels, Construction & Maintenance Of Roads, Civil Engineering
- 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 Tuscany Developers Private Limited
Tuscany Developers has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Chandrakant Mehta Also directs: Insignia Enterprises Private Limited | Additional Director | 22 Dec 2009 | 16 Years 9 Months | As last reported |
| Mohan Pamandas Ahuja Also directs: Insignia Enterprises Private Limited | Additional Director | 22 Dec 2009 | 16 Years 9 Months | As last reported |
| Dhiren Bipinchandra Dangeria | Additional Director | 22 Dec 2009 | 16 Years 9 Months | As last reported |
Financials of Tuscany Developers Private Limited FY 2009 filings available
Ten-year financial statements for Tuscany 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 Tuscany Developers
Tuscany Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tuscany Developers
Employment history and EPFO contributions of people linked to Tuscany Developers.
Employee and EPFO history for Tuscany 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 Tuscany Developers
GST registrations and filing compliance for Tuscany 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 Tuscany Developers
Credit ratings, litigation, and regulatory alerts for Tuscany 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 Tuscany Developers
MSME payment history for Tuscany 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 Tuscany Developers
Corporate group structure for Tuscany 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 Tuscany Developers
MCA filings and documents for Tuscany 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 Tuscany Developers
Frequently Asked Questions about Tuscany Developers Private Limited
Tuscany 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.
Tuscany Developers is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 05 February 2008 and is registered under CIN U45203MH2008PTC178511. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tuscany Developers are:
- Ajay Chandrakant Mehta - Additional Director
- Mohan Pamandas Ahuja - Additional Director
- Dhiren Bipinchandra Dangeria - Additional Director
The CIN (Corporate Identification Number) of Tuscany Developers is U45203MH2008PTC178511. 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 Tuscany Developers is construction. The company specifically operates in bridges. The company was active in this sector before being struck off.
The company has its registered office at Raheja Centre Point 294 C.S.T. Road Near Mumbai University Off Bandra Kurla Complex Sa, NtacruzE, Maharashtra, India – 400098.