Twelfth Land Developers Private Limited
About Twelfth Land Developers Private Limited
Data last updated:
Twelfth Land Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in building construction, a part of the broader construction sector. Incorporated on 14 October 2008.
Registered with ROC Mumbai under CIN U45400MH2008PTC187482.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Muthuswamy Santhanam and Nikhil Kishore Desai.
Last AGM: 30 November 2009. Financial statements filed for year ended 31 March 2009. Office: 5Th Floor Bhupati Chambers 13 Mathew Road, Mumbai, Maharashtra, India – 400004.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address5Th Floor Bhupati Chambers 13 Mathew Road, Mumbai, Maharashtra, India – 400004
- IndustryConstruction, Building Construction
- 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 Twelfth Land Developers Private Limited
Twelfth Land 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 |
|---|---|---|---|---|
| Muthuswamy Santhanam Also directs: Abg Motors Limited, Aries Management Services Private Limited, Tirupati Landmark Private Limited and 1 more | Nominee Director | 14 Oct 2008 | 17 Years 11 Months | As last reported |
| Nikhil Kishore Desai | Director | 21 Mar 2009 | 17 Years 6 Months | As last reported |
| Nilesh Arjun Pandere Also directs: Abg Motors Limited, Aries Management Services Private Limited, Tirupati Landmark Private Limited and 3 more | Director | 21 Mar 2009 | 17 Years 6 Months | As last reported |
Financials of Twelfth Land Developers Private Limited FY 2009 filings available
Ten-year financial statements for Twelfth Land 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 Twelfth Land Developers
Twelfth Land Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twelfth Land Developers
Employment history and EPFO contributions of people linked to Twelfth Land Developers.
Employee and EPFO history for Twelfth Land 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 Twelfth Land Developers
GST registrations and filing compliance for Twelfth Land 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 Twelfth Land Developers
Credit ratings, litigation, and regulatory alerts for Twelfth Land 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 Twelfth Land Developers
MSME payment history for Twelfth Land 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 Twelfth Land Developers
Corporate group structure for Twelfth Land 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 Twelfth Land Developers
MCA filings and documents for Twelfth Land 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 Twelfth Land Developers
Frequently Asked Questions about Twelfth Land Developers Private Limited
Twelfth Land Developers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Twelfth Land Developers is a amalgamated private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 14 October 2008 and is registered under CIN U45400MH2008PTC187482. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Twelfth Land Developers was incorporated on 14 October 2008. Registered with ROC Mumbai.
The current directors of Twelfth Land Developers are:
- Muthuswamy Santhanam - Nominee Director
- Nikhil Kishore Desai - Director
- Nilesh Arjun Pandere - Director
The CIN (Corporate Identification Number) of Twelfth Land Developers is U45400MH2008PTC187482. 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 Twelfth Land Developers is construction. The company specifically operates in building construction.