Urbanshine Developers Private Limited
About Urbanshine Developers Private Limited
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Urbanshine Developers Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 25 February 2015.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2015PTC205425.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohammadmontu Mondal Ali and Minhajuddin Ahmed.
The registered office is at Atghara Purbasha Market Ground Floor P.S. Baguiati Post – Rajarhat Gopalpur, Kolkata, West Bengal, India – 700136.
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- Registered AddressAtghara Purbasha Market Ground Floor P.S. Baguiati Post – Rajarhat Gopalpur, Kolkata, West Bengal, India – 700136
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
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Board of Directors of Urbanshine Developers Private Limited
Urbanshine Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammadmontu Mondal Ali | Director | 25 Feb 2015 | 11 Years 7 Months | Current |
| Minhajuddin Ahmed | Director | 25 Feb 2015 | 11 Years 7 Months | Current |
| Rasidul Haque | Director | 25 Feb 2015 | 11 Years 7 Months | Current |
Financials of Urbanshine Developers Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Urbanshine Developers Private Limited
Urbanshine Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Urbanshine Developers Private Limited
Employment history and EPFO contributions of people linked to Urbanshine Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Urbanshine Developers Private Limited
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for Urbanshine Developers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Urbanshine Developers Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Urbanshine Developers Private Limited
Corporate group structure
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
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MCA Filings & Documents of Urbanshine Developers Private Limited
MCA filings and documents
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
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Recent Activity on Urbanshine Developers Private Limited
Frequently Asked Questions about Urbanshine Developers Private Limited
Urbanshine Developers is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Urbanshine Developers is a company pending strike off, currently registered as a private limited company based in Kolkata, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 25 February 2015 and is registered under CIN U70102WB2015PTC205425. The company may be struck off soon - caution is advised.
The compliance status of Urbanshine Developers is active non-compliant as of 26 August 2026.
Urbanshine Developers has 3 current directors:
- Mohammadmontu Mondal Ali - Director
- Minhajuddin Ahmed - Director
- Rasidul Haque - Director
The CIN (Corporate Identification Number) of Urbanshine Developers is U70102WB2015PTC205425. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Urbanshine Developers was incorporated on 25 February 2015. It is registered with the Registrar of Companies, Kolkata.
The registered office of Urbanshine Developers is at Atghara Purbasha Market Ground Floor P.S. Baguiati Post – Rajarhat Gopalpur, Kolkata, West Bengal, India – 700136.
Urbanshine Developers has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Urbanshine Developers operates in the real estate industry, in the real estate leasing segment.