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NATHANI SUPARIWALA DEVELOPERS PRIVATE LIMITED

CIN : U45202MH2007PTC173962
|
ROC : RoC-Mumbai
Converted to LLP and Dissolved
Last Updated On : 30-04-2023
CINU45202MH2007PTC173962
Company NameNATHANI SUPARIWALA DEVELOPERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number173962
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-09-2007
Registered Address1ST FLOOR, RANGOONWALA BUILDING, 91 MOHAMMEDALI ROAD, MUMBAI MH 400003 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM01-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00246084ABDUL HAMID ABDUL MAJID NATHANI10-09-2007
00246129MAQSOOD ABDUL MAJID NATHANI10-09-2007
00603725ABDULRASHID ABDUL MAJID NATHANI17-05-2010
01388847ABDULMAJID HAJI MOHAMMED NATHANI17-05-2010
01515016NADEEM KASSAM SOPARIWALA17-05-2010
01670275AASIF KASSAM SUPARIWALA17-05-2010
NATHANI SUPARIWALA DEVELOPERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-09-2007. Its Corporate Identification Number (CIN) is U45202MH2007PTC173962, and it carries the registration number 173962. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, NATHANI SUPARIWALA DEVELOPERS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1ST FLOOR, RANGOONWALA BUILDING, 91 MOHAMMEDALI ROAD, MUMBAI MH 400003 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NATHANI SUPARIWALA DEVELOPERS PRIVATE LIMITED?
    1ST FLOOR, RANGOONWALA BUILDING, 91 MOHAMMEDALI ROAD, MUMBAI MH 400003 IN
  • Who are the owners / directors of NATHANI SUPARIWALA DEVELOPERS PRIVATE LIMITED?
    • ABDUL HAMID ABDUL MAJID NATHANI
    • MAQSOOD ABDUL MAJID NATHANI
    • ABDULRASHID ABDUL MAJID NATHANI
    • ABDULMAJID HAJI MOHAMMED NATHANI
    • NADEEM KASSAM SOPARIWALA
    • AASIF KASSAM SUPARIWALA
  • How can I contact NATHANI SUPARIWALA DEVELOPERS PRIVATE LIMITED?
    [email protected]
  • When was NATHANI SUPARIWALA DEVELOPERS PRIVATE LIMITED established?
    It was founded on 10-09-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,45,000
MGT-7₹ 21,15,000
Total Penalty₹ 42,60,000
🎉90% WAIVER APPLIED
- ₹ 38,34,000
Amount Payable (10%)₹ 4,26,000
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.