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  • Complaints
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KULSWAMINI DEVELOPERS (INDIA) PRIVATE LIMITED

CIN: U70100MH2005PTC154896 As on: 2026-07-13

KULSWAMINI DEVELOPERS (INDIA) PRIVATE LIMITED (CIN: U70100MH2005PTC154896) is a Private company incorporated on 19 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 852400.00.

KULSWAMINI DEVELOPERS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KULSWAMINI DEVELOPERS (INDIA) PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of KULSWAMINI DEVELOPERS (INDIA) PRIVATE LIMITED are AJAY RAMNARAYAN SINGH, SANJAY RAMNARAYAN SINGH, PRAMOD SAHEBRAO KHANWILKAR, and PARAG ARUN KULKARNI.

KULSWAMINI DEVELOPERS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC154896 and its registration number is 154896. Users may contact KULSWAMINI DEVELOPERS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of KULSWAMINI DEVELOPERS (INDIA) PRIVATE LIMITED is SHOP NO 3 VENUS APARTMENTPUNE VIDYA BHAVAN LANE NATHPAI NAGAR GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077.

Current status of KULSWAMINI DEVELOPERS (INDIA) PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KULSWAMINI DEVELOPERS (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KULSWAMINI DEVELOPERS (INDIA)
DIN Director Name Designation Appointment Date
00497347 AJAY RAMNARAYAN SINGH Director 2005-07-19
00508297 SANJAY RAMNARAYAN SINGH Director 2005-07-19
01992801 PRAMOD SAHEBRAO KHANWILKAR Director 2008-02-29
02025117 PARAG ARUN KULKARNI Director 2008-02-29
Past Directors & Key Managerial Personnel of KULSWAMINI DEVELOPERS (INDIA)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AJAY RAMNARAYAN SINGH
Company Name CIN Designation Appointment Date Cessation
SHREE BALAJI SUPERSTRUCTURE LLP AAM-4063 Designated Partner 2018-04-10 Ongoing
MAHARAJA DREAM HOMES PRIVATE LIMITED U45200MH2003PTC139665 Director - 2020-11-04
PRASANA HOSPITALITY & REALTY PRIVATE LIMITED U55101MH2015PTC268235 Additional Director - 2019-09-30
PRASANA HOSPITALITY & REALTY PRIVATE LIMITED U55101MH2015PTC268235 Director - 2024-03-18
Other Directorships of SANJAY RAMNARAYAN SINGH
Company Name CIN Designation Appointment Date Cessation
SHREE BALAJI SUPERSTRUCTURE LLP AAM-4063 Designated Partner 2018-04-10 Ongoing
VIRAT BALAJI LLP AAS-0100 Designated Partner 2020-02-20 Ongoing
VENUS NIRVANA LLP AAT-2554 Designated Partner 2020-11-12 Ongoing
MAHARAJA DREAM HOMES PRIVATE LIMITED U45200MH2003PTC139665 Director - 2020-11-04
Other Directorships of PRAMOD SAHEBRAO KHANWILKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARAG ARUN KULKARNI
Company Name CIN Designation Appointment Date Cessation
TRADEGLOBAL AGRO PRIVATE LIMITED U51909MH2018PTC314407 Director 2018-09-20 Ongoing
SEA-SKY MARINE PRIVATE LIMITED U61100MH2009PTC191860 Director 2018-07-23 Ongoing

CIN Company Name Company Address
U45201MH2004PTC145097 AKLVYA BUILDERS AND DEVELOPERS PRIVATE LIMITED SHOP NO 3 VENUS APARTMENT PUNE VIDYA BHAVAN LANE NATHPAI NAGAR GHATKOPRE EAST , MUMBAI, Maharashtra, India - 400077
ACD-4264 GULABCHAND ZAVERI & SONS LLP SHOP NO. 8, JALARAM NAGAR NO. 3,,VALLABH BAUG LANE, GHATKOPAR EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400077
U17120MH1957PTC010957 MANILAL MANEKJI PRIVATE LIMITED Shop No.3, Plot No.130, Mahavir Mahal Garodia Nagar , Ghatkopar (East) , Mumbai, Maharashtra, India - 400077
U24110MH1994PTC075872 NEWAGE CORRO INHIBITORS P LTD FLAT NO.3, SHREE SUNDARAM CHSL, PLOT NO 37, VIDYA BHAVAN MARG, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
U51909MH2022OPC387801 NIGHT HOWLERS (OPC) PRIVATE LIMITED Flat No 18, Bwing, Jalaram Nagar Bldg No 3, Vallabh Baug Lane Ghatkopar East, , Mumbai, Maharashtra, India - 400077
U93090MH2009PTC193356 AVKS CARE PRIVATE LIMITED PLOT NO 206, NEW SWAGAT BLDG, SHOP NO 3 AND 4, HINGWALA LANE, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077
U19201MH2021PTC360277 BUILDNATION INFRA PRIVATE LIMITED Office No. B 1014, Wing B Damji Shamji Corporate Square, Kanara Business Centre Ghatkopar Andheri Link Road, Pirojsha Nagar, Ghatkopar East, Pant Nagar Ghatkopar East , Kanara Business Park,Mumbai,Mumbai,Maharashtra,400077-India
U74120MH2013PTC249088 FOT INFOTECH PRIVATE LIMITED Room No C5, Plot No 40,Vijayshree Co.op HSG Soc LTD,Opp Vidya Bhavan School, Ghatkopar , East Mumbai, Maharashtra, India - 400077
ABB-2919 GIRIRAJ LIFESPACE LLP SHOP NO.25,PLOT NO.104, SATI KRUPA SHOPPING CENTRE,GARODIA NAGAR, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077
AAN-0466 DREAM WORK EVENTS LLP Shop No. 3, Structure No. NX - 4 / 1 / 1 Plot No. 353, 90 Feet Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077
U64200MH2020PTC344413 WEBLINK INFRASTRUCTUREZ PRIVATE LIMITED SHOP NO. 2, RATAN PALACE, PLOT NO.186, GARODIA NAGAR, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077
U74999MH2018PTC304097 WEBLINK INFOWAYS PRIVATE LIMITED Shop No.2, Plot No. 186, Ratan Palace, Garodia Nagar, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077
U74999MH2020PTC344416 WEBLINK SYSTEMS PRIVATE LIMITED Shop No.2, Plot No. 186, Ratan Palace, Garodia Nagar Ghatkopar (East) , MUMBAI, Maharashtra, India - 400077
AAB-5153 MAHAVIR IT AND FINANCIAL SERVICES LLP Plot No25, Flat No 2,Harikrupa Shahyaddri CHS Ltd Nathpai nagar, Ghatkopar East MUMBAI, Maharashtra, India - 400077
U72502MH2022OPC376832 NEXUSES INTELLIGENCE (OPC) PRIVATE LIMITED Plot No.25, Flat No. 2, Harikrupa Shayadri CHS, Nathpai Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400077
AAT-0213 RATIONAL PI CONSULTANTS LLP Flat No. 301, 3rd Floor, Anubhav Villa, Plot No. 18, Garodia Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400077
U43299MH2012PTC235325 NAGDA ALLIANCE PRIVATE LIMITED FLAT NO. 11, 3RD FLOOR, SAMPADA BUILDING, PLOT NO. 18, BR NATHPAI NAGAR, GHATKOPAR, (E),MUMBAI,Maharashtra,400077-India
AAD-2209 D K THACKER AND COMPANY LLP Flat No B 301,3rd Floor,Mahavir Bldg,Plot No 165 Derasar Lane, Ghatkopar East Mumbai, Maharashtra, India - 400077
U74999MH2022PTC391663 MY WORLD FACILITIES MANAGEMENT INDIA PRIVATE LIMITED Shop NO 3 Bldg No R-2 Garodia Nagar Opp Pestom Sagar Police Chowky Ghatkopar E , Mumbai, Maharashtra, India - 400077
ACK-2795 KRUSHA INFRA REALTORS LLP Shop No. 302, Kailash Plaza,Vallabh Baug Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
ABB-1871 AYAAN ENGINEERING LLP OFFICE NO 9 JALARAM NAGAR 2,V B LANE GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077
U51900MH1994PTC081878 BHAGINI EXPORTS PRIVATE LIMITED SHOP NO.9 RATAN PALACE,GARODIA NAGAR GHATKOPAR EAST, , MUMBAI-400077, Maharashtra, India - 000000
U80902MH2019PTC333660 ARHEA PROFESSIONALS PRIVATE LIMITED Flat No-3, Safalya, Devidas CHS, Ghatkopar East, Nath Pai Nagar,Mumbai , MUMBAI, Maharashtra, India - 400077
ACF-8876 ARCA FURNITURES LLP 202 M S SIDHTEK CHS,NATH PAI NAGAR GHATKOPAR EAST, NR VIDYA BHAVAN SCHOOL,Mumbai,Mumbai,Maharashtra,India-400077
U24110MH1992PTC066201 STAR SACCHARIN PRIVATE LIMITED JALARAM NAGAR NO 2VALLABH BAUG LANE GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
U74999MH2013PTC242459 PAR BROKING PRIVATE LIMITED SHOP NO. 5, SAHAKAR APT, HINGWALA LANE, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077
U51398MH2003PTC141783 SANIDHYA TRADING PRIVATE LIMITED SHOP NO. 11, JALARAM NAGAR, VALLABH BAUG LANE, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077
U63090MH1990PTC058264 SHREENATH ROADWAYS PRIVATE LIMITED Plot No.29, Panchsheel CHS Ltd, Nathpai Nagar, Ghatkopar(East) , Mumbai, Maharashtra, India - 400077
AAP-3646 INTEGRATED DENTAL EDUCATION ACADEMY OF I NDIA LLP FLAT NO 6,205,VISHWA NAGAR CHS LTD, HINGWALA LANE, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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