Cashew Constructions Private Limited - Company overview

Cashew Constructions Private Limited is shown as "Strike Off" in MCA records.

2010-03-29 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 7 Months
since 2010-03-29
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cashew Constructions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RUPAL RASESH KANAKIA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cashew Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Cashew Constructions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 29 March 2010 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Construction, in the Bridges segment.

Rupal Rasesh Kanakia and Hiral Himanshu Kanakia are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 36 other companies, including Beverly Park Constructions Private Limited and Black Bryont Constructions Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location 215-Atrium, 10Th Floor,Opp. Divine School, Jb Nagar, Andheri Kurla Road, Andheri-Ea, Mumbai, Maharashtra - 400059
Legal NameCashew Constructions Private Limited
CIN / LLPINU45203MH2010PTC201426
Company No.201426
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-03-29
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Cashew Constructions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rupal Rasesh Kanakia
Director | Since 2010-03-29 | DIN: 00015888
H
Hiral Himanshu Kanakia
Director | Since 2010-03-29 | DIN: 00015924

Companies With Common Directors Of Cashew Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Beverly Park Constructions Private Limited 2 Shared Directors
Black Bryont Constructions Private Limited 2 Shared Directors
Caramel Constructions Private Limited 2 Shared Directors
Celebration Developers Private Limited 2 Shared Directors
Filbert Constructions Private Limited 2 Shared Directors
Jonquil Constructions Private Limited 2 Shared Directors
Kanakia Black Pearl Construction Private Limited 2 Shared Directors
Kanakia School Desk Private Limited 2 Shared Directors
Plum Constructions Private Limited 2 Shared Directors
R & H Real Estate And Land Developers Private Limited 2 Shared Directors
Rbk Education Solutions Private Limited 2 Shared Directors
Red Berry Constructions Private Limited 2 Shared Directors
Ribbon Constructions Private Limited 2 Shared Directors
Ribbon Developers Private Limited 2 Shared Directors
Rocket Developers Private Limited 2 Shared Directors
Sarang Property Developers Private Limited 2 Shared Directors
Silver Flower Constructions Private Limited 2 Shared Directors
Tortoise Constructions Private Limited 2 Shared Directors
Tour De World Private Limited 2 Shared Directors
Turtle Land Developers Private Limited 2 Shared Directors
Vrusti Real Estate Developers Private Limited 2 Shared Directors
Cineline India Limited 1 Shared Director
Dairy Barn Private Limited 1 Shared Director
Kanakia Builders Private Limited 1 Shared Director
Kanakia Corporation Private Limited 1 Shared Director
Kanakia Design & Construction Private Limited 1 Shared Director
Kanakia Estates Private Limited 1 Shared Director
Kanakia King Style Construction Private Limited 1 Shared Director
Kanakia Millenial Private Limited 1 Shared Director
Kanakia Millenial Realty Private Limited 1 Shared Director
Kanakia Real Estate Developers Private Limited 1 Shared Director
Kanakia Realty Developers Private Limited 1 Shared Director
Kanakia Realty Private Limited 1 Shared Director
Kanakia Silicon Valley Residential Private Limited 1 Shared Director
R&H Homes Private Limited 1 Shared Director
Sadguru-Krupa Constructions Private Limited 1 Shared Director

MSME Payment Delays by Cashew Constructions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Cashew Constructions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cashew Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cashew Constructions Private Limited?
MCA does not publish an "owner" field. Cashew Constructions Private Limited is run by its directors, Rupal Rasesh Kanakia and Hiral Himanshu Kanakia. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Cashew Constructions Private Limited?
Cashew Constructions Private Limited has two current directors: Rupal Rasesh Kanakia (since March 2010) and Hiral Himanshu Kanakia (since March 2010).
What is CIN of Cashew Constructions Private Limited?
The CIN of Cashew Constructions Private Limited is U45203MH2010PTC201426. Reading it left to right: U means it is not listed, 45203 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 201426 is its registration number.
When was Cashew Constructions Private Limited incorporated?
Cashew Constructions Private Limited was incorporated on 29 March 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Cashew Constructions Private Limited?
The registered office on MCA records is 215-Atrium, 10Th Floor, Opp. Divine School, Jb Nagar, Andheri Kurla Road, Andheri-Ea, Mumbai, Maharashtra - 400059.
What is the current status of Cashew Constructions Private Limited?
MCA shows Cashew Constructions Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Cashew Constructions Private Limited?
You can post to its registered office at 215-Atrium, 10Th Floor, Opp. Divine School, Jb Nagar, Andheri Kurla Road, Andheri-Ea, Mumbai, Maharashtra - 400059.
What industry or business activity is Cashew Constructions Private Limited associated with?
It is grouped under Construction, in the Bridges segment.
What is paid-up capital and authorised share capital of Cashew Constructions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Cashew Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Cashew Constructions Private Limited?
MCA shows no charges registered against Cashew Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Cashew Constructions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Cashew Constructions Private Limited?
36 companies share directors with Cashew Constructions Private Limited. Among them are Beverly Park Constructions Private Limited, Black Bryont Constructions Private Limited, Caramel Constructions Private Limited and 33 more.
How can I get the financial details of Cashew Constructions Private Limited?
No financial statements for Cashew Constructions Private Limited are on record with us yet.
Cashew Constructions Private Limited - is it listed or unlisted?
Cashew Constructions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Cashew Constructions Private Limited?
Cashew Constructions Private Limited is registered with ROC Mumbai.
What is the company classification of Cashew Constructions Private Limited?
MCA classifies Cashew Constructions Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.