Kanthariya Developers Private Limited - Company overview

Kanthariya Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45205GJ2016…

2016-01-05 Bharuch, Gujarat Active Unlisted Active Non-Compliant
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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
10 Years 8 Months
since 2016-01-05
LAST FILING WITH ROC
-
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 Kanthariya Developers 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 3 directors on the board.
  • Director MOHMEDIQBAL KASIMODDIN TIRMIZI 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 Kanthariya Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kanthariya Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45205GJ2016PTC085598). Business overview includes Construction (Water Reservoirs), incorporated on January 05, 2016 (10+ years old), based in Bharuch. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Construction •••••••• •••••••• ••••••••
  • Location Sajid Dalal Palace, H & Post Kanthariya, Bharuch, Gujarat - 392015
Legal NameKanthariya Developers Private Limited
CIN / LLPINU45205GJ2016PTC085598
Company No.085598
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-01-05
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Kanthariya Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

E
Ebrahim Umarjee Dalal
Additional Director | Since 2016-01-25 | DIN: 02860199
I
Iqbal Ahmed Patel
Director | Since 2016-01-05 | DIN: 02787330
M
Mohmediqbal Kasimoddin Tirmizi
Director | Since 2016-01-05 | DIN: 02787177

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

Board Overlap From MCA / Compliance Filings

Dalal And Gisha Arcade Private Limited 3 Shared Directors
Dalal And Patel Developers Llp 1 Shared Director
Razina It Park Private Limited 1 Shared Director
Sanjivani Salt Works Private Limited 1 Shared Director
Suhel Salt Works Private Limited 1 Shared Director
Tanzim Tower Infra Private Limited 1 Shared Director

MSME Payment Delays by Kanthariya Developers 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

MCA Filings & Documents of Kanthariya Developers 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
Frequently Asked Questions about Kanthariya Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kanthariya Developers Private Limited?
The Corporate Identification Number (CIN) for Kanthariya Developers Private Limited is U45205GJ2016PTC085598. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 085598 as per MCA.
When was Kanthariya Developers Private Limited incorporated?
Kanthariya Developers Private Limited was incorporated 10 years 8 months ago on 05 Jan 2016.
Who are the current board members and directors of Kanthariya Developers Private Limited?
Kanthariya Developers Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kanthariya Developers Private Limited?
Kanthariya Developers Private Limited is registered in Bharuch, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Kanthariya Developers Private Limited?
Kanthariya Developers Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Kanthariya Developers Private Limited?
Kanthariya Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Kanthariya Developers Private Limited - is it listed or unlisted?
Kanthariya Developers Private Limited is a Unlisted company.
What is the current status of Kanthariya Developers Private Limited?
Kanthariya Developers Private Limited is currently Active and registered in Bharuch, Gujarat, India.
What industry or business activity is Kanthariya Developers Private Limited associated with?
Kanthariya Developers Private Limited lists activity aligned with: Construction - Water Reservoirs. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Kanthariya Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kanthariya Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.