Kardhani Builders And Developers Private Limited - Company overview

Kardhani Builders And Developers Private Limited is an active private limited company registered with ROC Jaipur on 22 April 2008, about 18 …

2008-04-22 Jaipur, Rajasthan 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
1
32.00 Lakh
PAID-UP CAPITAL
15.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
18 Years 6 Months
since 2008-04-22
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
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 Kardhani Builders And 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
25/100
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.
  • 4 directors on the board.
  • Director MAN MOHAN SWAROOP 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 Kardhani Builders And Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kardhani Builders And Developers Private Limited is an active private limited company registered with ROC Jaipur on 22 April 2008, about 18 years ago. Its registered office is at Shop No. 234, Kardhani Yojna Kalwar Road, Jhotwara, Jaipur, Rajasthan.

Infyner groups it under Construction, in the Civil Engineering segment.

It has four directors: Man Mohan Swaroop, Ghan Shyam Vishnoi, Om Prakash and Deen Dayal Sharma. No director has left so far.

Authorised and paid-up capital are both ₹15 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2010, for accounts made up to 31 March 2010. Nothing newer than 2010 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with The Urban Co-Operative Bank Limited among the lenders.

Construction •••••••• •••••••• ••••••••
  • Location Shop No. 234, Kardhani Yojna Kalwar Road, Jhotwara, Jaipur, Rajasthan - 302023
Legal NameKardhani Builders And Developers Private Limited
CIN / LLPINU45201RJ2008PTC026411
Company No.026411
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-04-22
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Kardhani Builders And Developers Private Limited (4) Current board members from MCA filings, including designation and appointment details.

M
Man Mohan Swaroop
Director | Since 2008-05-10 | DIN: 02209507
G
Ghan Shyam Vishnoi
Director | Since 2008-04-22 | DIN: 01871000
O
Om Prakash
Director | Since 2008-04-22 | DIN: 02110533
D
Deen Dayal Sharma
Director | Since 2008-05-10 | DIN: 01871040

Charges of Kardhani Builders And Developers Private Limited Open and satisfied charges registered against the company with MCA.

The Urban Co-Operative Bank Limited : 32.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 32.00 Lakh
Satisfied 0
LenderAmountStatus
The Urban Co-Operative Bank Limited
Creation Date: 13 Jun 2008
 32.00 Lakh Open

Credit Ratings, Litigation & Regulatory Alerts for Kardhani Builders And Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Kardhani Builders And 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Kardhani Builders And 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kardhani Builders And Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kardhani Builders And Developers Private Limited?
MCA does not publish an "owner" field. Kardhani Builders And Developers Private Limited is run by its directors, Man Mohan Swaroop, Ghan Shyam Vishnoi, Om Prakash and one other. 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 Kardhani Builders And Developers Private Limited?
Kardhani Builders And Developers Private Limited has four current directors: Man Mohan Swaroop (since May 2008), Ghan Shyam Vishnoi (since April 2008), Om Prakash (since April 2008) and Deen Dayal Sharma (since May 2008).
What is CIN of Kardhani Builders And Developers Private Limited?
The CIN of Kardhani Builders And Developers Private Limited is U45201RJ2008PTC026411. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, RJ is Rajasthan, 2008 is the year it was registered, PTC is the company type and 026411 is its registration number.
When was Kardhani Builders And Developers Private Limited incorporated?
Kardhani Builders And Developers Private Limited was incorporated on 22 April 2008 with ROC Jaipur. That makes it about 18 years old.
What is the registered address of Kardhani Builders And Developers Private Limited?
The registered office on MCA records is Shop No. 234, Kardhani Yojna Kalwar Road, Jhotwara, Jaipur, Rajasthan - 302023.
What is the current status of Kardhani Builders And Developers Private Limited?
MCA shows Kardhani Builders And Developers Private Limited as Active, and its last AGM on record was in September 2010.
What is the contact number or email for Kardhani Builders And Developers Private Limited?
You can post to its registered office at Shop No. 234, Kardhani Yojna Kalwar Road, Jhotwara, Jaipur, Rajasthan - 302023.
What industry or business activity is Kardhani Builders And Developers Private Limited associated with?
It is grouped under Construction, in the Civil Engineering segment.
What is paid-up capital and authorised share capital of Kardhani Builders And Developers Private Limited?
Both authorised and paid-up capital are ₹15 lakh.
When did Kardhani Builders And Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010. Nothing newer than 2010 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kardhani Builders And Developers Private Limited?
One charge against Kardhani Builders And Developers Private Limited is still open. Lenders named in the filings include The Urban Co-Operative Bank Limited.
Have any directors left Kardhani Builders And Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Kardhani Builders And Developers Private Limited?
No financial statements for Kardhani Builders And Developers Private Limited are on record with us yet.
Kardhani Builders And Developers Private Limited - is it listed or unlisted?
Kardhani Builders And Developers 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 Kardhani Builders And Developers Private Limited?
Kardhani Builders And Developers Private Limited is registered with ROC Jaipur.
What is the company classification of Kardhani Builders And Developers Private Limited?
MCA classifies Kardhani Builders And Developers 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.