Kargwal Developers Private Limited - Company overview

Registered with ROC Mumbai I on 4 June 2009, Kargwal Developers Private Limited is an active private limited company that has been around fo…

2009-06-04 Mumbai, Maharashtra Active Unlisted Active 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
₹1–5 Cr
▲ 6.4%
FY 2021
PROFIT / LOSS
₹10–50 Lakh
▲ 445.0%
FY 2021
EBITDA
Loss · ₹1–5 Cr
▼ -27.5%
FY 2021
NET WORTH
₹1–5 Cr
▲ 27.3%
FY 2021
TOTAL ASSETS
₹10–25 Cr
▼ -9.1%
FY 2021
OPEN CHARGES
6
-
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
17 Years 4 Months
since 2009-06-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 04:48:23
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
2
11.64 cr

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

Health scores for Kargwal 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (75), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Kargwal Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 4 June 2009, Kargwal Developers Private Limited is an active private limited company that has been around for about 17 years. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

It has two directors: Himanshu Bhagwatiprasad Pathak and Divyeshkumar Hirabhai Lad. The longest-serving is Himanshu Bhagwatiprasad Pathak, on the board since 2019; the most recent to join is Divyeshkumar Hirabhai Lad, appointed in April 2025. Seven former directors are on record; the most recent to leave was Karan Doshi Nitin in September 2023. Between them, the directors also sit on the boards of 3 other companies, including Dropin Hospitality Private Limited and Lid Realty LLP.

Authorised and paid-up capital are both ₹1 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Six charges (secured loans) are still open, with Hdfc Bank Limited and Axis Bank Limited among the lenders, and two more have been paid off.

Financial Services ••••••••
  • Location 105 Runwal & Omkar -Esquare, Opp Sion Chunabhatti Signal, Off E E Highway, Sion East, Mumbai, Maharashtra - 400022
  • Website kargwal.com
LinkedIn
Legal NameKargwal Developers Private Limited
CIN / LLPINU45202MH2009PTC193004
Company No.193004
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-06-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

H
Himanshu Bhagwatiprasad Pathak
Director | Since 2019-06-17 | DIN: 08481825
D
Divyeshkumar Hirabhai Lad
Additional Director | Since 2025-04-01 | DIN: 10554349

Financial Performance of Kargwal Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹1–5 Cr ▲ 6.4%
P&L ₹10–50 Lakh ▲ 445.0%
EBITDA Loss · ₹1–5 Cr ▼ -27.5%
Net worth ₹1–5 Cr ▲ 27.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

State Bank Of India : 4.50 cr
Axis Bank Limited : 1.00 cr
Hdfc Bank Limited : 51.03 Lakh
Others : 16.28 Lakh
Open Charges: 6 Satisfied Charges: 2
Open -
Satisfied 11.64 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 10 Oct 2024
 30.00 Lakh Open
Others
Creation Date: 04 Mar 2024
 16.28 Lakh Open
Axis Bank Limited
Creation Date: 13 Jun 2023
 1.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

Board Overlap From MCA / Compliance Filings

Dropin Hospitality Private Limited 2 Shared Directors
Lid Realty Llp 1 Shared Director
Lidsol Green Llp 1 Shared Director

Financial Ratios of Kargwal Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kargwal Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Kargwal Developers Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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

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

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MSME Payment Delays by Kargwal 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

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MCA Filings & Documents of Kargwal 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

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Frequently Asked Questions about Kargwal Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kargwal Developers Private Limited?
MCA does not publish an "owner" field. Kargwal Developers Private Limited is run by its directors, Himanshu Bhagwatiprasad Pathak and Divyeshkumar Hirabhai Lad. 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 Kargwal Developers Private Limited?
Kargwal Developers Private Limited has two current directors: Himanshu Bhagwatiprasad Pathak (since June 2019) and Divyeshkumar Hirabhai Lad (since April 2025).
What is CIN of Kargwal Developers Private Limited?
The CIN of Kargwal Developers Private Limited is U45202MH2009PTC193004. Reading it left to right: U means it is not listed, 45202 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, PTC is the company type and 193004 is its registration number.
When was Kargwal Developers Private Limited incorporated?
Kargwal Developers Private Limited was incorporated on 4 June 2009 with ROC Mumbai I. That makes it about 17 years old.
What is the registered address of Kargwal Developers Private Limited?
The registered office on MCA records is 105 Runwal & Omkar -Esquare, Opp Sion Chunabhatti Signal, Off E E Highway, Sion East, Mumbai, Maharashtra - 400022.
What is the current status of Kargwal Developers Private Limited?
MCA shows Kargwal Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Kargwal Developers Private Limited?
You can post to its registered office at 105 Runwal & Omkar -Esquare, Opp Sion Chunabhatti Signal, Off E E Highway, Sion East, Mumbai, Maharashtra - 400022 and use its website, https://kargwal.com.
What industry or business activity is Kargwal Developers Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Kargwal Developers Private Limited?
Both authorised and paid-up capital are ₹1 crore.
When did Kargwal Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kargwal Developers Private Limited?
Six charges against Kargwal Developers Private Limited are still open and two have been satisfied. Lenders named in the filings include Hdfc Bank Limited, Axis Bank Limited and State Bank Of India.
Have any directors left Kargwal Developers Private Limited?
Yes, seven former directors are on record. The most recent to leave were Karan Doshi Nitin (September 2023), Surendra Manoharlal Sharma (December 2020) and Tarachand Mulchand Varma (January 2020).
Which companies share directors with Kargwal Developers Private Limited?
3 companies share directors with Kargwal Developers Private Limited: Dropin Hospitality Private Limited, Lid Realty LLP and Lidsol Green LLP.
What is the turnover or revenue of Kargwal Developers Private Limited?
Based on filed financial statements, the revenue of Kargwal Developers Private Limited for FY 2021 was in the ₹1–5 Cr range. That is up 6.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kargwal Developers Private Limited?
For FY 2021, the net worth of Kargwal Developers Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Kargwal Developers Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Kargwal Developers Private Limited?
The website on record for Kargwal Developers Private Limited is https://kargwal.com.
Which company owns kargwal.com?
kargwal.com is the website listed for Kargwal Developers Private Limited in its company records.
Kargwal Developers Private Limited - is it listed or unlisted?
Kargwal 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 Kargwal Developers Private Limited?
Kargwal Developers Private Limited is registered with ROC Mumbai I.
What is the company classification of Kargwal Developers Private Limited?
MCA classifies Kargwal Developers Private Limited as: Private Limited Indian Non-Government Company.
Does Kargwal Developers Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Kargwal Developers Private Limited.

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.