K.D.V. Constructions Private Limited - Company overview

K.D.V.

2005-03-02 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
10.00 Lakh
COMPANY AGE
21 Years 7 Months
since 2005-03-02
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
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 K.D.V. 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 21+ 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 2011 - 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.
  • 4 directors on the board.
  • Director RAHAMAN KHAN 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 K.D.V. Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

K.D.V. Constructions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 2 March 2005 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has four directors: Rahaman Khan, Kumar Devendra Vora, Ayyub Imam Saheb Sayyed and Tushar Daulatrai Desai. The longest-serving is Kumar Devendra Vora, on the board since 2009; the most recent to join is Ayyub Imam Saheb Sayyed, appointed in January 2012. The board changed around August 2009, when Ashish Karsandas Bhansali, Karsandas Purshottam Bhansali, Jamna Karsandas Bhansali and Nimisha Ashish Bhansali stepped down and new directors joined. Between them, the directors also sit on the boards of 5 other companies, including Bela Buildcon Private Limited and Knittex Merchants Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 September 2011. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location F-30,First Floor,Dadar Manish Market Chs., Senapati Bapat Marg,Dadar (W), Mumbai, Maharashtra - 400028
Legal NameK.D.V. Constructions Private Limited
CIN / LLPINU45400MH2005PTC151724
Company No.151724
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-03-02
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of K.D.V. Constructions Private Limited (4) Current board members from MCA filings, including designation and appointment details.

R
Rahaman Khan
Additional Director | Since 2012-01-10 | DIN: 05120140
K
Kumar Devendra Vora
Director | Since 2009-07-27 | DIN: 02702075
A
Ayyub Imam Saheb Sayyed
Additional Director | Since 2012-01-10 | DIN: 05119646
T
Tushar Daulatrai Desai
Director | Since 2009-07-27 | DIN: 02702091

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

Board Overlap From MCA / Compliance Filings

Bela Buildcon Private Limited 3 Shared Directors
Knittex Merchants Private Limited 3 Shared Directors
Ronak Buildcon Private Limited 3 Shared Directors
Nkv Chemind Trading Private Limited 1 Shared Director
Unicorn Bizcon Private Limited 1 Shared Director

MSME Payment Delays by K.D.V. 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of K.D.V. 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 K.D.V. Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of K.D.V. Constructions Private Limited?
MCA does not publish an "owner" field. K.D.V. Constructions Private Limited is run by its directors, Rahaman Khan, Kumar Devendra Vora, Ayyub Imam Saheb Sayyed 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 K.D.V. Constructions Private Limited?
K.D.V. Constructions Private Limited has four current directors: Rahaman Khan (since January 2012), Kumar Devendra Vora (since July 2009), Ayyub Imam Saheb Sayyed (since January 2012) and Tushar Daulatrai Desai (since July 2009).
What is CIN of K.D.V. Constructions Private Limited?
The CIN of K.D.V. Constructions Private Limited is U45400MH2005PTC151724. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PTC is the company type and 151724 is its registration number.
When was K.D.V. Constructions Private Limited incorporated?
K.D.V. Constructions Private Limited was incorporated on 2 March 2005 with ROC Mumbai. That makes it about 21 years old.
What is the registered address of K.D.V. Constructions Private Limited?
The registered office on MCA records is F-30, First Floor, Dadar Manish Market Chs., Senapati Bapat Marg, Dadar (W), Mumbai, Maharashtra - 400028.
What is the current status of K.D.V. Constructions Private Limited?
MCA shows K.D.V. 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 K.D.V. Constructions Private Limited?
You can post to its registered office at F-30, First Floor, Dadar Manish Market Chs., Senapati Bapat Marg, Dadar (W), Mumbai, Maharashtra - 400028.
What industry or business activity is K.D.V. Constructions Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of K.D.V. Constructions Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did K.D.V. Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for K.D.V. Constructions Private Limited?
MCA shows no charges registered against K.D.V. Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left K.D.V. Constructions Private Limited?
Yes, five former directors are on record. The most recent to leave were Partha Dilipkumar Das (January 2012), Ashish Karsandas Bhansali (August 2009) and Karsandas Purshottam Bhansali (August 2009).
Which companies share directors with K.D.V. Constructions Private Limited?
5 companies share directors with K.D.V. Constructions Private Limited. Among them are Bela Buildcon Private Limited, Knittex Merchants Private Limited, Ronak Buildcon Private Limited and 2 more.
How can I get the financial details of K.D.V. Constructions Private Limited?
No financial statements for K.D.V. Constructions Private Limited are on record with us yet.
K.D.V. Constructions Private Limited - is it listed or unlisted?
K.D.V. 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 K.D.V. Constructions Private Limited?
K.D.V. Constructions Private Limited is registered with ROC Mumbai.
What is the company classification of K.D.V. Constructions Private Limited?
MCA classifies K.D.V. 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.