Deepdhwaj Buildwell Private Limited
About Deepdhwaj Buildwell Private Limited
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Deepdhwaj Buildwell Private Limited was a private limited company based in Jhansi, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 21 August 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2012PTC052083.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Suman Dwivedi and Anil Kumar.
The registered office was at Shanti Complex Babulal Karkhana Compound Gwalior Road Civil Lines, Jhansi, Uttar Pradesh, India – 284001.
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- Registered AddressShanti Complex Babulal Karkhana Compound Gwalior Road Civil Lines, Jhansi, Uttar Pradesh, India – 284001
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Deepdhwaj Buildwell Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Deepdhwaj Buildwell Private Limited
Deepdhwaj Buildwell has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Dwivedi | Director | 21 Aug 2012 | 14 Years 2 Months | As last reported |
| Anil Kumar | Director | 21 Aug 2012 | 14 Years 2 Months | As last reported |
Charges & Borrowings of Deepdhwaj Buildwell Private Limited
Deepdhwaj Buildwell Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepdhwaj Buildwell Private Limited
Employment history and EPFO contributions of people linked to Deepdhwaj Buildwell.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Deepdhwaj Buildwell Private Limited
Deepdhwaj Buildwell Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Sukhda Agnihotri ceased to be Director on 20 Sep 2014.
Credit Ratings, Litigation & Regulatory Alerts for Deepdhwaj Buildwell Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Deepdhwaj Buildwell Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Deepdhwaj Buildwell Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Deepdhwaj Buildwell Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Deepdhwaj Buildwell Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Deepdhwaj Buildwell Private Limited
Deepdhwaj Buildwell has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Deepdhwaj Buildwell was a private limited company based in Jhansi, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 21 August 2012 and is registered under CIN U70102UP2012PTC052083. The company has been struck off by the Registrar of Companies and is no longer operational.
Deepdhwaj Buildwell had 2 directors:
- Suman Dwivedi - Director
- Anil Kumar - Director
The CIN (Corporate Identification Number) of Deepdhwaj Buildwell is U70102UP2012PTC052083. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Deepdhwaj Buildwell is at Shanti Complex Babulal Karkhana Compound Gwalior Road Civil Lines, Jhansi, Uttar Pradesh, India – 284001.
Deepdhwaj Buildwell was incorporated on 21 August 2012. It is registered with the Registrar of Companies, Kanpur.
Deepdhwaj Buildwell has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Deepdhwaj Buildwell operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Deepdhwaj Buildwell is not listed on any stock exchange. It is an unlisted company.
Sukhda Agnihotri ceased to be Director on 20 Sep 2014. Anil Kumar was appointed as Director on 21 Aug 2012. Suman Dwivedi was appointed as Director on 21 Aug 2012.