Monika Pihu Developers Private Limited
About Monika Pihu Developers Private Limited
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Monika Pihu Developers Private Limited was a private limited company based in Kanpur, 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 16 October 2019.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70109UP2019PTC122393.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Singh (Whole-Time Director) and Jeetu.
The registered office was at 12 Natha Purwa Katri Shankarpur Kanpur Nagar Uttar Pradesh, Uttar Pradesh, India – 208002.
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- Registered Address12 Natha Purwa Katri Shankarpur Kanpur Nagar Uttar Pradesh, Uttar Pradesh, India – 208002
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Monika Pihu Developers Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Monika Pihu Developers Private Limited
Monika Pihu Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Singh | Whole-Time Director | 16 Oct 2019 | 6 Years 11 Months | As last reported |
| Jeetu | Director | 16 Oct 2019 | 6 Years 11 Months | As last reported |
Charges & Borrowings of Monika Pihu Developers Private Limited
Monika Pihu Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monika Pihu Developers Private Limited
Employment history and EPFO contributions of people linked to Monika Pihu Developers.
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 Monika Pihu Developers Private Limited
Monika Pihu Developers Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Deepak Singh was appointed as Whole-Time Director on 16 Oct 2019.
Credit Ratings, Litigation & Regulatory Alerts for Monika Pihu Developers 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 Monika Pihu Developers 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 Monika Pihu Developers 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 Monika Pihu Developers 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 Monika Pihu Developers 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 Monika Pihu Developers Private Limited
Monika Pihu Developers 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.
Monika Pihu Developers was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 16 October 2019 and is registered under CIN U70109UP2019PTC122393. The company has been struck off by the Registrar of Companies and is no longer operational.
Monika Pihu Developers had 2 directors:
- Deepak Singh - Whole-Time Director
- Jeetu - Director
The CIN (Corporate Identification Number) of Monika Pihu Developers is U70109UP2019PTC122393. 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 Monika Pihu Developers is at 12 Natha Purwa Katri Shankarpur Kanpur Nagar Uttar Pradesh, Uttar Pradesh, India – 208002.
Monika Pihu Developers was incorporated on 16 October 2019. It is registered with the Registrar of Companies, Kanpur.
Monika Pihu Developers has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Monika Pihu Developers operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Monika Pihu Developers is not listed on any stock exchange. It is an unlisted company.
Deepak Singh was appointed as Whole-Time Director on 16 Oct 2019. Jeetu was appointed as Director on 16 Oct 2019.