Saini Real Estate Developers Private Limited
About Saini Real Estate Developers Private Limited
Data last updated:
Saini Real Estate Developers Private Limited was a private limited company based in Alwar, Rajasthan, 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 repair and maintenance services segment of the construction sector. It was incorporated on 02 March 2005.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U45201RJ2005PTC020366.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹39.27 Lakh. It was led by directors Ramanand Saini and Ami Lal.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at F – 296(B)Near RIICO Chowk Ind. Area Bhiwadi, Alwar, Rajasthan, India.
Court records list 8 cases involving the company, including 8 filed against it; 1 case is pending.
Company details
Contact details
Saini Real Estate Developers Private Limited's registered office is in Alwar, Rajasthan.
- Registered AddressF – 296(B)Near RIICO Chowk Ind. Area Bhiwadi, Alwar, Rajasthan, India
- IndustryConstruction, Repair & Maintenance, Construction, Civil Engineering, Complete Constructions, Alteration
- 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
Financials of Saini Real Estate Developers Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saini Real Estate Developers Private Limited, buy the company report.
Board of directors of Saini Real Estate Developers Private Limited
Saini Real Estate Developers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ami Lal | Additional Director | 08 Nov 2015 | 11 Years 0 Months | As last reported |
| Ramanand Saini Also directs: Laxmi Plastochem Private Limited | Director | 29 Mar 2006 | 20 Years 7 Months | As last reported |
Legal cases
Saini Real Estate Developers Private Limited has 8 court cases on record: 8 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 1 |
Cases on record (3 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BALLARI, Karnataka | Criminal complaint | Filed against the company by Ms.Jsw Steel Limited Rept. by Its Gpa Holder - Bundram Banfar Lal Patale | Pending |
| District court, BALLARI, Karnataka | Criminal complaint | Filed against the company by Ms.Jsw Steel Limited Rept. by Its Gpa Holder - Bundram Banfar Lal Patale | Disposed |
| District court, BALLARI, Karnataka | Criminal complaint | Filed against the company by Ms. JSW Steel Ltd, Rep. by Its Auth. Rep. and Power of Att. HR. Sri. Bundram Banafar Lal Patale | Disposed |
To see the full case history of Saini Real Estate Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saini Real Estate Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Saini Real Estate Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saini Real Estate Developers Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Ami Lal was appointed as Additional Director on 08 Nov 2015.
Frequently asked questions
Saini Real Estate 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.
Saini Real Estate Developers was a private limited company based in Alwar, Rajasthan, India. The company worked in repair and maintenance, within the construction industry. It was incorporated on 02 March 2005 and is registered under CIN U45201RJ2005PTC020366. The company has been struck off by the Registrar of Companies and is no longer operational.
Saini Real Estate Developers had 2 directors:
- Ami Lal - Additional Director
- Ramanand Saini - Director
The CIN (Corporate Identification Number) of Saini Real Estate Developers is U45201RJ2005PTC020366. 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 Saini Real Estate Developers is at F – 296BNear RIICO Chowk Ind. Area Bhiwadi, Alwar, Rajasthan, India.
Saini Real Estate Developers was incorporated on 02 March 2005. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Saini Real Estate Developers on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Saini Real Estate Developers operated in the construction industry, in the repair and maintenance segment. It worked in this industry before it was struck off.
Saini Real Estate Developers has 8 court cases on record: 8 filed against it. 1 is pending.
Ami Lal was appointed as Additional Director on 08 Nov 2015. Shri Chand Saini ceased to be Director on 08 Nov 2015. Devidayal Saini ceased to be Director on 07 Nov 2012. Saini Real Estate Developers has 4 board changes on record in total.
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