Success Valley Projects Limited
About Success Valley Projects Limited
Data last updated:
Success Valley Projects Limited was a public limited company based in Delhi, 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 management consultancy activity segment of the professional services sector. It was incorporated on 12 August 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2011PLC223658.
The company had an authorised share capital of ₹55 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Anuar Shaikh and Mohammad Moniruddin.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Room No. – 208 Welcome Plaza 1st Floor S – 551 School Block Shakarpu, R, Delhi, India – 110092.
Company details
Contact details
Success Valley Projects Limited's registered office is in Delhi, Delhi.
- Registered AddressRoom No. – 208 Welcome Plaza 1st Floor S – 551 School Block Shakarpu, R, Delhi, India – 110092
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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 Success Valley Projects Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Success Valley Projects Limited, buy the company report.
Board of directors of Success Valley Projects Limited
Success Valley Projects has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuar Shaikh | Director | 30 Oct 2012 | 13 Years 11 Months | As last reported |
| Mohammad Moniruddin | Director | 27 Apr 2013 | 13 Years 5 Months | As last reported |
| Mahammad Kawsar Ali | Director | 27 Apr 2013 | 13 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Success Valley Projects Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Success Valley Projects 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 Success Valley Projects Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Success Valley Projects Limited has 9 board changes on record since 2012: 3 appointments and 6 cessations. The latest: Faruk Abdullah ceased to be Director on 28 Apr 2013.
Frequently asked questions
Success Valley Projects 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.
Success Valley Projects was a public limited company based in Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 12 August 2011 and is registered under CIN U74140DL2011PLC223658. The company has been struck off by the Registrar of Companies and is no longer operational.
Success Valley Projects had 3 directors:
- Anuar Shaikh - Director
- Mohammad Moniruddin - Director
- Mahammad Kawsar Ali - Director
The CIN (Corporate Identification Number) of Success Valley Projects is U74140DL2011PLC223658. 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 Success Valley Projects is at Room No. – 208 Welcome Plaza 1st Floor S – 551 School Block Shakarpu, R, Delhi, India – 110092.
Success Valley Projects was incorporated on 12 August 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Success Valley Projects on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Success Valley Projects operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Faruk Abdullah ceased to be Director on 28 Apr 2013. Imamuddin Ahamed ceased to be Managing Director on 28 Apr 2013. Mahammad Kawsar Ali was appointed as Director on 27 Apr 2013. Success Valley Projects has 9 board changes on record in total.
Success Valley Projects can be reached at its registered office: Room No. – 208 Welcome Plaza 1st Floor S – 551 School Block Shakarpu, R, Delhi, India – 110092.