Surabhi Builders Private Limited
About Surabhi Builders Private Limited
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Surabhi Builders Private Limited was a private limited company based in New Delhi, 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 builders segment of the construction sector. It was incorporated on 30 October 1991.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1991PTC046224.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Usha Gupta and Gian Gupta.
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 34/1 Vikas Appartment East Punjabi Bagh, New Delhi, Delhi, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Surabhi Builders Private Limited's registered office is in New Delhi, Delhi.
- Registered Address34/1 Vikas Appartment East Punjabi Bagh, New Delhi, Delhi, India
- IndustryConstruction, Builders, Developers
- 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 Surabhi Builders Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Surabhi Builders Private Limited, buy the company report.
Board of directors of Surabhi Builders Private Limited
Surabhi Builders has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Lata Also directs: Pavitra Broadcasting Private Limited | Additional Director | 24 Jul 2010 | 16 Years 3 Months | As last reported |
| Usha Gupta Also directs: Nandi Promoters Private Limited | Director | 30 Oct 1991 | 35 Years 0 Months | As last reported |
| Gian Gupta Also directs: Nandi Promoters Private Limited | Director | 30 Oct 1991 | 35 Years 0 Months | As last reported |
| Shri Chand Gupta | Director | 30 Oct 1991 | 35 Years 0 Months | As last reported |
Legal cases
Surabhi Builders Private Limited has 1 court case on record: 1 filed by Surabhi Builders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Court case (RCA DJ) | Filed by the company against Ms Akanksha Apartments Pvt. Ltd. and 1 other | Disposed |
To see the full case history of Surabhi Builders 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 Surabhi Builders 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 Surabhi Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surabhi Builders Private Limited has 4 board changes on record since 1991: 4 appointments. The latest: Kusum Lata was appointed as Additional Director on 24 Jul 2010.
Frequently asked questions
Surabhi Builders 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.
Surabhi Builders was a private limited company based in New Delhi, Delhi, India. The company worked in builders, within the construction industry. It was incorporated on 30 October 1991 and is registered under CIN U74899DL1991PTC046224. The company has been struck off by the Registrar of Companies and is no longer operational.
Surabhi Builders had 4 directors:
- Kusum Lata - Additional Director
- Usha Gupta - Director
- Gian Gupta - Director
- Shri Chand Gupta - Director
The CIN (Corporate Identification Number) of Surabhi Builders is U74899DL1991PTC046224. 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 Surabhi Builders is at 341 Vikas Appartment East Punjabi Bagh, New Delhi, Delhi, India.
Surabhi Builders was incorporated on 30 October 1991. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Surabhi Builders 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.
Surabhi Builders operated in the construction industry, in the builders segment. It worked in this industry before it was struck off.
Surabhi Builders has 1 court case on record: 1 filed by the company.
Kusum Lata was appointed as Additional Director on 24 Jul 2010. Gian Gupta was appointed as Director on 30 Oct 1991. Shri Chand Gupta was appointed as Director on 30 Oct 1991. Surabhi Builders has 4 board changes on record in total.
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