Tochi Builders Private Limited

Tochi Builders Private Limited - real estate in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U70200DL2017PTC326958 Incorporated 08 December 2017 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company real estate
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
08 Dec 2017
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Tochi Builders Private Limited

Data last updated:

Tochi 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 08 December 2017.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL2017PTC326958.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pankaj Sharma and Shree Ram Jaiswal.

The registered office was at 139 Basement Sukhadev Vihar, New Delhi, Delhi, India – 110025.

Company details

CIN U70200DL2017PTC326958
Registration Number 326958
Incorporation Date 08 December 2017
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Tochi Builders Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    139 Basement Sukhadev Vihar, New Delhi, Delhi, India – 110025
  • Industry
    Real Estate, Real Estate Leasing, Contractual Work
Comprehensive company report
Tochi Builders Private Limited - one report that includes everything
  • 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 Tochi Builders Private Limited

Year-wise financial statements and ratios of Tochi Builders Private Limited are in the company report Buy the company report.

Board of directors of Tochi Builders Private Limited

Tochi Builders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pankaj SharmaDirector29 Jun 20188 Years 4 MonthsAs last reported
Shree Ram JaiswalDirector27 Jun 20188 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tochi 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 Tochi Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Tochi Builders Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Amit Kumar ceased to be Director on 29 Jun 2018.

Ceased
Amit Kumar ceased to be Director.
Appointed
Pankaj Sharma was appointed as Director.
Ceased
Shafiqur Rahman Khan ceased to be Director.
Appointed
Shree Ram Jaiswal was appointed as Director.
Incorporation
08 Dec 2017
Tochi Builders Private Limited was registered on 08 Dec 2017 with Roc Delhi & aged 8 years 11 months as per MCA records.

Frequently asked questions

Tochi 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.

Tochi Builders was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 08 December 2017 and is registered under CIN U70200DL2017PTC326958. The company has been struck off by the Registrar of Companies and is no longer operational.

Tochi Builders had 2 directors:

The CIN (Corporate Identification Number) of Tochi Builders is U70200DL2017PTC326958. 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 Tochi Builders is at 139 Basement Sukhadev Vihar, New Delhi, Delhi, India – 110025.

Tochi Builders was incorporated on 08 December 2017. It is registered with the Registrar of Companies, Delhi.

Tochi Builders operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.

Amit Kumar ceased to be Director on 29 Jun 2018. Pankaj Sharma was appointed as Director on 29 Jun 2018. Shafiqur Rahman Khan ceased to be Director on 29 Jun 2018. Tochi Builders has 4 board changes on record in total.

The compliance status of Tochi Builders is active non-compliant as of 31 July 2026.

Tochi Builders can be reached at its registered office: 139 Basement Sukhadev Vihar, New Delhi, Delhi, India – 110025.