Almark Developers & Projects Private Limited
About Almark Developers & Projects Private Limited
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Almark Developers & Projects Private Limited was a private limited company based in Pune, Maharashtra, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 18 February 2013.
Registered with ROC Pune under CIN U70200PN2013PTC146281.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajnish Aggarwal and Alok Jagdish Agarwal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Office No. 37 Wadhwani Plaza Near Vishal Cinema Pimpri, Pune, Maharashtra, India – 411018.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressOffice No. 37 Wadhwani Plaza Near Vishal Cinema Pimpri, Pune, Maharashtra, India – 411018
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Almark Developers & Projects
Almark Developers & Projects Private Limited is audited by SUSHANT M CHAVAN & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUSHANT M CHAVAN & CO | Locked | Locked | Locked |
Complete auditor history for Almark Developers & Projects Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Almark Developers & Projects Private Limited
Almark Developers & Projects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajnish Aggarwal | Director | 18 Feb 2013 | 13 Years 7 Months | As last reported |
| Alok Jagdish Agarwal | Director | 18 Feb 2013 | 13 Years 7 Months | As last reported |
Financials of Almark Developers & Projects Private Limited FY 2016 filings available
Ten-year financial statements for Almark Developers & Projects Private Limited
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.
Ownership and Shareholding of Almark Developers & Projects
Shareholding and ownership data for Almark Developers & Projects Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Almark Developers & Projects
Almark Developers & Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Almark Developers & Projects
Employment history and EPFO contributions of people linked to Almark Developers & Projects.
Employee and EPFO history for Almark Developers & Projects Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Almark Developers & Projects
GST registrations and filing compliance for Almark Developers & Projects Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Almark Developers & Projects
Credit ratings, litigation, and regulatory alerts for Almark Developers & Projects Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Almark Developers & Projects
MSME payment history for Almark Developers & Projects Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Almark Developers & Projects
Corporate group structure for Almark Developers & Projects Private Limited
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.
MCA Filings & Documents of Almark Developers & Projects
MCA filings and documents for Almark Developers & Projects Private Limited
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.
Recent Activity on Almark Developers & Projects
Frequently Asked Questions about Almark Developers & Projects Private Limited
Almark Developers & 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.
Almark Developers & Projects is a struck-off private limited company in the real estate sector based in Pune, Maharashtra, India. It was incorporated on 18 February 2013 and is registered under CIN U70200PN2013PTC146281. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Almark Developers & Projects are:
- Rajnish Aggarwal - Director
- Alok Jagdish Agarwal - Director
The CIN (Corporate Identification Number) of Almark Developers & Projects is U70200PN2013PTC146281. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Almark Developers & Projects is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Office No. 37 Wadhwani Plaza Near Vishal Cinema Pimpri, Pune, Maharashtra, India – 411018.