Anmol Buildcon Private Limited
About Anmol Buildcon Private Limited
Data last updated: 23 July 2025
Anmol Buildcon 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 12 May 2005.
Registered with ROC Delhi under CIN U45201DL2005PTC136143.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Sandeep Sethi and Sanjay Arora.
Last AGM: 23 September 2017. Financial statements filed for year ended 31 March 2017. Office: 17 Hemkunt Colony, New Delhi, Delhi, India – 110048.
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 Address17 Hemkunt Colony, New Delhi, Delhi, India – 110048
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Anmol Buildcon Private Limited
Anmol Buildcon Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Anmol Buildcon Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Anmol Buildcon Private Limited
Anmol Buildcon Private Limited is audited by L.D.SARAOGI&CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L.D.SARAOGI&CO. | Locked | Locked | Locked |
Complete auditor history for Anmol Buildcon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Anmol Buildcon Private Limited
Anmol Buildcon Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Sethi | Director | 12 Jun 2008 | 18 Years 1 Months | As last reported |
| Sanjay Arora | Director | 12 Jun 2008 | 18 Years 1 Months | As last reported |
| Gurupreet Sangla | Director | 12 Jun 2008 | 18 Years 1 Months | As last reported |
| Harvinder Singh | Director | 12 May 2005 | 21 Years 2 Months | As last reported |
Financials of Anmol Buildcon Private Limited FY 2017 filings available
Ten-year financial statements for Anmol Buildcon Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Anmol Buildcon Private Limited
Shareholding and ownership data for Anmol Buildcon Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Anmol Buildcon Private Limited
Anmol Buildcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anmol Buildcon Private Limited
View historical data on people associated with Anmol Buildcon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anmol Buildcon Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Anmol Buildcon Private Limited
GST registrations and filing compliance for Anmol Buildcon Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Anmol Buildcon Private Limited
Credit ratings, litigation, and regulatory alerts for Anmol Buildcon Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Anmol Buildcon Private Limited
MSME payment history for Anmol Buildcon Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Anmol Buildcon Private Limited
Corporate group structure for Anmol Buildcon Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Anmol Buildcon Private Limited
MCA filings and documents for Anmol Buildcon Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Anmol Buildcon Private Limited
Frequently Asked Questions about Anmol Buildcon Private Limited
Anmol Buildcon Private Limited 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.
Anmol Buildcon Private Limited is a struck-off private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 12 May 2005 and is registered under CIN U45201DL2005PTC136143. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anmol Buildcon Private Limited are:
- Sandeep Sethi - Director
- Sanjay Arora - Director
- Gurupreet Sangla - Director
- Harvinder Singh - Director
The CIN (Corporate Identification Number) of Anmol Buildcon Private Limited is U45201DL2005PTC136143. 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 Anmol Buildcon Private Limited 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 17 Hemkunt Colony, New Delhi, Delhi, India – 110048.