Binay Dhanlaxmi Developers Private Limited
About Binay Dhanlaxmi Developers Private Limited
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Binay Dhanlaxmi Developers Private Limited was a private limited company based in Sambalpur, Orissa, 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 development and construction, a part of the broader real estate and construction sector. Incorporated on 16 April 2012.
Registered with ROC Cuttack under CIN U70101OR2012PTC015226.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhanraj Arora and Binay Kumar Gupta.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Opposite Odyssey Motors Ainthapalli, Sambalpur, Orissa, India – 768004.
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 AddressOpposite Odyssey Motors Ainthapalli, Sambalpur, Orissa, India – 768004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Binay Dhanlaxmi Developers Private Limited
Binay Dhanlaxmi Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanraj Arora | Director | 16 Apr 2012 | 14 Years 5 Months | As last reported |
| Binay Kumar Gupta | Director | 16 Apr 2012 | 14 Years 5 Months | As last reported |
Financials of Binay Dhanlaxmi Developers Private Limited FY 2013 filings available
Ten-year financial statements for Binay Dhanlaxmi Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Binay Dhanlaxmi Developers
Binay Dhanlaxmi Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Binay Dhanlaxmi Developers
Employment history and EPFO contributions of people linked to Binay Dhanlaxmi Developers.
Employee and EPFO history for Binay Dhanlaxmi Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Binay Dhanlaxmi Developers
GST registrations and filing compliance for Binay Dhanlaxmi Developers 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
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Credit Ratings, Litigation & Regulatory Alerts for Binay Dhanlaxmi Developers
Credit ratings, litigation, and regulatory alerts for Binay Dhanlaxmi Developers 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
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MSME Payment Delays by Binay Dhanlaxmi Developers
MSME payment history for Binay Dhanlaxmi Developers 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
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Subsidiaries & Group Companies of Binay Dhanlaxmi Developers
Corporate group structure for Binay Dhanlaxmi Developers 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
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MCA Filings & Documents of Binay Dhanlaxmi Developers
MCA filings and documents for Binay Dhanlaxmi Developers 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
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Recent Activity on Binay Dhanlaxmi Developers
Frequently Asked Questions about Binay Dhanlaxmi Developers Private Limited
Binay Dhanlaxmi Developers 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.
Binay Dhanlaxmi Developers is a struck-off private limited company in the real estate and construction sector based in Sambalpur, Orissa, India. It was incorporated on 16 April 2012 and is registered under CIN U70101OR2012PTC015226. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Binay Dhanlaxmi Developers are:
- Dhanraj Arora - Director
- Binay Kumar Gupta - Director
The CIN (Corporate Identification Number) of Binay Dhanlaxmi Developers is U70101OR2012PTC015226. 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 Binay Dhanlaxmi Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at Opposite Odyssey Motors Ainthapalli, Sambalpur, Orissa, India – 768004.