Cardinal Developers Private Limited
About Cardinal Developers Private Limited
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Cardinal Developers Private Limited was a private limited company based in 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 financing, a part of the broader financial services sector. Incorporated on 09 November 2012.
Registered with ROC Delhi under CIN U70109DL2012PTC244699.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Gokul Prasad Sharma and Asheesh Kumar Shukla.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Pt/62/8 Block – 62 Pt Kalkaji, Delhi, Delhi, India – 110019.
As per the financials filed for FY 2018, the company reported a revenue of ₹16,000, a decline of 74% compared to the previous year.
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 AddressPt/62/8 Block – 62 Pt Kalkaji, Delhi, Delhi, India – 110019
- IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Cardinal Developers
The main business activity of Cardinal Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Cardinal Developers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cardinal Developers
Cardinal Developers Private Limited is audited by DUBLISH & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DUBLISH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cardinal Developers 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 Cardinal Developers Private Limited
Cardinal Developers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gokul Prasad Sharma Also directs: Jamini Export Global LLP, J K Srivastava Hybrid-Airplane Technologies Limited, J K Srivastava Hynfra P.S.A Limited and 3 more | Director | 27 Dec 2018 | 7 Years 9 Months | As last reported |
| Asheesh Kumar Shukla | Director | 01 Jan 2019 | 7 Years 9 Months | As last reported |
Financials of Cardinal Developers Private Limited FY 2018 filings available
Cardinal Developers Private Limited reported revenue of ₹16,000 (down 74.00% YoY) for FY 2018.
Ten-year financial statements for Cardinal Developers 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 Cardinal Developers
Shareholding and ownership data for Cardinal Developers 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 Cardinal Developers
Cardinal Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cardinal Developers
Employment history and EPFO contributions of people linked to Cardinal Developers.
Employee and EPFO history for Cardinal Developers 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 Cardinal Developers
GST registrations and filing compliance for Cardinal 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cardinal Developers
Credit ratings, litigation, and regulatory alerts for Cardinal 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cardinal Developers
MSME payment history for Cardinal 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cardinal Developers
Corporate group structure for Cardinal 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cardinal Developers
MCA filings and documents for Cardinal 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
Verified entity values are shown only after access is granted.
Recent Activity on Cardinal Developers
Frequently Asked Questions about Cardinal Developers Private Limited
Cardinal 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.
Cardinal Developers is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 09 November 2012 and is registered under CIN U70109DL2012PTC244699. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cardinal Developers are:
- Gokul Prasad Sharma - Director
- Asheesh Kumar Shukla - Director
The CIN (Corporate Identification Number) of Cardinal Developers is U70109DL2012PTC244699. 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 Cardinal Developers is financial services. The company specifically operates in real estate financing. The company was active in this sector before being struck off.
The company has its registered office at Pt628 Block – 62 Pt Kalkaji, Delhi, Delhi, India – 110019.