Chhavi Developers Private Limited
About Chhavi Developers Private Limited
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Chhavi Developers 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. The company specialised in construction. Incorporated on 28 February 1997.
Registered with ROC Delhi under CIN U45202DL1997PTC085486.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mukesh Kumar and Gurmeet Singh Matharu.
Last AGM: 28 September 2005. Financial statements filed for year ended 31 March 2005. Office: 39F/8 Street No.5 Amritpuri – B Garhi East Of Kailash, New Delhi, Delhi, India – 110065.
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 Address39F/8 Street No.5 Amritpuri – B Garhi East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
CIN History of Chhavi Developers
Chhavi Developers has one previous CIN (Corporate Identification Number): U99999DL1997PTC085486. The current CIN is U45202DL1997PTC085486, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45202DL1997PTC085486 | Current |
| U99999DL1997PTC085486 | Previous |
Board of Directors of Chhavi Developers Private Limited
Chhavi Developers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kumar Also directs: Tridev Durobuild Private Limited, Agk Properties Private Limited, Neelgagan Infratech Private Limited and 3 more | Director | 03 Aug 2009 | 17 Years 1 Months | As last reported |
| Gurmeet Singh Matharu Also directs: Fasal Agrifin Private Limited, Swarup Apartments Private Limited, VG Investments Private Limited and 5 more | Director | 15 May 2009 | 17 Years 4 Months | As last reported |
Financials of Chhavi Developers Private Limited FY 2005 filings available
Ten-year financial statements for Chhavi 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.
Charges & Borrowings of Chhavi Developers
Chhavi Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chhavi Developers
Employment history and EPFO contributions of people linked to Chhavi Developers.
Employee and EPFO history for Chhavi 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 Chhavi Developers
GST registrations and filing compliance for Chhavi 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 Chhavi Developers
Credit ratings, litigation, and regulatory alerts for Chhavi 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 Chhavi Developers
MSME payment history for Chhavi 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 Chhavi Developers
Corporate group structure for Chhavi 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 Chhavi Developers
MCA filings and documents for Chhavi 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 Chhavi Developers
Frequently Asked Questions about Chhavi Developers Private Limited
Chhavi 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.
Chhavi Developers is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 28 February 1997 and is registered under CIN U45202DL1997PTC085486. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Chhavi Developers are:
- Mukesh Kumar - Director
- Gurmeet Singh Matharu - Director
The CIN (Corporate Identification Number) of Chhavi Developers is U45202DL1997PTC085486. 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 Chhavi Developers is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at 39F8 Street No.5 Amritpuri – B Garhi East Of Kailash, New Delhi, Delhi, India – 110065.