Citadel Builders & Developers Private Limited
About Citadel Builders & Developers Private Limited
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Citadel Builders & Developers Private Limited was a private limited company based in Chennai-42, Tamil Nadu, 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 11 January 1996.
Registered with ROC Chennai under CIN U70101TN1996PTC034160.
Capital: an authorised share capital of ₹5 Lakh.
Office: Plot 144 Ram Nagarv Street Velachery Chennai – 42, Tamil Nadu, India.
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 AddressPlot 144 Ram Nagarv Street Velachery Chennai – 42, Tamil Nadu, India
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
Board of Directors of Citadel Builders & Developers Private Limited
No directors are listed for Citadel Builders & Developers in the MCA records available to us.
Financials of Citadel Builders & Developers Private Limited
Ten-year financial statements for Citadel Builders & 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 Citadel Builders & Developers
Citadel Builders & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citadel Builders & Developers
Employment history and EPFO contributions of people linked to Citadel Builders & Developers.
Employee and EPFO history for Citadel Builders & 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 Citadel Builders & Developers
GST registrations and filing compliance for Citadel Builders & 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 Citadel Builders & Developers
Credit ratings, litigation, and regulatory alerts for Citadel Builders & 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 Citadel Builders & Developers
MSME payment history for Citadel Builders & 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 Citadel Builders & Developers
Corporate group structure for Citadel Builders & 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 Citadel Builders & Developers
MCA filings and documents for Citadel Builders & 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 Citadel Builders & Developers
Frequently Asked Questions about Citadel Builders & Developers Private Limited
Citadel Builders & 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.
Citadel Builders & Developers is a struck-off private limited company in the real estate sector based in Chennai-42, Tamil Nadu, India. It was incorporated on 11 January 1996 and is registered under CIN U70101TN1996PTC034160. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Citadel Builders & Developers is U70101TN1996PTC034160. 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 Citadel Builders & Developers 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 Plot 144 Ram Nagarv Street Velachery Chennai – 42, Tamil Nadu, India.
Citadel Builders & Developers can be reached at the registered office: Plot 144 Ram Nagarv Street Velachery Chennai – 42, Tamil Nadu, India.