Civic Builders Private Limited
About Civic Builders Private Limited
Data last updated: 25 July 2025
Civic Builders 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 01 July 2013.
Registered with ROC Delhi under CIN U70200DL2013PTC254627.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raghav Gupta and Anubha Gupta.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 225 Okhla Industrial Estate Phase – Iii, New Delhi, Delhi, India – 110020.
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 Address225 Okhla Industrial Estate Phase – Iii, New Delhi, Delhi, India – 110020
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Civic Builders Private Limited
Civic Builders Private Limited is audited by S.S GUPTA & 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 |
|---|---|---|---|
| S.S GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Civic Builders 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 Civic Builders Private Limited
Civic Builders Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Raghav Gupta | Director | 12 Feb 2018 | 8 Years 5 Months | As last reported |
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Anubha Gupta
Also directs:
Carpet Citi Private Limited, Avk Papers Limited, Tfr Furniture & Interiors Private Limited and 2 more
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Director | 31 Mar 2015 | 11 Years 3 Months | As last reported |
Financials of Civic Builders Private Limited FY 2020 filings available
Ten-year financial statements for Civic Builders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Civic Builders Private Limited
Shareholding and ownership data for Civic Builders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Civic Builders Private Limited
Civic Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Civic Builders Private Limited
View historical data on people associated with Civic Builders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Civic Builders 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 Civic Builders Private Limited
GST registrations and filing compliance for Civic Builders 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 Civic Builders Private Limited
Credit ratings, litigation, and regulatory alerts for Civic Builders 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 Civic Builders Private Limited
MSME payment history for Civic Builders 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
- Vendor payment signals
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Subsidiaries & Group Companies of Civic Builders Private Limited
Corporate group structure for Civic Builders 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 Civic Builders Private Limited
MCA filings and documents for Civic Builders 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 Civic Builders Private Limited
Frequently Asked Questions about Civic Builders Private Limited
Civic Builders 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.
Civic Builders Private Limited is a struck-off private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 01 July 2013 and is registered under CIN U70200DL2013PTC254627. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Civic Builders Private Limited are:
- Raghav Gupta - Director
- Anubha Gupta - Director
The CIN (Corporate Identification Number) of Civic Builders Private Limited is U70200DL2013PTC254627. 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 Civic Builders 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 225 Okhla Industrial Estate Phase – Iii, New Delhi, Delhi, India – 110020.