Dambha Builders Private Limited

Dambha Builders Private Limited - real estate in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U70102UP2013PTC057523 Incorporated 07 June 2013 ROC Kanpur HQ Ghaziabad, Uttar Pradesh, India
Struck Off Private Limited Company real estate
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
22 Sep 2014
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Kanpur
ROC office

About Dambha Builders Private Limited

Data last updated:

Dambha Builders Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 07 June 2013.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2013PTC057523.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Avtar Singh and Balvinder Singh Bajwa.

Its last annual general meeting (AGM) was held on 22 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A – 1/56 Meerut Road Industrial Area Site – III, Ghaziabad, Uttar Pradesh, India – 201001.

Company Details of Dambha Builders Private Limited
CIN U70102UP2013PTC057523
Registration Number 057523
Incorporation Date 07 June 2013
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 22 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 1/56 Meerut Road Industrial Area Site – III, Ghaziabad, Uttar Pradesh, India – 201001
  • Industry
    Real Estate, Real Estate Leasing, Commercial Real Estate
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Financials, compliance, directors, charges, ownership and filings for Dambha Builders Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Dambha Builders Private Limited FY 2014 filings available

Financial Statement Summary of Dambha Builders Private Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
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Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Dambha Builders Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dambha Builders are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Dambha Builders Private Limited

Dambha Builders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Avtar SinghDirector07 Jun 201313 Years 4 MonthsAs last reported
Balvinder Singh BajwaDirector07 Jun 201313 Years 4 MonthsAs last reported

Charges & Borrowings of Dambha Builders Private Limited

Dambha Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dambha Builders Private Limited

Employment history and EPFO contributions of people linked to Dambha Builders.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Dambha Builders Private Limited

Dambha Builders Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Balvinder Singh Bajwa ceased to be Director on 15 Jan 2016.

Ceased
Balvinder Singh Bajwa ceased to be Director.
AGM
Dambha Builders Private Limited last Annual general meeting of members was held on 22 Sep 2014 as per latest MCA records.
Filing
Dambha Builders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kanpur.
Appointed
Avtar Singh was appointed as Director.
Appointed
Balvinder Singh Bajwa was appointed as Director.
Incorporation
07 Jun 2013
Dambha Builders Private Limited was registered on 07 Jun 2013 with Roc Kanpur & aged 13 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Dambha Builders Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Dambha Builders Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Dambha Builders Private Limited

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Corporate group structure

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GST Compliance of Dambha Builders Private Limited

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MCA Filings & Documents of Dambha Builders Private Limited

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MCA filings and documents

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Frequently Asked Questions about Dambha Builders Private Limited

Dambha Builders 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.

Dambha Builders was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 07 June 2013 and is registered under CIN U70102UP2013PTC057523. The company has been struck off by the Registrar of Companies and is no longer operational.

Dambha Builders had 2 directors:

The CIN (Corporate Identification Number) of Dambha Builders is U70102UP2013PTC057523. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Dambha Builders is at A – 156 Meerut Road Industrial Area Site – III, Ghaziabad, Uttar Pradesh, India – 201001.

Dambha Builders was incorporated on 07 June 2013. It is registered with the Registrar of Companies, Kanpur.

Dambha Builders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Dambha Builders operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.

No. Dambha Builders is not listed on any stock exchange. It is an unlisted company.

Balvinder Singh Bajwa ceased to be Director on 15 Jan 2016. Avtar Singh was appointed as Director on 07 Jun 2013. Balvinder Singh Bajwa was appointed as Director on 07 Jun 2013.

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