Damik Developers Private Limited
About Damik Developers Private Limited
Data last updated:
Damik Developers 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 19 November 2014.
Registered with ROC Kanpur under CIN U70102UP2014PTC067144.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pawan Kumar Yadav and Anil Kumar Yadav.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: E – 398 Sector – 23 Rajnagar, Ghaziabad, Uttar Pradesh, India – 201001.
As per the financials filed for FY 2017, the company reported a revenue of ₹17.48 Lakh, a growth of 17% 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 AddressE – 398 Sector – 23 Rajnagar, Ghaziabad, Uttar Pradesh, India – 201001
- 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
- PDF report delivered after checkout
Business Activity of Damik Developers
The main business activity of Damik Developers is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Damik 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 Damik Developers
Damik Developers Private Limited is audited by KAPILVERMAANDCOMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAPILVERMAANDCOMPANY | Locked | Locked | Locked |
Complete auditor history for Damik 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 Damik Developers Private Limited
Damik Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Yadav | Director | 19 Nov 2014 | 11 Years 10 Months | As last reported |
| Anil Kumar Yadav | Director | 19 Nov 2014 | 11 Years 10 Months | As last reported |
Financials of Damik Developers Private Limited FY 2017 filings available
Damik Developers Private Limited reported revenue of ₹17.48 Lakh (up 17.00% YoY) for FY 2017.
Ten-year financial statements for Damik 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 Damik Developers
Shareholding and ownership data for Damik 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 Damik Developers
Damik Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Damik Developers
Employment history and EPFO contributions of people linked to Damik Developers.
Employee and EPFO history for Damik 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 Damik Developers
GST registrations and filing compliance for Damik 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 Damik Developers
Credit ratings, litigation, and regulatory alerts for Damik 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 Damik Developers
MSME payment history for Damik 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 Damik Developers
Corporate group structure for Damik 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 Damik Developers
MCA filings and documents for Damik 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 Damik Developers
Frequently Asked Questions about Damik Developers Private Limited
Damik 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.
Damik Developers is a struck-off private limited company in the real estate sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 19 November 2014 and is registered under CIN U70102UP2014PTC067144. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Damik Developers are:
- Pawan Kumar Yadav - Director
- Anil Kumar Yadav - Director
The CIN (Corporate Identification Number) of Damik Developers is U70102UP2014PTC067144. 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 Damik 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 E – 398 Sector – 23 Rajnagar, Ghaziabad, Uttar Pradesh, India – 201001.