Dayal Realtors Private Limited
About Dayal Realtors Private Limited
Data last updated: 26 July 2025
Dayal Realtors Private Limited was a private limited company based in Lucknow, 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 financing, a part of the broader financial services sector. Incorporated on 11 July 2006.
Registered with ROC Kanpur under CIN U45201UP2006PTC032138.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dileep Kumar Sharma and Arpana Singh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 356/318/285U/31 Lodhi Market Saripur Alamnagar Road Lucknow, Uttar Pradesh, India – 226017.
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 Address356/318/285U/31 Lodhi Market Saripur Alamnagar Road Lucknow, Uttar Pradesh, India – 226017
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Dayal Realtors Private Limited
Dayal Realtors Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Dayal Realtors Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Dayal Realtors Private Limited
Dayal Realtors Private Limited is audited by SURESHTANDON&ASSOCIATES 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 |
|---|---|---|---|
| SURESHTANDON&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dayal Realtors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dayal Realtors Private Limited
Dayal Realtors 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 |
|---|---|---|---|---|
| Dileep Kumar Sharma | Director | 26 Aug 2023 | 2 Years 11 Months | As last reported |
| Arpana Singh | Director | 19 Jun 2020 | 6 Years 2 Months | As last reported |
Financials of Dayal Realtors Private Limited FY 2023 filings available
Ten-year financial statements for Dayal Realtors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dayal Realtors Private Limited
Shareholding and ownership data for Dayal Realtors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dayal Realtors Private Limited
Dayal Realtors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dayal Realtors Private Limited
View historical data on people associated with Dayal Realtors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dayal Realtors 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 Dayal Realtors Private Limited
GST registrations and filing compliance for Dayal Realtors 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dayal Realtors Private Limited
Credit ratings, litigation, and regulatory alerts for Dayal Realtors 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 Dayal Realtors Private Limited
MSME payment history for Dayal Realtors 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 Dayal Realtors Private Limited
Corporate group structure for Dayal Realtors 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 Dayal Realtors Private Limited
MCA filings and documents for Dayal Realtors 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 Dayal Realtors Private Limited
Frequently Asked Questions about Dayal Realtors Private Limited
Dayal Realtors 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.
Dayal Realtors Private Limited is a struck-off private limited company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 11 July 2006 and is registered under CIN U45201UP2006PTC032138. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dayal Realtors Private Limited are:
- Dileep Kumar Sharma - Director
- Arpana Singh - Director
The CIN (Corporate Identification Number) of Dayal Realtors Private Limited is U45201UP2006PTC032138. 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 Dayal Realtors Private Limited is financial services. The company specifically operates in real estate financing. The company was active in this sector before being struck off.
The company has its registered office at 356318285U31 Lodhi Market Saripur Alamnagar Road Lucknow, Uttar Pradesh, India – 226017.