Deepak Aggarwal Developers Private Limited
About Deepak Aggarwal Developers Private Limited
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Deepak Aggarwal Developers 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 building construction, a part of the broader construction sector. Incorporated on 24 October 2008.
Registered with ROC Delhi under CIN U45400DL2008PTC184498.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Deepak Aggarwal and Rakesh Aggarwal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 487/65 National Market Peeragarhi, New Delhi, Delhi, India – 110087.
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 Address487/65 National Market Peeragarhi, New Delhi, Delhi, India – 110087
- IndustryConstruction, Building Construction
- 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 Deepak Aggarwal Developers Private Limited
Deepak Aggarwal Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Aggarwal | Director | 24 Oct 2008 | 17 Years 11 Months | As last reported |
| Rakesh Aggarwal | Director | 24 Oct 2008 | 17 Years 11 Months | As last reported |
| Pradeep Kumar Mudgil | Director | 24 Oct 2008 | 17 Years 11 Months | As last reported |
Financials of Deepak Aggarwal Developers Private Limited FY 2015 filings available
Ten-year financial statements for Deepak Aggarwal Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Deepak Aggarwal Developers
Deepak Aggarwal Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepak Aggarwal Developers
Employment history and EPFO contributions of people linked to Deepak Aggarwal Developers.
Employee and EPFO history for Deepak Aggarwal Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Deepak Aggarwal Developers
GST registrations and filing compliance for Deepak Aggarwal 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
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Credit Ratings, Litigation & Regulatory Alerts for Deepak Aggarwal Developers
Credit ratings, litigation, and regulatory alerts for Deepak Aggarwal 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
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MSME Payment Delays by Deepak Aggarwal Developers
MSME payment history for Deepak Aggarwal 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
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Subsidiaries & Group Companies of Deepak Aggarwal Developers
Corporate group structure for Deepak Aggarwal 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
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MCA Filings & Documents of Deepak Aggarwal Developers
MCA filings and documents for Deepak Aggarwal 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
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Recent Activity on Deepak Aggarwal Developers
Frequently Asked Questions about Deepak Aggarwal Developers Private Limited
Deepak Aggarwal 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.
Deepak Aggarwal Developers is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 24 October 2008 and is registered under CIN U45400DL2008PTC184498. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Deepak Aggarwal Developers are:
- Deepak Aggarwal - Director
- Rakesh Aggarwal - Director
- Pradeep Kumar Mudgil - Director
The CIN (Corporate Identification Number) of Deepak Aggarwal Developers is U45400DL2008PTC184498. 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 Deepak Aggarwal Developers is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at 48765 National Market Peeragarhi, New Delhi, Delhi, India – 110087.