Del-Won Estates Private Limited
About Del-Won Estates Private Limited
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Del-Won Estates Private Limited was a private limited company based in Chennai-17., Tamil Nadu, 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. The company specialised in construction. Incorporated on 27 October 2003.
Registered with ROC Chennai under CIN U45202TN2003PTC051842.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Mahana and Prakash Narain Saxena.
Last AGM: 23 September 2013. Financial statements filed for year ended 31 March 2013. Office: 11 & 12 Gopalakrishnan Road Sagar Apartments Flat – C 3Rd Floor T – Nagar, Chennai – 17., Tamil Nadu, India – 600017.
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 Address11 & 12 Gopalakrishnan Road Sagar Apartments Flat – C 3Rd Floor T – Nagar, Chennai – 17., Tamil Nadu, India – 600017
- IndustryConstruction, Construction, Complete Constructions, Civil Engineering, Alteration, Repair & Maintenance
- 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 Del-Won Estates Private Limited
Del-Won Estates has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Mahana | Director | 03 Aug 2012 | 14 Years 2 Months | As last reported |
| Prakash Narain Saxena | Director | 03 Jan 2004 | 22 Years 9 Months | As last reported |
Financials of Del-Won Estates Private Limited FY 2013 filings available
Ten-year financial statements for Del-Won Estates 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.
Charges & Borrowings of Del-Won Estates
Del-Won Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Del-Won Estates
Employment history and EPFO contributions of people linked to Del-Won Estates.
Employee and EPFO history for Del-Won Estates 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 Del-Won Estates
GST registrations and filing compliance for Del-Won Estates 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 Del-Won Estates
Credit ratings, litigation, and regulatory alerts for Del-Won Estates 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 Del-Won Estates
MSME payment history for Del-Won Estates 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 Del-Won Estates
Corporate group structure for Del-Won Estates 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 Del-Won Estates
MCA filings and documents for Del-Won Estates 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 Del-Won Estates
Frequently Asked Questions about Del-Won Estates Private Limited
Del-Won Estates 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.
Del-Won Estates is a struck-off private limited company in the construction sector based in Chennai-17, Tamil Nadu, India. It was incorporated on 27 October 2003 and is registered under CIN U45202TN2003PTC051842. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Del-Won Estates are:
- Sandeep Mahana - Director
- Prakash Narain Saxena - Director
The CIN (Corporate Identification Number) of Del-Won Estates is U45202TN2003PTC051842. 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 Del-Won Estates is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at 11 & 12 Gopalakrishnan Road Sagar Apartments Flat – C 3Rd Floor T – Nagar, Chennai – 17., Tamil Nadu, India – 600017.