Deoria Developers and Constructions Private Limited
About Deoria Developers and Constructions Private Limited
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Deoria Developers and Constructions Private Limited was a private limited company based in Deoria Sadar, 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. Incorporated on 22 February 2023.
Registered with ROC Kanpur under CIN U68200UP2023PTC177614.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mustaque Shaikh and Mohd Javed Siddiqui.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Deoria Sadar, Uttar Pradesh.
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 AddressAbubakar Nagar, North Station Road, Deoria Sadar, Uttar Pradesh, India – 274001
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Deoria Developers and Constructions Private Limited
Deoria Developers and Constructions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mustaque Shaikh | Director | 22 Feb 2023 | 3 Years 7 Months | As last reported |
| Mohd Javed Siddiqui | Director | 22 Feb 2023 | 3 Years 7 Months | As last reported |
Financials of Deoria Developers and Constructions Private Limited FY 2023 filings available
Ten-year financial statements for Deoria Developers and Constructions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Deoria Developers and Constructions
Deoria Developers and Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deoria Developers and Constructions
Employment history and EPFO contributions of people linked to Deoria Developers and Constructions.
Employee and EPFO history for Deoria Developers and Constructions 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 Deoria Developers and Constructions
GST registrations and filing compliance for Deoria Developers and Constructions 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
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Credit Ratings, Litigation & Regulatory Alerts for Deoria Developers and Constructions
Credit ratings, litigation, and regulatory alerts for Deoria Developers and Constructions 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 Deoria Developers and Constructions
MSME payment history for Deoria Developers and Constructions 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 Deoria Developers and Constructions
Corporate group structure for Deoria Developers and Constructions Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Deoria Developers and Constructions
MCA filings and documents for Deoria Developers and Constructions 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
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Recent Activity on Deoria Developers and Constructions
Frequently Asked Questions about Deoria Developers and Constructions Private Limited
Deoria Developers and Constructions 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.
Deoria Developers and Constructions is a struck-off private limited company based in Deoria Sadar, Uttar Pradesh, India. It was incorporated on 22 February 2023 and is registered under CIN U68200UP2023PTC177614. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Deoria Developers and Constructions are:
- Mustaque Shaikh - Director
- Mohd Javed Siddiqui - Director
The CIN (Corporate Identification Number) of Deoria Developers and Constructions is U68200UP2023PTC177614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at Abubakar Nagar, North Station Road, Deoria Sadar, Uttar Pradesh, India – 274001.
Deoria Developers and Constructions can be reached at the registered office: Abubakar Nagar, North Station Road, Deoria Sadar, Uttar Pradesh, India – 274001.