Dev Kaptan Properties Private Limited
About Dev Kaptan Properties Private Limited
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Dev Kaptan Properties Private Limited was a private limited company based in 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 commercial real estate, a part of the broader real estate and construction sector. Incorporated on 08 November 2012.
Registered with ROC Delhi under CIN U70102DL2012PTC244646.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Priyanka and Kaptan Singh.
Office: 18/153 East Moti Bagh Sarai Rohilla, Delhi, Delhi, India – 110007.
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 Address18/153 East Moti Bagh Sarai Rohilla, Delhi, Delhi, India – 110007
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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 Dev Kaptan Properties Private Limited
Dev Kaptan Properties has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka | Director | 08 Nov 2012 | 13 Years 10 Months | As last reported |
| Kaptan Singh | Director | 08 Nov 2012 | 13 Years 10 Months | As last reported |
| Geeta Rani | Director | 08 Nov 2012 | 13 Years 10 Months | As last reported |
Financials of Dev Kaptan Properties Private Limited
Ten-year financial statements for Dev Kaptan Properties 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 Dev Kaptan Properties
Dev Kaptan Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dev Kaptan Properties
Employment history and EPFO contributions of people linked to Dev Kaptan Properties.
Employee and EPFO history for Dev Kaptan Properties 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 Dev Kaptan Properties
GST registrations and filing compliance for Dev Kaptan Properties 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 Dev Kaptan Properties
Credit ratings, litigation, and regulatory alerts for Dev Kaptan Properties 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 Dev Kaptan Properties
MSME payment history for Dev Kaptan Properties 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 Dev Kaptan Properties
Corporate group structure for Dev Kaptan Properties 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 Dev Kaptan Properties
MCA filings and documents for Dev Kaptan Properties 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 Dev Kaptan Properties
Frequently Asked Questions about Dev Kaptan Properties Private Limited
Dev Kaptan Properties 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.
Dev Kaptan Properties is a struck-off private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 08 November 2012 and is registered under CIN U70102DL2012PTC244646. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dev Kaptan Properties are:
- Priyanka - Director
- Kaptan Singh - Director
- Geeta Rani - Director
The CIN (Corporate Identification Number) of Dev Kaptan Properties is U70102DL2012PTC244646. 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 Dev Kaptan Properties is real estate and construction. The company specifically operates in commercial real estate. The company was active in this sector before being struck off.
The company has its registered office at 18153 East Moti Bagh Sarai Rohilla, Delhi, Delhi, India – 110007.