Devi Sagar Properties Private Limited
About Devi Sagar Properties Private Limited
Data last updated:
Devi Sagar Properties Private Limited was a private limited company based in Panipat, Haryana, 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 05 August 2008.
Registered with ROC Delhi under CIN U45400HR2008PTC038235.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Tilak Raj and Subhash Chander.
Last AGM: 29 September 2009. Financial statements filed for year ended 31 March 2009. Office: 283 Baba Ganga Puri Road, Panipat, Haryana, India – 132103.
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 Address283 Baba Ganga Puri Road, Panipat, Haryana, India – 132103
- 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 Devi Sagar Properties Private Limited
Devi Sagar Properties has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tilak Raj | Director | 05 Aug 2008 | 18 Years 1 Months | As last reported |
| Subhash Chander | Director | 05 Aug 2008 | 18 Years 1 Months | As last reported |
| Ashok Kumar Also directs: Devico International Private Limited | Director | 05 Aug 2008 | 18 Years 1 Months | As last reported |
| Raj Kumari | Director | 05 Aug 2008 | 18 Years 1 Months | As last reported |
| Satish Kumar | Director | 05 Aug 2008 | 18 Years 1 Months | As last reported |
| Jawahar Lal Juneja | Director | 05 Aug 2008 | 18 Years 1 Months | As last reported |
Financials of Devi Sagar Properties Private Limited FY 2009 filings available
Ten-year financial statements for Devi Sagar 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 Devi Sagar Properties
Devi Sagar Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devi Sagar Properties
Employment history and EPFO contributions of people linked to Devi Sagar Properties.
Employee and EPFO history for Devi Sagar 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 Devi Sagar Properties
GST registrations and filing compliance for Devi Sagar 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 Devi Sagar Properties
Credit ratings, litigation, and regulatory alerts for Devi Sagar 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 Devi Sagar Properties
MSME payment history for Devi Sagar 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 Devi Sagar Properties
Corporate group structure for Devi Sagar 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 Devi Sagar Properties
MCA filings and documents for Devi Sagar 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 Devi Sagar Properties
Frequently Asked Questions about Devi Sagar Properties Private Limited
Devi Sagar 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.
Devi Sagar Properties is a struck-off private limited company in the construction sector based in Panipat, Haryana, India. It was incorporated on 05 August 2008 and is registered under CIN U45400HR2008PTC038235. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devi Sagar Properties are:
- Tilak Raj - Director
- Subhash Chander - Director
- Ashok Kumar - Director
- Raj Kumari - Director
- Satish Kumar - Director
- Jawahar Lal Juneja - Director
- Manju Arora - Director
The CIN (Corporate Identification Number) of Devi Sagar Properties is U45400HR2008PTC038235. 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 Devi Sagar Properties 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 283 Baba Ganga Puri Road, Panipat, Haryana, India – 132103.