Devika Devi Agarwal Estates Private Limited
About Devika Devi Agarwal Estates Private Limited
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Devika Devi Agarwal Estates 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 08 April 2004.
Registered with ROC Delhi under CIN U45201DL2004PTC125721.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manjeet Kaur Sran and Amandeep Singh Sran.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: Business Unit No. 527D 5Th Floor Hbn Office D Mall Plot D District Centre Paschim, Vihar, 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 AddressBusiness Unit No. 527D 5Th Floor Hbn Office D Mall Plot D District Centre Paschim, Vihar, New Delhi, Delhi, India – 110087
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Devika Devi Agarwal Estates Private Limited
Devika Devi Agarwal Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjeet Kaur Sran | Director | 04 Oct 2006 | 19 Years 11 Months | As last reported |
| Amandeep Singh Sran | Director | 10 Apr 2006 | 20 Years 5 Months | As last reported |
Financials of Devika Devi Agarwal Estates Private Limited FY 2015 filings available
Ten-year financial statements for Devika Devi Agarwal Estates 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 Devika Devi Agarwal Estates
Devika Devi Agarwal Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devika Devi Agarwal Estates
Employment history and EPFO contributions of people linked to Devika Devi Agarwal Estates.
Employee and EPFO history for Devika Devi Agarwal 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 Devika Devi Agarwal Estates
GST registrations and filing compliance for Devika Devi Agarwal 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 Devika Devi Agarwal Estates
Credit ratings, litigation, and regulatory alerts for Devika Devi Agarwal 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 Devika Devi Agarwal Estates
MSME payment history for Devika Devi Agarwal 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
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Subsidiaries & Group Companies of Devika Devi Agarwal Estates
Corporate group structure for Devika Devi Agarwal 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
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MCA Filings & Documents of Devika Devi Agarwal Estates
MCA filings and documents for Devika Devi Agarwal 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 Devika Devi Agarwal Estates
Frequently Asked Questions about Devika Devi Agarwal Estates Private Limited
Devika Devi Agarwal 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.
Devika Devi Agarwal Estates is a struck-off private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 08 April 2004 and is registered under CIN U45201DL2004PTC125721. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devika Devi Agarwal Estates are:
- Manjeet Kaur Sran - Director
- Amandeep Singh Sran - Director
The CIN (Corporate Identification Number) of Devika Devi Agarwal Estates is U45201DL2004PTC125721. 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 Devika Devi Agarwal Estates is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Business Unit No. 527D 5Th Floor Hbn Office D Mall Plot D District Centre Paschim, Vihar, New Delhi, Delhi, India – 110087.