Devika Infra Build Private Limited
About Devika Infra Build Private Limited
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Devika Infra Build Private Limited was a private limited company based in Lucknow, 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. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 13 October 2011.
Registered with ROC Kanpur under CIN U70200UP2011PTC046982.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Agarwal and Sapna Agarwal.
Last AGM: 26 September 2014. Financial statements filed for year ended 31 March 2014. Office: Sector – 9/34 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
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 AddressSector – 9/34 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016
- 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 Infra Build Private Limited
Devika Infra Build has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Agarwal | Director | 13 Oct 2011 | 14 Years 11 Months | As last reported |
| Sapna Agarwal | Director | 13 Oct 2011 | 14 Years 11 Months | As last reported |
Financials of Devika Infra Build Private Limited FY 2014 filings available
Ten-year financial statements for Devika Infra Build 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 Infra Build
Devika Infra Build Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devika Infra Build
Employment history and EPFO contributions of people linked to Devika Infra Build.
Employee and EPFO history for Devika Infra Build 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 Infra Build
GST registrations and filing compliance for Devika Infra Build 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 Infra Build
Credit ratings, litigation, and regulatory alerts for Devika Infra Build 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 Infra Build
MSME payment history for Devika Infra Build 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 Devika Infra Build
Corporate group structure for Devika Infra Build 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 Devika Infra Build
MCA filings and documents for Devika Infra Build 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 Infra Build
Frequently Asked Questions about Devika Infra Build Private Limited
Devika Infra Build 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 Infra Build is a struck-off private limited company in the real estate sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 13 October 2011 and is registered under CIN U70200UP2011PTC046982. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devika Infra Build are:
- Sandeep Agarwal - Director
- Sapna Agarwal - Director
The CIN (Corporate Identification Number) of Devika Infra Build is U70200UP2011PTC046982. 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 Infra Build 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 Sector – 934 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.