Devki Estates Private Limited
About Devki Estates Private Limited
Data last updated:
Devki Estates Private Limited was a private limited company based in Chandigarh, Chandigarh, 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 16 May 2011.
Registered with ROC Chandigarh under CIN U70102CH2011PTC032960.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudhir Kumar Singal and Sher Singh.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: House No. 1137 Sector – 18C, Chandigarh, Chandigarh, India – 160018.
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 AddressHouse No. 1137 Sector – 18C, Chandigarh, Chandigarh, India – 160018
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Devki Estates Private Limited
Devki Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Kumar Singal Also directs: Expo Forgings Private Limited, Greatway Engineering PVT LTD | Director | 16 May 2011 | 15 Years 4 Months | As last reported |
| Sher Singh | Director | 16 May 2011 | 15 Years 4 Months | As last reported |
Financials of Devki Estates Private Limited FY 2014 filings available
Ten-year financial statements for Devki Estates 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 Devki Estates
Devki Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devki Estates
Employment history and EPFO contributions of people linked to Devki Estates.
Employee and EPFO history for Devki 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 Devki Estates
GST registrations and filing compliance for Devki 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 Devki Estates
Credit ratings, litigation, and regulatory alerts for Devki 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 Devki Estates
MSME payment history for Devki 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Devki Estates
Corporate group structure for Devki 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Devki Estates
MCA filings and documents for Devki 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 Devki Estates
Frequently Asked Questions about Devki Estates Private Limited
Devki 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.
Devki Estates is a struck-off private limited company in the real estate sector based in Chandigarh, Chandigarh, India. It was incorporated on 16 May 2011 and is registered under CIN U70102CH2011PTC032960. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devki Estates are:
- Sudhir Kumar Singal - Director
- Sher Singh - Director
The CIN (Corporate Identification Number) of Devki Estates is U70102CH2011PTC032960. 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 Devki 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 House No. 1137 Sector – 18C, Chandigarh, Chandigarh, India – 160018.