Duggal Developers Private Limited
About Duggal Developers Private Limited
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Duggal Developers 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 building construction, a part of the broader construction sector. Incorporated on 27 February 2007.
Registered with ROC Delhi under CIN U45200DL2007PTC181449.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹58.62 Lakh. Formerly known as Crystal Plaza Private Limited. It was led by directors including Jasbir Singh Duggal and Praveen Duggal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: E – 15 Kailash Colony, New Delhi, Delhi, India – 110048.
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 AddressE – 15 Kailash Colony, New Delhi, Delhi, India – 110048
- IndustryConstruction, Buildings
- 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
CIN History of Duggal Developers
Duggal Developers has one previous CIN (Corporate Identification Number): U45200WB2007PTC113703. The current CIN is U45200DL2007PTC181449, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200DL2007PTC181449 | Current |
| U45200WB2007PTC113703 | Previous |
Business Activity of Duggal Developers
Duggal Developers operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Duggal Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Duggal Developers
Duggal Developers Private Limited is audited by S P GERIA & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P GERIA & CO | Locked | Locked | Locked |
Complete auditor history for Duggal Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Duggal Developers Private Limited
Duggal Developers has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasbir Singh Duggal | Director | 18 Mar 2008 | 18 Years 6 Months | As last reported |
| Praveen Duggal | Director | 26 Aug 2011 | 15 Years 1 Months | As last reported |
| Prateek Duggal | Director | 01 Sep 2009 | 17 Years 1 Months | As last reported |
| Pallavi Duggal | Director | 01 Sep 2009 | 17 Years 1 Months | As last reported |
Financials of Duggal Developers Private Limited FY 2016 filings available
Ten-year financial statements for Duggal Developers 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.
Ownership and Shareholding of Duggal Developers
Shareholding and ownership data for Duggal Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Duggal Developers
Duggal Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Duggal Developers
Employment history and EPFO contributions of people linked to Duggal Developers.
Employee and EPFO history for Duggal Developers 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 Duggal Developers
GST registrations and filing compliance for Duggal Developers 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 Duggal Developers
Credit ratings, litigation, and regulatory alerts for Duggal Developers 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 Duggal Developers
MSME payment history for Duggal Developers 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 Duggal Developers
Corporate group structure for Duggal Developers 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 Duggal Developers
MCA filings and documents for Duggal Developers 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 Duggal Developers
Frequently Asked Questions about Duggal Developers Private Limited
Duggal Developers 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.
Duggal Developers is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 27 February 2007 and is registered under CIN U45200DL2007PTC181449. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Duggal Developers are:
- Jasbir Singh Duggal - Director
- Praveen Duggal - Director
- Prateek Duggal - Director
- Pallavi Duggal - Director
The CIN (Corporate Identification Number) of Duggal Developers is U45200DL2007PTC181449. 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 Duggal Developers is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at E – 15 Kailash Colony, New Delhi, Delhi, India – 110048.