Durgavihar Builders & Developers Private Limited
About Durgavihar Builders & Developers Private Limited
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Durgavihar Builders & Developers Private Limited was a private limited company based in Uttar Pradesh, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 15 September 2003.
Registered with ROC Kanpur under CIN U45201UP2003PTC027888.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Kumar and Nihal Singh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Durga Vihar Colony Naginaroad Dhampur Bijnor, Uttar Pradesh, Uttar Pradesh, India.
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 AddressDurga Vihar Colony Naginaroad Dhampur Bijnor, Uttar Pradesh, Uttar Pradesh, India
- IndustryTrading, Other Wholesale, Wholesale
- 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 Durgavihar Builders & Developers Private Limited
Durgavihar Builders & Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Also directs: Core Retail Private Limited | Director | 27 Apr 2006 | 20 Years 5 Months | As last reported |
| Nihal Singh | Director | 15 Sep 2003 | 23 Years 0 Months | As last reported |
Financials of Durgavihar Builders & Developers Private Limited FY 2019 filings available
Ten-year financial statements for Durgavihar Builders & 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.
Charges & Borrowings of Durgavihar Builders & Developers
Durgavihar Builders & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Durgavihar Builders & Developers
Employment history and EPFO contributions of people linked to Durgavihar Builders & Developers.
Employee and EPFO history for Durgavihar Builders & 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 Durgavihar Builders & Developers
GST registrations and filing compliance for Durgavihar Builders & 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 Durgavihar Builders & Developers
Credit ratings, litigation, and regulatory alerts for Durgavihar Builders & 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 Durgavihar Builders & Developers
MSME payment history for Durgavihar Builders & 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
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Subsidiaries & Group Companies of Durgavihar Builders & Developers
Corporate group structure for Durgavihar Builders & 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
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MCA Filings & Documents of Durgavihar Builders & Developers
MCA filings and documents for Durgavihar Builders & 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 Durgavihar Builders & Developers
Frequently Asked Questions about Durgavihar Builders & Developers Private Limited
Durgavihar Builders & 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.
Durgavihar Builders & Developers is a struck-off private limited company in the trading sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 15 September 2003 and is registered under CIN U45201UP2003PTC027888. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Durgavihar Builders & Developers are:
- Ashok Kumar - Director
- Nihal Singh - Director
The CIN (Corporate Identification Number) of Durgavihar Builders & Developers is U45201UP2003PTC027888. 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 Durgavihar Builders & Developers is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Durga Vihar Colony Naginaroad Dhampur Bijnor, Uttar Pradesh, Uttar Pradesh, India.