Graphiti Developers and Ventures Private Limited
About Graphiti Developers and Ventures Private Limited
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Graphiti Developers and Ventures Private Limited was a private limited company based in Bhilai, Chattisgarh, 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 27 August 2014.
Registered with ROC Chhattisgarh under CIN U70102CT2014PTC001479.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Sunil Kumar Singh and Ajit Kumar Mitra.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: House No. 1129 Plot No. 56 Street – 22 Shanti Nagar, Bhilai, Chattisgarh, India – 490023.
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. 1129 Plot No. 56 Street – 22 Shanti Nagar, Bhilai, Chattisgarh, India – 490023
- 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 Graphiti Developers and Ventures Private Limited
Graphiti Developers and Ventures has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Singh | Director | 27 Aug 2014 | 12 Years 1 Months | As last reported |
| Ajit Kumar Mitra | Director | 27 Aug 2014 | 12 Years 1 Months | As last reported |
| Shruti Singh | Director | 27 Aug 2014 | 12 Years 1 Months | As last reported |
Financials of Graphiti Developers and Ventures Private Limited FY 2016 filings available
Ten-year financial statements for Graphiti Developers and Ventures 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 Graphiti Developers and Ventures
Graphiti Developers and Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Graphiti Developers and Ventures
Employment history and EPFO contributions of people linked to Graphiti Developers and Ventures.
Employee and EPFO history for Graphiti Developers and Ventures 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 Graphiti Developers and Ventures
GST registrations and filing compliance for Graphiti Developers and Ventures 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 Graphiti Developers and Ventures
Credit ratings, litigation, and regulatory alerts for Graphiti Developers and Ventures 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 Graphiti Developers and Ventures
MSME payment history for Graphiti Developers and Ventures 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 Graphiti Developers and Ventures
Corporate group structure for Graphiti Developers and Ventures 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 Graphiti Developers and Ventures
MCA filings and documents for Graphiti Developers and Ventures 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 Graphiti Developers and Ventures
Frequently Asked Questions about Graphiti Developers and Ventures Private Limited
Graphiti Developers and Ventures 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.
Graphiti Developers and Ventures is a struck-off private limited company in the real estate sector based in Bhilai, Chattisgarh, India. It was incorporated on 27 August 2014 and is registered under CIN U70102CT2014PTC001479. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Graphiti Developers and Ventures are:
- Sunil Kumar Singh - Director
- Ajit Kumar Mitra - Director
- Shruti Singh - Director
The CIN (Corporate Identification Number) of Graphiti Developers and Ventures is U70102CT2014PTC001479. 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 Graphiti Developers and Ventures 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. 1129 Plot No. 56 Street – 22 Shanti Nagar, Bhilai, Chattisgarh, India – 490023.