Heaven Square Developers Private Limited
About Heaven Square Developers Private Limited
Data last updated:
Heaven Square Developers Private Limited was a private limited company based in 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 builders, a part of the broader construction sector. Incorporated on 23 October 2012.
Registered with ROC Delhi under CIN U70109DL2012PTC243963.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Kumar Tyagi and Sanju Singh Bhadana.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Bhim Singh Complex Shop No – 19 Roop Nagar Harsh Vihar Main Ismailpur Road Jaitpur, Badarpur, Delhi, Delhi, India – 110044.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressBhim Singh Complex Shop No – 19 Roop Nagar Harsh Vihar Main Ismailpur Road Jaitpur, Badarpur, Delhi, Delhi, India – 110044
- IndustryConstruction, Builders, Developers
- 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 Heaven Square Developers Private Limited
Heaven Square Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Tyagi | Director | 23 Oct 2012 | 13 Years 11 Months | As last reported |
| Sanju Singh Bhadana | Director | 23 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Heaven Square Developers Private Limited FY 2014 filings available
Ten-year financial statements for Heaven Square 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 Heaven Square Developers
Heaven Square Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Heaven Square Developers
Employment history and EPFO contributions of people linked to Heaven Square Developers.
Employee and EPFO history for Heaven Square 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 Heaven Square Developers
GST registrations and filing compliance for Heaven Square 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 Heaven Square Developers
Credit ratings, litigation, and regulatory alerts for Heaven Square 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 Heaven Square Developers
MSME payment history for Heaven Square 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 Heaven Square Developers
Corporate group structure for Heaven Square 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 Heaven Square Developers
MCA filings and documents for Heaven Square 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 Heaven Square Developers
Frequently Asked Questions about Heaven Square Developers Private Limited
Heaven Square 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.
Heaven Square Developers is a struck-off private limited company in the construction sector based in Delhi, Delhi, India. It was incorporated on 23 October 2012 and is registered under CIN U70109DL2012PTC243963. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Heaven Square Developers are:
- Sunil Kumar Tyagi - Director
- Sanju Singh Bhadana - Director
The CIN (Corporate Identification Number) of Heaven Square Developers is U70109DL2012PTC243963. 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 Heaven Square Developers is construction. The company specifically operates in builders. The company was active in this sector before being struck off.
The company has its registered office at Bhim Singh Complex Shop No – 19 Roop Nagar Harsh Vihar Main Ismailpur Road Jaitpur, Badarpur, Delhi, Delhi, India – 110044.