Herminda Builders & Developers Private Limited
About Herminda Builders & Developers Private Limited
Data last updated:
Herminda Builders & Developers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the builders segment of the construction sector. It was incorporated on 10 March 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2006PTC147357.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gurvirendra Singh Talwar and Renuka Talwar.
Its last annual general meeting (AGM) was held on 01 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 301 – 303 Mercantile House 15 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
Company details
Contact details
Herminda Builders & Developers Private Limited's registered office is in New Delhi, Delhi.
- Registered Address301 – 303 Mercantile House 15 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
- IndustryConstruction, Builders, Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Herminda Builders & Developers Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Herminda Builders & Developers Private Limited, buy the company report.
Board of directors of Herminda Builders & Developers Private Limited
Herminda Builders & Developers has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurvirendra Singh Talwar | Director | 19 Aug 2008 | 18 Years 2 Months | As last reported |
| Renuka Talwar Also directs: Beverly Builders LLP, Sabre Investment Consultants LLP, Excel Housing Construction LLP and 5 more | Director | 27 Apr 2006 | 20 Years 6 Months | As last reported |
| Kushal Pal Singh Also directs: Beverly Builders LLP | Director | 27 Apr 2006 | 20 Years 6 Months | As last reported |
| Pia Singh Also directs: Beverly Builders LLP, Excel Housing Construction LLP, Mallika Housing Company LLP and 5 more | Director | 14 Mar 2011 | 15 Years 7 Months | As last reported |
| Rahul Talwar Also directs: Sabre Investment Consultants LLP, Excel Housing Construction LLP, Parvati Estates LLP and 5 more | Director | 04 Dec 2014 | 11 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Herminda Builders & Developers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Herminda Builders & Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Herminda Builders & Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Herminda Builders & Developers Private Limited has 10 board changes on record since 2006: 5 appointments and 5 cessations. The latest: Rahul Talwar ceased to be Additional Director on 21 Sep 2015.
1 earlier event is in the company report.
Frequently asked questions
Herminda Builders & Developers has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Herminda Builders & Developers was a private limited company based in New Delhi, Delhi, India. The company worked in builders, within the construction industry. It was incorporated on 10 March 2006 and is registered under CIN U45201DL2006PTC147357. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Herminda Builders & Developers is U45201DL2006PTC147357. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Herminda Builders & Developers had 5 directors:
- Gurvirendra Singh Talwar - Director
- Renuka Talwar - Director
- Kushal Pal Singh - Director
- Pia Singh - Director
- Rahul Talwar - Director
Herminda Builders & Developers was incorporated on 10 March 2006. It is registered with the Registrar of Companies, Delhi.
The registered office of Herminda Builders & Developers is at 301 – 303 Mercantile House 15 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
The latest financial statements of Herminda Builders & Developers on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 01 August 2016. Year-wise statements from 2015 are in the company report.
Herminda Builders & Developers operated in the construction industry, in the builders segment.
Rahul Talwar ceased to be Additional Director on 21 Sep 2015. Rahul Talwar was appointed as Director on 04 Dec 2014. Pia Singh ceased to be Additional Director on 23 Sep 2011. Herminda Builders & Developers has 10 board changes on record in total.
Herminda Builders & Developers can be reached at its registered office: 301 – 303 Mercantile House 15 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
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