JKM Estates Development Private Limited
About JKM Estates Development Private Limited
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JKM Estates Development 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 general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 10 August 2011.
Registered with ROC Delhi under CIN U70102DL2011PTC223569.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raj Kumar Saluja and Satish Kumar Saluja.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: B – 33 Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024.
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 AddressB – 33 Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Auditor Details of JKM Estates Development
JKM Estates Development Private Limited is audited by SANJAY RAWAL & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY RAWAL & CO | Locked | Locked | Locked |
Complete auditor history for JKM Estates Development 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 JKM Estates Development Private Limited
JKM Estates Development has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Saluja | Director | 10 Aug 2011 | 15 Years 1 Months | As last reported |
| Satish Kumar Saluja | Director | 10 Aug 2011 | 15 Years 1 Months | As last reported |
Financials of JKM Estates Development Private Limited FY 2018 filings available
Ten-year financial statements for JKM Estates Development 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 JKM Estates Development
Shareholding and ownership data for JKM Estates Development 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 JKM Estates Development
JKM Estates Development Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JKM Estates Development
Employment history and EPFO contributions of people linked to JKM Estates Development.
Employee and EPFO history for JKM Estates Development 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 JKM Estates Development
GST registrations and filing compliance for JKM Estates Development 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 JKM Estates Development
Credit ratings, litigation, and regulatory alerts for JKM Estates Development 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 JKM Estates Development
MSME payment history for JKM Estates Development 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 JKM Estates Development
Corporate group structure for JKM Estates Development 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 JKM Estates Development
MCA filings and documents for JKM Estates Development 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 JKM Estates Development
Frequently Asked Questions about JKM Estates Development Private Limited
JKM Estates Development 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.
JKM Estates Development is a struck-off private limited company in the infrastructure and utilities sector based in New Delhi, Delhi, India. It was incorporated on 10 August 2011 and is registered under CIN U70102DL2011PTC223569. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of JKM Estates Development are:
- Raj Kumar Saluja - Director
- Satish Kumar Saluja - Director
The CIN (Corporate Identification Number) of JKM Estates Development is U70102DL2011PTC223569. 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 JKM Estates Development is infrastructure and utilities. The company specifically operates in general construction services. The company was active in this sector before being struck off.
The company has its registered office at B – 33 Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024.