Kanakbhawan City Developers & Builders Private Limited
About Kanakbhawan City Developers & Builders Private Limited
Data last updated: 23 July 2025
Kanakbhawan City Developers & Builders Private Limited was a private limited company based in Faizabad, 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 real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 10 June 2014.
Registered with ROC Kanpur under CIN U70100UP2014PTC064253.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ram Nath Verma and Fateh Bahadur Verma.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Patwari Kapura Ranopali, Faizabad, Uttar Pradesh, India – 224123.
As per the financials filed for FY 2018, the company reported a revenue of ₹55,200, a growth of 25% compared to the previous year.
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 AddressPatwari Kapura Ranopali, Faizabad, Uttar Pradesh, India – 224123
-
IndustryReal Estate and Construction, Real Estate Leasing
- 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
Business Activity of Kanakbhawan City Developers & Builders Private Limited
Kanakbhawan City Developers & Builders Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Kanakbhawan City Developers & Builders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kanakbhawan City Developers & Builders Private Limited
Kanakbhawan City Developers & Builders Private Limited is audited by KHANNA RAJIVE & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHANNA RAJIVE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kanakbhawan City Developers & Builders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kanakbhawan City Developers & Builders Private Limited
Kanakbhawan City Developers & Builders Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Nath Verma | Director | 10 Jun 2014 | 12 Years 2 Months | As last reported |
| Fateh Bahadur Verma | Director | 10 Jun 2014 | 12 Years 2 Months | As last reported |
| Anil Kumar Gupta | Director | 10 Jun 2014 | 12 Years 2 Months | As last reported |
| Kiran Verma | Director | 10 Jun 2014 | 12 Years 2 Months | As last reported |
Financials of Kanakbhawan City Developers & Builders Private Limited FY 2018 filings available
Kanakbhawan City Developers & Builders Private Limited reported revenue of ₹55,200 (up 25.00% YoY) for FY 2018.
Ten-year financial statements for Kanakbhawan City Developers & Builders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kanakbhawan City Developers & Builders Private Limited
Shareholding and ownership data for Kanakbhawan City Developers & Builders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kanakbhawan City Developers & Builders Private Limited
Kanakbhawan City Developers & Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanakbhawan City Developers & Builders Private Limited
View historical data on people associated with Kanakbhawan City Developers & Builders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kanakbhawan City Developers & Builders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kanakbhawan City Developers & Builders Private Limited
GST registrations and filing compliance for Kanakbhawan City Developers & Builders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Kanakbhawan City Developers & Builders Private Limited
Credit ratings, litigation, and regulatory alerts for Kanakbhawan City Developers & Builders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Kanakbhawan City Developers & Builders Private Limited
MSME payment history for Kanakbhawan City Developers & Builders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Kanakbhawan City Developers & Builders Private Limited
Corporate group structure for Kanakbhawan City Developers & Builders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Kanakbhawan City Developers & Builders Private Limited
MCA filings and documents for Kanakbhawan City Developers & Builders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kanakbhawan City Developers & Builders Private Limited
Frequently Asked Questions about Kanakbhawan City Developers & Builders Private Limited
Kanakbhawan City Developers & Builders Private Limited 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.
Kanakbhawan City Developers & Builders Private Limited is a struck-off private limited company in the real estate and construction sector based in Faizabad, Uttar Pradesh, India. It was incorporated on 10 June 2014 and is registered under CIN U70100UP2014PTC064253. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kanakbhawan City Developers & Builders Private Limited are:
- Ram Nath Verma - Director
- Fateh Bahadur Verma - Director
- Anil Kumar Gupta - Director
- Kiran Verma - Director
The CIN (Corporate Identification Number) of Kanakbhawan City Developers & Builders Private Limited is U70100UP2014PTC064253. 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 Kanakbhawan City Developers & Builders Private Limited is real estate and construction. 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 Patwari Kapura Ranopali, Faizabad, Uttar Pradesh, India – 224123.