Kandwal Developers Private Limited
About Kandwal Developers Private Limited
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Kandwal Developers Private Limited was a private limited company based in Himachal Pradesh, Himachal 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 17 March 2017.
Registered with ROC Himachal Pradesh under CIN U70200HP2017PTC006525.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹10,000. It was led by directors Ram Dass Verma and Rachhpal Singh.
Last AGM: 15 September 2023. Financial statements filed for year ended 31 March 2023. Office: Shiv Niwas Kandwal Tehsil Nurpur District Kangra, Himachal Pradesh, Himachal Pradesh, India – 176201.
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 AddressShiv Niwas Kandwal Tehsil Nurpur District Kangra, Himachal Pradesh, Himachal Pradesh, India – 176201
- IndustryReal Estate and Construction, Real Estate Leasing, Contractual Work
- 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 Kandwal Developers Private Limited
Kandwal Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Dass Verma | Director | 17 Mar 2017 | 9 Years 6 Months | As last reported |
| Rachhpal Singh | Director | 17 Mar 2017 | 9 Years 6 Months | As last reported |
Financials of Kandwal Developers Private Limited FY 2023 filings available
Ten-year financial statements for Kandwal 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.
Ownership and Shareholding of Kandwal Developers
Shareholding and ownership data for Kandwal Developers 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 Kandwal Developers
Kandwal Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kandwal Developers
Employment history and EPFO contributions of people linked to Kandwal Developers.
Employee and EPFO history for Kandwal 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 Kandwal Developers
GST registrations and filing compliance for Kandwal 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 Kandwal Developers
Credit ratings, litigation, and regulatory alerts for Kandwal 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 Kandwal Developers
MSME payment history for Kandwal 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 Kandwal Developers
Corporate group structure for Kandwal 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 Kandwal Developers
MCA filings and documents for Kandwal 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 Kandwal Developers
Frequently Asked Questions about Kandwal Developers Private Limited
Kandwal 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.
Kandwal Developers is a struck-off private limited company in the real estate and construction sector based in Himachal Pradesh, Himachal Pradesh, India. It was incorporated on 17 March 2017 and is registered under CIN U70200HP2017PTC006525. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kandwal Developers are:
- Ram Dass Verma - Director
- Rachhpal Singh - Director
The CIN (Corporate Identification Number) of Kandwal Developers is U70200HP2017PTC006525. 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 Kandwal Developers 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 Shiv Niwas Kandwal Tehsil Nurpur District Kangra, Himachal Pradesh, Himachal Pradesh, India – 176201.