Kanwal Builders Private Limited
About Kanwal Builders Private Limited
Data last updated:
Kanwal Builders 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. The company specialised in construction. Incorporated on 09 June 2003.
Registered with ROC Delhi under CIN U45201DL2003PTC120795.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Surinder Singh Sambi.
Office: B – 52Nd Floor South Extention – Ii, New Delhi, Delhi, India – 110049.
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 AddressB – 52Nd Floor South Extention – Ii, New Delhi, Delhi, India – 110049
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Kanwal Builders Private Limited
Kanwal Builders has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinder Singh Sambi | Director | 19 Jun 2003 | 23 Years 3 Months | As last reported |
Financials of Kanwal Builders Private Limited
Ten-year financial statements for Kanwal Builders 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 Kanwal Builders
Kanwal Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanwal Builders
Employment history and EPFO contributions of people linked to Kanwal Builders.
Employee and EPFO history for Kanwal Builders 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 Kanwal Builders
GST registrations and filing compliance for Kanwal Builders 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 Kanwal Builders
Credit ratings, litigation, and regulatory alerts for Kanwal Builders 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 Kanwal Builders
MSME payment history for Kanwal Builders 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 Kanwal Builders
Corporate group structure for Kanwal Builders 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 Kanwal Builders
MCA filings and documents for Kanwal Builders 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 Kanwal Builders
Frequently Asked Questions about Kanwal Builders Private Limited
Kanwal Builders 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.
Kanwal Builders is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 09 June 2003 and is registered under CIN U45201DL2003PTC120795. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kanwal Builders are:
- Surinder Singh Sambi - Director
The CIN (Corporate Identification Number) of Kanwal Builders is U45201DL2003PTC120795. 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 Kanwal Builders is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at B – 52Nd Floor South Extention – Ii, New Delhi, Delhi, India – 110049.
Kanwal Builders can be reached at the registered office: B – 52Nd Floor South Extention – Ii, New Delhi, Delhi, India – 110049.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
Kanwal Builders was incorporated on 09 June 2003. Registered with ROC Delhi.