Kanwal Design Construction Private Limited
About Kanwal Design Construction Private Limited
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Kanwal Design Construction 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 operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 29 January 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2010PTC198457.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arti Arora and Surinder Singh Sambi.
The registered office was at B – 5 South Extention Part – 2, New Delhi, Delhi, India – 110049.
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- Registered AddressB – 5 South Extention Part – 2, New Delhi, Delhi, India – 110049
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Kanwal Design Construction Private Limited
Financial statements from 2015
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.
Board of Directors of Kanwal Design Construction Private Limited
Kanwal Design Construction has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arti Arora | Director | 29 Jan 2010 | 16 Years 8 Months | As last reported |
| Surinder Singh Sambi | Director | 29 Jan 2010 | 16 Years 8 Months | As last reported |
Charges & Borrowings of Kanwal Design Construction Private Limited
Kanwal Design Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanwal Design Construction Private Limited
Employment history and EPFO contributions of people linked to Kanwal Design Construction.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Kanwal Design Construction Private Limited
Kanwal Design Construction Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Arti Arora was appointed as Director on 29 Jan 2010.
Credit Ratings, Litigation & Regulatory Alerts for Kanwal Design Construction Private Limited
Credit ratings, litigation, and regulatory alerts
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 Design Construction Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Kanwal Design Construction Private Limited
Corporate group structure
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.
GST Compliance of Kanwal Design Construction Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Kanwal Design Construction Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Kanwal Design Construction Private Limited
Kanwal Design Construction 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 Design Construction was a private limited company based in New Delhi, Delhi, India. The company worked in real estate services, within the real estate and construction industry. It was incorporated on 29 January 2010 and is registered under CIN U70101DL2010PTC198457. The company has been struck off by the Registrar of Companies and is no longer operational.
Kanwal Design Construction had 2 directors:
- Arti Arora - Director
- Surinder Singh Sambi - Director
The CIN (Corporate Identification Number) of Kanwal Design Construction is U70101DL2010PTC198457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kanwal Design Construction is at B – 5 South Extention Part – 2, New Delhi, Delhi, India – 110049.
Kanwal Design Construction was incorporated on 29 January 2010. It is registered with the Registrar of Companies, Delhi.
Kanwal Design Construction has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Kanwal Design Construction operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
No. Kanwal Design Construction is not listed on any stock exchange. It is an unlisted company.
Arti Arora was appointed as Director on 29 Jan 2010. Surinder Singh Sambi was appointed as Director on 29 Jan 2010.