Kaushik Developers Private Limited
About Kaushik Developers Private Limited
Data last updated: 24 July 2025
Kaushik Developers 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 builders, a part of the broader construction sector. Incorporated on 06 June 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC069468.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Naresh Jagmohan Kaushik and Vivek Jagmohan Kaushik.
Last AGM: 20 August 2019. Financial statements filed for year ended 31 March 2019. Office: 28A/1 Jia Sarai, New Delhi, Delhi, India – 110016.
As per MCA filings, the company had satisfied charges of ₹66.25 Lakh on record.
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 Address28A/1 Jia Sarai, New Delhi, Delhi, India – 110016
-
IndustryConstruction, Builders, Developers
- 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 Kaushik Developers Private Limited
Kaushik Developers Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Kaushik Developers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kaushik Developers Private Limited
Kaushik Developers Private Limited is audited by WADHWA & CO. 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 |
|---|---|---|---|
| WADHWA & CO. | Locked | Locked | Locked |
Complete auditor history for Kaushik Developers 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 Kaushik Developers Private Limited
Kaushik Developers Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Naresh Jagmohan Kaushik | Director | 06 Jun 1995 | 31 Years 2 Months | As last reported |
| Vivek Jagmohan Kaushik | Director | 06 Jun 1995 | 31 Years 2 Months | As last reported |
Financials of Kaushik Developers Private Limited FY 2019 filings available
Ten-year financial statements for Kaushik Developers 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 Kaushik Developers Private Limited
Shareholding and ownership data for Kaushik Developers 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 of Kaushik Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 2006 | L & T Finance Limited | ₹48 Lakh | Satisfied |
| 11 Feb 2002 | Citicorp Finance India Ltd. | ₹18.25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kaushik Developers Private Limited
Kaushik Developers Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Kaushik Developers 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 Kaushik Developers Private Limited
GST registrations and filing compliance for Kaushik Developers 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 Kaushik Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Kaushik Developers 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 Kaushik Developers Private Limited
MSME payment history for Kaushik Developers 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 Kaushik Developers Private Limited
Corporate group structure for Kaushik Developers 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 Kaushik Developers Private Limited
MCA filings and documents for Kaushik Developers 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 Kaushik Developers Private Limited
Frequently Asked Questions about Kaushik Developers Private Limited
Kaushik Developers 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.
Kaushik Developers Private Limited is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 06 June 1995 and is registered under CIN U74899DL1995PTC069468. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kaushik Developers Private Limited are:
- Naresh Jagmohan Kaushik - Director
- Vivek Jagmohan Kaushik - Director
The CIN (Corporate Identification Number) of Kaushik Developers Private Limited is U74899DL1995PTC069468. 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 Kaushik Developers Private Limited is construction. The company specifically operates in builders. The company was active in this sector before being struck off.
The company has its registered office at 28A1 Jia Sarai, New Delhi, Delhi, India – 110016.