KDSG Builders & Developers Limited
About KDSG Builders & Developers Limited
Data last updated:
KDSG Builders & Developers Limited is a public limited company based in Lakhimpur Kheri, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 17 April 2015, the company has been in operation for over 11 years.
Registered with ROC Kanpur under CIN U70102UP2015PLC070174.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sanjay Kumar Verma and Ganga Ram.
Office: 328 Mishrana – 3, Lakhimpur Kheri, Uttar Pradesh, India – 262701.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address328 Mishrana – 3, Lakhimpur Kheri, Uttar Pradesh, India – 262701
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 KDSG Builders & Developers Limited
KDSG Builders & Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Verma | Director | 17 Apr 2015 | 11 Years 5 Months | Current |
| Ganga Ram | Director | 17 Apr 2015 | 11 Years 5 Months | Current |
| Nanheylal | Director | 17 Apr 2015 | 11 Years 5 Months | Current |
Financials of KDSG Builders & Developers Limited
Ten-year financial statements for KDSG Builders & Developers 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 KDSG Builders & Developers
KDSG Builders & Developers Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KDSG Builders & Developers
Employment history and EPFO contributions of people linked to KDSG Builders & Developers.
Employee and EPFO history for KDSG Builders & Developers 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 KDSG Builders & Developers
GST registrations and filing compliance for KDSG Builders & Developers 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 KDSG Builders & Developers
Credit ratings, litigation, and regulatory alerts for KDSG Builders & Developers 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 KDSG Builders & Developers
MSME payment history for KDSG Builders & Developers 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 KDSG Builders & Developers
Corporate group structure for KDSG Builders & Developers 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 KDSG Builders & Developers
MCA filings and documents for KDSG Builders & Developers 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 KDSG Builders & Developers
Frequently Asked Questions about KDSG Builders & Developers Limited
KDSG Builders & Developers is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
KDSG Builders & Developers is a company pending strike off, currently registered as a public limited company in the real estate sector based in Lakhimpur Kheri, Uttar Pradesh, India. It was incorporated on 17 April 2015 and is registered under CIN U70102UP2015PLC070174. The company may be struck off soon - caution is advised.
The compliance status of KDSG Builders & Developers is active non-compliant as of 25 September 2026.
The current directors of KDSG Builders & Developers are:
- Sanjay Kumar Verma - Director
- Ganga Ram - Director
- Nanheylal - Director
The CIN (Corporate Identification Number) of KDSG Builders & Developers is U70102UP2015PLC070174. 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 KDSG Builders & Developers is real estate. The company specifically operates in real estate leasing.