Kelvin Buildwell Private Limited
About Kelvin Buildwell Private Limited
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Kelvin Buildwell 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 leasing and property management segment of the real estate sector. It was incorporated on 20 January 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2012PTC230336.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajul Modi and Lalit Modi.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at E – 20 Lower Ground Floor Lajpat Nagar III, New Delhi, Delhi, India – 110024.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Kelvin Buildwell Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressE – 20 Lower Ground Floor Lajpat Nagar III, New Delhi, Delhi, India – 110024
- IndustryReal Estate, 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
Financials of Kelvin Buildwell Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kelvin Buildwell Private Limited, buy the company report.
Board of directors of Kelvin Buildwell Private Limited
Kelvin Buildwell has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Modi | Additional Director | 21 Jul 2015 | 11 Years 3 Months | As last reported |
| Rajul Modi | Director | 20 Jan 2012 | 14 Years 9 Months | As last reported |
| Sonia Modi Also directs: Spectrum Realtors Private Limited, Lotus Valley Projects Private Limited, Fresherb International Private Limited and 3 more | Additional Director | 23 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
Kelvin Buildwell Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Aadhar Infraholding Ltd. | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by an individual | Pending |
To see the full case history of Kelvin Buildwell Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kelvin Buildwell Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kelvin Buildwell Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kelvin Buildwell Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Lalit Modi was appointed as Additional Director on 21 Jul 2015.
Frequently asked questions
Kelvin Buildwell 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.
Kelvin Buildwell was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 20 January 2012 and is registered under CIN U45200DL2012PTC230336. The company has been struck off by the Registrar of Companies and is no longer operational.
Kelvin Buildwell had 3 directors:
- Lalit Modi - Additional Director
- Rajul Modi - Director
- Sonia Modi - Additional Director
The CIN (Corporate Identification Number) of Kelvin Buildwell is U45200DL2012PTC230336. 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 Kelvin Buildwell is at E – 20 Lower Ground Floor Lajpat Nagar III, New Delhi, Delhi, India – 110024.
Kelvin Buildwell was incorporated on 20 January 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kelvin Buildwell on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Kelvin Buildwell operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Kelvin Buildwell has 2 court cases on record: 2 filed against it. 1 is pending.
Lalit Modi was appointed as Additional Director on 21 Jul 2015. Lalit Modi ceased to be Director on 30 Mar 2015. Sonia Modi was appointed as Additional Director on 23 Mar 2015. Kelvin Buildwell has 4 board changes on record in total.
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