Kelvin Constructwell Private Limited
About Kelvin Constructwell Private Limited
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Kelvin Constructwell 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 20 January 2012.
Registered with ROC Delhi under CIN U45400DL2012PTC230340.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajul Modi and Sonia Modi.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: E – 20 Lower Ground Floor Lajpat Nagar Iii, New Delhi, Delhi, India – 110024.
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.
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- Registered AddressE – 20 Lower Ground Floor Lajpat Nagar Iii, New Delhi, Delhi, India – 110024
- IndustryReal Estate, Real Estate Leasing
- 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 Kelvin Constructwell Private Limited
Kelvin Constructwell has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajul Modi Also directs: Oracle Farms LLP, Spectrum Realtors Private Limited, Lotus Valley Projects Private Limited and 5 more | Director | 20 Jan 2012 | 14 Years 8 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 6 Months | As last reported |
Financials of Kelvin Constructwell Private Limited FY 2016 filings available
Ten-year financial statements for Kelvin Constructwell 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 Kelvin Constructwell
Kelvin Constructwell Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kelvin Constructwell
Employment history and EPFO contributions of people linked to Kelvin Constructwell.
Employee and EPFO history for Kelvin Constructwell 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 Kelvin Constructwell
GST registrations and filing compliance for Kelvin Constructwell 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 Kelvin Constructwell
Credit ratings, litigation, and regulatory alerts for Kelvin Constructwell 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 Kelvin Constructwell
MSME payment history for Kelvin Constructwell 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 Kelvin Constructwell
Corporate group structure for Kelvin Constructwell 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 Kelvin Constructwell
MCA filings and documents for Kelvin Constructwell 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 Kelvin Constructwell
Frequently Asked Questions about Kelvin Constructwell Private Limited
Kelvin Constructwell 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 Constructwell is a struck-off private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 20 January 2012 and is registered under CIN U45400DL2012PTC230340. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kelvin Constructwell are:
- Rajul Modi - Director
- Sonia Modi - Additional Director
The CIN (Corporate Identification Number) of Kelvin Constructwell is U45400DL2012PTC230340. 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 Kelvin Constructwell is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at E – 20 Lower Ground Floor Lajpat Nagar Iii, New Delhi, Delhi, India – 110024.