Kooshmanda Developers Private Limited
About Kooshmanda Developers Private Limited
Data last updated:
Kooshmanda Developers Private Limited was a private limited company based in 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 09 September 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2009PTC194083.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Chand Aggarwal and Deepak Aggarwal.
The registered office was at 101 Anupam Plaza – II Lsc Ghazipur, Delhi, India – 110096.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address101 Anupam Plaza – II Lsc Ghazipur, Delhi, India – 110096
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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 Kooshmanda Developers 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 Kooshmanda Developers Private Limited
Kooshmanda Developers 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 |
|---|---|---|---|---|
| Suresh Chand Aggarwal | Director | 11 Oct 2011 | 15 Years 0 Months | As last reported |
| Deepak Aggarwal Also directs: Aadvi Business Park LLP, Auraya Fashion Private Limited, Real Worth Assets Private Limited and 5 more | Director | 09 Sep 2009 | 17 Years 1 Months | As last reported |
Charges & Borrowings of Kooshmanda Developers Private Limited
Kooshmanda Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kooshmanda Developers Private Limited
Employment history and EPFO contributions of people linked to Kooshmanda Developers.
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
Verified entity values are shown only after access is granted.
Recent Activity on Kooshmanda Developers Private Limited
Kooshmanda Developers Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Vikrant Singh ceased to be Director on 01 Dec 2011.
Credit Ratings, Litigation & Regulatory Alerts for Kooshmanda Developers 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 Kooshmanda Developers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kooshmanda Developers 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 Kooshmanda Developers 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 Kooshmanda Developers 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 Kooshmanda Developers Private Limited
Kooshmanda Developers 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.
Kooshmanda Developers was a private limited company based in Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 09 September 2009 and is registered under CIN U70101DL2009PTC194083. The company has been struck off by the Registrar of Companies and is no longer operational.
Kooshmanda Developers had 2 directors:
- Suresh Chand Aggarwal - Director
- Deepak Aggarwal - Director
The CIN (Corporate Identification Number) of Kooshmanda Developers is U70101DL2009PTC194083. 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 Kooshmanda Developers is at 101 Anupam Plaza – II Lsc Ghazipur, Delhi, India – 110096.
Kooshmanda Developers was incorporated on 09 September 2009. It is registered with the Registrar of Companies, Delhi.
Kooshmanda Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Kooshmanda Developers operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Kooshmanda Developers is not listed on any stock exchange. It is an unlisted company.
Vikrant Singh ceased to be Director on 01 Dec 2011. Suresh Chand Aggarwal was appointed as Director on 11 Oct 2011. Deepak Aggarwal was appointed as Director on 09 Sep 2009.