Kshetrafal Developers Private Limited
About Kshetrafal Developers Private Limited
Data last updated:
Kshetrafal 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 01 November 2012.
Registered with ROC Delhi under CIN U70102DL2012PTC244342.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shyam Singh Chauhan and Virendra Singh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 38 Nangli Razapur Nizamuddin East Near Sarai Kale Khan Bus Depot, New Delhi, Delhi, India – 110013.
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 Address38 Nangli Razapur Nizamuddin East Near Sarai Kale Khan Bus Depot, New Delhi, Delhi, India – 110013
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Auditor Details of Kshetrafal Developers
Kshetrafal Developers Private Limited is audited by GOPIRAMAGGARWAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOPIRAMAGGARWAL | Locked | Locked | Locked |
Complete auditor history for Kshetrafal Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kshetrafal Developers Private Limited
Kshetrafal Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Singh Chauhan | Director | 01 Nov 2012 | 13 Years 11 Months | As last reported |
| Virendra Singh | Director | 01 Nov 2012 | 13 Years 11 Months | As last reported |
Financials of Kshetrafal Developers Private Limited FY 2018 filings available
Ten-year financial statements for Kshetrafal Developers 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.
Ownership and Shareholding of Kshetrafal Developers
Shareholding and ownership data for Kshetrafal Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kshetrafal Developers
Kshetrafal Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kshetrafal Developers
Employment history and EPFO contributions of people linked to Kshetrafal Developers.
Employee and EPFO history for Kshetrafal Developers 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 Kshetrafal Developers
GST registrations and filing compliance for Kshetrafal Developers 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 Kshetrafal Developers
Credit ratings, litigation, and regulatory alerts for Kshetrafal Developers 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 Kshetrafal Developers
MSME payment history for Kshetrafal Developers 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 Kshetrafal Developers
Corporate group structure for Kshetrafal Developers 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 Kshetrafal Developers
MCA filings and documents for Kshetrafal Developers 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 Kshetrafal Developers
Frequently Asked Questions about Kshetrafal Developers Private Limited
Kshetrafal 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.
Kshetrafal Developers is a struck-off private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 01 November 2012 and is registered under CIN U70102DL2012PTC244342. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kshetrafal Developers are:
- Shyam Singh Chauhan - Director
- Virendra Singh - Director
The CIN (Corporate Identification Number) of Kshetrafal Developers is U70102DL2012PTC244342. 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 Kshetrafal Developers 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 38 Nangli Razapur Nizamuddin East Near Sarai Kale Khan Bus Depot, New Delhi, Delhi, India – 110013.