Kumbhari Builders & Developers Private Limited
About Kumbhari Builders & Developers Private Limited
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Kumbhari Builders & 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 developers, a part of the broader construction sector. Incorporated on 19 April 2007.
Registered with ROC Delhi under CIN U45400DL2007PTC162304.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Jai Prakash Gaur and Puneet Rakheja.
Last AGM: 05 September 2008. Financial statements filed for year ended 31 May 2008. Office: 1E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi, India – 110055.
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 Address1E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi, India – 110055
- IndustryConstruction, Developers, Builders
- 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 Kumbhari Builders & Developers Private Limited
Kumbhari Builders & Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Prakash Gaur | Director | 19 Apr 2007 | 19 Years 5 Months | As last reported |
| Puneet Rakheja | Director | 19 Apr 2007 | 19 Years 5 Months | As last reported |
Financials of Kumbhari Builders & Developers Private Limited FY 2008 filings available
Ten-year financial statements for Kumbhari Builders & 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.
Charges & Borrowings of Kumbhari Builders & Developers
Kumbhari Builders & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumbhari Builders & Developers
Employment history and EPFO contributions of people linked to Kumbhari Builders & Developers.
Employee and EPFO history for Kumbhari Builders & 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 Kumbhari Builders & Developers
GST registrations and filing compliance for Kumbhari Builders & 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 Kumbhari Builders & Developers
Credit ratings, litigation, and regulatory alerts for Kumbhari Builders & 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 Kumbhari Builders & Developers
MSME payment history for Kumbhari Builders & 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
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Subsidiaries & Group Companies of Kumbhari Builders & Developers
Corporate group structure for Kumbhari Builders & 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
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MCA Filings & Documents of Kumbhari Builders & Developers
MCA filings and documents for Kumbhari Builders & 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 Kumbhari Builders & Developers
Frequently Asked Questions about Kumbhari Builders & Developers Private Limited
Kumbhari Builders & 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.
Kumbhari Builders & Developers is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 19 April 2007 and is registered under CIN U45400DL2007PTC162304. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kumbhari Builders & Developers are:
- Jai Prakash Gaur - Director
- Puneet Rakheja - Director
The CIN (Corporate Identification Number) of Kumbhari Builders & Developers is U45400DL2007PTC162304. 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 Kumbhari Builders & Developers is construction. The company specifically operates in developers. The company was active in this sector before being struck off.
The company has its registered office at 1E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi, India – 110055.