KVS Developer and Infra Private Limited
About KVS Developer and Infra Private Limited
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KVS Developer and Infra 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 11 June 2015.
Registered with ROC Delhi under CIN U45400DL2015PTC281458.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kailash Tamta and Anupam.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: H No. – 90 Flat No – 202 S/F Kh No. – 316 Neb Sarai, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.35 Lakh, a decline of 13% compared to the previous year.
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 AddressH No. – 90 Flat No – 202 S/F Kh No. – 316 Neb Sarai, New Delhi, Delhi, India – 110008
- 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
Business Activity of KVS Developer and Infra
The main business activity of KVS Developer and Infra is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for KVS Developer and Infra Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of KVS Developer and Infra
KVS Developer and Infra Private Limited is audited by DG AGARWAL & ASSOCIATE for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DG AGARWAL & ASSOCIATE | Locked | Locked | Locked |
Complete auditor history for KVS Developer and Infra 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 KVS Developer and Infra Private Limited
KVS Developer and Infra has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Tamta | Director | 11 Jun 2015 | 11 Years 3 Months | As last reported |
| Anupam | Director | 11 Jun 2015 | 11 Years 3 Months | As last reported |
| Sandeep Rai | Director | 11 Jun 2015 | 11 Years 3 Months | As last reported |
| Vinit Rai Also directs: Kvslife Solution Nidhi Limited | Director | 11 Jun 2015 | 11 Years 3 Months | As last reported |
Financials of KVS Developer and Infra Private Limited FY 2017 filings available
KVS Developer and Infra Private Limited reported revenue of ₹5.35 Lakh (down 13.00% YoY) for FY 2017.
Ten-year financial statements for KVS Developer and Infra 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 KVS Developer and Infra
Shareholding and ownership data for KVS Developer and Infra 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 KVS Developer and Infra
KVS Developer and Infra Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KVS Developer and Infra
Employment history and EPFO contributions of people linked to KVS Developer and Infra.
Employee and EPFO history for KVS Developer and Infra 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 KVS Developer and Infra
GST registrations and filing compliance for KVS Developer and Infra 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 KVS Developer and Infra
Credit ratings, litigation, and regulatory alerts for KVS Developer and Infra 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 KVS Developer and Infra
MSME payment history for KVS Developer and Infra 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 KVS Developer and Infra
Corporate group structure for KVS Developer and Infra 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 KVS Developer and Infra
MCA filings and documents for KVS Developer and Infra 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 KVS Developer and Infra
Frequently Asked Questions about KVS Developer and Infra Private Limited
KVS Developer and Infra 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.
KVS Developer and Infra is a struck-off private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 11 June 2015 and is registered under CIN U45400DL2015PTC281458. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of KVS Developer and Infra are:
- Kailash Tamta - Director
- Anupam - Director
- Sandeep Rai - Director
- Vinit Rai - Director
The CIN (Corporate Identification Number) of KVS Developer and Infra is U45400DL2015PTC281458. 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 KVS Developer and Infra 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 H No. – 90 Flat No – 202 SF Kh No. – 316 Neb Sarai, New Delhi, Delhi, India – 110008.