Lufti Developers Private Limited
About Lufti Developers Private Limited
Data last updated:
Lufti 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 05 March 2015.
Registered with ROC Delhi under CIN U70200DL2015PTC277597.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Bhalla and Gautam Bhalla.
Last AGM: 16 September 2017. Financial statements filed for year ended 31 March 2017. Office: Flat No. 621 – A 6Th Floor Devika Towers 6 Nehru Place, New Delhi, Delhi, India – 110019.
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 AddressFlat No. 621 – A 6Th Floor Devika Towers 6 Nehru Place, New Delhi, Delhi, India – 110019
- 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
Business Activity of Lufti Developers
Lufti Developers operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Lufti Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Lufti Developers
Lufti Developers Private Limited is audited by SATISH TAYAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATISH TAYAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lufti 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 Lufti Developers Private Limited
Lufti Developers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Bhalla Also directs: Everlast Projects Private Limited,, Vatika Infracon Private Limited, Vatika Jaipur Sez Developers Private Limited and 5 more | Director | 06 Nov 2015 | 10 Years 10 Months | As last reported |
| Gautam Bhalla Also directs: Vatika Engineering Services Private Limited, Orient Craft Infrastructure Limited, Vatika Seven Elements Private Limited and 5 more | Director | 05 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Lufti Developers Private Limited FY 2017 filings available
Ten-year financial statements for Lufti 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 Lufti Developers
Shareholding and ownership data for Lufti 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 Lufti Developers
Lufti Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lufti Developers
Employment history and EPFO contributions of people linked to Lufti Developers.
Employee and EPFO history for Lufti 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 Lufti Developers
GST registrations and filing compliance for Lufti 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 Lufti Developers
Credit ratings, litigation, and regulatory alerts for Lufti 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 Lufti Developers
MSME payment history for Lufti 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 Lufti Developers
Corporate group structure for Lufti 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 Lufti Developers
MCA filings and documents for Lufti 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 Lufti Developers
Frequently Asked Questions about Lufti Developers Private Limited
Lufti 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.
Lufti Developers is a struck-off private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 05 March 2015 and is registered under CIN U70200DL2015PTC277597. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lufti Developers are:
- Anil Bhalla - Director
- Gautam Bhalla - Director
The CIN (Corporate Identification Number) of Lufti Developers is U70200DL2015PTC277597. 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 Lufti 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 Flat No. 621 – A 6Th Floor Devika Towers 6 Nehru Place, New Delhi, Delhi, India – 110019.