Mahi Infraland Developers Private Limited
About Mahi Infraland Developers Private Limited
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Mahi Infraland Developers Private Limited was a private limited company based in Kanpur Nagar, Uttar Pradesh, 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 27 January 2015.
Registered with ROC Kanpur under CIN U70102UP2015PTC068497.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gaurav Verma and Pradeep Kumar Verma.
Office: 5H/13 Dabouli Udyog Nagar, Kanpur Nagar, Uttar Pradesh, India – 208022.
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 Address5H/13 Dabouli Udyog Nagar, Kanpur Nagar, Uttar Pradesh, India – 208022
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Mahi Infraland Developers Private Limited
Mahi Infraland Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Verma | Director | 27 Jan 2015 | 11 Years 8 Months | As last reported |
| Pradeep Kumar Verma | Director | 27 Jan 2015 | 11 Years 8 Months | As last reported |
Financials of Mahi Infraland Developers Private Limited
Ten-year financial statements for Mahi Infraland Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Mahi Infraland Developers
Mahi Infraland Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahi Infraland Developers
Employment history and EPFO contributions of people linked to Mahi Infraland Developers.
Employee and EPFO history for Mahi Infraland 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 Mahi Infraland Developers
GST registrations and filing compliance for Mahi Infraland 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 Mahi Infraland Developers
Credit ratings, litigation, and regulatory alerts for Mahi Infraland 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 Mahi Infraland Developers
MSME payment history for Mahi Infraland 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 Mahi Infraland Developers
Corporate group structure for Mahi Infraland 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 Mahi Infraland Developers
MCA filings and documents for Mahi Infraland 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 Mahi Infraland Developers
Frequently Asked Questions about Mahi Infraland Developers Private Limited
Mahi Infraland 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.
Mahi Infraland Developers is a struck-off private limited company in the real estate sector based in Kanpur Nagar, Uttar Pradesh, India. It was incorporated on 27 January 2015 and is registered under CIN U70102UP2015PTC068497. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mahi Infraland Developers are:
- Gaurav Verma - Director
- Pradeep Kumar Verma - Director
The CIN (Corporate Identification Number) of Mahi Infraland Developers is U70102UP2015PTC068497. 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 Mahi Infraland 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 5H13 Dabouli Udyog Nagar, Kanpur Nagar, Uttar Pradesh, India – 208022.