Naldhera Villas Private Limited
About Naldhera Villas Private Limited
Data last updated: 26 July 2025
Naldhera Villas 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 development and construction, a part of the broader real estate and construction sector. Incorporated on 05 August 2006.
Registered with ROC Delhi under CIN U70109DL2006PTC151646.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Dhirendra Saxena and Manpreet Kapur.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: F – 3 First Floor Arjun Palace B – 45 Greater Kailash – I, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2018, the company reported a revenue of ₹8,273, a decline of 22% 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressF – 3 First Floor Arjun Palace B – 45 Greater Kailash – I, New Delhi, Delhi, India – 110048
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Naldhera Villas Private Limited
Naldhera Villas Private Limited is audited by ANIL MAHESHWARI & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL MAHESHWARI & CO | Locked | Locked | Locked |
Complete auditor history for Naldhera Villas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Naldhera Villas Private Limited
Naldhera Villas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dhirendra Saxena
Also directs:
Brooklyn Estates Private Limited, Indo Asia Hotels Private Limited., Insight Travel And Tours Private Limited and 1 more
|
Director | 05 Aug 2006 | 19 Years 11 Months | As last reported |
|
Manpreet Kapur
Also directs:
World Of Fintax Llp
|
Director | 05 Aug 2006 | 19 Years 11 Months | As last reported |
Financials of Naldhera Villas Private Limited FY 2018 filings available
Naldhera Villas Private Limited reported revenue of ₹8,273 (down 22.00% YoY) for FY 2018.
Ten-year financial statements for Naldhera Villas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Naldhera Villas Private Limited
Shareholding and ownership data for Naldhera Villas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Naldhera Villas Private Limited
Naldhera Villas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naldhera Villas Private Limited
View historical data on people associated with Naldhera Villas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Naldhera Villas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Naldhera Villas Private Limited
GST registrations and filing compliance for Naldhera Villas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Naldhera Villas Private Limited
Credit ratings, litigation, and regulatory alerts for Naldhera Villas Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Naldhera Villas Private Limited
MSME payment history for Naldhera Villas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Naldhera Villas Private Limited
Corporate group structure for Naldhera Villas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Naldhera Villas Private Limited
MCA filings and documents for Naldhera Villas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Naldhera Villas Private Limited
Frequently Asked Questions about Naldhera Villas Private Limited
Naldhera Villas Private Limited 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.
Naldhera Villas Private Limited is a struck-off private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 05 August 2006 and is registered under CIN U70109DL2006PTC151646. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Naldhera Villas Private Limited are:
- Dhirendra Saxena - Director
- Manpreet Kapur - Director
The CIN (Corporate Identification Number) of Naldhera Villas Private Limited is U70109DL2006PTC151646. 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 Naldhera Villas Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at F – 3 First Floor Arjun Palace B – 45 Greater Kailash – I, New Delhi, Delhi, India – 110048.