Neelam Builders & Developers Private Limited
About Neelam Builders & Developers Private Limited
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Neelam Builders & Developers Private Limited was a private limited company based in Ludhiana, Punjab, 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 23 February 2012.
Registered with ROC Chandigarh under CIN U70109PB2012PTC035968.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rachna Thapar and Zorawar Singh Thapar.
Office: 1303 Rajinder Nagar W.No.70, Ludhiana, Punjab, India – 141001.
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 Address1303 Rajinder Nagar W.No.70, Ludhiana, Punjab, India – 141001
- 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
Board of Directors of Neelam Builders & Developers Private Limited
Neelam Builders & Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachna Thapar | Director | 23 Feb 2012 | 14 Years 7 Months | As last reported |
| Zorawar Singh Thapar | Director | 23 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Neelam Builders & Developers Private Limited
Ten-year financial statements for Neelam 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 Neelam Builders & Developers
Neelam Builders & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neelam Builders & Developers
Employment history and EPFO contributions of people linked to Neelam Builders & Developers.
Employee and EPFO history for Neelam 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 Neelam Builders & Developers
GST registrations and filing compliance for Neelam 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 Neelam Builders & Developers
Credit ratings, litigation, and regulatory alerts for Neelam 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 Neelam Builders & Developers
MSME payment history for Neelam 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 Neelam Builders & Developers
Corporate group structure for Neelam 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Neelam Builders & Developers
MCA filings and documents for Neelam 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 Neelam Builders & Developers
Frequently Asked Questions about Neelam Builders & Developers Private Limited
Neelam 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.
Neelam Builders & Developers is a struck-off private limited company in the real estate sector based in Ludhiana, Punjab, India. It was incorporated on 23 February 2012 and is registered under CIN U70109PB2012PTC035968. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Neelam Builders & Developers are:
- Rachna Thapar - Director
- Zorawar Singh Thapar - Director
The CIN (Corporate Identification Number) of Neelam Builders & Developers is U70109PB2012PTC035968. 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 Neelam Builders & 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 1303 Rajinder Nagar W.No.70, Ludhiana, Punjab, India – 141001.