Nivesh Developers Private Limited
About Nivesh Developers Private Limited
Data last updated:
Nivesh 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 31 July 2014.
Registered with ROC Delhi under CIN U70109DL2014PTC269701.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Akaasa Infrastructures Private Limited. It was led by directors Vishal Kumar Srivastava and Dinesh Sachdeva.
Last AGM: 22 November 2021. Financial statements filed for year ended 31 March 2021. Office: Shop No – 285 Second Floor Plot No. 2 Vardhman Crown Mall Local Shopping Complex Sector – 19, Dwarka, New Delhi, Delhi, India – 110075.
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 AddressShop No – 285 Second Floor Plot No. 2 Vardhman Crown Mall Local Shopping Complex Sector – 19, Dwarka, New Delhi, Delhi, India – 110075
- 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
Auditor Details of Nivesh Developers
Nivesh Developers Private Limited is audited by SURENDER KR SINGHAL & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURENDER KR SINGHAL & CO | Locked | Locked | Locked |
Complete auditor history for Nivesh 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 Nivesh Developers Private Limited
Nivesh Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Kumar Srivastava Also directs: Far World Estate LLP, Nivesh Royalsity Ventures Private Limited | Director | 31 Jul 2014 | 12 Years 2 Months | As last reported |
| Dinesh Sachdeva | Director | 31 Jul 2014 | 12 Years 2 Months | As last reported |
Financials of Nivesh Developers Private Limited FY 2021 filings available
Ten-year financial statements for Nivesh 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 Nivesh Developers
Shareholding and ownership data for Nivesh 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 Nivesh Developers
Nivesh Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nivesh Developers
Employment history and EPFO contributions of people linked to Nivesh Developers.
Employee and EPFO history for Nivesh 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 Nivesh Developers
GST registrations and filing compliance for Nivesh 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 Nivesh Developers
Credit ratings, litigation, and regulatory alerts for Nivesh 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 Nivesh Developers
MSME payment history for Nivesh 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 Nivesh Developers
Corporate group structure for Nivesh 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 Nivesh Developers
MCA filings and documents for Nivesh 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 Nivesh Developers
Frequently Asked Questions about Nivesh Developers Private Limited
Nivesh 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.
Nivesh Developers is a struck-off private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 31 July 2014 and is registered under CIN U70109DL2014PTC269701. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nivesh Developers are:
- Vishal Kumar Srivastava - Director
- Dinesh Sachdeva - Director
The CIN (Corporate Identification Number) of Nivesh Developers is U70109DL2014PTC269701. 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 Nivesh 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 Shop No – 285 Second Floor Plot No. 2 Vardhman Crown Mall Local Shopping Complex Sector – 19, Dwarka, New Delhi, Delhi, India – 110075.