Paliwal Builders Private Limited
About Paliwal Builders Private Limited
Data last updated:
Paliwal Builders 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 03 March 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2015PTC277466.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Prashad Paliwal and Lokesh Kumar.
The registered office was at H No.1029 Gali Boharo Wali Jain Mandir, New Delhi, Delhi, India – 110043.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH No.1029 Gali Boharo Wali Jain Mandir, New Delhi, Delhi, India – 110043
- IndustryReal Estate, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Paliwal Builders Private Limited
Financial statements from 2015
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.
Board of Directors of Paliwal Builders Private Limited
Paliwal Builders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Prashad Paliwal Also directs: Coco Orgopack Private Limited | Director | 03 Mar 2015 | 11 Years 7 Months | As last reported |
| Lokesh Kumar Also directs: Paliwal Motors Private Limited, Veni Buildtech Private Limited | Director | 03 Mar 2015 | 11 Years 7 Months | As last reported |
Charges & Borrowings of Paliwal Builders Private Limited
Paliwal Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paliwal Builders Private Limited
Employment history and EPFO contributions of people linked to Paliwal Builders.
Employee and EPFO history
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.
Recent Activity on Paliwal Builders Private Limited
Paliwal Builders Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Lokesh Kumar was appointed as Director on 03 Mar 2015.
Credit Ratings, Litigation & Regulatory Alerts for Paliwal Builders Private Limited
Credit ratings, litigation, and regulatory alerts
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 Paliwal Builders Private Limited
MSME payment history
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 Paliwal Builders Private Limited
Corporate group structure
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.
GST Compliance of Paliwal Builders Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Paliwal Builders Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Paliwal Builders Private Limited
Paliwal Builders 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.
Paliwal Builders was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 03 March 2015 and is registered under CIN U70109DL2015PTC277466. The company has been struck off by the Registrar of Companies and is no longer operational.
Paliwal Builders had 2 directors:
- Suresh Prashad Paliwal - Director
- Lokesh Kumar - Director
The CIN (Corporate Identification Number) of Paliwal Builders is U70109DL2015PTC277466. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Paliwal Builders is at H No.1029 Gali Boharo Wali Jain Mandir, New Delhi, Delhi, India – 110043.
Paliwal Builders was incorporated on 03 March 2015. It is registered with the Registrar of Companies, Delhi.
Paliwal Builders has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh.
Paliwal Builders operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Paliwal Builders is not listed on any stock exchange. It is an unlisted company.
Lokesh Kumar was appointed as Director on 03 Mar 2015. Suresh Prashad Paliwal was appointed as Director on 03 Mar 2015.