Plan Legal Compliance Private Limited
About Plan Legal Compliance Private Limited
Data last updated: 27 July 2025
Plan Legal Compliance 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 general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 05 November 2012.
Registered with ROC Delhi under CIN U45200DL2012PTC244441.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Gopi Ram Associates Private Limited. It was led by directors Nishant Raj Gupta and Usha Gupta.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: C – 50 – B Jitar Nagar Krishna Nagar, New Delhi, Delhi, India – 110051.
As per the financials filed for FY 2018, the company reported a revenue of ₹16.97 Lakh, a growth of 55% 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.
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Registered AddressC – 50 – B Jitar Nagar Krishna Nagar, New Delhi, Delhi, India – 110051
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IndustryInfrastructure and Utilities, General Construction Services
- 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
Business Activity of Plan Legal Compliance Private Limited
Plan Legal Compliance Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including legal activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M1 | Legal activities | Locked |
Business activity turnover details for Plan Legal Compliance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Plan Legal Compliance Private Limited
Plan Legal Compliance Private Limited is audited by PAYAL MEHTA AND ASSOCIATES 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 |
|---|---|---|---|
| PAYAL MEHTA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Plan Legal Compliance 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 Plan Legal Compliance Private Limited
Plan Legal Compliance Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nishant Raj Gupta
Also directs:
Q&T Foods Limited
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Director | 18 Dec 2014 | 11 Years 8 Months | As last reported |
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Usha Gupta
Also directs:
Q&T Foods Limited
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Director | 18 Dec 2014 | 11 Years 8 Months | As last reported |
Financials of Plan Legal Compliance Private Limited FY 2018 filings available
Plan Legal Compliance Private Limited reported revenue of ₹16.97 Lakh (up 55.00% YoY) for FY 2018.
Ten-year financial statements for Plan Legal Compliance 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 Plan Legal Compliance Private Limited
Shareholding and ownership data for Plan Legal Compliance 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 Plan Legal Compliance Private Limited
Plan Legal Compliance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Plan Legal Compliance Private Limited
View historical data on people associated with Plan Legal Compliance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Plan Legal Compliance 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 Plan Legal Compliance Private Limited
GST registrations and filing compliance for Plan Legal Compliance 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 Plan Legal Compliance Private Limited
Credit ratings, litigation, and regulatory alerts for Plan Legal Compliance 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 Plan Legal Compliance Private Limited
MSME payment history for Plan Legal Compliance 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 Plan Legal Compliance Private Limited
Corporate group structure for Plan Legal Compliance 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 Plan Legal Compliance Private Limited
MCA filings and documents for Plan Legal Compliance 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 Plan Legal Compliance Private Limited
Frequently Asked Questions about Plan Legal Compliance Private Limited
Plan Legal Compliance 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.
Plan Legal Compliance Private Limited is a struck-off private limited company in the infrastructure and utilities sector based in New Delhi, Delhi, India. It was incorporated on 05 November 2012 and is registered under CIN U45200DL2012PTC244441. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Plan Legal Compliance Private Limited are:
- Nishant Raj Gupta - Director
- Usha Gupta - Director
The CIN (Corporate Identification Number) of Plan Legal Compliance Private Limited is U45200DL2012PTC244441. 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 Plan Legal Compliance Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company was active in this sector before being struck off.
The company has its registered office at C – 50 – B Jitar Nagar Krishna Nagar, New Delhi, Delhi, India – 110051.