Raj Kausal Developer Private Limited
About Raj Kausal Developer Private Limited
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Raj Kausal Developer Private Limited was a private limited company based in 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 complete construction solutions, a part of the broader construction sector. Incorporated on 21 September 2006.
Registered with ROC Delhi under CIN U45200DL2006PTC154170.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhaiya Lal and Indrish Yadav.
Last AGM: 16 August 2019. Financial statements filed for year ended 31 March 2019. Office: D – 49/16 Dilshad Colony, Delhi, Delhi, India – 110095.
As per the financials filed for FY 2019, the company reported a revenue of ₹21,000, a growth of 5% 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 AddressD – 49/16 Dilshad Colony, Delhi, Delhi, India – 110095
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Raj Kausal Developer
Raj Kausal Developer Private Limited is audited by K C SINGHAL AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K C SINGHAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raj Kausal Developer Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Raj Kausal Developer Private Limited
Raj Kausal Developer has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhaiya Lal | Managing Director | 21 Sep 2006 | 20 Years 0 Months | As last reported |
| Indrish Yadav | Director | 21 Sep 2006 | 20 Years 0 Months | As last reported |
Financials of Raj Kausal Developer Private Limited FY 2019 filings available
Raj Kausal Developer Private Limited reported revenue of ₹21,000 (up 5.00% YoY) for FY 2019.
Ten-year financial statements for Raj Kausal Developer Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Raj Kausal Developer
Shareholding and ownership data for Raj Kausal Developer 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 Raj Kausal Developer
Raj Kausal Developer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raj Kausal Developer
Employment history and EPFO contributions of people linked to Raj Kausal Developer.
Employee and EPFO history for Raj Kausal Developer 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 Raj Kausal Developer
GST registrations and filing compliance for Raj Kausal Developer 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 Raj Kausal Developer
Credit ratings, litigation, and regulatory alerts for Raj Kausal Developer 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
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MSME Payment Delays by Raj Kausal Developer
MSME payment history for Raj Kausal Developer 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 Raj Kausal Developer
Corporate group structure for Raj Kausal Developer 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 Raj Kausal Developer
MCA filings and documents for Raj Kausal Developer 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 Raj Kausal Developer
Frequently Asked Questions about Raj Kausal Developer Private Limited
Raj Kausal Developer 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.
Raj Kausal Developer is a struck-off private limited company in the construction sector based in Delhi, Delhi, India. It was incorporated on 21 September 2006 and is registered under CIN U45200DL2006PTC154170. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raj Kausal Developer are:
- Bhaiya Lal - Managing Director
- Indrish Yadav - Director
The CIN (Corporate Identification Number) of Raj Kausal Developer is U45200DL2006PTC154170. 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 Raj Kausal Developer is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at D – 4916 Dilshad Colony, Delhi, Delhi, India – 110095.