Ridaan Developers Private Limited
About Ridaan Developers Private Limited
Data last updated:
Ridaan 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 20 November 2012.
Registered with ROC Delhi under CIN U70109DL2012PTC245072.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Richa Malhan and Anuj Malhan.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Plot No – 03 2Nd Floor Malhan Arcade B – 1 Pocket – 1 Local Shopping Complex V, Asant Kunj, New Delhi, Delhi, India – 110070.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No – 03 2Nd Floor Malhan Arcade B – 1 Pocket – 1 Local Shopping Complex V, Asant Kunj, New Delhi, Delhi, India – 110070
- 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 Ridaan Developers Private Limited
Ridaan Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Richa Malhan Also directs: Richmegh Minerals Private Limited, Royal Park Farms Private Limited, GP Infrabuildtech Private Limited and 2 more | Director | 20 Nov 2012 | 13 Years 10 Months | As last reported |
| Anuj Malhan | Director | 20 Nov 2012 | 13 Years 10 Months | As last reported |
Financials of Ridaan Developers Private Limited FY 2015 filings available
Ten-year financial statements for Ridaan 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 Ridaan Developers
Ridaan Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ridaan Developers
Employment history and EPFO contributions of people linked to Ridaan Developers.
Employee and EPFO history for Ridaan 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 Ridaan Developers
GST registrations and filing compliance for Ridaan 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 Ridaan Developers
Credit ratings, litigation, and regulatory alerts for Ridaan 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 Ridaan Developers
MSME payment history for Ridaan 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 Ridaan Developers
Corporate group structure for Ridaan 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 Ridaan Developers
MCA filings and documents for Ridaan 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 Ridaan Developers
Frequently Asked Questions about Ridaan Developers Private Limited
Ridaan 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.
Ridaan Developers is a struck-off private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 20 November 2012 and is registered under CIN U70109DL2012PTC245072. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ridaan Developers are:
- Richa Malhan - Director
- Anuj Malhan - Director
The CIN (Corporate Identification Number) of Ridaan Developers is U70109DL2012PTC245072. 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 Ridaan 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 Plot No – 03 2Nd Floor Malhan Arcade B – 1 Pocket – 1 Local Shopping Complex V, Asant Kunj, New Delhi, Delhi, India – 110070.