Roopali Developers Private Limited
About Roopali Developers Private Limited
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Roopali Developers Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 development and construction, a part of the broader real estate and construction sector. Incorporated on 17 February 2012.
Registered with ROC Kanpur under CIN U70102UP2012PTC048972.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Faizan Ahmad and Sunita Gupta.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: G.F. 101 Harsh Apartment 512/107 6Th Lane Nisatganj, Lucknow, Uttar Pradesh, India – 226001.
As per the financials filed for FY 2018, the company reported a revenue of ₹15.93 Lakh, reflecting significant growth 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 AddressG.F. 101 Harsh Apartment 512/107 6Th Lane Nisatganj, Lucknow, Uttar Pradesh, India – 226001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Roopali Developers
The main business activity of Roopali Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Roopali Developers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Roopali Developers
Roopali Developers Private Limited is audited by AJAI RAJ KAPOOR & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAI RAJ KAPOOR & CO | Locked | Locked | Locked |
Complete auditor history for Roopali 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 Roopali Developers Private Limited
Roopali Developers has 7 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faizan Ahmad | Director | 31 Aug 2013 | 13 Years 1 Months | As last reported |
| Sunita Gupta Also directs: Roopali Buildcon Private Limited | Director | 09 May 2018 | 8 Years 4 Months | As last reported |
| Munnilal Vishvakarma Also directs: Rajveer Marketers and Realtors Private Limited | Director | 01 Dec 2012 | 13 Years 10 Months | As last reported |
| Vivek Gupta | Director | 17 Feb 2012 | 14 Years 7 Months | As last reported |
| Ratnakar Gupta | Director | 17 Feb 2012 | 14 Years 7 Months | As last reported |
| Dinesh Chandra Gupta | Whole-Time Director | 17 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Roopali Developers Private Limited FY 2018 filings available
Roopali Developers Private Limited reported revenue of ₹15.93 Lakh (up 924.00% YoY) for FY 2018.
Ten-year financial statements for Roopali 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 Roopali Developers
Shareholding and ownership data for Roopali 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 Roopali Developers
Roopali Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Roopali Developers
Employment history and EPFO contributions of people linked to Roopali Developers.
Employee and EPFO history for Roopali 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 Roopali Developers
GST registrations and filing compliance for Roopali 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 Roopali Developers
Credit ratings, litigation, and regulatory alerts for Roopali 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 Roopali Developers
MSME payment history for Roopali 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 Roopali Developers
Corporate group structure for Roopali 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 Roopali Developers
MCA filings and documents for Roopali 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 Roopali Developers
Frequently Asked Questions about Roopali Developers Private Limited
Roopali 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.
Roopali Developers is a struck-off private limited company in the real estate and construction sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 17 February 2012 and is registered under CIN U70102UP2012PTC048972. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Roopali Developers are:
- Faizan Ahmad - Director
- Sunita Gupta - Director
- Munnilal Vishvakarma - Director
- Vivek Gupta - Director
- Ratnakar Gupta - Director
- Dinesh Chandra Gupta - Whole-Time Director
- Shahzaman Khan - Director
The CIN (Corporate Identification Number) of Roopali Developers is U70102UP2012PTC048972. 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 Roopali Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at G.F. 101 Harsh Apartment 512107 6Th Lane Nisatganj, Lucknow, Uttar Pradesh, India – 226001.