Sadar Builders Pvt.Ltd.
About Sadar Builders Pvt.Ltd.
Data last updated: 21 July 2025
Sadar Builders Pvt.Ltd. was a private limited company based in Bhopal, Madhya 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 03 November 1988.
Registered with ROC Gwalior under CIN U45201MP1988PTC004874.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.32 Lakh. It was led by directors Poonam Malhotra and Deepak Malhotra.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Gram Ratua Ratanpur Berasia, Bhopal, Madhya Pradesh, India – 463106.
As per the financials filed for FY 2017, the company reported a revenue of ₹19.93 Lakh, a decline of 32% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹12.2 Lakh on record.
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 AddressGram Ratua Ratanpur Berasia, Bhopal, Madhya Pradesh, India – 463106
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IndustryTrading, Retailers, Retail Trading
- 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 Sadar Builders Pvt.Ltd.
Sadar Builders Pvt.Ltd. is engaged in principal business activities including trade and transport and storage, with detailed activities including retail trading, land transport via road. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Sadar Builders Pvt.Ltd.
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 Sadar Builders Pvt.Ltd.
Sadar Builders Pvt.Ltd. is audited by D. S. TIWARI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D. S. TIWARI & CO. | Locked | Locked | Locked |
Complete auditor history for Sadar Builders Pvt.Ltd.
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 Sadar Builders Pvt.Ltd.
Sadar Builders Pvt.Ltd. is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Poonam Malhotra | Managing Director | 16 Aug 1993 | 32 Years 11 Months | As last reported |
| Deepak Malhotra | Director | 16 Aug 1993 | 32 Years 11 Months | As last reported |
Financials of Sadar Builders Pvt.Ltd. FY 2017 filings available
Sadar Builders Pvt.Ltd. reported revenue of ₹19.93 Lakh (down 32.00% YoY) for FY 2017.
Ten-year financial statements for Sadar Builders Pvt.Ltd.
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 Sadar Builders Pvt.Ltd.
Shareholding and ownership data for Sadar Builders Pvt.Ltd.
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 of Sadar Builders Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Sep 2007 | Bank of India | ₹5 Lakh | Satisfied |
| 15 Dec 2006 | Bank of India | ₹5 Lakh | Satisfied |
| 20 Apr 1989 | Allahabad Bank | ₹2.2 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sadar Builders Pvt.Ltd.
View historical data on people associated with Sadar Builders Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sadar Builders Pvt.Ltd.
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 Sadar Builders Pvt.Ltd.
GST registrations and filing compliance for Sadar Builders Pvt.Ltd.
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 Sadar Builders Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sadar Builders Pvt.Ltd.
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 Sadar Builders Pvt.Ltd.
MSME payment history for Sadar Builders Pvt.Ltd.
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
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Subsidiaries & Group Companies of Sadar Builders Pvt.Ltd.
Corporate group structure for Sadar Builders Pvt.Ltd.
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 Sadar Builders Pvt.Ltd.
MCA filings and documents for Sadar Builders Pvt.Ltd.
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 Sadar Builders Pvt.Ltd.
Frequently Asked Questions about Sadar Builders Pvt.Ltd.
Sadar Builders Pvt.Ltd. 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.
Sadar Builders Pvt.Ltd. is a struck-off private limited company in the trading sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 03 November 1988 and is registered under CIN U45201MP1988PTC004874. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sadar Builders Pvt.Ltd. are:
- Poonam Malhotra - Managing Director
- Deepak Malhotra - Director
The CIN (Corporate Identification Number) of Sadar Builders Pvt.Ltd. is U45201MP1988PTC004874. 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 Sadar Builders Pvt.Ltd. is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Gram Ratua Ratanpur Berasia, Bhopal, Madhya Pradesh, India – 463106.