Sai Deep Buildexpert Limited
About Sai Deep Buildexpert Limited
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Sai Deep Buildexpert Limited was a public limited company based in Sultanpur, 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 leasing and property management, a part of the broader real estate sector. Incorporated on 26 August 2014.
Registered with ROC Kanpur under CIN U70102UP2014PLC065685.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sahab Din and Shreemati Devi.
Last AGM: 31 July 2017. Financial statements filed for year ended 31 March 2017. Office: House No 113 Lautan Tiwari Ka Purwa, Sultanpur, Uttar Pradesh, India – 228001.
As per the financials filed for FY 2017, the company reported a revenue of ₹35,980.
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 AddressHouse No 113 Lautan Tiwari Ka Purwa, Sultanpur, Uttar Pradesh, India – 228001
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Sai Deep Buildexpert
Sai Deep Buildexpert Limited is audited by PARDEEP SINGH & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARDEEP SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sai Deep Buildexpert 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 Sai Deep Buildexpert Limited
Sai Deep Buildexpert has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahab Din Also directs: Saideep Dhara Marketing Agro Private Limited | Director | 26 Aug 2014 | 12 Years 1 Months | As last reported |
| Shreemati Devi | Director | 26 Aug 2014 | 12 Years 1 Months | As last reported |
| Ram Dheeraj | Director | 26 Aug 2014 | 12 Years 1 Months | As last reported |
Financials of Sai Deep Buildexpert Limited FY 2017 filings available
Sai Deep Buildexpert Limited reported revenue of ₹35,980 for FY 2017.
Ten-year financial statements for Sai Deep Buildexpert 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 Sai Deep Buildexpert
Shareholding and ownership data for Sai Deep Buildexpert 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 Sai Deep Buildexpert
Sai Deep Buildexpert Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Deep Buildexpert
Employment history and EPFO contributions of people linked to Sai Deep Buildexpert.
Employee and EPFO history for Sai Deep Buildexpert 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 Sai Deep Buildexpert
GST registrations and filing compliance for Sai Deep Buildexpert 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 Sai Deep Buildexpert
Credit ratings, litigation, and regulatory alerts for Sai Deep Buildexpert 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 Sai Deep Buildexpert
MSME payment history for Sai Deep Buildexpert 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 Sai Deep Buildexpert
Corporate group structure for Sai Deep Buildexpert 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 Sai Deep Buildexpert
MCA filings and documents for Sai Deep Buildexpert 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 Sai Deep Buildexpert
Frequently Asked Questions about Sai Deep Buildexpert Limited
Sai Deep Buildexpert 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.
Sai Deep Buildexpert is a struck-off public limited company in the real estate sector based in Sultanpur, Uttar Pradesh, India. It was incorporated on 26 August 2014 and is registered under CIN U70102UP2014PLC065685. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sai Deep Buildexpert are:
- Sahab Din - Director
- Shreemati Devi - Director
- Ram Dheeraj - Director
The CIN (Corporate Identification Number) of Sai Deep Buildexpert is U70102UP2014PLC065685. 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 Sai Deep Buildexpert 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 House No 113 Lautan Tiwari Ka Purwa, Sultanpur, Uttar Pradesh, India – 228001.