Samaleswari Builders and Developers Private Limited
About Samaleswari Builders and Developers Private Limited
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Samaleswari Builders and Developers Private Limited was a private limited company based in Sambalpur-768003, Orissa, Orissa, 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 24 January 2006.
Registered with ROC Cuttack under CIN U45201OR2006PTC008545.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹4.8 Lakh. It was led by directors including Rajesh Madanlal Agrawal and Madhab Kumar Dalmia.
Last AGM: 14 August 2013. Financial statements filed for year ended 31 March 2013. Office: At – Poddar Colony Po: Khetrajpur Ainthapali Sambalpur – 768003 Orissa, Orissa, India.
As per MCA filings, the company had satisfied charges of ₹1 Cr 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 AddressAt – Poddar Colony Po: Khetrajpur Ainthapali Sambalpur – 768003 Orissa, Orissa, India
- 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
Board of Directors of Samaleswari Builders and Developers Private Limited
Samaleswari Builders and Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Madanlal Agrawal Also directs: Sarweshwar Estates Private Limited | Director | 24 Jan 2006 | 20 Years 8 Months | As last reported |
| Madhab Kumar Dalmia | Director | 24 Jan 2006 | 20 Years 8 Months | As last reported |
| Keshab Kumar Dalmia Also directs: Sri Samleswari Gudakhu Factory Private Limited, Shree Gokuldham Apartments LLP, Swarna Dream Developer LLP and 2 more | Director | 24 Jan 2006 | 20 Years 8 Months | As last reported |
Financials of Samaleswari Builders and Developers Private Limited FY 2013 filings available
Ten-year financial statements for Samaleswari Builders and 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 Samaleswari Builders and Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jan 2007 | State Bank of India Commercial Branch | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Samaleswari Builders and Developers
Employment history and EPFO contributions of people linked to Samaleswari Builders and Developers.
Employee and EPFO history for Samaleswari Builders and 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 Samaleswari Builders and Developers
GST registrations and filing compliance for Samaleswari Builders and 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 Samaleswari Builders and Developers
Credit ratings, litigation, and regulatory alerts for Samaleswari Builders and 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 Samaleswari Builders and Developers
MSME payment history for Samaleswari Builders and 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 Samaleswari Builders and Developers
Corporate group structure for Samaleswari Builders and 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 Samaleswari Builders and Developers
MCA filings and documents for Samaleswari Builders and 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 Samaleswari Builders and Developers
Frequently Asked Questions about Samaleswari Builders and Developers Private Limited
Samaleswari Builders and 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.
Samaleswari Builders and Developers is a struck-off private limited company in the real estate and construction sector based in Sambalpur-768003, Orissa, Orissa, India. It was incorporated on 24 January 2006 and is registered under CIN U45201OR2006PTC008545. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samaleswari Builders and Developers are:
- Rajesh Madanlal Agrawal - Director
- Madhab Kumar Dalmia - Director
- Keshab Kumar Dalmia - Director
The CIN (Corporate Identification Number) of Samaleswari Builders and Developers is U45201OR2006PTC008545. 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 Samaleswari Builders and 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 At – Poddar Colony Po: Khetrajpur Ainthapali Sambalpur – 768003 Orissa, Orissa, India.