Santosh Land Developers & Builders Private Limited
About Santosh Land Developers & Builders Private Limited
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Santosh Land Developers & Builders Private Limited was a private limited company based in Modinagar, 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 demolition and construction services, a part of the broader construction sector. Incorporated on 07 November 2012.
Registered with ROC Kanpur under CIN U45400UP2012PTC053505.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Neelam Khurana and Rajeev Khurana.
Last AGM: 29 September 2020. Financial statements filed for year ended 31 March 2020. Office: 1St Floor Mohan Park Kapda Mill, Modinagar, Uttar Pradesh, India – 201204.
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 Address1St Floor Mohan Park Kapda Mill, Modinagar, Uttar Pradesh, India – 201204
- IndustryConstruction, Demolition & Construction Services, Electrical Services, Plumbing Services & Construction Specialties, Buildings
- 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 Santosh Land Developers & Builders Private Limited
Santosh Land Developers & Builders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Khurana | Director | 07 Nov 2012 | 13 Years 10 Months | As last reported |
| Rajeev Khurana | Director | 07 Nov 2012 | 13 Years 10 Months | As last reported |
Financials of Santosh Land Developers & Builders Private Limited FY 2020 filings available
Ten-year financial statements for Santosh Land Developers & Builders 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 Santosh Land Developers & Builders
Shareholding and ownership data for Santosh Land Developers & Builders 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 Santosh Land Developers & Builders
Santosh Land Developers & Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santosh Land Developers & Builders
Employment history and EPFO contributions of people linked to Santosh Land Developers & Builders.
Employee and EPFO history for Santosh Land Developers & Builders 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 Santosh Land Developers & Builders
GST registrations and filing compliance for Santosh Land Developers & Builders 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 Santosh Land Developers & Builders
Credit ratings, litigation, and regulatory alerts for Santosh Land Developers & Builders 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 Santosh Land Developers & Builders
MSME payment history for Santosh Land Developers & Builders 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 Santosh Land Developers & Builders
Corporate group structure for Santosh Land Developers & Builders 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 Santosh Land Developers & Builders
MCA filings and documents for Santosh Land Developers & Builders 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 Santosh Land Developers & Builders
Frequently Asked Questions about Santosh Land Developers & Builders Private Limited
Santosh Land Developers & Builders 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.
Santosh Land Developers & Builders is a struck-off private limited company in the construction sector based in Modinagar, Uttar Pradesh, India. It was incorporated on 07 November 2012 and is registered under CIN U45400UP2012PTC053505. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Santosh Land Developers & Builders are:
- Neelam Khurana - Director
- Rajeev Khurana - Director
The CIN (Corporate Identification Number) of Santosh Land Developers & Builders is U45400UP2012PTC053505. 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 Santosh Land Developers & Builders is construction. The company specifically operates in demolition and construction services. The company was active in this sector before being struck off.
The company has its registered office at 1St Floor Mohan Park Kapda Mill, Modinagar, Uttar Pradesh, India – 201204.