Santoshi Probuild Private Limited
About Santoshi Probuild Private Limited
Data last updated: 23 July 2025
Santoshi Probuild Private Limited was a private limited company based in New Delhi, Delhi, 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 2006.
Registered with ROC Delhi under CIN U70109DL2006PTC152589.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjeev Kumar and Kailash Chand Gupta.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 204 – A/3 Govind Puri Opposite Kalkaji Bus Depot, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2017, the company reported a revenue of ₹16.36 Lakh.
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 Address204 – A/3 Govind Puri Opposite Kalkaji Bus Depot, New Delhi, Delhi, India – 110019
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Santoshi Probuild Private Limited
Santoshi Probuild Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Santoshi Probuild Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Santoshi Probuild Private Limited
Santoshi Probuild Private Limited is audited by BANSAL AJAY & 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 |
|---|---|---|---|
| BANSAL AJAY & CO | Locked | Locked | Locked |
Complete auditor history for Santoshi Probuild Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Santoshi Probuild Private Limited
Santoshi Probuild Private Limited is currently managed by 3 directors, with 3 former directors 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 |
|---|---|---|---|---|
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Sanjeev Kumar
Also directs:
Yogeshwar Buildwell Llp
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Director | 26 Aug 2006 | 19 Years 11 Months | As last reported |
| Kailash Chand Gupta | Director | 10 Jun 2011 | 15 Years 2 Months | As last reported |
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Rajinder Aggarwal
Also directs:
Atulit Dhara Realtors Llp, Devansh Probuild Llp
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Additional Director | 28 Jan 2014 | 12 Years 6 Months | As last reported |
Financials of Santoshi Probuild Private Limited FY 2017 filings available
Santoshi Probuild Private Limited reported revenue of ₹16.36 Lakh for FY 2017.
Ten-year financial statements for Santoshi Probuild Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Santoshi Probuild Private Limited
Shareholding and ownership data for Santoshi Probuild Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Santoshi Probuild Private Limited
Santoshi Probuild Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santoshi Probuild Private Limited
View historical data on people associated with Santoshi Probuild Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Santoshi Probuild Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Santoshi Probuild Private Limited
GST registrations and filing compliance for Santoshi Probuild Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Santoshi Probuild Private Limited
Credit ratings, litigation, and regulatory alerts for Santoshi Probuild Private Limited
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
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MSME Payment Delays by Santoshi Probuild Private Limited
MSME payment history for Santoshi Probuild Private Limited
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
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Subsidiaries & Group Companies of Santoshi Probuild Private Limited
Corporate group structure for Santoshi Probuild Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Santoshi Probuild Private Limited
MCA filings and documents for Santoshi Probuild Private Limited
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 Santoshi Probuild Private Limited
Frequently Asked Questions about Santoshi Probuild Private Limited
Santoshi Probuild Private Limited 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.
Santoshi Probuild Private Limited is a struck-off private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 26 August 2006 and is registered under CIN U70109DL2006PTC152589. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Santoshi Probuild Private Limited are:
- Sanjeev Kumar - Director
- Kailash Chand Gupta - Director
- Rajinder Aggarwal - Additional Director
The CIN (Corporate Identification Number) of Santoshi Probuild Private Limited is U70109DL2006PTC152589. 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 Santoshi Probuild Private Limited 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 204 – A3 Govind Puri Opposite Kalkaji Bus Depot, New Delhi, Delhi, India – 110019.