Santvani Buildcon Private Limited
About Santvani Buildcon Private Limited
Data last updated: 25 July 2025
Santvani Buildcon 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 14 February 1994.
Registered with ROC Delhi under CIN U74899DL1994PTC057386.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹32.02 Lakh. It was led by directors Rakesh Kumar Satija and Anita Aneja.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: House No 5 Sri Nagarextn Ashok Vihar Road, New Delhi, Delhi, India – 110052.
As per the financials filed for FY 2018, the company reported a revenue of ₹5.18 Lakh, a growth of 148% compared to the previous year.
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 5 Sri Nagarextn Ashok Vihar Road, New Delhi, Delhi, India – 110052
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IndustryReal Estate, Real Estate Leasing
- 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 Santvani Buildcon Private Limited
Santvani Buildcon Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Santvani Buildcon Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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- Filing-level activity changes
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Auditor Details of Santvani Buildcon Private Limited
Santvani Buildcon Private Limited is audited by Kumar Bhagwad & 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 |
|---|---|---|---|
| Kumar Bhagwad & Co | Locked | Locked | Locked |
Complete auditor history for Santvani Buildcon 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 Santvani Buildcon Private Limited
Santvani Buildcon Private Limited 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 |
|---|---|---|---|---|
| Rakesh Kumar Satija | Director | 14 Feb 1994 | 32 Years 6 Months | As last reported |
| Anita Aneja | Director | 14 Feb 1994 | 32 Years 6 Months | As last reported |
Financials of Santvani Buildcon Private Limited FY 2018 filings available
Santvani Buildcon Private Limited reported revenue of ₹5.18 Lakh (up 148.00% YoY) for FY 2018.
Ten-year financial statements for Santvani Buildcon Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Santvani Buildcon Private Limited
Shareholding and ownership data for Santvani Buildcon Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Santvani Buildcon Private Limited
Santvani Buildcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santvani Buildcon Private Limited
View historical data on people associated with Santvani Buildcon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Santvani Buildcon 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 Santvani Buildcon Private Limited
GST registrations and filing compliance for Santvani Buildcon 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
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Credit Ratings, Litigation & Regulatory Alerts for Santvani Buildcon Private Limited
Credit ratings, litigation, and regulatory alerts for Santvani Buildcon 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 Santvani Buildcon Private Limited
MSME payment history for Santvani Buildcon 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 Santvani Buildcon Private Limited
Corporate group structure for Santvani Buildcon Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Santvani Buildcon Private Limited
MCA filings and documents for Santvani Buildcon 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
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Recent Activity on Santvani Buildcon Private Limited
Frequently Asked Questions about Santvani Buildcon Private Limited
Santvani Buildcon 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.
Santvani Buildcon Private Limited is a struck-off private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 14 February 1994 and is registered under CIN U74899DL1994PTC057386. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Santvani Buildcon Private Limited are:
- Rakesh Kumar Satija - Director
- Anita Aneja - Director
The CIN (Corporate Identification Number) of Santvani Buildcon Private Limited is U74899DL1994PTC057386. 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 Santvani Buildcon 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 House No 5 Sri Nagarextn Ashok Vihar Road, New Delhi, Delhi, India – 110052.