Sanyog Developers Private Limited
About Sanyog Developers Private Limited
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Sanyog Developers Private Limited was a private limited company based in 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 developers, a part of the broader construction sector. Incorporated on 29 January 1996.
Registered with ROC Delhi under CIN U70101DL1996PTC075802.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shally Thapar and Roop Kishore Madan.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: M – 48 Basement Greater Kailash – Ii, Delhi, Delhi, India – 110048.
As per MCA filings, the company had satisfied charges of ₹20 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 AddressM – 48 Basement Greater Kailash – Ii, Delhi, Delhi, India – 110048
- IndustryConstruction, Developers, Builders
- 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 Sanyog Developers Private Limited
Sanyog Developers has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shally Thapar Also directs: RSS Estate LLP, Rakshjeet Private Limited | Director | 01 Nov 1999 | 26 Years 11 Months | As last reported |
| Roop Kishore Madan Also directs: Sanya Desilting LLP, Sanya Infra Developers LLP, Sanya Gic Imaging Private Limited and 5 more | Director | 03 Jul 2007 | 19 Years 2 Months | As last reported |
| Dhruv Madan Also directs: Diplomat Impex Private Limited, Sanya Energy Private Limited | Director | 03 Jul 2007 | 19 Years 2 Months | As last reported |
| Munish Kapoor Also directs: Vishesh Infracon Private Limited | Director | 01 Nov 1999 | 26 Years 11 Months | As last reported |
Financials of Sanyog Developers Private Limited FY 2007 filings available
Ten-year financial statements for Sanyog 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 Sanyog Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2007 | Central Bank of India Lajpat Nagar Branch | ₹20 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sanyog Developers
Employment history and EPFO contributions of people linked to Sanyog Developers.
Employee and EPFO history for Sanyog 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 Sanyog Developers
GST registrations and filing compliance for Sanyog 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 Sanyog Developers
Credit ratings, litigation, and regulatory alerts for Sanyog 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 Sanyog Developers
MSME payment history for Sanyog 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 Sanyog Developers
Corporate group structure for Sanyog 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 Sanyog Developers
MCA filings and documents for Sanyog 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 Sanyog Developers
Frequently Asked Questions about Sanyog Developers Private Limited
Sanyog 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.
Sanyog Developers is a struck-off private limited company in the construction sector based in Delhi, Delhi, India. It was incorporated on 29 January 1996 and is registered under CIN U70101DL1996PTC075802. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanyog Developers are:
- Shally Thapar - Director
- Roop Kishore Madan - Director
- Dhruv Madan - Director
- Munish Kapoor - Director
The CIN (Corporate Identification Number) of Sanyog Developers is U70101DL1996PTC075802. 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 Sanyog Developers is construction. The company specifically operates in developers. The company was active in this sector before being struck off.
The company has its registered office at M – 48 Basement Greater Kailash – Ii, Delhi, Delhi, India – 110048.