SBK Real Estate and Developers Private Limited

SBK Real Estate and Developers Private Limited - real estate in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U70101MP1996PTC011108 Incorporated 12 August 1996 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Private Limited Company real estate
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹8.35 Lakh
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Gwalior
ROC office

About SBK Real Estate and Developers Private Limited

Data last updated:

SBK Real Estate and Developers Private Limited was a private limited company based in Indore, Madhya 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 12 August 1996.

The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U70101MP1996PTC011108.

The company had an authorised share capital of β‚Ή15 Lakh and a paid-up capital of β‚Ή8.35 Lakh. It was led by directors Pankaj Chechani and Zala Lalsinh.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 201 Kings Tower Old Palasia, Indore, Madhya Pradesh, India – 452001.

Company details

CIN U70101MP1996PTC011108
Registration Number 011108
Incorporation Date 12 August 1996
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

SBK Real Estate and Developers Private Limited's registered office is in Indore, Madhya Pradesh.

  • Registered Address
    201 Kings Tower Old Palasia, Indore, Madhya Pradesh, India – 452001
  • Industry
    Real Estate, Real Estate Leasing, Real Estate Services
Comprehensive company report
SBK Real Estate and Developers Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of SBK Real Estate and Developers Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
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Financial Ratios

MetricsFY 2015-16FY 2014-15
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To see the full financial statements and ratios of SBK Real Estate and Developers Private Limited, buy the company report.

Board of directors of SBK Real Estate and Developers Private Limited

SBK Real Estate and Developers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pankaj ChechaniAdditional Director20 Jan 201412 Years 9 MonthsAs last reported
Zala LalsinhAdditional Director20 Jan 201412 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for SBK Real Estate and Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for SBK Real Estate and Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

SBK Real Estate and Developers Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Gunjan Chaturvedi ceased to be Director on 22 Jan 2014.

AGM
Sbk Real Estate And Developers Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Sbk Real Estate And Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Gwalior.
Ceased
Gunjan Chaturvedi ceased to be Director.
Ceased
Raj Kumar Rathore ceased to be Director.
Appointed
Pankaj Chechani was appointed as Additional Director.
Appointed
Zala Lalsinh was appointed as Additional Director.
Ceased
Jai Prakash Jagetiya ceased to be Director.
Incorporation
12 Aug 1996
Sbk Real Estate And Developers Private Limited was registered on 12 Aug 1996 with Roc Gwalior & aged 30 years 2 months as per MCA records.

Frequently asked questions

SBK Real Estate 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.

SBK Real Estate and Developers was a private limited company based in Indore, Madhya Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 12 August 1996 and is registered under CIN U70101MP1996PTC011108. The company has been struck off by the Registrar of Companies and is no longer operational.

SBK Real Estate and Developers had 2 directors:

The CIN (Corporate Identification Number) of SBK Real Estate and Developers is U70101MP1996PTC011108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of SBK Real Estate and Developers is at 201 Kings Tower Old Palasia, Indore, Madhya Pradesh, India – 452001.

SBK Real Estate and Developers was incorporated on 12 August 1996. It is registered with the Registrar of Companies, Gwalior.

The latest financial statements of SBK Real Estate and Developers on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

SBK Real Estate and Developers operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.

Gunjan Chaturvedi ceased to be Director on 22 Jan 2014. Raj Kumar Rathore ceased to be Director on 22 Jan 2014. Pankaj Chechani was appointed as Additional Director on 20 Jan 2014. SBK Real Estate and Developers has 5 board changes on record in total.

The compliance status of SBK Real Estate and Developers is active non-compliant as of 09 September 2026.