Serve India Projects Private Limited
About Serve India Projects Private Limited
Data last updated:
Serve India Projects Private Limited was a private limited company based in Amritsar, Punjab, 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 and construction sector. Incorporated on 01 May 2013.
Registered with ROC Chandigarh under CIN U70109PB2013PTC037433.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sushil Kumar and Parvesh Kumari.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Pushpa Tower 52 B – Block Ranjit Avenue, Amritsar, Punjab, India – 143001.
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 AddressPushpa Tower 52 B – Block Ranjit Avenue, Amritsar, Punjab, India – 143001
- IndustryReal Estate and Construction, 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
Auditor Details of Serve India Projects
Serve India Projects Private Limited is audited by RAVINDER K SHARMA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVINDER K SHARMA & CO. | Locked | Locked | Locked |
Complete auditor history for Serve India Projects Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Serve India Projects Private Limited
Serve India Projects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar | Director | 01 May 2013 | 13 Years 5 Months | As last reported |
| Parvesh Kumari | Director | 01 May 2013 | 13 Years 5 Months | As last reported |
Financials of Serve India Projects Private Limited FY 2017 filings available
Ten-year financial statements for Serve India Projects 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 Serve India Projects
Shareholding and ownership data for Serve India Projects 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 Serve India Projects
Serve India Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Serve India Projects
Employment history and EPFO contributions of people linked to Serve India Projects.
Employee and EPFO history for Serve India Projects 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 Serve India Projects
GST registrations and filing compliance for Serve India Projects 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 Serve India Projects
Credit ratings, litigation, and regulatory alerts for Serve India Projects 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 Serve India Projects
MSME payment history for Serve India Projects 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 Serve India Projects
Corporate group structure for Serve India Projects 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 Serve India Projects
MCA filings and documents for Serve India Projects 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 Serve India Projects
Frequently Asked Questions about Serve India Projects Private Limited
Serve India Projects 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.
Serve India Projects is a struck-off private limited company in the real estate and construction sector based in Amritsar, Punjab, India. It was incorporated on 01 May 2013 and is registered under CIN U70109PB2013PTC037433. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Serve India Projects are:
- Sushil Kumar - Director
- Parvesh Kumari - Director
The CIN (Corporate Identification Number) of Serve India Projects is U70109PB2013PTC037433. 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 Serve India Projects is real estate and construction. 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 Pushpa Tower 52 B – Block Ranjit Avenue, Amritsar, Punjab, India – 143001.