Setia Buildwell Private Limited

Setia Buildwell Private Limited - construction in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U45201DL2004PTC127944 Incorporated 29 July 2004 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company construction
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹4.78 Cr
Company age
22 yrs
Est. 2004
Last financials
Mar 2018
Balance sheet date

About Setia Buildwell Private Limited

Data last updated: 26 July 2025

Setia Buildwell 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. The company specialised in construction. Incorporated on 29 July 2004.

Registered with ROC Delhi under CIN U45201DL2004PTC127944.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rakesh Setia and Surender Kumar.

Last AGM: 20 June 2018. Financial statements filed for year ended 31 March 2018. Office: B – 73 Shop No – 4Mayapuri Industrial Area Phase I, New Delhi, Delhi, India – 110064.

As per MCA filings, the company had satisfied charges of ₹4.78 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.

Company Details of Setia Buildwell Private Limited
CIN U45201DL2004PTC127944
Registration Number 127944
Incorporation Date 29 July 2004
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 20 June 2018
Date of Balance Sheet 31 March 2018
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 73 Shop No – 4Mayapuri Industrial Area Phase I, New Delhi, Delhi, India – 110064
  • Industry
    Construction, Construction, Complete Constructions, Civil Engineering, Alteration, Repair & Maintenance
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Financials, compliance, directors, charges, ownership and filings for Setia Buildwell Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Setia Buildwell Private Limited

Setia Buildwell Private Limited is currently managed by 3 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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Rakesh Setia Director 29 Jul 2004 21 Years 11 Months As last reported
Surender Kumar Director 29 Jul 2004 21 Years 11 Months As last reported
Jyoti Setia Director 29 Jul 2004 21 Years 11 Months As last reported

Financials of Setia Buildwell Private Limited FY 2018 filings available

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Ten-year financial statements for Setia Buildwell Private Limited

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Charges & Borrowings of Setia Buildwell Private Limited

Open charges
₹0
Satisfied charges
₹4.78 Cr
Breakdown by lending institutions
Punjab & Sind Bank₹3.00 Cr
Punjab and Sind Bank₹1.00 Cr
Indiabulls Financial Services Limited₹0.78 Cr
Latest charge details
DateLenderAmountStatus
20 Sep 2013 Punjab & Sind Bank ₹3 Cr Satisfied
31 Dec 2007 Indiabulls Financial Services Limited ₹78 Lakh Satisfied
15 Dec 2007 Punjab and Sind Bank ₹1 Cr Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Setia Buildwell Private Limited

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Employee and EPFO history for Setia Buildwell Private Limited

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GST Compliance of Setia Buildwell Private Limited

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GST registrations and filing compliance for Setia Buildwell Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Setia Buildwell Private Limited

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Credit ratings, litigation, and regulatory alerts for Setia Buildwell Private Limited

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MSME Payment Delays by Setia Buildwell Private Limited

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MSME payment history for Setia Buildwell Private Limited

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Subsidiaries & Group Companies of Setia Buildwell Private Limited

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Corporate group structure for Setia Buildwell Private Limited

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MCA Filings & Documents of Setia Buildwell Private Limited

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MCA filings and documents for Setia Buildwell Private Limited

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Recent Activity on Setia Buildwell Private Limited

Activity
20 Jun 2018
Setia Buildwell Private Limited last Annual general meeting of members was held on 20 Jun 2018 as per latest MCA records.
Activity
31 Mar 2018
Setia Buildwell Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Charges
13 Sep 2014
A charge registered on 20 Sep 2013 via Charge ID 10454760 with Punjab & Sind Bank was fully satisfied on 13 Sep 2014.
Charges
20 Sep 2013
A charge with Punjab & Sind Bank amounted to Rs. 300.00 Lakh with Charge ID 10454760 was registered on 20 Sep 2013.
Charges
18 Feb 2009
A charge registered on 31 Dec 2007 via Charge ID 10081369 with Indiabulls Financial Services Limited was fully satisfied on 18 Feb 2009.
Charges
09 Feb 2009
A charge registered on 15 Dec 2007 via Charge ID 10083808 with Punjab And Sind Bank was fully satisfied on 09 Feb 2009.

Frequently Asked Questions about Setia Buildwell Private Limited

Setia Buildwell 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.

Setia Buildwell Private Limited is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 29 July 2004 and is registered under CIN U45201DL2004PTC127944. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Setia Buildwell Private Limited are:

The CIN (Corporate Identification Number) of Setia Buildwell Private Limited is U45201DL2004PTC127944. 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 Setia Buildwell Private Limited is construction. The company specifically operates in construction. The company was active in this sector before being struck off.

The company has its registered office at B – 73 Shop No – 4Mayapuri Industrial Area Phase I, New Delhi, Delhi, India – 110064.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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