
Shambhavi Developers & Diagnostics Private Limited
About Shambhavi Developers & Diagnostics Private Limited
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Shambhavi Developers & Diagnostics 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 healthcare services, a part of the broader healthcare sector. Incorporated on 25 May 2007.
Registered with ROC Delhi under CIN U85195DL2007PTC163968.
Capital: an authorised share capital of βΉ2 Lakh.
Office: 125 Sfs Flats Mall Road, New Delhi, Delhi, India β 110054.
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 Address125 Sfs Flats Mall Road, New Delhi, Delhi, India β 110054
- IndustryHealthcare, Human Health Activities, Other Human Health Activities, Diagnostic & Path Labs
- 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 Shambhavi Developers & Diagnostics Private Limited
No directors are listed for Shambhavi Developers & Diagnostics in the MCA records available to us.
Financials of Shambhavi Developers & Diagnostics Private Limited
Ten-year financial statements for Shambhavi Developers & Diagnostics 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 Shambhavi Developers & Diagnostics
Shambhavi Developers & Diagnostics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shambhavi Developers & Diagnostics
Employment history and EPFO contributions of people linked to Shambhavi Developers & Diagnostics.
Employee and EPFO history for Shambhavi Developers & Diagnostics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shambhavi Developers & Diagnostics
GST registrations and filing compliance for Shambhavi Developers & Diagnostics 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
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Credit Ratings, Litigation & Regulatory Alerts for Shambhavi Developers & Diagnostics
Credit ratings, litigation, and regulatory alerts for Shambhavi Developers & Diagnostics 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
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MSME Payment Delays by Shambhavi Developers & Diagnostics
MSME payment history for Shambhavi Developers & Diagnostics 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
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Subsidiaries & Group Companies of Shambhavi Developers & Diagnostics
Corporate group structure for Shambhavi Developers & Diagnostics 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
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MCA Filings & Documents of Shambhavi Developers & Diagnostics
MCA filings and documents for Shambhavi Developers & Diagnostics 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 Shambhavi Developers & Diagnostics
Frequently Asked Questions about Shambhavi Developers & Diagnostics Private Limited
Shambhavi Developers & Diagnostics 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.
Shambhavi Developers & Diagnostics is a struck-off private limited company in the healthcare sector based in New Delhi, Delhi, India. It was incorporated on 25 May 2007 and is registered under CIN U85195DL2007PTC163968. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shambhavi Developers & Diagnostics is U85195DL2007PTC163968. 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 Shambhavi Developers & Diagnostics is healthcare. The company specifically operates in human health activities. The company was active in this sector before being struck off.
The company has its registered office at 125 Sfs Flats Mall Road, New Delhi, Delhi, India β 110054.
Shambhavi Developers & Diagnostics can be reached at the registered office: 125 Sfs Flats Mall Road, New Delhi, Delhi, India β 110054.