Shmbhala Developers Private Limited
About Shmbhala Developers Private Limited
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Shmbhala Developers Private Limited was a private limited company based in Rohini, 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 complete construction solutions, a part of the broader construction sector. Incorporated on 30 January 2008.
Registered with ROC Delhi under CIN U45200DL2008PTC173331.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors including Dhir Singh and Rohit Shukla.
Office: D – 1/108 1St Floor Sector – 16, Rohini, Delhi, India – 110085.
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 AddressD – 1/108 1St Floor Sector – 16, Rohini, Delhi, India – 110085
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Shmbhala Developers Private Limited
Shmbhala Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhir Singh | Director | 30 Jan 2008 | 18 Years 8 Months | As last reported |
| Rohit Shukla | Additional Director | 14 Jul 2014 | 12 Years 2 Months | As last reported |
| Madan Dhamija | Director | 30 Jan 2008 | 18 Years 8 Months | As last reported |
Financials of Shmbhala Developers Private Limited
Ten-year financial statements for Shmbhala 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 Shmbhala Developers
Shmbhala Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shmbhala Developers
Employment history and EPFO contributions of people linked to Shmbhala Developers.
Employee and EPFO history for Shmbhala 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 Shmbhala Developers
GST registrations and filing compliance for Shmbhala 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 Shmbhala Developers
Credit ratings, litigation, and regulatory alerts for Shmbhala 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 Shmbhala Developers
MSME payment history for Shmbhala 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 Shmbhala Developers
Corporate group structure for Shmbhala 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 Shmbhala Developers
MCA filings and documents for Shmbhala 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 Shmbhala Developers
Frequently Asked Questions about Shmbhala Developers Private Limited
Shmbhala 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.
Shmbhala Developers is a struck-off private limited company in the construction sector based in Rohini, Delhi, India. It was incorporated on 30 January 2008 and is registered under CIN U45200DL2008PTC173331. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shmbhala Developers are:
- Dhir Singh - Director
- Rohit Shukla - Additional Director
- Madan Dhamija - Director
The CIN (Corporate Identification Number) of Shmbhala Developers is U45200DL2008PTC173331. 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 Shmbhala Developers is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at D – 1108 1St Floor Sector – 16, Rohini, Delhi, India – 110085.