Shubham Deepesh Land India Developers Private Limited
About Shubham Deepesh Land India Developers Private Limited
Data last updated:
Shubham Deepesh Land India Developers Private Limited was a private limited company based in Kaushambi, Uttar 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 21 February 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2012PTC048981.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ram Bishal Paswan (Managing Director) and Anita Arya.
The registered office was at Vill – Nibee Shana Post – Jalalpur Shana, Kaushambi, Uttar Pradesh, India – 212202.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressVill – Nibee Shana Post – Jalalpur Shana, Kaushambi, Uttar Pradesh, India – 212202
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Shubham Deepesh Land India Developers Private Limited
Financial statements from 2015
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.
Board of Directors of Shubham Deepesh Land India Developers Private Limited
Shubham Deepesh Land India Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Bishal Paswan Also directs: Shubham Deepesh Multiservices India Foundation | Managing Director | 21 Feb 2012 | 14 Years 8 Months | As last reported |
| Anita Arya Also directs: Shubham Deepesh Multiservices India Foundation | Director | 21 Feb 2012 | 14 Years 8 Months | As last reported |
Charges & Borrowings of Shubham Deepesh Land India Developers Private Limited
Shubham Deepesh Land India Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubham Deepesh Land India Developers Private Limited
Employment history and EPFO contributions of people linked to Shubham Deepesh Land India Developers.
Employee and EPFO history
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.
Recent Activity on Shubham Deepesh Land India Developers Private Limited
Shubham Deepesh Land India Developers Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Anita Arya was appointed as Director on 21 Feb 2012.
Credit Ratings, Litigation & Regulatory Alerts for Shubham Deepesh Land India Developers Private Limited
Credit ratings, litigation, and regulatory alerts
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 Shubham Deepesh Land India Developers Private Limited
MSME payment history
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 Shubham Deepesh Land India Developers Private Limited
Corporate group structure
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.
GST Compliance of Shubham Deepesh Land India Developers Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Shubham Deepesh Land India Developers Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Shubham Deepesh Land India Developers Private Limited
Shubham Deepesh Land India 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.
Shubham Deepesh Land India Developers was a private limited company based in Kaushambi, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 21 February 2012 and is registered under CIN U70102UP2012PTC048981. The company has been struck off by the Registrar of Companies and is no longer operational.
Shubham Deepesh Land India Developers had 2 directors:
- Ram Bishal Paswan - Managing Director
- Anita Arya - Director
The CIN (Corporate Identification Number) of Shubham Deepesh Land India Developers is U70102UP2012PTC048981. 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 Shubham Deepesh Land India Developers is at Vill – Nibee Shana Post – Jalalpur Shana, Kaushambi, Uttar Pradesh, India – 212202.
Shubham Deepesh Land India Developers was incorporated on 21 February 2012. It is registered with the Registrar of Companies, Kanpur.
Shubham Deepesh Land India Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shubham Deepesh Land India Developers operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Shubham Deepesh Land India Developers is not listed on any stock exchange. It is an unlisted company.
Anita Arya was appointed as Director on 21 Feb 2012. Ram Bishal Paswan was appointed as Managing Director on 21 Feb 2012.