SMV India Real Estate Private Limited
About SMV India Real Estate Private Limited
Data last updated:
SMV India Real Estate Private Limited was a private limited company based in Varanasi, 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 16 January 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2012PTC048366.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satish Kumar Malviya (Managing Director) and Vipin Kumar Malviya.
The registered office was at B – 26/129 Nawab Ganj, Varanasi, Uttar Pradesh, India – 221010.
Company details
Contact details
SMV India Real Estate Private Limited's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressB – 26/129 Nawab Ganj, Varanasi, Uttar Pradesh, India – 221010
- 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
Financials of SMV India Real Estate Private Limited
Year-wise financial statements and ratios of SMV India Real Estate Private Limited are in the company report Buy the company report.
Board of directors of SMV India Real Estate Private Limited
SMV India Real Estate has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipin Kumar Malviya | Director | 16 Jan 2012 | 14 Years 9 Months | As last reported |
| Satish Kumar Malviya | Managing Director | 16 Jan 2012 | 14 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving SMV India Real Estate Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SMV India Real Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for SMV India Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SMV India Real Estate Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Satish Kumar Malviya was appointed as Managing Director on 16 Jan 2012.
Frequently asked questions
SMV India Real Estate 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.
SMV India Real Estate was a private limited company based in Varanasi, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 16 January 2012 and is registered under CIN U70102UP2012PTC048366. The company has been struck off by the Registrar of Companies and is no longer operational.
SMV India Real Estate had 2 directors:
- Satish Kumar Malviya - Managing Director
- Vipin Kumar Malviya - Director
The CIN (Corporate Identification Number) of SMV India Real Estate is U70102UP2012PTC048366. 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 SMV India Real Estate is at B – 26129 Nawab Ganj, Varanasi, Uttar Pradesh, India – 221010.
SMV India Real Estate was incorporated on 16 January 2012. It is registered with the Registrar of Companies, Kanpur.
SMV India Real Estate operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Satish Kumar Malviya was appointed as Managing Director on 16 Jan 2012. Vipin Kumar Malviya was appointed as Director on 16 Jan 2012.
SMV India Real Estate can be reached at its registered office: B – 26129 Nawab Ganj, Varanasi, Uttar Pradesh, India – 221010.
SMV India Real Estate is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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