SSPL Realstate India Private Limited
About SSPL Realstate India Private Limited
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SSPL Realstate India 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 29 October 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2012PTC244084.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shakuntala and Praveen Kumar Kasyap.
The registered office was at A – 146 Shivani Enclave Phase – 2 Kakrola Najafgarh, New Delhi, Delhi, India – 110078.
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- Registered AddressA – 146 Shivani Enclave Phase – 2 Kakrola Najafgarh, New Delhi, Delhi, India – 110078
- 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 SSPL Realstate India 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
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Board of Directors of SSPL Realstate India Private Limited
SSPL Realstate India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shakuntala | Director | 08 Dec 2012 | 13 Years 10 Months | As last reported |
| Praveen Kumar Kasyap | Director | 29 Oct 2012 | 13 Years 11 Months | As last reported |
Charges & Borrowings of SSPL Realstate India Private Limited
SSPL Realstate India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SSPL Realstate India Private Limited
Employment history and EPFO contributions of people linked to SSPL Realstate India.
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
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Recent Activity on SSPL Realstate India Private Limited
SSPL Realstate India Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Lalit Kumar ceased to be Director on 10 Dec 2012.
Credit Ratings, Litigation & Regulatory Alerts for SSPL Realstate India 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
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MSME Payment Delays by SSPL Realstate India 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
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Subsidiaries & Group Companies of SSPL Realstate India 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 SSPL Realstate India 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 SSPL Realstate India 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 SSPL Realstate India Private Limited
SSPL Realstate India 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.
SSPL Realstate India was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 29 October 2012 and is registered under CIN U70102DL2012PTC244084. The company has been struck off by the Registrar of Companies and is no longer operational.
SSPL Realstate India had 2 directors:
- Shakuntala - Director
- Praveen Kumar Kasyap - Director
The CIN (Corporate Identification Number) of SSPL Realstate India is U70102DL2012PTC244084. 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 SSPL Realstate India is at A – 146 Shivani Enclave Phase – 2 Kakrola Najafgarh, New Delhi, Delhi, India – 110078.
SSPL Realstate India was incorporated on 29 October 2012. It is registered with the Registrar of Companies, Delhi.
SSPL Realstate India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
SSPL Realstate India operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. SSPL Realstate India is not listed on any stock exchange. It is an unlisted company.
Lalit Kumar ceased to be Director on 10 Dec 2012. Sandeep Singh ceased to be Director on 10 Dec 2012. Shakuntala was appointed as Director on 08 Dec 2012. SSPL Realstate India has 4 board changes on record in total.