Svaraj Developers Private Limited.
About Svaraj Developers Private Limited.
Data last updated:
Svaraj Developers 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 builders, a part of the broader construction sector. Incorporated on 05 August 2006.
Registered with ROC Delhi under CIN U70109DL2006PTC151653.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harish Kukreja and Kumud Kukreja.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: H – 92/4 Shivaji Park West Punjabi Bagh, New Delhi, Delhi, India – 110026.
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 AddressH – 92/4 Shivaji Park West Punjabi Bagh, New Delhi, Delhi, India – 110026
- IndustryConstruction, Builders, Developers
- 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
Business Activity of Svaraj Developers Private Limited
Svaraj Developers Private Limited operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Svaraj Developers Private Limited.
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Svaraj Developers Private Limited
Svaraj Developers Private Limited. is audited by AMARJEET CHHABRA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMARJEET CHHABRA & CO | Locked | Locked | Locked |
Complete auditor history for Svaraj Developers Private Limited.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Svaraj Developers Private Limited.
Svaraj Developers Private Limited has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Kukreja Also directs: Rediscover Clinic Private Limited | Director | 30 Jul 2012 | 14 Years 2 Months | As last reported |
| Kumud Kukreja | Director | 17 Dec 2014 | 11 Years 9 Months | As last reported |
Financials of Svaraj Developers Private Limited. FY 2019 filings available
Ten-year financial statements for Svaraj 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.
Ownership and Shareholding of Svaraj Developers Private Limited
Shareholding and ownership data for Svaraj Developers Private Limited.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Svaraj Developers Private Limited
Svaraj Developers Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Svaraj Developers Private Limited
Employment history and EPFO contributions of people linked to Svaraj Developers Private Limited.
Employee and EPFO history for Svaraj 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 Svaraj Developers Private Limited
GST registrations and filing compliance for Svaraj 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 Svaraj Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Svaraj 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 Svaraj Developers Private Limited
MSME payment history for Svaraj 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 Svaraj Developers Private Limited
Corporate group structure for Svaraj 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 Svaraj Developers Private Limited
MCA filings and documents for Svaraj 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 Svaraj Developers Private Limited
Frequently Asked Questions about Svaraj Developers Private Limited.
Svaraj Developers Private Limited 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.
Svaraj Developers Private Limited is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 05 August 2006 and is registered under CIN U70109DL2006PTC151653. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Svaraj Developers Private Limited are:
- Harish Kukreja - Director
- Kumud Kukreja - Director
The CIN (Corporate Identification Number) of Svaraj Developers Private Limited is U70109DL2006PTC151653. 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 Svaraj Developers Private Limited is construction. The company specifically operates in builders. The company was active in this sector before being struck off.
The company has its registered office at H – 924 Shivaji Park West Punjabi Bagh, New Delhi, Delhi, India – 110026.