Swaranbhuj Developers Private Limited
About Swaranbhuj Developers Private Limited
Data last updated: 21 July 2025
Swaranbhuj Developers 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 specialised in developers, a part of the broader construction sector. Incorporated on 24 September 2015.
Registered with ROC Kanpur under CIN U70102UP2015PTC073513.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepa Singh and Shailesh Singh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: D – 12/5 Kotwalpura Bans Pathak, Varanasi, Uttar Pradesh, India – 221001.
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 – 12/5 Kotwalpura Bans Pathak, Varanasi, Uttar Pradesh, India – 221001
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IndustryConstruction, Developers, Builders
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Swaranbhuj Developers Private Limited
Swaranbhuj Developers Private Limited is audited by A K S A K S & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K S A K S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swaranbhuj Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swaranbhuj Developers Private Limited
Swaranbhuj Developers Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepa Singh | Director | 18 Feb 2019 | 7 Years 5 Months | As last reported |
| Shailesh Singh | Director | 14 Aug 2017 | 8 Years 11 Months | As last reported |
Financials of Swaranbhuj Developers Private Limited FY 2017 filings available
Ten-year financial statements for Swaranbhuj Developers Private Limited
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Ownership and Shareholding of Swaranbhuj Developers Private Limited
Shareholding and ownership data for Swaranbhuj Developers Private Limited
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Charges & Borrowings Swaranbhuj Developers Private Limited
Swaranbhuj Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaranbhuj Developers Private Limited
View historical data on people associated with Swaranbhuj Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swaranbhuj Developers Private Limited
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GST Compliance of Swaranbhuj Developers Private Limited
GST registrations and filing compliance for Swaranbhuj Developers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swaranbhuj Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Swaranbhuj Developers Private Limited
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MSME Payment Delays by Swaranbhuj Developers Private Limited
MSME payment history for Swaranbhuj Developers Private Limited
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Subsidiaries & Group Companies of Swaranbhuj Developers Private Limited
Corporate group structure for Swaranbhuj Developers Private Limited
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MCA Filings & Documents of Swaranbhuj Developers Private Limited
MCA filings and documents for Swaranbhuj Developers Private Limited
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Recent Activity on Swaranbhuj Developers Private Limited
Frequently Asked Questions about Swaranbhuj Developers Private Limited
Swaranbhuj 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.
Swaranbhuj Developers Private Limited is a struck-off private limited company in the construction sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 24 September 2015 and is registered under CIN U70102UP2015PTC073513. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swaranbhuj Developers Private Limited are:
- Deepa Singh - Director
- Shailesh Singh - Director
The CIN (Corporate Identification Number) of Swaranbhuj Developers Private Limited is U70102UP2015PTC073513. 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 Swaranbhuj Developers Private Limited is construction. The company specifically operates in developers. The company was active in this sector before being struck off.
The company has its registered office at D – 125 Kotwalpura Bans Pathak, Varanasi, Uttar Pradesh, India – 221001.