Swarndeep Properties Private Limited

Swarndeep Properties Private Limited - real estate and construction in Delhi, India. Directors, charges & compliance details.
CIN U70101DL2009PTC193813 Incorporated 02 September 2009 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
24 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Swarndeep Properties Private Limited

Data last updated:

Swarndeep Properties Private Limited was a private limited company based in 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 and construction sector. It was incorporated on 02 September 2009.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2009PTC193813.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ram Avtar and Vijay Kumar.

Its last annual general meeting (AGM) was held on 24 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Rz D – 26 Nihal Vihar, Delhi, India – 110041.

Company details

CIN U70101DL2009PTC193813
Registration Number 193813
Incorporation Date 02 September 2009
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 24 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Swarndeep Properties Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    Rz D – 26 Nihal Vihar, Delhi, India – 110041
  • Industry
    Real Estate and Construction, Real Estate Leasing, Real Estate Services
Comprehensive company report
Swarndeep Properties Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Swarndeep Properties Private Limited

FY 2016 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2015-16FY 2014-15
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EBITDA Margin
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To see the full financial statements and ratios of Swarndeep Properties Private Limited, buy the company report.

Board of directors of Swarndeep Properties Private Limited

Swarndeep Properties has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ram AvtarDirector08 Apr 201511 Years 6 MonthsAs last reported
Vijay KumarDirector08 Apr 201511 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swarndeep Properties 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 Swarndeep Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Swarndeep Properties Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Ram Avtar ceased to be Director on 21 Aug 2018.

Ceased
Ram Avtar ceased to be Director.
AGM
Swarndeep Properties Private Limited last Annual general meeting of members was held on 24 Sep 2016 as per latest MCA records.
Filing
Swarndeep Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Ceased
Vijay Kumar ceased to be Additional Director.
Ceased
Chander Bhushan Dhillon ceased to be Director.
Ceased
Vinay Kumar ceased to be Director.
Appointed
Ram Avtar was appointed as Director.
Appointed
Vijay Kumar was appointed as Director.
Incorporation
02 Sep 2009
Swarndeep Properties Private Limited was registered on 02 Sep 2009 with Roc Delhi & aged 17 years 1 month as per MCA records.

Frequently asked questions

Swarndeep Properties 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.

Swarndeep Properties was a private limited company based in Delhi, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 02 September 2009 and is registered under CIN U70101DL2009PTC193813. The company has been struck off by the Registrar of Companies and is no longer operational.

Swarndeep Properties had 2 directors:

The CIN (Corporate Identification Number) of Swarndeep Properties is U70101DL2009PTC193813. 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 Swarndeep Properties is at Rz D – 26 Nihal Vihar, Delhi, India – 110041.

Swarndeep Properties was incorporated on 02 September 2009. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Swarndeep Properties on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 24 September 2016. Year-wise statements from 2015 are in the company report.

Swarndeep Properties operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.

Ram Avtar ceased to be Director on 21 Aug 2018. Vijay Kumar ceased to be Additional Director on 18 Sep 2015. Chander Bhushan Dhillon ceased to be Director on 09 Apr 2015. Swarndeep Properties has 6 board changes on record in total.

The compliance status of Swarndeep Properties is active non-compliant as of 23 September 2026.