Thukral Builders Private Limited
About Thukral Builders Private Limited
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Thukral Builders 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 developers, a part of the broader construction sector. Incorporated on 14 February 2007.
Registered with ROC Delhi under CIN U70102DL2007PTC159260.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Ssa Consultancy and Services Private Limited and S.A. Consultancy Private Limited. It was led by directors Annie Mathew and Inder Pal Singh Lamba.
Last AGM: 07 September 2020. Financial statements filed for year ended 31 March 2020. Office: B – 435 New Friends Colony, New Delhi, Delhi, India – 110065.
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 AddressB – 435 New Friends Colony, New Delhi, Delhi, India – 110065
- IndustryConstruction, Developers, Builders
- 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
Name History of Thukral Builders
Thukral Builders has undergone 4 name changes throughout its history. The current legal name is Thukral Builders Private Limited.
| Company Name | Status |
|---|---|
| Thukral Builders Private Limited | Current |
| Ssa Consultancy And Services Private Limited | Previous |
| S.A. Consultancy Private Limited | Previous |
| Ssa Consultant And Services Private Limited | Previous |
| Singh I.T.Structures Private Limited | Previous |
CIN History of Thukral Builders
Thukral Builders has one previous CIN (Corporate Identification Number): U72300DL2007PTC159260. The current CIN is U70102DL2007PTC159260, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102DL2007PTC159260 | Current |
| U72300DL2007PTC159260 | Previous |
Auditor Details of Thukral Builders
Thukral Builders Private Limited is audited by NAYYAR & NAYYAR for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAYYAR & NAYYAR | Locked | Locked | Locked |
Complete auditor history for Thukral Builders 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 Thukral Builders Private Limited
Thukral Builders 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 |
|---|---|---|---|---|
| Annie Mathew | Director | 01 Apr 2010 | 16 Years 6 Months | As last reported |
| Inder Pal Singh Lamba Also directs: Connaissant Soft Solutions Private Limited | Director | 30 Jan 2014 | 12 Years 8 Months | As last reported |
Financials of Thukral Builders Private Limited FY 2020 filings available
Ten-year financial statements for Thukral Builders 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 Thukral Builders
Shareholding and ownership data for Thukral Builders 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 Thukral Builders
Thukral Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thukral Builders
Employment history and EPFO contributions of people linked to Thukral Builders.
Employee and EPFO history for Thukral Builders 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 Thukral Builders
GST registrations and filing compliance for Thukral Builders 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 Thukral Builders
Credit ratings, litigation, and regulatory alerts for Thukral Builders 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 Thukral Builders
MSME payment history for Thukral Builders 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 Thukral Builders
Corporate group structure for Thukral Builders 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 Thukral Builders
MCA filings and documents for Thukral Builders 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 Thukral Builders
Frequently Asked Questions about Thukral Builders Private Limited
Thukral Builders 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.
Thukral Builders is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 14 February 2007 and is registered under CIN U70102DL2007PTC159260. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thukral Builders are:
- Annie Mathew - Director
- Inder Pal Singh Lamba - Director
The CIN (Corporate Identification Number) of Thukral Builders is U70102DL2007PTC159260. 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 Thukral Builders 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 B – 435 New Friends Colony, New Delhi, Delhi, India – 110065.