Thukral Builders Private Limited
About Thukral Builders Private Limited
Data last updated: 25 July 2025
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
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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
- PDF report delivered after checkout
Name History of Thukral Builders Private Limited
Thukral Builders Private Limited has undergone 4 name changes throughout its history. The current legal name is Thukral Builders Private Limited, reflecting the company's evolution and rebranding over time.
| 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 Private Limited
Thukral Builders Private Limited 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 Private Limited
Thukral Builders Private Limited is audited by NAYYAR & NAYYAR 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 |
|---|---|---|---|
| NAYYAR & NAYYAR | Locked | Locked | Locked |
Complete auditor history for Thukral Builders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Thukral Builders Private Limited
Thukral Builders Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Annie Mathew | Director | 01 Apr 2010 | 16 Years 4 Months | As last reported |
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Inder Pal Singh Lamba
Also directs:
Connaissant Soft Solutions Private Limited
|
Director | 30 Jan 2014 | 12 Years 6 Months | As last reported |
Financials of Thukral Builders Private Limited FY 2020 filings available
Ten-year financial statements for Thukral Builders Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Thukral Builders Private Limited
Shareholding and ownership data for Thukral Builders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Thukral Builders Private Limited
Thukral Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thukral Builders Private Limited
View historical data on people associated with Thukral Builders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thukral Builders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Thukral Builders Private Limited
GST registrations and filing compliance for Thukral Builders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Thukral Builders Private Limited
Credit ratings, litigation, and regulatory alerts for Thukral Builders Private Limited
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MSME Payment Delays by Thukral Builders Private Limited
MSME payment history for Thukral Builders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Thukral Builders Private Limited
Corporate group structure for Thukral Builders Private Limited
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MCA Filings & Documents of Thukral Builders Private Limited
MCA filings and documents for Thukral Builders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Thukral Builders Private Limited
Frequently Asked Questions about Thukral Builders Private Limited
Thukral Builders 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.
Thukral Builders Private Limited 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 Private Limited are:
- Annie Mathew - Director
- Inder Pal Singh Lamba - Director
The CIN (Corporate Identification Number) of Thukral Builders Private Limited 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 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 B – 435 New Friends Colony, New Delhi, Delhi, India – 110065.