Thukral Developers Private Limited
About Thukral Developers Private Limited
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Thukral Developers Private Limited was a private limited company based in 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 complete construction solutions, a part of the broader construction sector. Incorporated on 18 January 2007.
Registered with ROC Delhi under CIN U45200DL2007PTC158131.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajan Thukral and Sonia Thukral.
Last AGM: 31 August 2012. Financial statements filed for year ended 31 March 2012. Office: 138 Tagore Park Model Town, Delhi, Delhi, India – 110009.
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 Address138 Tagore Park Model Town, Delhi, Delhi, India – 110009
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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
Board of Directors of Thukral Developers Private Limited
Thukral Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajan Thukral | Director | 18 Jan 2007 | 19 Years 8 Months | As last reported |
| Sonia Thukral Also directs: Vriksha Estates LLP, Athreya Estates Private Limited, Cama Automobiles Private LTD. and 2 more | Director | 18 Jan 2007 | 19 Years 8 Months | As last reported |
Financials of Thukral Developers Private Limited FY 2012 filings available
Ten-year financial statements for Thukral Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Thukral Developers
Thukral Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thukral Developers
Employment history and EPFO contributions of people linked to Thukral Developers.
Employee and EPFO history for Thukral 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 Thukral Developers
GST registrations and filing compliance for Thukral 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 Thukral Developers
Credit ratings, litigation, and regulatory alerts for Thukral 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 Thukral Developers
MSME payment history for Thukral 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 Thukral Developers
Corporate group structure for Thukral 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 Thukral Developers
MCA filings and documents for Thukral 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 Thukral Developers
Frequently Asked Questions about Thukral Developers Private Limited
Thukral Developers 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 Developers is a struck-off private limited company in the construction sector based in Delhi, Delhi, India. It was incorporated on 18 January 2007 and is registered under CIN U45200DL2007PTC158131. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thukral Developers are:
- Rajan Thukral - Director
- Sonia Thukral - Director
The CIN (Corporate Identification Number) of Thukral Developers is U45200DL2007PTC158131. 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 Developers is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at 138 Tagore Park Model Town, Delhi, Delhi, India – 110009.