TND Builders Private Limited
About TND Builders Private Limited
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TND Builders 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 development and construction segment of the real estate and construction sector. It was incorporated on 19 May 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL2017PTC317790.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tarun Kumar Kakkar and Deepak Gupta.
The registered office was at A – 48 Unche Pur Mandawali Fazal Pur, Delhi, India – 110092.
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- Registered AddressA – 48 Unche Pur Mandawali Fazal Pur, Delhi, India – 110092
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of TND Builders Private Limited
Financial statements from FY 2018
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.
Board of Directors of TND Builders Private Limited
TND Builders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Kumar Kakkar | Director | 19 May 2017 | 9 Years 5 Months | As last reported |
| Deepak Gupta | Director | 19 May 2017 | 9 Years 5 Months | As last reported |
Charges & Borrowings of TND Builders Private Limited
TND Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TND Builders Private Limited
Employment history and EPFO contributions of people linked to TND Builders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on TND Builders Private Limited
TND Builders Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Deepak Gupta was appointed as Director on 19 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for TND Builders Private Limited
Credit ratings, litigation, and regulatory alerts
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 TND Builders Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of TND Builders Private Limited
Corporate group structure
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.
GST Compliance of TND Builders Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of TND Builders Private Limited
MCA filings and documents
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.
Frequently Asked Questions about TND Builders Private Limited
TND 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.
TND Builders was a private limited company based in Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 May 2017 and is registered under CIN U70200DL2017PTC317790. The company has been struck off by the Registrar of Companies and is no longer operational.
TND Builders had 2 directors:
- Tarun Kumar Kakkar - Director
- Deepak Gupta - Director
The CIN (Corporate Identification Number) of TND Builders is U70200DL2017PTC317790. 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 TND Builders is at A – 48 Unche Pur Mandawali Fazal Pur, Delhi, India – 110092.
TND Builders was incorporated on 19 May 2017. It is registered with the Registrar of Companies, Delhi.
TND Builders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
TND Builders operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
No. TND Builders is not listed on any stock exchange. It is an unlisted company.
Deepak Gupta was appointed as Director on 19 May 2017. Tarun Kumar Kakkar was appointed as Director on 19 May 2017.