Ukli Real Estate Private Limited
About Ukli Real Estate Private Limited
Data last updated:
Ukli Real Estate 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 operated in the real estate services segment of the real estate and construction sector. It was incorporated on 19 August 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2005PTC139802.
The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹11.1 Lakh. It was led by directors Rajeevan Poorathankandy and Vishal Sharma.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 5 Sikandra Road, New Delhi, Delhi, India – 110001.
Court records list 11 cases involving the company, including 11 filed against it; 11 cases are pending.
Company details
CIN history
Ukli Real Estate has one previous CIN (Corporate Identification Number): U00500DL2005PTC139802. The current CIN is U45201DL2005PTC139802, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201DL2005PTC139802 | Current |
| U00500DL2005PTC139802 | Previous |
Contact details
Ukli Real Estate Private Limited's registered office is in New Delhi, Delhi.
- Registered Address5 Sikandra Road, New Delhi, Delhi, India – 110001
- IndustryReal Estate and Construction, Real Estate Services
- 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
Financials of Ukli Real Estate Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ukli Real Estate Private Limited, buy the company report.
Board of directors of Ukli Real Estate Private Limited
Ukli Real Estate has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeevan Poorathankandy | Director | 31 Mar 2008 | 18 Years 7 Months | As last reported |
| Vishal Sharma | Additional Director | 08 Jan 2008 | 18 Years 10 Months | As last reported |
Legal cases
Ukli Real Estate Private Limited has 11 court cases on record: 11 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 11 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Ukli Real Estate Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ukli Real Estate 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 Ukli Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ukli Real Estate Private Limited has 6 board changes on record since 2006: 2 appointments and 4 cessations. The latest: Harwinder Singh Khokhar ceased to be Additional Director on 31 Mar 2008.
Frequently asked questions
Ukli Real Estate 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.
Ukli Real Estate was a private limited company based in New Delhi, Delhi, India. The company worked in real estate services, within the real estate and construction industry. It was incorporated on 19 August 2005 and is registered under CIN U45201DL2005PTC139802. The company has been struck off by the Registrar of Companies and is no longer operational.
Ukli Real Estate had 2 directors:
- Rajeevan Poorathankandy - Director
- Vishal Sharma - Additional Director
The CIN (Corporate Identification Number) of Ukli Real Estate is U45201DL2005PTC139802. 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 Ukli Real Estate is at 5 Sikandra Road, New Delhi, Delhi, India – 110001.
Ukli Real Estate was incorporated on 19 August 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ukli Real Estate on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Ukli Real Estate operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Ukli Real Estate has 11 court cases on record: 11 filed against it. 11 are pending.
Harwinder Singh Khokhar ceased to be Additional Director on 31 Mar 2008. Rajeevan Poorathankandy was appointed as Director on 31 Mar 2008. Asheet Lanba ceased to be Director on 08 Jan 2008. Ukli Real Estate has 6 board changes on record in total.
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