Vaishali Civil Projects Private Limited
About Vaishali Civil Projects Private Limited
Data last updated: 23 July 2025
Vaishali Civil Projects Private Limited was a private limited company based in Varanasi, Uttar Pradesh, 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 real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 27 May 2011.
Registered with ROC Kanpur under CIN U74120UP2011PTC045000.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sumit Kumar Singh and Sujit Kumar Singh.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: C 20/1 – 42 Ramakant Nagar, Varanasi, Uttar Pradesh, India – 221001.
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 AddressC 20/1 – 42 Ramakant Nagar, Varanasi, Uttar Pradesh, India – 221001
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IndustryReal Estate and Construction, Real Estate Leasing
- 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
Business Activity of Vaishali Civil Projects Private Limited
Vaishali Civil Projects Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Vaishali Civil Projects Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Vaishali Civil Projects Private Limited
Vaishali Civil Projects Private Limited is audited by Ojha & Associates 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 |
|---|---|---|---|
| Ojha & Associates | Locked | Locked | Locked |
Complete auditor history for Vaishali Civil Projects 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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- Auditor changes
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Board of Directors of Vaishali Civil Projects Private Limited
Vaishali Civil Projects Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Kumar Singh | Director | 27 May 2011 | 15 Years 1 Months | As last reported |
| Sujit Kumar Singh | Managing Director | 27 May 2011 | 15 Years 1 Months | As last reported |
| Sudhanshu Kumar | Director | 27 May 2011 | 15 Years 1 Months | As last reported |
Financials of Vaishali Civil Projects Private Limited FY 2018 filings available
Ten-year financial statements for Vaishali Civil Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Vaishali Civil Projects Private Limited
Shareholding and ownership data for Vaishali Civil Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Vaishali Civil Projects Private Limited
Vaishali Civil Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vaishali Civil Projects Private Limited
View historical data on people associated with Vaishali Civil Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vaishali Civil Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Vaishali Civil Projects Private Limited
GST registrations and filing compliance for Vaishali Civil Projects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Vaishali Civil Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Vaishali Civil Projects Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Vaishali Civil Projects Private Limited
MSME payment history for Vaishali Civil Projects Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Vaishali Civil Projects Private Limited
Corporate group structure for Vaishali Civil Projects Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Vaishali Civil Projects Private Limited
MCA filings and documents for Vaishali Civil Projects 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 Vaishali Civil Projects Private Limited
Frequently Asked Questions about Vaishali Civil Projects Private Limited
Vaishali Civil Projects 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.
Vaishali Civil Projects Private Limited is a struck-off private limited company in the real estate and construction sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 27 May 2011 and is registered under CIN U74120UP2011PTC045000. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vaishali Civil Projects Private Limited are:
- Sumit Kumar Singh - Director
- Sujit Kumar Singh - Managing Director
- Sudhanshu Kumar - Director
The CIN (Corporate Identification Number) of Vaishali Civil Projects Private Limited is U74120UP2011PTC045000. 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 Vaishali Civil Projects Private Limited is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at C 201 – 42 Ramakant Nagar, Varanasi, Uttar Pradesh, India – 221001.