Villa Infrabuild Private Limited
About Villa Infrabuild Private Limited
Data last updated:
Villa Infrabuild Private Limited was a private limited company based in Lucknow, 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 sector. Incorporated on 09 October 2013.
Registered with ROC Kanpur under CIN U70100UP2013PTC059986.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saurabh Gupta and Shashi Gupta.
Office: B – 2/86 Sector – F Jankipuram, Lucknow, Uttar Pradesh, India – 226022.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB – 2/86 Sector – F Jankipuram, Lucknow, Uttar Pradesh, India – 226022
- IndustryReal Estate, 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
Board of Directors of Villa Infrabuild Private Limited
Villa Infrabuild has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Gupta Also directs: Growup My Tree Private Limited | Director | 09 Oct 2013 | 12 Years 11 Months | As last reported |
| Shashi Gupta | Director | 09 Oct 2013 | 12 Years 11 Months | As last reported |
Financials of Villa Infrabuild Private Limited
Ten-year financial statements for Villa Infrabuild Private Limited
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.
Charges & Borrowings of Villa Infrabuild
Villa Infrabuild Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Villa Infrabuild
Employment history and EPFO contributions of people linked to Villa Infrabuild.
Employee and EPFO history for Villa Infrabuild 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 Villa Infrabuild
GST registrations and filing compliance for Villa Infrabuild 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 Villa Infrabuild
Credit ratings, litigation, and regulatory alerts for Villa Infrabuild 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 Villa Infrabuild
MSME payment history for Villa Infrabuild 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 Villa Infrabuild
Corporate group structure for Villa Infrabuild 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 Villa Infrabuild
MCA filings and documents for Villa Infrabuild 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 Villa Infrabuild
Frequently Asked Questions about Villa Infrabuild Private Limited
Villa Infrabuild 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.
Villa Infrabuild is a struck-off private limited company in the real estate sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 09 October 2013 and is registered under CIN U70100UP2013PTC059986. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Villa Infrabuild are:
- Saurabh Gupta - Director
- Shashi Gupta - Director
The CIN (Corporate Identification Number) of Villa Infrabuild is U70100UP2013PTC059986. 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 Villa Infrabuild is real estate. 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 B – 286 Sector – F Jankipuram, Lucknow, Uttar Pradesh, India – 226022.