Waiker Properties Developers Private Limited
About Waiker Properties Developers Private Limited
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Waiker Properties Developers Private Limited was a private limited company based in Gram Shobhapur, Madhya 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 developers, a part of the broader construction sector. Incorporated on 27 January 2011.
Registered with ROC Gwalior under CIN U70100MP2011PTC025271.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravindra Waikar and Kiran Waiker.
Office: H.No. 30/351 Jerry Chowk Ground Shobhapur Colony, Gram Shobhapur, Madhya Pradesh, India – 460330.
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 AddressH.No. 30/351 Jerry Chowk Ground Shobhapur Colony, Gram Shobhapur, Madhya Pradesh, India – 460330
- IndustryConstruction, Developers, Builders
- 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 Waiker Properties Developers Private Limited
Waiker Properties Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Waikar | Director | 27 Jan 2011 | 15 Years 8 Months | As last reported |
| Kiran Waiker | Director | 27 Jan 2011 | 15 Years 8 Months | As last reported |
Financials of Waiker Properties Developers Private Limited
Ten-year financial statements for Waiker Properties Developers 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 Waiker Properties Developers
Waiker Properties Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waiker Properties Developers
Employment history and EPFO contributions of people linked to Waiker Properties Developers.
Employee and EPFO history for Waiker Properties 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 Waiker Properties Developers
GST registrations and filing compliance for Waiker Properties 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 Waiker Properties Developers
Credit ratings, litigation, and regulatory alerts for Waiker Properties 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 Waiker Properties Developers
MSME payment history for Waiker Properties 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 Waiker Properties Developers
Corporate group structure for Waiker Properties 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
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MCA Filings & Documents of Waiker Properties Developers
MCA filings and documents for Waiker Properties 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 Waiker Properties Developers
Frequently Asked Questions about Waiker Properties Developers Private Limited
Waiker Properties 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.
Waiker Properties Developers is a struck-off private limited company in the construction sector based in Gram Shobhapur, Madhya Pradesh, India. It was incorporated on 27 January 2011 and is registered under CIN U70100MP2011PTC025271. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Waiker Properties Developers are:
- Ravindra Waikar - Director
- Kiran Waiker - Director
The CIN (Corporate Identification Number) of Waiker Properties Developers is U70100MP2011PTC025271. 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 Waiker Properties Developers is construction. The company specifically operates in developers. The company was active in this sector before being struck off.
The company has its registered office at H.No. 30351 Jerry Chowk Ground Shobhapur Colony, Gram Shobhapur, Madhya Pradesh, India – 460330.