Yahavi Builders & Developers Private Limited
About Yahavi Builders & Developers Private Limited
Data last updated:
Yahavi Builders & Developers 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 specialised in building construction, a part of the broader construction sector. Incorporated on 11 May 2007.
Registered with ROC Delhi under CIN U45400DL2007PTC163285.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Jai Prakash Gaur and Puneet Rakheja.
Last AGM: 06 September 2008. Financial statements filed for year ended 31 May 2008. Office: 1E Jhanedwalan Extension Naaz Cinema Complex, New Delhi, Delhi, India – 110055.
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 Address1E Jhanedwalan Extension Naaz Cinema Complex, New Delhi, Delhi, India – 110055
- IndustryConstruction, Building Construction
- 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 Yahavi Builders & Developers Private Limited
Yahavi Builders & Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Prakash Gaur | Director | 11 May 2007 | 19 Years 4 Months | As last reported |
| Puneet Rakheja | Director | 11 May 2007 | 19 Years 4 Months | As last reported |
Financials of Yahavi Builders & Developers Private Limited FY 2008 filings available
Ten-year financial statements for Yahavi Builders & 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 Yahavi Builders & Developers
Yahavi Builders & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yahavi Builders & Developers
Employment history and EPFO contributions of people linked to Yahavi Builders & Developers.
Employee and EPFO history for Yahavi Builders & 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 Yahavi Builders & Developers
GST registrations and filing compliance for Yahavi Builders & 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 Yahavi Builders & Developers
Credit ratings, litigation, and regulatory alerts for Yahavi Builders & 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 Yahavi Builders & Developers
MSME payment history for Yahavi Builders & 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 Yahavi Builders & Developers
Corporate group structure for Yahavi Builders & 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Yahavi Builders & Developers
MCA filings and documents for Yahavi Builders & 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 Yahavi Builders & Developers
Frequently Asked Questions about Yahavi Builders & Developers Private Limited
Yahavi Builders & 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.
Yahavi Builders & Developers is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 11 May 2007 and is registered under CIN U45400DL2007PTC163285. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Yahavi Builders & Developers are:
- Jai Prakash Gaur - Director
- Puneet Rakheja - Director
The CIN (Corporate Identification Number) of Yahavi Builders & Developers is U45400DL2007PTC163285. 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 Yahavi Builders & Developers is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at 1E Jhanedwalan Extension Naaz Cinema Complex, New Delhi, Delhi, India – 110055.