Ghaziabad Developers Private Limited. - Company overview

Ghaziabad Developers Private Limited.

2006-06-16 New Delhi, Delhi Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
20 Years 4 Months
since 2006-06-16
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-12-02
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ghaziabad Developers Private Limited. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SONU KUMAR KESHAV has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ghaziabad Developers Private Limited. Company identity, industry, contact, and registration details from MCA and company records.

Ghaziabad Developers Private Limited. is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 16 June 2006 as a private limited company. Its registered office is in New Delhi, Delhi.

Infyner groups it under Construction, in the Builders segment.

It has two directors: Sonu Kumar Keshav and Narendra Kumar Sharma. The longest-serving is Sonu Kumar Keshav, on the board since 2010; the most recent to join is Narendra Kumar Sharma, appointed in February 2018. Three former directors are on record; the most recent to leave was Ambe Ganesh in February 2018. Between them, the directors also sit on the boards of 6 other companies, including Abhiniki Trading Private Limited and Goldmine Infrabuild Private Limited..

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 2 December 2011, for accounts made up to 31 March 2011. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location A-27, 2Nd Floor, Mohan Cooperative Industrial Area Phase-I, Mathura Road, New Delhi, Delhi - 110044
Legal NameGhaziabad Developers Private Limited.
CIN / LLPINU70109DL2006PTC149708
Company No.149708
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-06-16
Date of AGM2011-12-02
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Ghaziabad Developers Private Limited. (2) Current board members from MCA filings, including designation and appointment details.

S
Sonu Kumar Keshav
Additional Director | Since 2010-02-01 | DIN: 02929181
N
Narendra Kumar Sharma
Additional Director | Since 2018-02-06 | DIN: 05115534

Companies With Common Directors Of Ghaziabad Developers Private Limited. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abhiniki Trading Private Limited 1 Shared Director
Goldmine Infrabuild Private Limited. 1 Shared Director
Libra Apparels Private Limited 1 Shared Director
Ninja Spirits Limited 1 Shared Director
Synergy Broadcast Solutions Private Limited 1 Shared Director
Triveni Infrastructure Development Company Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Ghaziabad Developers Private Limited. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ghaziabad Developers Private Limited. MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ghaziabad Developers Private Limited. Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ghaziabad Developers Private Limited. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ghaziabad Developers Private Limited.?
MCA does not publish an "owner" field. Ghaziabad Developers Private Limited. is run by its directors, Sonu Kumar Keshav and Narendra Kumar Sharma. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ghaziabad Developers Private Limited.?
Ghaziabad Developers Private Limited. has two current directors: Sonu Kumar Keshav (since February 2010) and Narendra Kumar Sharma (since February 2018).
What is CIN of Ghaziabad Developers Private Limited.?
The CIN of Ghaziabad Developers Private Limited. is U70109DL2006PTC149708. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, DL is Delhi, 2006 is the year it was registered, PTC is the company type and 149708 is its registration number.
When was Ghaziabad Developers Private Limited. incorporated?
Ghaziabad Developers Private Limited. was incorporated on 16 June 2006 with ROC Delhi. That makes it about 20 years old.
What is the registered address of Ghaziabad Developers Private Limited.?
The registered office on MCA records is A-27, 2Nd Floor, Mohan Cooperative Industrial Area Phase-I, Mathura Road, New Delhi, Delhi - 110044.
What is the current status of Ghaziabad Developers Private Limited.?
MCA shows Ghaziabad Developers Private Limited. as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ghaziabad Developers Private Limited.?
You can post to its registered office at A-27, 2Nd Floor, Mohan Cooperative Industrial Area Phase-I, Mathura Road, New Delhi, Delhi - 110044.
What industry or business activity is Ghaziabad Developers Private Limited. associated with?
It is grouped under Construction, in the Builders segment.
What is paid-up capital and authorised share capital of Ghaziabad Developers Private Limited.?
Both authorised and paid-up capital are ₹1 lakh.
When did Ghaziabad Developers Private Limited. last file accounts and hold an AGM?
The last AGM on record was on 2 December 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Ghaziabad Developers Private Limited.?
MCA shows no charges registered against Ghaziabad Developers Private Limited., so no assets are pledged for a registered secured loan.
Have any directors left Ghaziabad Developers Private Limited.?
Yes, three former directors are on record. The most recent to leave were Ambe Ganesh (February 2018), Madhur Mittal (February 2012) and Sumit Mittal (February 2010).
Which companies share directors with Ghaziabad Developers Private Limited.?
6 companies share directors with Ghaziabad Developers Private Limited.. Among them are Abhiniki Trading Private Limited, Goldmine Infrabuild Private Limited., Libra Apparels Private Limited and 3 more.
How can I get the financial details of Ghaziabad Developers Private Limited.?
No financial statements for Ghaziabad Developers Private Limited. are on record with us yet.
Ghaziabad Developers Private Limited. - is it listed or unlisted?
Ghaziabad Developers Private Limited. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ghaziabad Developers Private Limited.?
Ghaziabad Developers Private Limited. is registered with ROC Delhi.
What is the company classification of Ghaziabad Developers Private Limited.?
MCA classifies Ghaziabad Developers Private Limited. as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.