Graphiti Developers And Ventures Private Limited - Company overview

Graphiti Developers And Ventures Private Limited is shown as "Strike Off" in MCA records.

2014-08-27 Bhilai, Chattisgarh Strike Off Unlisted Active Non-Compliant
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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
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
12 Years 2 Months
since 2014-08-27
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-27 07:16:30
SATISFIED CHARGES
-
-

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

Health scores for Graphiti Developers And Ventures 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
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 3 directors on the board.
  • Director SUNIL KUMAR SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Graphiti Developers And Ventures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Graphiti Developers And Ventures Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chhattisgarh on 27 August 2014 as a private limited company. The registered office is at House No. 1129, Plot No. 56 Street - 22, Shanti Nagar, Bhilai, Chattisgarh.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Sunil Kumar Singh, Ajit Kumar Mitra and Shruti Singh are its three directors, all appointed when the company was incorporated. Two former directors are on record; the most recent to leave was Deepak Kumar in March 2016. Between them, the directors also sit on the boards of 3 other companies, including Cicada Infrastructure Private Limited and Midland Civilcon Private Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location House No. 1129, Plot No. 56 Street - 22, Shanti Nagar, Bhilai, Chattisgarh - 490023
Legal NameGraphiti Developers And Ventures Private Limited
CIN / LLPINU70102CT2014PTC001479
Company No.001479
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-08-27
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Chhattisgarh
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Graphiti Developers And Ventures Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sunil Kumar Singh
Director | Since 2014-08-27 | DIN: 06877703
A
Ajit Kumar Mitra
Director | Since 2014-08-27 | DIN: 06874158
S
Shruti Singh
Director | Since 2014-08-27 | DIN: 06874175

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

Board Overlap From MCA / Compliance Filings

Cicada Infrastructure Private Limited 3 Shared Directors
Midland Civilcon Private Limited 3 Shared Directors
Synergic Infomatics Private Limited 3 Shared Directors

MSME Payment Delays by Graphiti Developers And Ventures 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.

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MCA Filings & Documents of Graphiti Developers And Ventures 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 Graphiti Developers And Ventures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Graphiti Developers And Ventures Private Limited?
MCA does not publish an "owner" field. Graphiti Developers And Ventures Private Limited is run by its directors, Sunil Kumar Singh, Ajit Kumar Mitra and Shruti Singh. 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 Graphiti Developers And Ventures Private Limited?
Graphiti Developers And Ventures Private Limited has three current directors: Sunil Kumar Singh (since August 2014), Ajit Kumar Mitra (since August 2014) and Shruti Singh (since August 2014).
What is CIN of Graphiti Developers And Ventures Private Limited?
The CIN of Graphiti Developers And Ventures Private Limited is U70102CT2014PTC001479. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, CT is Chhattisgarh, 2014 is the year it was registered, PTC is the company type and 001479 is its registration number.
When was Graphiti Developers And Ventures Private Limited incorporated?
Graphiti Developers And Ventures Private Limited was incorporated on 27 August 2014 with ROC Chhattisgarh. That makes it about 12 years old.
What is the registered address of Graphiti Developers And Ventures Private Limited?
The registered office on MCA records is House No. 1129, Plot No. 56 Street - 22, Shanti Nagar, Bhilai, Chattisgarh - 490023.
What is the current status of Graphiti Developers And Ventures Private Limited?
MCA shows Graphiti Developers And Ventures 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 Graphiti Developers And Ventures Private Limited?
You can post to its registered office at House No. 1129, Plot No. 56 Street - 22, Shanti Nagar, Bhilai, Chattisgarh - 490023.
What industry or business activity is Graphiti Developers And Ventures Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Graphiti Developers And Ventures Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Graphiti Developers And Ventures Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Graphiti Developers And Ventures Private Limited?
MCA shows no charges registered against Graphiti Developers And Ventures Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Graphiti Developers And Ventures Private Limited?
Yes, two former directors are on record. The most recent to leave were Deepak Kumar (March 2016) and Prabhat Kumar (March 2016).
Which companies share directors with Graphiti Developers And Ventures Private Limited?
3 companies share directors with Graphiti Developers And Ventures Private Limited: Cicada Infrastructure Private Limited, Midland Civilcon Private Limited and Synergic Infomatics Private Limited.
How can I get the financial details of Graphiti Developers And Ventures Private Limited?
No financial statements for Graphiti Developers And Ventures Private Limited are on record with us yet.
Graphiti Developers And Ventures Private Limited - is it listed or unlisted?
Graphiti Developers And Ventures 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 Graphiti Developers And Ventures Private Limited?
Graphiti Developers And Ventures Private Limited is registered with ROC Chhattisgarh.
What is the company classification of Graphiti Developers And Ventures Private Limited?
MCA classifies Graphiti Developers And Ventures 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.