Kanwal Builders Private Limited - Company overview

Kanwal Builders Private Limited is shown as "Strike Off" in MCA records.

2003-06-09 New Delhi, Delhi Strike Off Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
23 Years 4 Months
since 2003-06-09
LAST FILING WITH ROC
-
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 Kanwal Builders 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (25) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 High risk
25/100
Board strength, DIN status and churn.
  • Only one director on record - below the statutory minimum.
  • Director SURINDER SINGH SAMBI 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 Kanwal Builders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kanwal Builders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 9 June 2003 as a private limited company. The registered office is at B-52Nd Floor South Extention-Ii, New Delhi, Delhi.

Infyner groups it under Construction, in the Construction segment.

Surinder Singh Sambi is the only director on record, appointed on 19 June 2003. The same director also sits on the board of Kanwal Design Construction Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location B-52Nd Floor South Extention-Ii, New Delhi, Delhi - 110049
Legal NameKanwal Builders Private Limited
CIN / LLPINU45201DL2003PTC120795
Company No.120795
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-06-09
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Kanwal Builders Private Limited (1) Current board members from MCA filings, including designation and appointment details.

S
Surinder Singh Sambi
Director | Since 2003-06-19 | DIN: 01995035

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

Board Overlap From MCA / Compliance Filings

Kanwal Design Construction Private Limited 1 Shared Director

Employees and EPFO Compliance at Kanwal Builders Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kanwal Builders 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 Kanwal Builders 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 Kanwal Builders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kanwal Builders Private Limited?
MCA does not publish an "owner" field. Kanwal Builders Private Limited is run by its only director, Surinder Singh Sambi. 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 Kanwal Builders Private Limited?
Surinder Singh Sambi (since June 2003) is the only director on record.
What is CIN of Kanwal Builders Private Limited?
The CIN of Kanwal Builders Private Limited is U45201DL2003PTC120795. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, DL is Delhi, 2003 is the year it was registered, PTC is the company type and 120795 is its registration number.
When was Kanwal Builders Private Limited incorporated?
Kanwal Builders Private Limited was incorporated on 9 June 2003 with ROC Delhi. That makes it about 23 years old.
What is the registered address of Kanwal Builders Private Limited?
The registered office on MCA records is B-52Nd Floor South Extention-Ii, New Delhi, Delhi - 110049.
What is the current status of Kanwal Builders Private Limited?
MCA shows Kanwal Builders 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 Kanwal Builders Private Limited?
You can post to its registered office at B-52Nd Floor South Extention-Ii, New Delhi, Delhi - 110049.
What industry or business activity is Kanwal Builders Private Limited associated with?
It is grouped under Construction, in the Construction segment.
What is paid-up capital and authorised share capital of Kanwal Builders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Kanwal Builders Private Limited?
MCA shows no charges registered against Kanwal Builders Private Limited, so no assets are pledged for a registered secured loan.
Which companies share directors with Kanwal Builders Private Limited?
Kanwal Design Construction Private Limited shares at least one director with Kanwal Builders Private Limited.
How can I get the financial details of Kanwal Builders Private Limited?
No financial statements for Kanwal Builders Private Limited are on record with us yet.
Kanwal Builders Private Limited - is it listed or unlisted?
Kanwal Builders 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 Kanwal Builders Private Limited?
Kanwal Builders Private Limited is registered with ROC Delhi.
What is the company classification of Kanwal Builders Private Limited?
MCA classifies Kanwal Builders 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.