Via Exquisite Developers Private Limited - Company overview

Via Exquisite Developers Private Limited is shown as "Strike Off" in MCA records.

2007-03-05 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
19 Years 7 Months
since 2007-03-05
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-29
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 Via Exquisite 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 19+ 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 2009 - 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 MANOJ MADHU 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 Via Exquisite Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Via Exquisite Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 5 March 2007 as a private limited company. The registered office is at F-1/138, Sector-11, Rohini, New Delhi, Delhi.

Infyner groups it under Construction, in the Building Construction segment.

Manoj Madhu and Simmi Madhu are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Unifam Ventures LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2009, and the last AGM was on 29 September 2009. No charges (secured loans) are registered against it.

Construction •••••••• Construction Material •••••••• •••••••• ••••••••
  • Location F-1/138, Sector-11, Rohini, New Delhi, Delhi - 110085
  • Website viaexquisite.com
Legal NameVia Exquisite Developers Private Limited
CIN / LLPINU45403DL2007PTC160113
Company No.160113
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-03-05
Date of AGM2009-09-29
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

M
Manoj Madhu
Director | Since 2007-03-05 | DIN: 00921097
S
Simmi Madhu
Director | Since 2007-03-05 | DIN: 00916550

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

Board Overlap From MCA / Compliance Filings

Unifam Ventures Llp 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Via Exquisite 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 Via Exquisite 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 Via Exquisite 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 Via Exquisite Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Via Exquisite Developers Private Limited?
MCA does not publish an "owner" field. Via Exquisite Developers Private Limited is run by its directors, Manoj Madhu and Simmi Madhu. 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 Via Exquisite Developers Private Limited?
Via Exquisite Developers Private Limited has two current directors: Manoj Madhu (since March 2007) and Simmi Madhu (since March 2007).
What is CIN of Via Exquisite Developers Private Limited?
The CIN of Via Exquisite Developers Private Limited is U45403DL2007PTC160113. Reading it left to right: U means it is not listed, 45403 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 160113 is its registration number.
When was Via Exquisite Developers Private Limited incorporated?
Via Exquisite Developers Private Limited was incorporated on 5 March 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Via Exquisite Developers Private Limited?
The registered office on MCA records is F-1/138, Sector-11, Rohini, New Delhi, Delhi - 110085.
What is the current status of Via Exquisite Developers Private Limited?
MCA shows Via Exquisite 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 Via Exquisite Developers Private Limited?
You can post to its registered office at F-1/138, Sector-11, Rohini, New Delhi, Delhi - 110085 and use its website, https://viaexquisite.com.
What industry or business activity is Via Exquisite Developers Private Limited associated with?
It is grouped under Construction, in the Building Construction segment.
What is paid-up capital and authorised share capital of Via Exquisite Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Via Exquisite Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Via Exquisite Developers Private Limited?
MCA shows no charges registered against Via Exquisite Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Via Exquisite Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Via Exquisite Developers Private Limited?
Unifam Ventures LLP shares at least one director with Via Exquisite Developers Private Limited.
How can I get the financial details of Via Exquisite Developers Private Limited?
No financial statements for Via Exquisite Developers Private Limited are on record with us yet.
What is the official website of Via Exquisite Developers Private Limited?
The website on record for Via Exquisite Developers Private Limited is https://viaexquisite.com.
Which company owns viaexquisite.com?
viaexquisite.com is the website listed for Via Exquisite Developers Private Limited in its company records.
Via Exquisite Developers Private Limited - is it listed or unlisted?
Via Exquisite 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 Via Exquisite Developers Private Limited?
Via Exquisite Developers Private Limited is registered with ROC Delhi.
What is the company classification of Via Exquisite Developers Private Limited?
MCA classifies Via Exquisite 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.