Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
UMESH SINGH KUSHWAHA DEVELOPERS PRIVATE LIMITED
CIN: U70102DL2012PTC243172 As on: 2026-07-13
UMESH SINGH KUSHWAHA DEVELOPERS PRIVATE LIMITED (CIN: U70102DL2012PTC243172) is a Private company incorporated on 04 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
UMESH SINGH KUSHWAHA DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.UMESH SINGH KUSHWAHA DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of UMESH SINGH KUSHWAHA DEVELOPERS PRIVATE LIMITED are MANJU SINGH, and UMESH SINGH.
UMESH SINGH KUSHWAHA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2012PTC243172 and its registration number is 243172. Users may contact UMESH SINGH KUSHWAHA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UMESH SINGH KUSHWAHA DEVELOPERS PRIVATE LIMITED is C-25, GALI NO. 3, ANKUR ENCLAVE KARAWAL NAGAR DURGA MANDIR , DELHI, Delhi, India - 110094.
Current status of UMESH SINGH KUSHWAHA DEVELOPERS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for UMESH SINGH KUSHWAHA DEVELOPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UMESH SINGH KUSHWAHA DEVELOPERS
Purchase full report of UMESH SINGH KUSHWAHA DEVELOPERS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UMESH SINGH KUSHWAHA DEVELOPERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UMESH SINGH KUSHWAHA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05329662 | MANJU SINGH | Director | 2012-10-04 |
| 05331086 | UMESH SINGH | Director | 2012-10-04 |
Past Directors & Key Managerial Personnel of UMESH SINGH KUSHWAHA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANJU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AKI BUILDERS & DEVELOPERS PRIVATE LIMITED (OPC) | U70102DL2013OPC258959 | Director | - | 2013-11-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U25995DL2025PTC455562 | XCLIENT ALLOYS PRIVATE LIMITED | FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05,Kabir Nagar Babarpur, New Delhi, North East Delhi, Delhi, 110094,Delhi North East,North West Delhi,Delhi,110094-India |
| U45500DL2017PTC317948 | UNNATII BUILDSPACE-PRO PRIVATE LIMITED | F-175 F/F KH.No-2/25/2 Gali No.3 Ankur Enclave Karawal Nagar , Delhi, Delhi, India - 110094 |
| U29253DL2013PTC255080 | SATYAM MACHINES PRIVATE LIMITED | H.NO.C-341, GALI NO.2, SHIV MANDIR WALI GALI NEAR 25FUTA ROAD, WEST KARAWAL NAGAR , DELHI, Delhi, India - 110094 |
| U46699DL2023PTC418928 | RAGHKALA PRIVATE LIMITED | H NO-5, G/F, KH NO-10/25/1, GALI NO-3,KHAJANI NAGAR, JAWAHAR NAGAR, JOHARI PUR, NEAR SHANI BAZAR ROAD, DELHI-110094,Delhi North East,North West Delhi,Delhi,110094-India |
| U72900DL2021PTC382706 | IGOKO AVIONICS SOLUTIONS PRIVATE LIMITED | 4C-47 (old no C-47),Gali no.3, C block Sadatpur Extension, Karawal nagar , Delhi North East, Delhi, India - 110094 |
| U64120DL2020PTC370183 | NETWORK MAGICAL CONSULTING PRIVATE LIMITED | A-5, Plot No. A-210, Kh No. 39, 8/1 & 3, Gali No.-3-C, Rama Garden, Karawal Nagar , Delhi, Delhi, India - 110094 |
| U74999DL2017PTC322989 | OKODOKO TECHNOLOGIES PRIVATE LIMITED | C-22, Street No. 3 Ankur Enclave, Karawal Nagar , Delhi, Delhi, India - 110094 |
| U41000DL2013PTC252645 | EARTH ASSOCIATES PRIVATE LIMITED | A-3/4, GALI NO. 4, F-BLOCK, ANKUR ENCLAVE KARAWAL NAGAR , DELHI, Delhi, India - 110094 |
| U74999DL2017PTC317329 | SRH IT SERVICES PRIVATE LIMITED | HOUSE NO. C-294A, GALI NO.3 C - BLOCK, KARAWAL NAGAR , NEW DELHI, Delhi, India - 110094 |
| U29306DL2022PTC407094 | CONTURK INDIA PRIVATE LIMITED | C115,F/F,OLDC4/115,PLOT NO.C135,KHNO20/2 GALI NO3,PHASE2,SHIV VIHAR,KARAWAL NAGAR , DELHI, Delhi, India - 110094 |
| U40100DL1998PTC097744 | CHATICARA INDUSTRIES INFRATECH PRIVATE LIMITED | B-76,PLOT NO-11-12, KH NO-39/19/2,GALI NO-4/3, RAMA GARDEN KARAWAL NAGAR NEAR RADHAKRIS HNA MANDIR , NEW DELHI, Delhi, India - 110094 |
| U65910DL1996PLC083136 | SANVRIDHI FINANCE AND INVESTMENT LIMITED | B-76,PLOT NO-11-12, KH NO-39/19/2,GALI NO-4/3, RAMA GARDEN KARAWAL NAGAR NEAR RADHAKRIS HNA MANDIR , NEW DELHI, Delhi, India - 110094 |
| U10793DL2025PTC441136 | SADAT PREMIUM FOODS PRIVATE LIMITED | H NO-3, KH NO-29/16/3,GALI NO-1, KARAWAL NAGAR,Delhi North East,North West Delhi,Delhi,110094-India |
| U47810DL2023PTC410617 | NUTRIFIED PRIVATE LIMITED | C/O SANJAY BHARDWAJ, C-5 GF OLD NO.1450/104,KH NO.625/58/1 GALI NO.4 WEST JYOTI NAGAR NEAR DURGA PURI CHOWK NEAR MCD SCHOOL,Delhi North East,North West Delhi,Delhi,110094-India |
| U74999DL2020PTC375049 | TECHIUM SOLUTION PRIVATE LIMITED | A-25/A,G/F, KH NO-25/27, GALI NO-4A OLD GALI NO-53, WEST KARAWAL NAGAR , DELHI, Delhi, India - 110094 |
| U55101DL2022PTC398215 | EARAVAT RESORTS PRIVATE LIMITED | C-136/D, IInd Floor, Gali No-8,Prakash Vihar, Karawal Nagar, Behind Shiv Mandir,Delhi North East,North West Delhi,Delhi,110094-India |
| U85310DL2021NPL377561 | SHABDAAWEG FOUNDATION | C-31/1 KH-34/18 GALI NO-3 SHANTI NAGAR, KARAWAL NAGAR , DELHI, Delhi, India - 110094 |
| AAE-3662 | SHAKUNT CORPORATE SERVICES LLP | Plot No-4 Gali No-3 C Block Ambika Vihar Shiv Vihar Karawal Nagar New Delhi, Delhi, India - 110094 |
| U45400DL2021PTC376433 | ANF INFINITY INTERIOR & PROJECTS PRIVATE LIMITED | C-33-A,KH-52/24/2&52/25,NEW GALI NO.3 CHAMAN PARK,KARAWAL,ANGAR,C-4,INDIRA VIH , DELHI, Delhi, India - 110094 |
| ACY-0767 | DREAMFORGE ANIMATIONS INDIA LLP | H No C-3/152, Gali No 3,Sonia Vihar, Krawal Nagar,Delhi North East,North West Delhi,Delhi,India-110094 |
| ACM-7975 | IMKAN ENTERPRISES LLP | H. 20, 321, GALI NO 21, PH-7, MAIN ROAD 25 FT,SHIV VIHAR, KARAWAL NAGAR, PO KARAWAL NAGAR,Delhi North East,North West Delhi,Delhi,India-110094 |
| U92490DL2019PTC355242 | ZSUS SERVICES PRIVATE LIMITED | 2, KH.NO, 3-3-69, 4-12-69, 5-2-69, & 6/8 KOSHIK GALI GUJAR MOHILLA VILL JOHARIPUR , KARAWAL NAGAR, DELHI, Delhi, India - 110094 |
| ACM-5258 | NUMERAX CLEAN ACCOUNTING ADVISORS LLP | H NO-3 FLAT NO-5 F/F,GALI NO. 1 KARAWAL NAGAR EXTENSION,Delhi North East,North West Delhi,Delhi,India-110094 |
| U58203DL2024PTC435874 | GAMESCTRL PARTIEN PRIVATE LIMITED | H NO C-16 KH NO-20/21 S/F,GALI NO 2 KARAWAL NAGAR,Delhi North East,North West Delhi,Delhi,110094-India |
| ACN-0960 | UBEETBAZAR SOLUTIONS LLP | A -304 OLD PROP NO. T-38-B G/F KH NO.19/15/2 GALI NO. 3,AMBIKA VIHAR, SHIV VIHAR, KARAWAL NAGAR,Delhi North East,North West Delhi,Delhi,India-110094 |
| ABZ-2236 | Regenerative consultancy services LLP | Shop Np- 3, Property No- B-103,,C/F, Kh. No 91, Old Kh. No. 710, Main Karawal Nagar Road, B-Block, Sadat pur Ext,Delhi North East,North West Delhi,Delhi,India-110094 |
| U63030DL2020PTC359700 | POLICYGURU CONSULTANTS PRIVATE LIMITED | C-2/3, GALI NO-2, KH NO-12/21/3 MUKUND VIHAR, K NAGAR, NER KI NO-1 , DELHI, Delhi, India - 110094 |
| U72900DL2019OPC347238 | SANGEETA COMPUTER STUDY POINT (OPC) PRIVATE LIMITED | F-61, G/F , KH NO. 6 (1) 2, GALI NO. 5, ANKUR ENCLAVE, , KARAWAL NAGAR, Delhi, India - 110094 |
| U74999DL2017PTC324571 | RADHIKA BUILDMATICS PRIVATE LIMITED | A 6/6 GALI NO 2 KHASRA NO 13/6/1 AND 13/6/2 ANKUR , ENCLAVE KARAWAL NAGAR, Delhi, India - 110094 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.