Aaquib Realtors Private Limited
About Aaquib Realtors Private Limited
Data last updated:
Aaquib Realtors Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commercial real estate segment of the real estate and construction sector. It was incorporated on 23 November 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2012PTC238188.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Nawaz and Farha Deeba Nawaz.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 31 Shri Sai Shraddha Nagar Godhani Road Godhani Railway, Nagpur, Maharashtra, India – 441111.
Company details
Contact details
Aaquib Realtors Private Limited's registered office is in Nagpur, Maharashtra.
- Registered Address31 Shri Sai Shraddha Nagar Godhani Road Godhani Railway, Nagpur, Maharashtra, India – 441111
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aaquib Realtors Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aaquib Realtors Private Limited, buy the company report.
Board of directors of Aaquib Realtors Private Limited
Aaquib Realtors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Nawaz Also directs: Umbrella Infraprojects Private Limited | Director | 23 Nov 2012 | 13 Years 11 Months | As last reported |
| Farha Deeba Nawaz | Director | 23 Nov 2012 | 13 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Aaquib Realtors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aaquib Realtors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aaquib Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aaquib Realtors Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Farha Deeba Nawaz was appointed as Director on 23 Nov 2012.
Frequently asked questions
Aaquib Realtors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aaquib Realtors was a private limited company based in Nagpur, Maharashtra, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 23 November 2012 and is registered under CIN U70102MH2012PTC238188. The company has been struck off by the Registrar of Companies and is no longer operational.
Aaquib Realtors had 2 directors:
- Mohd Nawaz - Director
- Farha Deeba Nawaz - Director
The CIN (Corporate Identification Number) of Aaquib Realtors is U70102MH2012PTC238188. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aaquib Realtors is at 31 Shri Sai Shraddha Nagar Godhani Road Godhani Railway, Nagpur, Maharashtra, India – 441111.
Aaquib Realtors was incorporated on 23 November 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Aaquib Realtors on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Aaquib Realtors operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.
Farha Deeba Nawaz was appointed as Director on 23 Nov 2012. Mohd Nawaz was appointed as Director on 23 Nov 2012.
Aaquib Realtors can be reached at its registered office: 31 Shri Sai Shraddha Nagar Godhani Road Godhani Railway, Nagpur, Maharashtra, India – 441111.