Kazmi & Sons Builders Private Limited

Kazmi & Sons Builders Private Limited - real estate in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45201DL2005PTC140268 Incorporated 01 September 2005 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company real estate
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
GST registrations
3
None active
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data

About Kazmi & Sons Builders Private Limited

Data last updated:

Kazmi & Sons Builders Private Limited was a private limited company based in New Delhi, Delhi, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 01 September 2005.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2005PTC140268. The company has 3 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gulab Fatima and Mtaloob Hussain Shah.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 147 Sultanpurmehrauli, New Delhi, Delhi, India – 110030.

Company details

CIN U45201DL2005PTC140268
Registration Number 140268
Incorporation Date 01 September 2005
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Kazmi & Sons Builders Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    147 Sultanpurmehrauli, New Delhi, Delhi, India – 110030
  • Industry
    Real Estate, Real Estate Leasing
Comprehensive company report
Kazmi & Sons Builders Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Kazmi & Sons Builders Private Limited

FY 2016 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2015-16FY 2014-15
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To see the full financial statements and ratios of Kazmi & Sons Builders Private Limited, buy the company report.

Board of directors of Kazmi & Sons Builders Private Limited

Kazmi & Sons Builders has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gulab FatimaDirector01 Sep 200521 Years 1 MonthsAs last reported
Mtaloob Hussain ShahDirector01 Sep 200521 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kazmi & Sons Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Kazmi & Sons Builders has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3

To see the full GST registrations and return filing status of Kazmi & Sons Builders Private Limited, buy the company report.

Recent activity

Kazmi & Sons Builders Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Gulab Fatima was appointed as Director on 01 Sep 2005.

AGM
Kazmi & Sons Builders Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Kazmi & Sons Builders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Appointed
Gulab Fatima was appointed as Director.
Appointed
Mtaloob Hussain Shah was appointed as Director.
Incorporation
01 Sep 2005
Kazmi & Sons Builders Private Limited was registered on 01 Sep 2005 with Roc Delhi & aged 21 years 2 months as per MCA records.

Frequently asked questions

Kazmi & Sons Builders 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.

Kazmi & Sons Builders was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 01 September 2005 and is registered under CIN U45201DL2005PTC140268. The company has been struck off by the Registrar of Companies and is no longer operational.

Kazmi & Sons Builders had 2 directors:

The CIN (Corporate Identification Number) of Kazmi & Sons Builders is U45201DL2005PTC140268. 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 Kazmi & Sons Builders is at 147 Sultanpurmehrauli, New Delhi, Delhi, India – 110030.

Kazmi & Sons Builders was incorporated on 01 September 2005. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Kazmi & Sons Builders on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Kazmi & Sons Builders has 3 GST registrations on record and all of them are cancelled or inactive.

Kazmi & Sons Builders operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.

Gulab Fatima was appointed as Director on 01 Sep 2005. Mtaloob Hussain Shah was appointed as Director on 01 Sep 2005.