Maskan Financial Services Private Limited
About Maskan Financial Services Private Limited
Data last updated:
Maskan Financial Services Private Limited was a private limited company based in Mumbai, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 25 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2012PTC231499.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sohail Ahmed Bhati and Soheb Bhati.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Maskan Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address302 3rd Flr Kilfire House Dalmia Industrial Estate Fun Republic Lane New Link Rd Andheri, West, Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Maskan Financial Services Private Limited
Year-wise financial statements and ratios of Maskan Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Maskan Financial Services Private Limited
Maskan Financial Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sohail Ahmed Bhati Also directs: Sab Constructions LLP | Director | 25 May 2012 | 14 Years 5 Months | As last reported |
| Soheb Bhati Also directs: Sab Constructions LLP, Sab Habitat LLP | Director | 25 May 2012 | 14 Years 5 Months | As last reported |
| Saud Salim Bhati Also directs: Sab Constructions LLP | Director | 25 May 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Maskan Financial Services 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 Maskan Financial Services 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 Maskan Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maskan Financial Services Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Saud Salim Bhati was appointed as Director on 25 May 2012.
Frequently asked questions
Maskan Financial Services 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.
Maskan Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 May 2012 and is registered under CIN U67190MH2012PTC231499. The company has been struck off by the Registrar of Companies and is no longer operational.
Maskan Financial Services had 3 directors:
- Sohail Ahmed Bhati - Director
- Soheb Bhati - Director
- Saud Salim Bhati - Director
The CIN (Corporate Identification Number) of Maskan Financial Services is U67190MH2012PTC231499. 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 Maskan Financial Services is at 302 3rd Flr Kilfire House Dalmia Industrial Estate Fun Republic Lane New Link Rd Andheri, West, Mumbai, Maharashtra, India – 400053.
Maskan Financial Services was incorporated on 25 May 2012. It is registered with the Registrar of Companies, Mumbai.
Maskan Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Saud Salim Bhati was appointed as Director on 25 May 2012. Sohail Ahmed Bhati was appointed as Director on 25 May 2012. Soheb Bhati was appointed as Director on 25 May 2012.
Maskan Financial Services can be reached at its registered office: 302 3rd Flr Kilfire House Dalmia Industrial Estate Fun Republic Lane New Link Rd Andheri, West, Mumbai, Maharashtra, India – 400053.
Maskan Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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