Subiya Infra Private Limited
About Subiya Infra Private Limited
Data last updated:
Subiya Infra Private Limited was a private limited company based in Hingoli, 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 construction sector. It was incorporated on 15 March 2021.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2021PTC357043.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammad Waseem Abdul Wakil Quadri and Shireen Saba Mohammad Waseem.
The registered office was at C/Oabdul Waseem Abdul Wakil Khatib Colon Aundha Nagnath Tq. Aundha, Hingoli, Maharashtra, India – 431705.
Company details
Contact details
Subiya Infra Private Limited's registered office is in Hingoli, Maharashtra.
- Registered AddressC/Oabdul Waseem Abdul Wakil Khatib Colon Aundha Nagnath Tq. Aundha, Hingoli, Maharashtra, India – 431705
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Subiya Infra Private Limited
Year-wise financial statements and ratios of Subiya Infra Private Limited are in the company report Buy the company report.
Board of directors of Subiya Infra Private Limited
Subiya Infra has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Waseem Abdul Wakil Quadri | Director | 15 Mar 2021 | 5 Years 7 Months | As last reported |
| Shireen Saba Mohammad Waseem | Director | 15 Mar 2021 | 5 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Subiya Infra 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 Subiya Infra 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 Subiya Infra Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subiya Infra Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Mohammad Waseem Abdul Wakil Quadri was appointed as Director on 15 Mar 2021.
Frequently asked questions
Subiya Infra 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.
Subiya Infra was a private limited company based in Hingoli, Maharashtra, India. The company worked in the construction industry. It was incorporated on 15 March 2021 and is registered under CIN U45202MH2021PTC357043. The company has been struck off by the Registrar of Companies and is no longer operational.
Subiya Infra had 2 directors:
- Mohammad Waseem Abdul Wakil Quadri - Director
- Shireen Saba Mohammad Waseem - Director
The CIN (Corporate Identification Number) of Subiya Infra is U45202MH2021PTC357043. 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 Subiya Infra is at COabdul Waseem Abdul Wakil Khatib Colon Aundha Nagnath Tq. Aundha, Hingoli, Maharashtra, India – 431705.
Subiya Infra was incorporated on 15 March 2021. It is registered with the Registrar of Companies, Mumbai.
Subiya Infra operated in the construction industry. It worked in this industry before it was struck off.
Mohammad Waseem Abdul Wakil Quadri was appointed as Director on 15 Mar 2021. Shireen Saba Mohammad Waseem was appointed as Director on 15 Mar 2021.
Subiya Infra can be reached at its registered office: COabdul Waseem Abdul Wakil Khatib Colon Aundha Nagnath Tq. Aundha, Hingoli, Maharashtra, India – 431705.
Subiya Infra is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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