Urakhaf Builders India Private Limited
About Urakhaf Builders India Private Limited
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Urakhaf Builders India Private Limited was a private limited company based in Alappuzha, Kerala, 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 complete construction solutions segment of the construction sector. It was incorporated on 09 April 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45200KL2012PTC030964.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Appamkandathil Mohammed Molla Ummer (Managing Director) and Appamkandam Muhammad Asaraf.
Its last annual general meeting (AGM) was held on 27 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Iind Floor U A Tower Yaram Vallappuzha P.O, Alappuzha, Kerala, India – 679336.
Company details
Contact details
Urakhaf Builders India Private Limited's registered office is in Alappuzha, Kerala.
- Registered AddressIind Floor U A Tower Yaram Vallappuzha P.O, Alappuzha, Kerala, India – 679336
- IndustryConstruction, 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 Urakhaf Builders India Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Urakhaf Builders India Private Limited, buy the company report.
Board of directors of Urakhaf Builders India Private Limited
Urakhaf Builders India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Appamkandam Muhammad Asaraf | Director | 09 Apr 2012 | 14 Years 6 Months | As last reported |
| Appamkandathil Mohammed Molla Ummer Also directs: Mounthira Shopping Mall Private Limited | Managing Director | 09 Apr 2012 | 14 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Urakhaf Builders India 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 Urakhaf Builders India 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 Urakhaf Builders India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Urakhaf Builders India Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Appamkandam Muhammad Asaraf was appointed as Director on 09 Apr 2012.
Frequently asked questions
Urakhaf Builders India 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.
Urakhaf Builders India was a private limited company based in Alappuzha, Kerala, India. The company worked in complete constructions, within the construction industry. It was incorporated on 09 April 2012 and is registered under CIN U45200KL2012PTC030964. The company has been struck off by the Registrar of Companies and is no longer operational.
Urakhaf Builders India had 2 directors:
- Appamkandathil Mohammed Molla Ummer - Managing Director
- Appamkandam Muhammad Asaraf - Director
The CIN (Corporate Identification Number) of Urakhaf Builders India is U45200KL2012PTC030964. 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 Urakhaf Builders India is at Iind Floor U A Tower Yaram Vallappuzha P.O, Alappuzha, Kerala, India – 679336.
Urakhaf Builders India was incorporated on 09 April 2012. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Urakhaf Builders India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 27 September 2014. Year-wise statements from 2015 are in the company report.
Urakhaf Builders India operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Appamkandam Muhammad Asaraf was appointed as Director on 09 Apr 2012. Appamkandathil Mohammed Molla Ummer was appointed as Managing Director on 09 Apr 2012.
Urakhaf Builders India can be reached at its registered office: Iind Floor U A Tower Yaram Vallappuzha P.O, Alappuzha, Kerala, India – 679336.
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