A.K.S Civil Construction and Developers Private Limited
About A.K.S Civil Construction and Developers Private Limited
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A.K.S Civil Construction and Developers Private Limited was a private limited company based in Thane, 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 building construction segment of the construction sector. It was incorporated on 12 September 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2012PTC235634.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shahbaz Mohammed Ismail and Arif Abdul Karim Shaikh.
The registered office was at Shop No. 1 Sharifa A – Wng Sharifa Road Amrut Nagar Mumbra, Thane, Maharashtra, India – 400612.
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- Registered AddressShop No. 1 Sharifa A – Wng Sharifa Road Amrut Nagar Mumbra, Thane, Maharashtra, India – 400612
- IndustryConstruction, Building Construction
- 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
- One PDF report, delivered after checkout
Financials of A.K.S Civil Construction and Developers Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of A.K.S Civil Construction and Developers Private Limited
A.K.S Civil Construction and Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahbaz Mohammed Ismail | Director | 12 Sep 2012 | 14 Years 0 Months | As last reported |
| Arif Abdul Karim Shaikh | Director | 12 Sep 2012 | 14 Years 0 Months | As last reported |
| Mohd Khalil Makhdoom Shaikh Also directs: Houseline Enterprises Private Limited | Director | 12 Sep 2012 | 14 Years 0 Months | As last reported |
Charges & Borrowings of A.K.S Civil Construction and Developers Private Limited
A.K.S Civil Construction and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A.K.S Civil Construction and Developers Private Limited
Employment history and EPFO contributions of people linked to A.K.S Civil Construction and Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on A.K.S Civil Construction and Developers Private Limited
A.K.S Civil Construction and Developers Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Arif Abdul Karim Shaikh was appointed as Director on 12 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts for A.K.S Civil Construction and Developers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by A.K.S Civil Construction and Developers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of A.K.S Civil Construction and Developers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of A.K.S Civil Construction and Developers Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A.K.S Civil Construction and Developers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about A.K.S Civil Construction and Developers Private Limited
A.K.S Civil Construction and Developers 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.
A.K.S Civil Construction and Developers was a private limited company based in Thane, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 12 September 2012 and is registered under CIN U45400MH2012PTC235634. The company has been struck off by the Registrar of Companies and is no longer operational.
A.K.S Civil Construction and Developers had 3 directors:
- Shahbaz Mohammed Ismail - Director
- Arif Abdul Karim Shaikh - Director
- Mohd Khalil Makhdoom Shaikh - Director
The CIN (Corporate Identification Number) of A.K.S Civil Construction and Developers is U45400MH2012PTC235634. 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 A.K.S Civil Construction and Developers is at Shop No. 1 Sharifa A – Wng Sharifa Road Amrut Nagar Mumbra, Thane, Maharashtra, India – 400612.
A.K.S Civil Construction and Developers was incorporated on 12 September 2012. It is registered with the Registrar of Companies, Mumbai.
A.K.S Civil Construction and Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
A.K.S Civil Construction and Developers operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
No. A.K.S Civil Construction and Developers is not listed on any stock exchange. It is an unlisted company.
Arif Abdul Karim Shaikh was appointed as Director on 12 Sep 2012. Mohd Khalil Makhdoom Shaikh was appointed as Director on 12 Sep 2012. Shahbaz Mohammed Ismail was appointed as Director on 12 Sep 2012.