MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-UP-59-0028829
Al Ghafur Construction Projects Private Limited
Al Ghafur Construction Projects Private Limited - real estate in Moradabad, Uttar Pradesh, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
14 Sep 2022
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Al Ghafur Construction Projects Private Limited
Data last updated:
Al Ghafur Construction Projects Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 14 September 2022.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U70109UP2022PTC170688.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jinat Parveen and Mahboob Ali.
The registered office is at NH 509 Chandausi Road Opp. Sai Mandir Moradabad 244001 Uttar Pradesh India., Uttar Pradesh, India – 244001.
Al Ghafur Construction Projects Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-59-0028829).
Company Details of Al Ghafur Construction Projects Private Limited
CIN U70109UP2022PTC170688
Registration Number 170688
Incorporation Date 14 September 2022
ROC Kanpur
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-UP-59-0028829
Key People
Jinat Parveen Director Mahboob Ali Director Recognitions & Rankings of Al Ghafur Construction Projects
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNH 509 Chandausi Road Opp. Sai Mandir Moradabad 244001 Uttar Pradesh India., Uttar Pradesh, India – 244001
- IndustryReal Estate, Real Estate Leasing
Comprehensive company report
Al Ghafur Construction Projects Private Limited - one report that includes everything
- 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
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Financials of Al Ghafur Construction Projects Private Limited
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Financial statements from FY 2023
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 Al Ghafur Construction Projects Private Limited
Al Ghafur Construction Projects has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jinat Parveen | Director | 14 Sep 2022 | 4 Years 1 Months | Current |
| Mahboob Ali | Director | 14 Sep 2022 | 4 Years 1 Months | Current |
Charges & Borrowings of Al Ghafur Construction Projects Private Limited
Al Ghafur Construction Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al Ghafur Construction Projects Private Limited
Employment history and EPFO contributions of people linked to Al Ghafur Construction Projects.
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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 Al Ghafur Construction Projects Private Limited
Al Ghafur Construction Projects Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Jinat Parveen was appointed as Director on 14 Sep 2022.
Appointed
Jinat Parveen was appointed as Director.
Appointed
Mahboob Ali was appointed as Director.
Incorporation
14 Sep 2022
Al Ghafur Construction Projects Private Limited was registered on 14 Sep 2022 with Roc Kanpur & aged 4 years 1 month as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Al Ghafur Construction Projects Private Limited
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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
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MSME Payment Delays by Al Ghafur Construction Projects Private Limited
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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 Al Ghafur Construction Projects Private Limited
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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 Al Ghafur Construction Projects Private Limited
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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
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MCA Filings & Documents of Al Ghafur Construction Projects Private Limited
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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
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- Complete filing index
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Frequently Asked Questions about Al Ghafur Construction Projects Private Limited
Al Ghafur Construction Projects is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 14 September 2022 (4+ years old) and is registered under CIN U70109UP2022PTC170688.
Al Ghafur Construction Projects has 2 current directors:
- Jinat Parveen - Director
- Mahboob Ali - Director
The CIN (Corporate Identification Number) of Al Ghafur Construction Projects is U70109UP2022PTC170688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Al Ghafur Construction Projects was incorporated on 14 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
Jinat Parveen was appointed as Director on 14 Sep 2022. Mahboob Ali was appointed as Director on 14 Sep 2022.
Yes, Al Ghafur Construction Projects is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-59-0028829).
The registered office of Al Ghafur Construction Projects is at NH 509 Chandausi Road Opp. Sai Mandir Moradabad 244001 Uttar Pradesh India., Uttar Pradesh, India – 244001.
Al Ghafur Construction Projects has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Al Ghafur Construction Projects operates in the real estate industry, in the real estate leasing segment.
No. Al Ghafur Construction Projects is not listed on any stock exchange. It is an unlisted company.