Al Moin Devcon Private Limited
About Al Moin Devcon Private Limited
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Al Moin Devcon Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 02 September 2011.
Registered with ROC Gwalior under CIN U70101MP2011PTC026667.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rashid Shekh and Sajid Khan.
Last AGM: 31 December 2012. Financial statements filed for year ended 31 March 2012. Office: 201 Iind Floor Apollo Avenue Old Palasia Opp. Palasia Police Station, Indore, Madhya Pradesh, India – 452009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address201 Iind Floor Apollo Avenue Old Palasia Opp. Palasia Police Station, Indore, Madhya Pradesh, India – 452009
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Al Moin Devcon Private Limited
Al Moin Devcon has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashid Shekh | Director | 02 Sep 2011 | 15 Years 1 Months | As last reported |
| Sajid Khan | Director | 02 Sep 2011 | 15 Years 1 Months | As last reported |
Financials of Al Moin Devcon Private Limited FY 2012 filings available
Ten-year financial statements for Al Moin Devcon Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Al Moin Devcon
Al Moin Devcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al Moin Devcon
Employment history and EPFO contributions of people linked to Al Moin Devcon.
Employee and EPFO history for Al Moin Devcon Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Al Moin Devcon
GST registrations and filing compliance for Al Moin Devcon Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Al Moin Devcon
Credit ratings, litigation, and regulatory alerts for Al Moin Devcon Private Limited
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 Al Moin Devcon
MSME payment history for Al Moin Devcon Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Al Moin Devcon
Corporate group structure for Al Moin Devcon Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Al Moin Devcon
MCA filings and documents for Al Moin Devcon Private Limited
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.
Recent Activity on Al Moin Devcon
Frequently Asked Questions about Al Moin Devcon Private Limited
Al Moin Devcon 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.
Al Moin Devcon is a struck-off private limited company in the real estate sector based in Indore, Madhya Pradesh, India. It was incorporated on 02 September 2011 and is registered under CIN U70101MP2011PTC026667. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Al Moin Devcon are:
- Rashid Shekh - Director
- Sajid Khan - Director
The CIN (Corporate Identification Number) of Al Moin Devcon is U70101MP2011PTC026667. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Al Moin Devcon is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 201 Iind Floor Apollo Avenue Old Palasia Opp. Palasia Police Station, Indore, Madhya Pradesh, India – 452009.