Al Nazeer Developers Private Limited
About Al Nazeer Developers Private Limited
Data last updated:
Al Nazeer Developers Private Limited is a private limited company based in Giridih, Jharkhand, India. It specialises in building installation and fitting, a part of the broader construction sector. Incorporated on 13 February 2017, the company has been in operation for over 9 years.
Registered with ROC Ranchi under CIN U45309JH2017PTC009626.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹67 Lakh. It is led by directors Arman Ahmad and Shefali Eara.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Machhli Mohalla Main Road, Giridih, Jharkhand, India – 815301.
As per the financials filed for FY 2017, the company reported a revenue of ₹31,000.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressMachhli Mohalla Main Road, Giridih, Jharkhand, India – 815301
- IndustryConstruction, Other Building Installation, Building Installation
- 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
Business Activity of Al Nazeer Developers
Al Nazeer Developers operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Detailed business activity records for Al Nazeer Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Al Nazeer Developers
Al Nazeer Developers Private Limited is audited by DUTTA P KUMAR AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DUTTA P KUMAR AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Al Nazeer Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Al Nazeer Developers Private Limited
Al Nazeer Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arman Ahmad | Director | 13 Feb 2017 | 9 Years 7 Months | Current |
| Shefali Eara | Director | 13 Feb 2017 | 9 Years 7 Months | Current |
Financials of Al Nazeer Developers Private Limited FY 2019 filings available
Al Nazeer Developers Private Limited reported revenue of ₹31,000 for FY 2017.
Ten-year financial statements for Al Nazeer Developers Private Limited
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.
Ownership and Shareholding of Al Nazeer Developers
Shareholding and ownership data for Al Nazeer Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Al Nazeer Developers
Al Nazeer Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al Nazeer Developers
Employment history and EPFO contributions of people linked to Al Nazeer Developers.
Employee and EPFO history for Al Nazeer Developers 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 Nazeer Developers
GST registrations and filing compliance for Al Nazeer Developers 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 Nazeer Developers
Credit ratings, litigation, and regulatory alerts for Al Nazeer Developers 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 Nazeer Developers
MSME payment history for Al Nazeer Developers 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 Nazeer Developers
Corporate group structure for Al Nazeer Developers 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 Nazeer Developers
MCA filings and documents for Al Nazeer Developers 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 Nazeer Developers
Frequently Asked Questions about Al Nazeer Developers Private Limited
Al Nazeer Developers is an active private limited company in the construction sector based in Giridih, Jharkhand, India. It was incorporated on 13 February 2017 (9+ years old) and is registered under CIN U45309JH2017PTC009626.
Al Nazeer Developers reported revenue of ₹31,000 for FY 2017.
The current directors of Al Nazeer Developers are:
- Arman Ahmad - Director
- Shefali Eara - Director
The primary industry of Al Nazeer Developers is construction. The company specifically operates in other building installation. The company is currently active in this sector.
Al Nazeer Developers can be reached at the registered office: Machhli Mohalla Main Road, Giridih, Jharkhand, India – 815301.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹67 Lakh.