Alavi Developers Private Limited
About Alavi Developers Private Limited
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Alavi Developers Private Limited was a private limited company based in Bangalore, Karnataka, 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 October 2020.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U70109KA2020PTC140190.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Fazalu Rahim and Mohammed Mohiyuddin.
The registered office was at 255 Mohammed Manzil 1st Main 3rd Cross Near Masjide Aksa Dargamohalla, Bangalore, Karnataka, India – 560016.
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- Registered Address255 Mohammed Manzil 1st Main 3rd Cross Near Masjide Aksa Dargamohalla, Bangalore, Karnataka, India – 560016
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Board of Directors of Alavi Developers Private Limited
Alavi Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fazalu Rahim Also directs: Alavi Trading Private Limited, Fash Logistics Private Limited | Director | 24 Oct 2020 | 5 Years 11 Months | As last reported |
| Mohammed Mohiyuddin Also directs: Alavi Trading Private Limited | Director | 24 Oct 2020 | 5 Years 11 Months | As last reported |
| Mohiyaddin Mohammed Moinuddin | Director | 24 Oct 2020 | 5 Years 11 Months | As last reported |
Financials of Alavi Developers Private Limited
Financial statements from FY 2021
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.
Charges & Borrowings of Alavi Developers Private Limited
Alavi Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alavi Developers Private Limited
Employment history and EPFO contributions of people linked to Alavi 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
Verified entity values are shown only after access is granted.
GST Compliance of Alavi 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.
Credit Ratings, Litigation & Regulatory Alerts for Alavi 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 Alavi 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Alavi 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Alavi 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.
Recent Activity on Alavi Developers Private Limited
Frequently Asked Questions about Alavi Developers Private Limited
Alavi 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.
Alavi Developers was a private limited company based in Bangalore, Karnataka, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 October 2020 and is registered under CIN U70109KA2020PTC140190. The company has been struck off by the Registrar of Companies and is no longer operational.
Alavi Developers had 3 directors:
- Fazalu Rahim - Director
- Mohammed Mohiyuddin - Director
- Mohiyaddin Mohammed Moinuddin - Director
The CIN (Corporate Identification Number) of Alavi Developers is U70109KA2020PTC140190. 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 Alavi Developers is at 255 Mohammed Manzil 1st Main 3rd Cross Near Masjide Aksa Dargamohalla, Bangalore, Karnataka, India – 560016.
Alavi Developers was incorporated on 24 October 2020. It is registered with the Registrar of Companies, Bangalore.
Alavi Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Alavi Developers operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
No. Alavi Developers is not listed on any stock exchange. It is an unlisted company.