Ali Nabi Constructions Private Limited
About Ali Nabi Constructions Private Limited
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Ali Nabi Constructions Private Limited was a private limited company based in Udhampur, Jammu & Kashmir, 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 17 August 2011.
The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U45400JK2011PTC003361.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arshad Ali Mughal and Ajaz Ali Mughal.
The registered office was at Sbi Building Iind Floor Dhar Road, Udhampur, Jammu & Kashmir, India – 182101.
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- Registered AddressSbi Building Iind Floor Dhar Road, Udhampur, Jammu & Kashmir, India – 182101
- 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
Board of Directors of Ali Nabi Constructions Private Limited
Ali Nabi Constructions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arshad Ali Mughal | Director | 17 Aug 2011 | 15 Years 1 Months | As last reported |
| Ajaz Ali Mughal | Director | 17 Aug 2011 | 15 Years 1 Months | As last reported |
Financials of Ali Nabi Constructions 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.
Charges & Borrowings of Ali Nabi Constructions Private Limited
Ali Nabi Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ali Nabi Constructions Private Limited
Employment history and EPFO contributions of people linked to Ali Nabi Constructions.
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 Ali Nabi Constructions 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 Ali Nabi Constructions 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 Ali Nabi Constructions 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 Ali Nabi Constructions 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 Ali Nabi Constructions 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 Ali Nabi Constructions Private Limited
Frequently Asked Questions about Ali Nabi Constructions Private Limited
Ali Nabi Constructions 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.
Ali Nabi Constructions was a private limited company based in Udhampur, Jammu & Kashmir, India. The company worked in building construction, within the construction industry. It was incorporated on 17 August 2011 and is registered under CIN U45400JK2011PTC003361. The company has been struck off by the Registrar of Companies and is no longer operational.
Ali Nabi Constructions had 2 directors:
- Arshad Ali Mughal - Director
- Ajaz Ali Mughal - Director
The CIN (Corporate Identification Number) of Ali Nabi Constructions is U45400JK2011PTC003361. 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 Ali Nabi Constructions is at Sbi Building Iind Floor Dhar Road, Udhampur, Jammu & Kashmir, India – 182101.
Ali Nabi Constructions was incorporated on 17 August 2011. It is registered with the Registrar of Companies, Jammu.
Ali Nabi Constructions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ali Nabi Constructions operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
No. Ali Nabi Constructions is not listed on any stock exchange. It is an unlisted company.