Alraqeeb Constructions and Services Private Limited
About Alraqeeb Constructions and Services Private Limited
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Alraqeeb Constructions and Services Private Limited is a private limited company based in Bandipora, Jammu And Kashmir, India. It was incorporated on 29 January 2025.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U43900JK2025PTC016913.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suraya Shafaqat (Managing Director) and Shafaqat Mahmood Khan.
The registered office is at C/O Gh Mohd Khan, Watrina Kaloosa, Bandipora, Jammu and Kashmir, India – 193502.
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- Registered AddressC/O Gh Mohd Khan, Watrina Kaloosa, Bandipora, Jammu and Kashmir, India – 193502
- 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
Financials of Alraqeeb Constructions and Services Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Alraqeeb Constructions and Services Private Limited
Alraqeeb Constructions and Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shafaqat Mahmood Khan Also directs: Alm Manpower and Construction Services Private Limited | Director | 29 Jan 2025 | 1 Years 8 Months | Current |
| Suraya Shafaqat | Managing Director | 29 Jan 2025 | 1 Years 8 Months | Current |
Charges & Borrowings of Alraqeeb Constructions and Services Private Limited
Alraqeeb Constructions and Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alraqeeb Constructions and Services Private Limited
Employment history and EPFO contributions of people linked to Alraqeeb Constructions and Services.
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 Alraqeeb Constructions and Services Private Limited
Alraqeeb Constructions and Services Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Shafaqat Mahmood Khan was appointed as Director on 29 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Alraqeeb Constructions and Services 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
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MSME Payment Delays by Alraqeeb Constructions and Services 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
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Subsidiaries & Group Companies of Alraqeeb Constructions and Services 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
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GST Compliance of Alraqeeb Constructions and Services 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
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MCA Filings & Documents of Alraqeeb Constructions and Services 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.
Frequently Asked Questions about Alraqeeb Constructions and Services Private Limited
Alraqeeb Constructions and Services is an active private limited company based in Bandipora, Jammu And Kashmir, India. It was incorporated on 29 January 2025 (1 year old) and is registered under CIN U43900JK2025PTC016913.
Alraqeeb Constructions and Services has 2 current directors:
- Suraya Shafaqat - Managing Director
- Shafaqat Mahmood Khan - Director
The CIN (Corporate Identification Number) of Alraqeeb Constructions and Services is U43900JK2025PTC016913. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alraqeeb Constructions and Services was incorporated on 29 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Jammu.
Shafaqat Mahmood Khan was appointed as Director on 29 Jan 2025. Suraya Shafaqat was appointed as Managing Director on 29 Jan 2025.
The registered office of Alraqeeb Constructions and Services is at CO Gh Mohd Khan, Watrina Kaloosa, Bandipora, Jammu and Kashmir, India – 193502.
Alraqeeb Constructions and Services has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. Alraqeeb Constructions and Services is not listed on any stock exchange. It is an unlisted company.
Alraqeeb Constructions and Services can be reached at its registered office: CO Gh Mohd Khan, Watrina Kaloosa, Bandipora, Jammu and Kashmir, India – 193502.
Alraqeeb Constructions and Services is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.