Arbaz Enzicon Developers Private Limited
About Arbaz Enzicon Developers Private Limited
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Arbaz Enzicon Developers Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 16 December 2015.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70200WB2015PTC208883.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ashad Ali Molla and Kabirul Ali Mallick.
The registered office is at Matiagacha North 24 Parganas, Kolkata, West Bengal, India – 700135.
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- Registered AddressMatiagacha North 24 Parganas, Kolkata, West Bengal, India – 700135
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
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Financials of Arbaz Enzicon Developers Private Limited
Financial statements from FY 2016
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.
Board of Directors of Arbaz Enzicon Developers Private Limited
Arbaz Enzicon Developers has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashad Ali Molla | Director | 16 Dec 2015 | 10 Years 9 Months | Current |
| Kabirul Ali Mallick Also directs: Wide Success Infra Private Limited | Director | 16 Dec 2015 | 10 Years 9 Months | Current |
| Majasim Pravin | Director | 16 Dec 2015 | 10 Years 9 Months | Current |
| Sabina Begam | Director | 16 Dec 2015 | 10 Years 9 Months | Current |
Charges & Borrowings of Arbaz Enzicon Developers Private Limited
Arbaz Enzicon Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arbaz Enzicon Developers Private Limited
Employment history and EPFO contributions of people linked to Arbaz Enzicon 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
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Recent Activity on Arbaz Enzicon Developers Private Limited
Arbaz Enzicon Developers Private Limited has 4 board changes on record since 2015: 4 appointments. The latest: Ashad Ali Molla was appointed as Director on 16 Dec 2015.
Credit Ratings, Litigation & Regulatory Alerts for Arbaz Enzicon 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
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MSME Payment Delays by Arbaz Enzicon 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
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Subsidiaries & Group Companies of Arbaz Enzicon 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
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GST Compliance of Arbaz Enzicon 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
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MCA Filings & Documents of Arbaz Enzicon 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.
Frequently Asked Questions about Arbaz Enzicon Developers Private Limited
Arbaz Enzicon Developers is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Arbaz Enzicon Developers is a company pending strike off, currently registered as a private limited company based in Kolkata, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 16 December 2015 and is registered under CIN U70200WB2015PTC208883. The company may be struck off soon - caution is advised.
The compliance status of Arbaz Enzicon Developers is active non-compliant as of 31 July 2026.
Arbaz Enzicon Developers has 4 current directors:
- Ashad Ali Molla - Director
- Kabirul Ali Mallick - Director
- Majasim Pravin - Director
- Sabina Begam - Director
The CIN (Corporate Identification Number) of Arbaz Enzicon Developers is U70200WB2015PTC208883. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arbaz Enzicon Developers was incorporated on 16 December 2015. It is registered with the Registrar of Companies, Kolkata.
The registered office of Arbaz Enzicon Developers is at Matiagacha North 24 Parganas, Kolkata, West Bengal, India – 700135.
Arbaz Enzicon Developers has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Arbaz Enzicon Developers operates in the real estate industry, in the real estate leasing segment.
No. Arbaz Enzicon Developers is not listed on any stock exchange. It is an unlisted company.