Arshil Constructions Private Limited
About Arshil Constructions Private Limited
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Arshil Constructions Private Limited was a private limited company based in Kabir Nagar, Delhi, 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 specialised in special trade construction, a part of the broader construction sector. Incorporated on 09 December 2019.
Registered with ROC Delhi under CIN U45209DL2019PTC358540.
Capital: an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000. It was led by directors Reha and Mohammad Saiin.
Office: Karim Baksh B – 1038 Gali No. – 5 Kh – 349/96, Kabir Nagar, Delhi, India – 110094.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressKarim Baksh B – 1038 Gali No. – 5 Kh – 349/96, Kabir Nagar, Delhi, India – 110094
- IndustryConstruction, Special Trade Construction, Complete Constructions, Civil Engineering
- 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
Board of Directors of Arshil Constructions Private Limited
Arshil Constructions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reha | Director | 09 Dec 2019 | 6 Years 9 Months | As last reported |
| Mohammad Saiin | Director | 09 Dec 2019 | 6 Years 9 Months | As last reported |
Financials of Arshil Constructions Private Limited
Ten-year financial statements for Arshil Constructions 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.
Charges & Borrowings of Arshil Constructions
Arshil Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arshil Constructions
Employment history and EPFO contributions of people linked to Arshil Constructions.
Employee and EPFO history for Arshil Constructions 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 Arshil Constructions
GST registrations and filing compliance for Arshil Constructions 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 Arshil Constructions
Credit ratings, litigation, and regulatory alerts for Arshil Constructions 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 Arshil Constructions
MSME payment history for Arshil Constructions 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 Arshil Constructions
Corporate group structure for Arshil Constructions 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 Arshil Constructions
MCA filings and documents for Arshil Constructions 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 Arshil Constructions
Frequently Asked Questions about Arshil Constructions Private Limited
Arshil 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.
Arshil Constructions is a struck-off private limited company in the construction sector based in Kabir Nagar, Delhi, India. It was incorporated on 09 December 2019 and is registered under CIN U45209DL2019PTC358540. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Arshil Constructions are:
- Reha - Director
- Mohammad Saiin - Director
The CIN (Corporate Identification Number) of Arshil Constructions is U45209DL2019PTC358540. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Arshil Constructions is construction. The company specifically operates in special trade construction. The company was active in this sector before being struck off.
The company has its registered office at Karim Baksh B – 1038 Gali No. – 5 Kh – 34996, Kabir Nagar, Delhi, India – 110094.