Arshiya Constructions & Infraengineering Private Limited
About Arshiya Constructions & Infraengineering Private Limited
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Arshiya Constructions & Infraengineering Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 08 January 2016.
Registered with ROC Kanpur under CIN U70102UP2016PTC075611.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Imran Ahmad Khan and Parveen Jahan.
Office: 194/18/3 Parveen Manzil Laxman Prasad Road Wazirganj, Lucknow, Uttar Pradesh, India – 226018.
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 Address194/18/3 Parveen Manzil Laxman Prasad Road Wazirganj, Lucknow, Uttar Pradesh, India – 226018
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Arshiya Constructions & Infraengineering Private Limited
Arshiya Constructions & Infraengineering has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Ahmad Khan | Director | 08 Jan 2016 | 10 Years 8 Months | As last reported |
| Parveen Jahan | Director | 08 Jan 2016 | 10 Years 8 Months | As last reported |
Financials of Arshiya Constructions & Infraengineering Private Limited
Ten-year financial statements for Arshiya Constructions & Infraengineering Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Arshiya Constructions & Infraengineering
Arshiya Constructions & Infraengineering Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arshiya Constructions & Infraengineering
Employment history and EPFO contributions of people linked to Arshiya Constructions & Infraengineering.
Employee and EPFO history for Arshiya Constructions & Infraengineering Private Limited
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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GST Compliance of Arshiya Constructions & Infraengineering
GST registrations and filing compliance for Arshiya Constructions & Infraengineering 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
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Credit Ratings, Litigation & Regulatory Alerts for Arshiya Constructions & Infraengineering
Credit ratings, litigation, and regulatory alerts for Arshiya Constructions & Infraengineering 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
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MSME Payment Delays by Arshiya Constructions & Infraengineering
MSME payment history for Arshiya Constructions & Infraengineering 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
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Subsidiaries & Group Companies of Arshiya Constructions & Infraengineering
Corporate group structure for Arshiya Constructions & Infraengineering 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
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MCA Filings & Documents of Arshiya Constructions & Infraengineering
MCA filings and documents for Arshiya Constructions & Infraengineering 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 Arshiya Constructions & Infraengineering
Frequently Asked Questions about Arshiya Constructions & Infraengineering Private Limited
Arshiya Constructions & Infraengineering 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.
Arshiya Constructions & Infraengineering is a struck-off private limited company in the real estate sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 08 January 2016 and is registered under CIN U70102UP2016PTC075611. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Arshiya Constructions & Infraengineering are:
- Imran Ahmad Khan - Director
- Parveen Jahan - Director
The CIN (Corporate Identification Number) of Arshiya Constructions & Infraengineering is U70102UP2016PTC075611. 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 Arshiya Constructions & Infraengineering is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 194183 Parveen Manzil Laxman Prasad Road Wazirganj, Lucknow, Uttar Pradesh, India – 226018.