About Buhari Epc Private Limited
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Buhari Epc Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 telecommunication segment of the construction sector. It was incorporated on 27 May 2014.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U45204TN2014PTC095948.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Buhari Ahamed Yaseen and Shahabudeen Shafeeka.
The registered office was at F Second Floor Tulasi Duke'S Hig Plot No:1127 Tnhb Main Road Avadi, Chennai, Tamil Nadu, India – 600054.
The last known website on record is buharigroup.com.
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- Registered AddressF Second Floor Tulasi Duke'S Hig Plot No:1127 Tnhb Main Road Avadi, Chennai, Tamil Nadu, India – 600054
- IndustryConstruction, Telecommunication, Complete Constructions, Construction & Maintenance Of Power, Civil Engineering
- 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 Buhari Epc 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.
Board of Directors of Buhari Epc Private Limited
Buhari Epc has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Buhari Ahamed Yaseen | Director | 27 May 2014 | 12 Years 4 Months | As last reported |
| Shahabudeen Shafeeka | Director | 27 May 2014 | 12 Years 4 Months | As last reported |
Charges & Borrowings of Buhari Epc Private Limited
Buhari Epc Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Buhari Epc Private Limited
Employment history and EPFO contributions of people linked to Buhari Epc.
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.
Recent Activity on Buhari Epc Private Limited
Buhari Epc Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Buhari Ahamed Yaseen was appointed as Director on 27 May 2014.
Credit Ratings, Litigation & Regulatory Alerts for Buhari Epc 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 Buhari Epc 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 Buhari Epc 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.
GST Compliance of Buhari Epc 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.
MCA Filings & Documents of Buhari Epc 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 Buhari Epc Private Limited
Buhari Epc 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.
Buhari Epc was a private limited company based in Chennai, Tamil Nadu, India. The company worked in telecommunication, within the construction industry. It was incorporated on 27 May 2014 and is registered under CIN U45204TN2014PTC095948. The company has been struck off by the Registrar of Companies and is no longer operational.
Buhari Epc had 2 directors:
- Buhari Ahamed Yaseen - Director
- Shahabudeen Shafeeka - Director
The CIN (Corporate Identification Number) of Buhari Epc is U45204TN2014PTC095948. 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 Buhari Epc is at F Second Floor Tulasi DukeS Hig Plot No:1127 Tnhb Main Road Avadi, Chennai, Tamil Nadu, India – 600054.
Buhari Epc was incorporated on 27 May 2014. It is registered with the Registrar of Companies, Chennai.
Buhari Epc can be reached through the website buharigroup.com. Its registered office is in Chennai, Tamil Nadu, India.
Buhari Epc has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Buhari Epc operated in the construction industry, in the telecommunication segment. It worked in this industry before it was struck off.
No. Buhari Epc is not listed on any stock exchange. It is an unlisted company.