About Build Wallinfra India Private Limited
Data last updated: 28 June 2025
Build Wallinfra India Private Limited was a private limited company based in Mira Road East, Maharashtra, 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 construction materials, a part of the broader manufacturing sector. Incorporated on 30 April 2013.
Registered with ROC Mumbai under CIN U45201MH2013PTC242663.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.15 Cr. It was led by directors including Dineshbhai Bhikhabhai Malaviya and Jignesh Dineshbhai Malaviya.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mira Road East, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.86 Lakh.
As per MCA filings, the company had satisfied charges of ₹10.5 Cr on record.
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. The last known website on record is buildwallinfra.com.
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Registered Address002 Bldg. No . B/22 Shanti Nagar Chs Ltd. Shantinagar Sector No . 1 Nr. Railway St, Ation., Mira Road East, Maharashtra, India – 401107
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IndustryManufacturing, Construction Materials
- 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
Auditor Details of Build Wallinfra India Private Limited
Build Wallinfra India Private Limited is audited by Omprakash Kedia & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Omprakash Kedia & Co. | Locked | Locked | Locked |
Complete auditor history for Build Wallinfra India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Build Wallinfra India Private Limited
Build Wallinfra India Private Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dineshbhai Bhikhabhai Malaviya | Director | 30 Apr 2013 | 13 Years 3 Months | As last reported |
| Jignesh Dineshbhai Malaviya | Director | 30 Apr 2013 | 13 Years 3 Months | As last reported |
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Nishant Basudeo Agarwal
Also directs:
Basudeo Builders Private Limited
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Director | 30 Apr 2013 | 13 Years 3 Months | As last reported |
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Basudeoprasad Hiranand Agarwal
Also directs:
Basudeo Builders Private Limited
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Director | 30 Apr 2013 | 13 Years 3 Months | As last reported |
Financials of Build Wallinfra India Private Limited FY 2024 filings available
Build Wallinfra India Private Limited reported revenue of ₹1.86 Lakh for FY 2016.
Ten-year financial statements for Build Wallinfra India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Build Wallinfra India Private Limited
Shareholding and ownership data for Build Wallinfra India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Build Wallinfra India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 2014 | State Bank of Bikaner and Jaipur | ₹10.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Build Wallinfra India Private Limited
View historical data on people associated with Build Wallinfra India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Build Wallinfra India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Build Wallinfra India Private Limited
GST registrations and filing compliance for Build Wallinfra India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Build Wallinfra India Private Limited
Credit ratings, litigation, and regulatory alerts for Build Wallinfra India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Build Wallinfra India Private Limited
MSME payment history for Build Wallinfra India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Build Wallinfra India Private Limited
Corporate group structure for Build Wallinfra India Private Limited
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- Parent company
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MCA Filings & Documents of Build Wallinfra India Private Limited
MCA filings and documents for Build Wallinfra India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Build Wallinfra India Private Limited
Frequently Asked Questions about Build Wallinfra India Private Limited
Build Wallinfra India Private Limited 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.
Build Wallinfra India Private Limited is a struck-off private limited company in the manufacturing sector based in Mira Road East, Maharashtra, India. It was incorporated on 30 April 2013 and is registered under CIN U45201MH2013PTC242663. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Build Wallinfra India Private Limited are:
- Dineshbhai Bhikhabhai Malaviya - Director
- Jignesh Dineshbhai Malaviya - Director
- Nishant Basudeo Agarwal - Director
- Basudeoprasad Hiranand Agarwal - Director
The CIN (Corporate Identification Number) of Build Wallinfra India Private Limited is U45201MH2013PTC242663. 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 Build Wallinfra India Private Limited is manufacturing. The company specifically operates in construction materials. The company was active in this sector before being struck off.
The company has its registered office at 002 Bldg. No . B22 Shanti Nagar Chs Ltd. Shantinagar Sector No . 1 Nr. Railway St, Ation., Mira Road East, Maharashtra, India – 401107.