Bundelkhand Nirman Private Limited
About Bundelkhand Nirman Private Limited
Data last updated:
Bundelkhand Nirman Private Limited is a private limited company based in Damoh, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in building construction, a part of the broader construction sector. Incorporated on 24 March 2008, the company has been in operation for over 18 years.
Registered with ROC Gwalior under CIN U45200MP2008PTC020486.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Siddharth Malaiya and Hemant Kumar Malaiya.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: D – 2 Vaishali Nagar, Damoh, Madhya Pradesh, India – 470661.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressD – 2 Vaishali Nagar, Damoh, Madhya Pradesh, India – 470661
- IndustryConstruction, Buildings
- 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 Bundelkhand Nirman Private Limited
Bundelkhand Nirman has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Malaiya Also directs: Bundelkhand Nirman LLP, Damoh Khanij LLP, Arjun Nirman Infrastructures Private Limited and 1 more | Director | 24 Mar 2008 | 18 Years 6 Months | As last reported |
| Hemant Kumar Malaiya Also directs: Bundelkhand Nirman LLP, Central India Processors PVT LTD | Director | 01 Apr 2010 | 16 Years 6 Months | As last reported |
Financials of Bundelkhand Nirman Private Limited FY 2015 filings available
Ten-year financial statements for Bundelkhand Nirman 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 Bundelkhand Nirman
Bundelkhand Nirman Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bundelkhand Nirman
Employment history and EPFO contributions of people linked to Bundelkhand Nirman.
Employee and EPFO history for Bundelkhand Nirman 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 Bundelkhand Nirman
GST registrations and filing compliance for Bundelkhand Nirman 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 Bundelkhand Nirman
Credit ratings, litigation, and regulatory alerts for Bundelkhand Nirman 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 Bundelkhand Nirman
MSME payment history for Bundelkhand Nirman 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 Bundelkhand Nirman
Corporate group structure for Bundelkhand Nirman 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 Bundelkhand Nirman
MCA filings and documents for Bundelkhand Nirman 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 Bundelkhand Nirman
Frequently Asked Questions about Bundelkhand Nirman Private Limited
Bundelkhand Nirman has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Bundelkhand Nirman is a former company now converted to LLP, previously operating as a private limited company in the construction sector based in Damoh, Madhya Pradesh, India. It was incorporated on 24 March 2008 and is registered under CIN U45200MP2008PTC020486. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Bundelkhand Nirman is U45200MP2008PTC020486. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Bundelkhand Nirman are:
- Siddharth Malaiya - Director
- Hemant Kumar Malaiya - Director
The primary industry of Bundelkhand Nirman is construction. The company specifically operates in buildings.
Bundelkhand Nirman was incorporated on 24 March 2008. Registered with ROC Gwalior.