BZ Builders and Developers Private Limited
About BZ Builders and Developers Private Limited
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BZ Builders and Developers Private Limited was a private limited company based in Bhiwandi, 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 builders, a part of the broader construction sector. Incorporated on 16 December 2016.
Registered with ROC Mumbai under CIN U45309MH2016PTC288583.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Imran Shahjahan Khan and Mukhtar Shahjan Khan.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: Shop No – 5 Madina Park New Kon Complex Building No – 07 Kon, Bhiwandi, Maharashtra, India – 421311.
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 AddressShop No – 5 Madina Park New Kon Complex Building No – 07 Kon, Bhiwandi, Maharashtra, India – 421311
- IndustryConstruction, Builders, Developers
- 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
Business Activity of BZ Builders and Developers
BZ Builders and Developers operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for BZ Builders and Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of BZ Builders and Developers
BZ Builders and Developers Private Limited is audited by MANOJ PAL AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ PAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for BZ Builders and Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of BZ Builders and Developers Private Limited
BZ Builders and Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Shahjahan Khan | Director | 16 Dec 2016 | 9 Years 9 Months | As last reported |
| Mukhtar Shahjan Khan | Director | 16 Dec 2016 | 9 Years 9 Months | As last reported |
Financials of BZ Builders and Developers Private Limited FY 2017 filings available
Ten-year financial statements for BZ Builders and Developers 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.
Ownership and Shareholding of BZ Builders and Developers
Shareholding and ownership data for BZ Builders and Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of BZ Builders and Developers
BZ Builders and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at BZ Builders and Developers
Employment history and EPFO contributions of people linked to BZ Builders and Developers.
Employee and EPFO history for BZ Builders and Developers 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 BZ Builders and Developers
GST registrations and filing compliance for BZ Builders and Developers 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 BZ Builders and Developers
Credit ratings, litigation, and regulatory alerts for BZ Builders and Developers 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 BZ Builders and Developers
MSME payment history for BZ Builders and Developers 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 BZ Builders and Developers
Corporate group structure for BZ Builders and Developers 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 BZ Builders and Developers
MCA filings and documents for BZ Builders and Developers 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 BZ Builders and Developers
Frequently Asked Questions about BZ Builders and Developers Private Limited
BZ Builders and Developers 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.
BZ Builders and Developers is a struck-off private limited company in the construction sector based in Bhiwandi, Maharashtra, India. It was incorporated on 16 December 2016 and is registered under CIN U45309MH2016PTC288583. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of BZ Builders and Developers are:
- Imran Shahjahan Khan - Director
- Mukhtar Shahjan Khan - Director
The CIN (Corporate Identification Number) of BZ Builders and Developers is U45309MH2016PTC288583. 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 BZ Builders and Developers is construction. The company specifically operates in builders. The company was active in this sector before being struck off.
The company has its registered office at Shop No – 5 Madina Park New Kon Complex Building No – 07 Kon, Bhiwandi, Maharashtra, India – 421311.