Caretaker Construction Private Limited
About Caretaker Construction Private Limited
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Caretaker Construction Private Limited was a private limited company based in Jogeshwari (W), Mumbai, 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 complete construction solutions, a part of the broader construction sector. Incorporated on 29 November 2004.
Registered with ROC Mumbai under CIN U45200MH2004PTC149710.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.05 Lakh. It was led by directors including Mohd Irfan Shaikh and Maaz Mohammed Yusuf Shaikh.
Last AGM: 26 September 2014. Financial statements filed for year ended 31 March 2014. Office: 1 Hill Park, Jogeshwari (W) Mumbai, Maharashtra.
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 AddressC/O.Zorar Alam Shaikh B – 1 Hill Park Tower 502 Opp.Agarwal Estate C.Pt.Samant Mar, G, Jogeshwari (W) Mumbai, Maharashtra, India – 400102
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Caretaker Construction Private Limited
Caretaker Construction has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Irfan Shaikh | Director | 29 Nov 2004 | 21 Years 10 Months | As last reported |
| Maaz Mohammed Yusuf Shaikh Also directs: Starline Developers Private Limited, Soundlines 4B Icon LLP, Fropure Agro Foods LLP and 2 more | Director | 29 Nov 2004 | 21 Years 10 Months | As last reported |
| Farzeen Atif Chaudhary | Director | 29 Nov 2004 | 21 Years 10 Months | As last reported |
Financials of Caretaker Construction Private Limited FY 2014 filings available
Ten-year financial statements for Caretaker Construction 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 Caretaker Construction
Caretaker Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caretaker Construction
Employment history and EPFO contributions of people linked to Caretaker Construction.
Employee and EPFO history for Caretaker Construction 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 Caretaker Construction
GST registrations and filing compliance for Caretaker Construction 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 Caretaker Construction
Credit ratings, litigation, and regulatory alerts for Caretaker Construction 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 Caretaker Construction
MSME payment history for Caretaker Construction 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 Caretaker Construction
Corporate group structure for Caretaker Construction 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 Caretaker Construction
MCA filings and documents for Caretaker Construction 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 Caretaker Construction
Frequently Asked Questions about Caretaker Construction Private Limited
Caretaker Construction 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.
Caretaker Construction is a struck-off private limited company in the construction sector based in Jogeshwari (W), Mumbai, Maharashtra, India. It was incorporated on 29 November 2004 and is registered under CIN U45200MH2004PTC149710. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Caretaker Construction are:
- Mohd Irfan Shaikh - Director
- Maaz Mohammed Yusuf Shaikh - Director
- Farzeen Atif Chaudhary - Director
The CIN (Corporate Identification Number) of Caretaker Construction is U45200MH2004PTC149710. 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 Caretaker Construction is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at CO.Zorar Alam Shaikh B – 1 Hill Park Tower 502 Opp.Agarwal Estate C.Pt.Samant Mar, G, Jogeshwari W Mumbai, Maharashtra, India – 400102.