CMD Infraprojects Private Limited
About CMD Infraprojects Private Limited
Data last updated:
CMD Infraprojects Private Limited was a private limited company based in Howrah, West Bengal, 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 05 November 2007.
Registered with ROC Kolkata under CIN U70101WB2007PTC120188.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ratan Lal Daftari and Surendar Kumar Sethia.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 26/1 Narsingh Bose Lane 5Th Floor, Howrah, West Bengal, India – 711102.
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 Address26/1 Narsingh Bose Lane 5Th Floor, Howrah, West Bengal, India – 711102
- IndustryReal Estate and Construction, Real Estate 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
Auditor Details of CMD Infraprojects
CMD Infraprojects Private Limited is audited by SHARMA RAM & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARMA RAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for CMD Infraprojects 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 CMD Infraprojects Private Limited
CMD Infraprojects has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratan Lal Daftari | Director | 10 Nov 2007 | 18 Years 10 Months | As last reported |
| Surendar Kumar Sethia Also directs: Encash Entertainment Limited, Sumangal Financial Services (P) LTD | Director | 05 Nov 2007 | 18 Years 10 Months | As last reported |
| Rajendra Kumar Daftari Also directs: JCC (Global) Limited, Shree Manohara Properties and Hotels LLP, Patla Minerals Corporation Private Limited and 1 more | Director | 10 Nov 2007 | 18 Years 10 Months | As last reported |
Financials of CMD Infraprojects Private Limited FY 2017 filings available
Ten-year financial statements for CMD Infraprojects 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 CMD Infraprojects
Shareholding and ownership data for CMD Infraprojects 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 CMD Infraprojects
CMD Infraprojects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CMD Infraprojects
Employment history and EPFO contributions of people linked to CMD Infraprojects.
Employee and EPFO history for CMD Infraprojects 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 CMD Infraprojects
GST registrations and filing compliance for CMD Infraprojects 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 CMD Infraprojects
Credit ratings, litigation, and regulatory alerts for CMD Infraprojects 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 CMD Infraprojects
MSME payment history for CMD Infraprojects 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 CMD Infraprojects
Corporate group structure for CMD Infraprojects 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 CMD Infraprojects
MCA filings and documents for CMD Infraprojects 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 CMD Infraprojects
Frequently Asked Questions about CMD Infraprojects Private Limited
CMD Infraprojects 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.
CMD Infraprojects is a struck-off private limited company in the real estate and construction sector based in Howrah, West Bengal, India. It was incorporated on 05 November 2007 and is registered under CIN U70101WB2007PTC120188. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of CMD Infraprojects are:
- Ratan Lal Daftari - Director
- Surendar Kumar Sethia - Director
- Rajendra Kumar Daftari - Director
The CIN (Corporate Identification Number) of CMD Infraprojects is U70101WB2007PTC120188. 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 CMD Infraprojects is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 261 Narsingh Bose Lane 5Th Floor, Howrah, West Bengal, India – 711102.