Expandable Kashmir Private Limited
About Expandable Kashmir Private Limited
Data last updated:
Expandable Kashmir Private Limited was a private limited company based in Srinagar, Jammu And Kashmir, 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 operated in the building construction segment of the construction sector. It was incorporated on 22 January 2014.
The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U45400JK2014PTC004103.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Ajay Kecheril George and Sajid Gulam Mohammd Peerzada.
The registered office was at E P Flats Sanat Nagar Opposite Bsf Headquarters, Srinagar, Jammu and Kashmir, India – 190005.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressE P Flats Sanat Nagar Opposite Bsf Headquarters, Srinagar, Jammu and Kashmir, India – 190005
- IndustryConstruction, Building Construction
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Expandable Kashmir Private Limited
Financial statements from 2015
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.
Board of Directors of Expandable Kashmir Private Limited
Expandable Kashmir has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kecheril George | Director | 22 Jan 2014 | 12 Years 9 Months | As last reported |
| Sajid Gulam Mohammd Peerzada | Director | 22 Jan 2014 | 12 Years 9 Months | As last reported |
Charges & Borrowings of Expandable Kashmir Private Limited
Expandable Kashmir Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Expandable Kashmir Private Limited
Employment history and EPFO contributions of people linked to Expandable Kashmir.
Employee and EPFO history
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.
Recent Activity on Expandable Kashmir Private Limited
Expandable Kashmir Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Mohammed Zaid ceased to be Director on 19 Feb 2016.
Credit Ratings, Litigation & Regulatory Alerts for Expandable Kashmir Private Limited
Credit ratings, litigation, and regulatory alerts
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 Expandable Kashmir Private Limited
MSME payment history
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 Expandable Kashmir Private Limited
Corporate group structure
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.
GST Compliance of Expandable Kashmir Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Expandable Kashmir Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Expandable Kashmir Private Limited
Expandable Kashmir 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.
Expandable Kashmir was a private limited company based in Srinagar, Jammu And Kashmir, India. The company worked in building construction, within the construction industry. It was incorporated on 22 January 2014 and is registered under CIN U45400JK2014PTC004103. The company has been struck off by the Registrar of Companies and is no longer operational.
Expandable Kashmir had 2 directors:
- Ajay Kecheril George - Director
- Sajid Gulam Mohammd Peerzada - Director
The CIN (Corporate Identification Number) of Expandable Kashmir is U45400JK2014PTC004103. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Expandable Kashmir is at E P Flats Sanat Nagar Opposite Bsf Headquarters, Srinagar, Jammu and Kashmir, India – 190005.
Expandable Kashmir was incorporated on 22 January 2014. It is registered with the Registrar of Companies, Jammu.
Expandable Kashmir has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Expandable Kashmir operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
No. Expandable Kashmir is not listed on any stock exchange. It is an unlisted company.
Mohammed Zaid ceased to be Director on 19 Feb 2016. Ajay Kecheril George was appointed as Director on 22 Jan 2014. Sajid Gulam Mohammd Peerzada was appointed as Director on 22 Jan 2014.