Gaffar Builders Private Limited
About Gaffar Builders Private Limited
Data last updated:
Gaffar Builders Private Limited was a private limited company based in New Delhi, Delhi, 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 developers segment of the construction sector. It was incorporated on 31 March 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2009PTC189030.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Iqbal Qureshi and Iqrar Mohd.
The registered office was at 109 – 110 A Block Jahangir Puri, New Delhi, Delhi, India – 110033.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address109 – 110 A Block Jahangir Puri, New Delhi, Delhi, India – 110033
- IndustryConstruction, Developers, Builders
- 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 Gaffar Builders 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 Gaffar Builders Private Limited
Gaffar Builders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Iqbal Qureshi | Director | 31 Mar 2009 | 17 Years 6 Months | As last reported |
| Iqrar Mohd | Director | 31 Mar 2009 | 17 Years 6 Months | As last reported |
Charges & Borrowings of Gaffar Builders Private Limited
Gaffar Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gaffar Builders Private Limited
Employment history and EPFO contributions of people linked to Gaffar Builders.
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 Gaffar Builders Private Limited
Gaffar Builders Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Iqrar Mohd was appointed as Director on 31 Mar 2009.
Credit Ratings, Litigation & Regulatory Alerts for Gaffar Builders 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 Gaffar Builders 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 Gaffar Builders 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 Gaffar Builders 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 Gaffar Builders 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 Gaffar Builders Private Limited
Gaffar Builders 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.
Gaffar Builders was a private limited company based in New Delhi, Delhi, India. The company worked in developers, within the construction industry. It was incorporated on 31 March 2009 and is registered under CIN U45400DL2009PTC189030. The company has been struck off by the Registrar of Companies and is no longer operational.
Gaffar Builders had 2 directors:
- Mohd Iqbal Qureshi - Director
- Iqrar Mohd - Director
The CIN (Corporate Identification Number) of Gaffar Builders is U45400DL2009PTC189030. 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 Gaffar Builders is at 109 – 110 A Block Jahangir Puri, New Delhi, Delhi, India – 110033.
Gaffar Builders was incorporated on 31 March 2009. It is registered with the Registrar of Companies, Delhi.
Gaffar Builders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Gaffar Builders operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
No. Gaffar Builders is not listed on any stock exchange. It is an unlisted company.
Iqrar Mohd was appointed as Director on 31 Mar 2009. Mohd Iqbal Qureshi was appointed as Director on 31 Mar 2009.