Habiba Developer Private Limited
About Habiba Developer Private Limited
Data last updated:
Habiba Developer Private Limited was a private limited company based in 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 operated in the building installation services segment of the construction sector. It was incorporated on 10 February 2021.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45309MH2021PTC355029.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nadim Shaikh and Miraj Ali Sayed.
The registered office was at Shop No 2 House No 30 Khatoonbi Abdul Kadar Chawl Quresh Nagar Kurla East, Mumbai, Maharashtra, India – 400070.
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- Registered AddressShop No 2 House No 30 Khatoonbi Abdul Kadar Chawl Quresh Nagar Kurla East, Mumbai, Maharashtra, India – 400070
- IndustryConstruction, Building Installation, Other Building Installation
- 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
Board of Directors of Habiba Developer Private Limited
Habiba Developer has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nadim Shaikh Also directs: Razi Construction LLP | Director | 10 Feb 2021 | 5 Years 7 Months | As last reported |
| Miraj Ali Sayed | Director | 10 Feb 2021 | 5 Years 7 Months | As last reported |
| Mohd Makki Jabli Qureshi Also directs: Razi Construction LLP, Sand Art Building Renovation LLP | Director | 10 Feb 2021 | 5 Years 7 Months | As last reported |
Financials of Habiba Developer Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Habiba Developer Private Limited
Habiba Developer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Habiba Developer Private Limited
Employment history and EPFO contributions of people linked to Habiba Developer.
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.
GST Compliance of Habiba Developer 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.
Credit Ratings, Litigation & Regulatory Alerts for Habiba Developer 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 Habiba Developer 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 Habiba Developer 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.
MCA Filings & Documents of Habiba Developer 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.
Recent Activity on Habiba Developer Private Limited
Frequently Asked Questions about Habiba Developer Private Limited
Habiba Developer 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.
Habiba Developer was a private limited company based in Mumbai, Maharashtra, India. The company worked in building installation, within the construction industry. It was incorporated on 10 February 2021 and is registered under CIN U45309MH2021PTC355029. The company has been struck off by the Registrar of Companies and is no longer operational.
Habiba Developer had 3 directors:
- Nadim Shaikh - Director
- Miraj Ali Sayed - Director
- Mohd Makki Jabli Qureshi - Director
The CIN (Corporate Identification Number) of Habiba Developer is U45309MH2021PTC355029. 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 Habiba Developer is at Shop No 2 House No 30 Khatoonbi Abdul Kadar Chawl Quresh Nagar Kurla East, Mumbai, Maharashtra, India – 400070.
Habiba Developer was incorporated on 10 February 2021. It is registered with the Registrar of Companies, Mumbai.
Habiba Developer has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Habiba Developer operated in the construction industry, in the building installation segment. It worked in this industry before it was struck off.
No. Habiba Developer is not listed on any stock exchange. It is an unlisted company.