Hakeem Infrabuilds Private Limited
About Hakeem Infrabuilds Private Limited
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Hakeem Infrabuilds Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 leasing and property management, a part of the broader real estate sector. Incorporated on 23 October 2012.
Registered with ROC Kanpur under CIN U45400UP2012PTC053268.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors including Hakim Khan and Mohammad Shoaib.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Rustam Vihar Near Cipet Nadar Ganj Kanpur Road, Lucknow, Uttar Pradesh, India – 226023.
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 AddressRustam Vihar Near Cipet Nadar Ganj Kanpur Road, Lucknow, Uttar Pradesh, India – 226023
- IndustryReal Estate, Real Estate Leasing
- 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
Business Activity of Hakeem Infrabuilds
Hakeem Infrabuilds operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Hakeem Infrabuilds Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Hakeem Infrabuilds
Hakeem Infrabuilds Private Limited is audited by MOHD FAHEEM AND COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHD FAHEEM AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Hakeem Infrabuilds 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 Hakeem Infrabuilds Private Limited
Hakeem Infrabuilds has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hakim Khan | Director | 23 Oct 2012 | 13 Years 11 Months | As last reported |
| Mohammad Shoaib Also directs: SJS Infrabuild Private Limited | Director | 23 Oct 2012 | 13 Years 11 Months | As last reported |
| Mohd Jaleesh Khan Also directs: Khan Infraventure Private Limited | Managing Director | 23 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Hakeem Infrabuilds Private Limited FY 2018 filings available
Ten-year financial statements for Hakeem Infrabuilds 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 Hakeem Infrabuilds
Shareholding and ownership data for Hakeem Infrabuilds 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 Hakeem Infrabuilds
Hakeem Infrabuilds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hakeem Infrabuilds
Employment history and EPFO contributions of people linked to Hakeem Infrabuilds.
Employee and EPFO history for Hakeem Infrabuilds 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 Hakeem Infrabuilds
GST registrations and filing compliance for Hakeem Infrabuilds 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 Hakeem Infrabuilds
Credit ratings, litigation, and regulatory alerts for Hakeem Infrabuilds 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 Hakeem Infrabuilds
MSME payment history for Hakeem Infrabuilds 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 Hakeem Infrabuilds
Corporate group structure for Hakeem Infrabuilds 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 Hakeem Infrabuilds
MCA filings and documents for Hakeem Infrabuilds 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 Hakeem Infrabuilds
Frequently Asked Questions about Hakeem Infrabuilds Private Limited
Hakeem Infrabuilds 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.
Hakeem Infrabuilds is a struck-off private limited company in the real estate sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 23 October 2012 and is registered under CIN U45400UP2012PTC053268. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hakeem Infrabuilds are:
- Hakim Khan - Director
- Mohammad Shoaib - Director
- Mohd Jaleesh Khan - Managing Director
The CIN (Corporate Identification Number) of Hakeem Infrabuilds is U45400UP2012PTC053268. 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 Hakeem Infrabuilds is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Rustam Vihar Near Cipet Nadar Ganj Kanpur Road, Lucknow, Uttar Pradesh, India – 226023.