Halbert Construction Private Limited
About Halbert Construction Private Limited
Data last updated:
Halbert Construction Private Limited was a private limited company based in Kolkata, 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 building construction, a part of the broader construction sector. Incorporated on 06 February 2014.
Registered with ROC Kolkata under CIN U45400WB2014PTC200036.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammed Nasim and Aslam Mohammed.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: B/1/1A/H/2 Kavi Md. Iqbal Road, Kolkata, West Bengal, India – 700023.
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 AddressB/1/1A/H/2 Kavi Md. Iqbal Road, Kolkata, West Bengal, India – 700023
- IndustryConstruction, Building Construction
- 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 Halbert Construction
Halbert Construction Private Limited is audited by NAUSHAD AHMED & CO. for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAUSHAD AHMED & CO. | Locked | Locked | Locked |
Complete auditor history for Halbert Construction 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 Halbert Construction Private Limited
Halbert Construction has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Nasim | Director | 06 Feb 2014 | 12 Years 7 Months | As last reported |
| Aslam Mohammed | Director | 06 Feb 2014 | 12 Years 7 Months | As last reported |
Financials of Halbert Construction Private Limited FY 2015 filings available
Ten-year financial statements for Halbert Construction 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 Halbert Construction
Shareholding and ownership data for Halbert Construction 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 Halbert Construction
Halbert Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Halbert Construction
Employment history and EPFO contributions of people linked to Halbert Construction.
Employee and EPFO history for Halbert Construction 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 Halbert Construction
GST registrations and filing compliance for Halbert Construction 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 Halbert Construction
Credit ratings, litigation, and regulatory alerts for Halbert Construction 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 Halbert Construction
MSME payment history for Halbert Construction 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 Halbert Construction
Corporate group structure for Halbert Construction 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 Halbert Construction
MCA filings and documents for Halbert Construction 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 Halbert Construction
Frequently Asked Questions about Halbert Construction Private Limited
Halbert Construction 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.
Halbert Construction is a struck-off private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 06 February 2014 and is registered under CIN U45400WB2014PTC200036. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Halbert Construction are:
- Mohammed Nasim - Director
- Aslam Mohammed - Director
The CIN (Corporate Identification Number) of Halbert Construction is U45400WB2014PTC200036. 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 Halbert Construction is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at B11AH2 Kavi Md. Iqbal Road, Kolkata, West Bengal, India – 700023.