Ismile Constructions P LTD
About Ismile Constructions P LTD
Data last updated:
Ismile Constructions P LTD was a private limited company based in Nagpur, 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. The company specialised in construction. Incorporated on 20 October 1989.
Registered with ROC Mumbai under CIN U45202MH1989PTC053982.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors including Yahya Ismailbhai Mohd and Shabina Mohd Yahya.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Hira Nagar Near Tiger Ground, Nagpur, Maharashtra, India.
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 AddressHira Nagar Near Tiger Ground, Nagpur, Maharashtra, India
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
Board of Directors of Ismile Constructions P LTD
Ismile Constructions P has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yahya Ismailbhai Mohd | Director | 18 Oct 2009 | 16 Years 11 Months | As last reported |
| Shabina Mohd Yahya | Director | 09 Sep 2012 | 14 Years 0 Months | As last reported |
| Bilquish Begum Mohd Ismail Mohammed | Director | 09 Sep 2012 | 14 Years 0 Months | As last reported |
Financials of Ismile Constructions P LTD FY 2014 filings available
Ten-year financial statements for Ismile Constructions P LTD
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.
Charges & Borrowings of Ismile Constructions P
Ismile Constructions P LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ismile Constructions P
Employment history and EPFO contributions of people linked to Ismile Constructions P.
Employee and EPFO history for Ismile Constructions P LTD
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 Ismile Constructions P
GST registrations and filing compliance for Ismile Constructions P LTD
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 Ismile Constructions P
Credit ratings, litigation, and regulatory alerts for Ismile Constructions P LTD
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 Ismile Constructions P
MSME payment history for Ismile Constructions P LTD
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 Ismile Constructions P
Corporate group structure for Ismile Constructions P LTD
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 Ismile Constructions P
MCA filings and documents for Ismile Constructions P LTD
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 Ismile Constructions P
Frequently Asked Questions about Ismile Constructions P LTD
Ismile Constructions P 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.
Ismile Constructions P is a struck-off private limited company in the construction sector based in Nagpur, Maharashtra, India. It was incorporated on 20 October 1989 and is registered under CIN U45202MH1989PTC053982. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ismile Constructions P are:
- Yahya Ismailbhai Mohd - Director
- Shabina Mohd Yahya - Director
- Bilquish Begum Mohd Ismail Mohammed - Director
The CIN (Corporate Identification Number) of Ismile Constructions P is U45202MH1989PTC053982. 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 Ismile Constructions P is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at Hira Nagar Near Tiger Ground, Nagpur, Maharashtra, India.