About Jaizal Developers Private Limited
Data last updated:
Jaizal Developers Private Limited was a private limited company based in Mumbai 400 001, 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 09 June 1995.
Registered with ROC Mumbai under CIN U45200MH1995PTC089405.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Abdul Latheef Nalakath and Abdul Azeez Nalakath.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 10 Fazal Manil Jivaji Lane2Nd Floor Fort, Mumbai 400 001, Maharashtra, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹50,000, reflecting significant growth compared to the previous year.
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. The last known website on record is artdecoindia.com.
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- Registered Address10 Fazal Manil Jivaji Lane2Nd Floor Fort, Mumbai 400 001, Maharashtra, India
- IndustryFinancial Services, Financial Activities
- 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 Jaizal Developers
The main business activity of Jaizal Developers is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Jaizal Developers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Jaizal Developers
Jaizal Developers Private Limited is audited by PANKAJ B MEHTA & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJ B MEHTA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Jaizal Developers 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 Jaizal Developers Private Limited
Jaizal Developers 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 |
|---|---|---|---|---|
| Abdul Latheef Nalakath Also directs: Abdul Azeez and Brothers Consultants PVT LTD | Director | 09 Jun 1995 | 31 Years 3 Months | As last reported |
| Abdul Azeez Nalakath | Managing Director | 09 Jun 1995 | 31 Years 3 Months | As last reported |
| Abdul Razak Nalakath Also directs: Abdul Azeez and Brothers Consultants PVT LTD | Director | 09 Jun 1995 | 31 Years 3 Months | As last reported |
Financials of Jaizal Developers Private Limited FY 2017 filings available
Jaizal Developers Private Limited reported revenue of ₹50,000 (up 549.00% YoY) for FY 2017.
Ten-year financial statements for Jaizal Developers 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 Jaizal Developers
Shareholding and ownership data for Jaizal Developers 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 Jaizal Developers
Jaizal Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaizal Developers
Employment history and EPFO contributions of people linked to Jaizal Developers.
Employee and EPFO history for Jaizal Developers 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 Jaizal Developers
GST registrations and filing compliance for Jaizal Developers 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 Jaizal Developers
Credit ratings, litigation, and regulatory alerts for Jaizal Developers 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 Jaizal Developers
MSME payment history for Jaizal Developers 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 Jaizal Developers
Corporate group structure for Jaizal Developers 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 Jaizal Developers
MCA filings and documents for Jaizal Developers 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 Jaizal Developers
Frequently Asked Questions about Jaizal Developers Private Limited
Jaizal Developers 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.
Jaizal Developers is a struck-off private limited company in the financial services sector based in Mumbai 400 001, Maharashtra, India. It was incorporated on 09 June 1995 and is registered under CIN U45200MH1995PTC089405. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jaizal Developers are:
- Abdul Latheef Nalakath - Director
- Abdul Azeez Nalakath - Managing Director
- Abdul Razak Nalakath - Director
The CIN (Corporate Identification Number) of Jaizal Developers is U45200MH1995PTC089405. 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 Jaizal Developers is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 10 Fazal Manil Jivaji Lane2Nd Floor Fort, Mumbai 400 001, Maharashtra, India.