Kabeer Realtech Private Limited
About Kabeer Realtech Private Limited
Data last updated:
Kabeer Realtech Private Limited was a private limited company based in Indore, Madhya 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 demolition and construction services, a part of the broader construction sector. Incorporated on 16 April 2012.
Registered with ROC Gwalior under CIN U70101MP2012PTC028191.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kamini Jain and Kapil Jain.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: G – 601 Shalimar Palms Pipliyahana, Indore, Madhya Pradesh, India – 452010.
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 AddressG – 601 Shalimar Palms Pipliyahana, Indore, Madhya Pradesh, India – 452010
- IndustryConstruction, Demolition & Construction Services, Electrical Services, Plumbing Services & Construction Specialties
- 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 Kabeer Realtech Private Limited
Kabeer Realtech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamini Jain | Director | 16 Apr 2012 | 14 Years 5 Months | As last reported |
| Kapil Jain | Director | 16 Apr 2012 | 14 Years 5 Months | As last reported |
Financials of Kabeer Realtech Private Limited FY 2016 filings available
Ten-year financial statements for Kabeer Realtech 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.
Charges & Borrowings of Kabeer Realtech
Kabeer Realtech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kabeer Realtech
Employment history and EPFO contributions of people linked to Kabeer Realtech.
Employee and EPFO history for Kabeer Realtech 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 Kabeer Realtech
GST registrations and filing compliance for Kabeer Realtech 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 Kabeer Realtech
Credit ratings, litigation, and regulatory alerts for Kabeer Realtech 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 Kabeer Realtech
MSME payment history for Kabeer Realtech 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 Kabeer Realtech
Corporate group structure for Kabeer Realtech 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 Kabeer Realtech
MCA filings and documents for Kabeer Realtech 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 Kabeer Realtech
Frequently Asked Questions about Kabeer Realtech Private Limited
Kabeer Realtech 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.
Kabeer Realtech is a struck-off private limited company in the construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 16 April 2012 and is registered under CIN U70101MP2012PTC028191. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kabeer Realtech are:
- Kamini Jain - Director
- Kapil Jain - Director
The CIN (Corporate Identification Number) of Kabeer Realtech is U70101MP2012PTC028191. 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 Kabeer Realtech is construction. The company specifically operates in demolition and construction services. The company was active in this sector before being struck off.
The company has its registered office at G – 601 Shalimar Palms Pipliyahana, Indore, Madhya Pradesh, India – 452010.