Kaif Real Estate & Constructions Private Limited
About Kaif Real Estate & Constructions Private Limited
Data last updated: 24 July 2025
Kaif Real Estate & Constructions Private Limited was a private limited company based in Delhi, Delhi, 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 complete construction solutions, a part of the broader construction sector. Incorporated on 24 September 2008.
Registered with ROC Delhi under CIN U45200DL2008PTC183672.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nasima Bundi and Noor Hasan.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 27/330 Pandav Road Jwala Nagar Shahdara, Delhi, Delhi, India – 110032.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address27/330 Pandav Road Jwala Nagar Shahdara, Delhi, Delhi, India – 110032
-
IndustryConstruction, 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 Kaif Real Estate & Constructions Private Limited
Kaif Real Estate & Constructions Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nasima Bundi | Director | 10 Aug 2009 | 17 Years 0 Months | As last reported |
| Noor Hasan | Director | 24 Sep 2008 | 17 Years 10 Months | As last reported |
Financials of Kaif Real Estate & Constructions Private Limited FY 2009 filings available
Ten-year financial statements for Kaif Real Estate & Constructions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Kaif Real Estate & Constructions Private Limited
Kaif Real Estate & Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaif Real Estate & Constructions Private Limited
View historical data on people associated with Kaif Real Estate & Constructions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaif Real Estate & Constructions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kaif Real Estate & Constructions Private Limited
GST registrations and filing compliance for Kaif Real Estate & Constructions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Kaif Real Estate & Constructions Private Limited
Credit ratings, litigation, and regulatory alerts for Kaif Real Estate & Constructions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Kaif Real Estate & Constructions Private Limited
MSME payment history for Kaif Real Estate & Constructions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Kaif Real Estate & Constructions Private Limited
Corporate group structure for Kaif Real Estate & Constructions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Kaif Real Estate & Constructions Private Limited
MCA filings and documents for Kaif Real Estate & Constructions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kaif Real Estate & Constructions Private Limited
Frequently Asked Questions about Kaif Real Estate & Constructions Private Limited
Kaif Real Estate & Constructions Private Limited 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.
Kaif Real Estate & Constructions Private Limited is a struck-off private limited company in the construction sector based in Delhi, Delhi, India. It was incorporated on 24 September 2008 and is registered under CIN U45200DL2008PTC183672. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kaif Real Estate & Constructions Private Limited are:
- Nasima Bundi - Director
- Noor Hasan - Director
The CIN (Corporate Identification Number) of Kaif Real Estate & Constructions Private Limited is U45200DL2008PTC183672. 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 Kaif Real Estate & Constructions Private Limited is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at 27330 Pandav Road Jwala Nagar Shahdara, Delhi, Delhi, India – 110032.