Kashmir Builders Pvt Ltd
About Kashmir Builders Pvt Ltd
Data last updated: 23 July 2025
Kashmir Builders Pvt Ltd was a private limited company based in Punjab, Punjab, 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 developers, a part of the broader construction sector. Incorporated on 10 March 1995.
Registered with ROC Chandigarh under CIN U45202PB1995PTC016013.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹6.4 Lakh. It was led by directors Manmohan Singh and Iqbal Singh.
Last AGM: 24 May 2009. Financial statements filed for year ended 31 March 2009. Office: Shop No.6 Ii Nd Floor Saffron Mall Near Gpo Jalandhar, Punjab, Punjab, 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 AddressShop No.6 Ii Nd Floor Saffron Mall Near Gpo Jalandhar, Punjab, Punjab, India
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IndustryConstruction, Developers, Builders
- 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 Kashmir Builders Pvt Ltd
Kashmir Builders Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manmohan Singh | Managing Director | 17 Sep 2003 | 22 Years 11 Months | As last reported |
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Iqbal Singh
Also directs:
Arneja Developers And Infrastructures Private Limited
|
Director | 17 Sep 2003 | 22 Years 11 Months | As last reported |
Financials of Kashmir Builders Pvt Ltd FY 2009 filings available
Ten-year financial statements for Kashmir Builders Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kashmir Builders Pvt Ltd
Kashmir Builders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kashmir Builders Pvt Ltd
View historical data on people associated with Kashmir Builders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kashmir Builders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
- Establishment history
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GST Compliance of Kashmir Builders Pvt Ltd
GST registrations and filing compliance for Kashmir Builders Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Kashmir Builders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Kashmir Builders Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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- Regulatory alerts
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MSME Payment Delays by Kashmir Builders Pvt Ltd
MSME payment history for Kashmir Builders Pvt Ltd
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
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Subsidiaries & Group Companies of Kashmir Builders Pvt Ltd
Corporate group structure for Kashmir Builders Pvt Ltd
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- Parent company
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MCA Filings & Documents of Kashmir Builders Pvt Ltd
MCA filings and documents for Kashmir Builders Pvt Ltd
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Kashmir Builders Pvt Ltd
Frequently Asked Questions about Kashmir Builders Pvt Ltd
Kashmir Builders Pvt Ltd 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.
Kashmir Builders Pvt Ltd is a struck-off private limited company in the construction sector based in Punjab, Punjab, India. It was incorporated on 10 March 1995 and is registered under CIN U45202PB1995PTC016013. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kashmir Builders Pvt Ltd are:
- Manmohan Singh - Managing Director
- Iqbal Singh - Director
The CIN (Corporate Identification Number) of Kashmir Builders Pvt Ltd is U45202PB1995PTC016013. 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 Kashmir Builders Pvt Ltd is construction. The company specifically operates in developers. The company was active in this sector before being struck off.
The company has its registered office at Shop No.6 Ii Nd Floor Saffron Mall Near Gpo Jalandhar, Punjab, Punjab, India.