Kohiemaraan Developers Private Limited
About Kohiemaraan Developers Private Limited
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Kohiemaraan Developers Private Limited was a private limited company based in Srinagar, Jammu And Kashmir, 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 operated in the construction sector. It was incorporated on 04 September 2020.
The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U45201JK2020PTC011691.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ishfaq Aziz and Lateef Ahmad Wani.
The registered office was at 04 Sgr Road Near Noor Masjid Mujigund Srinagar, Jammu and Kashmir, India – 190001.
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- Registered Address04 Sgr Road Near Noor Masjid Mujigund Srinagar, Jammu and Kashmir, India – 190001
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Kohiemaraan Developers Private Limited
Financial statements from FY 2021
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.
Board of Directors of Kohiemaraan Developers Private Limited
Kohiemaraan Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ishfaq Aziz Also directs: Finac Consulting Private Limited | Director | 04 Sep 2020 | 6 Years 1 Months | As last reported |
| Lateef Ahmad Wani | Director | 04 Sep 2020 | 6 Years 1 Months | As last reported |
Charges & Borrowings of Kohiemaraan Developers Private Limited
Kohiemaraan Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kohiemaraan Developers Private Limited
Employment history and EPFO contributions of people linked to Kohiemaraan Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Kohiemaraan Developers Private Limited
Kohiemaraan Developers Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Ishfaq Aziz was appointed as Director on 04 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Kohiemaraan Developers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kohiemaraan Developers Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Kohiemaraan Developers Private Limited
Corporate group structure
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.
GST Compliance of Kohiemaraan Developers Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Kohiemaraan Developers Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Kohiemaraan Developers Private Limited
Kohiemaraan 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.
Kohiemaraan Developers was a private limited company based in Srinagar, Jammu And Kashmir, India. The company worked in the construction industry. It was incorporated on 04 September 2020 and is registered under CIN U45201JK2020PTC011691. The company has been struck off by the Registrar of Companies and is no longer operational.
Kohiemaraan Developers had 2 directors:
- Ishfaq Aziz - Director
- Lateef Ahmad Wani - Director
The CIN (Corporate Identification Number) of Kohiemaraan Developers is U45201JK2020PTC011691. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kohiemaraan Developers is at 04 Sgr Road Near Noor Masjid Mujigund Srinagar, Jammu and Kashmir, India – 190001.
Kohiemaraan Developers was incorporated on 04 September 2020. It is registered with the Registrar of Companies, Jammu.
Kohiemaraan Developers has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Kohiemaraan Developers operated in the construction industry. It worked in this industry before it was struck off.
No. Kohiemaraan Developers is not listed on any stock exchange. It is an unlisted company.
Ishfaq Aziz was appointed as Director on 04 Sep 2020. Lateef Ahmad Wani was appointed as Director on 04 Sep 2020.