Layba Buildtech Private Limited
About Layba Buildtech Private Limited
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Layba Buildtech Private Limited was a private limited company based in Dadri, Uttar 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 20 June 2019.
Registered with ROC Kanpur under CIN U70109UP2019PTC118258.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shakeel Ahamad Malik and Mohammad Rashid.
Office: Dadri, Uttar Pradesh.
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 AddressHno. – 1130 Jalpura, Greater Noida, Dadri, Uttar Pradesh, India – 201306
- IndustryReal Estate, Real Estate Leasing
- 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 Layba Buildtech Private Limited
Layba Buildtech has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shakeel Ahamad Malik Also directs: Jiya Infratech Private Limited | Director | 20 Jun 2019 | 7 Years 3 Months | As last reported |
| Mohammad Rashid | Director | 20 Jun 2019 | 7 Years 3 Months | As last reported |
| Raju | Director | 20 Jun 2019 | 7 Years 3 Months | As last reported |
Financials of Layba Buildtech Private Limited
Ten-year financial statements for Layba Buildtech 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 Layba Buildtech
Layba Buildtech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Layba Buildtech
Employment history and EPFO contributions of people linked to Layba Buildtech.
Employee and EPFO history for Layba Buildtech 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 Layba Buildtech
GST registrations and filing compliance for Layba Buildtech 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 Layba Buildtech
Credit ratings, litigation, and regulatory alerts for Layba Buildtech 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 Layba Buildtech
MSME payment history for Layba Buildtech 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 Layba Buildtech
Corporate group structure for Layba Buildtech 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 Layba Buildtech
MCA filings and documents for Layba Buildtech 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 Layba Buildtech
Frequently Asked Questions about Layba Buildtech Private Limited
Layba Buildtech 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.
Layba Buildtech is a struck-off private limited company in the real estate sector based in Dadri, Uttar Pradesh, India. It was incorporated on 20 June 2019 and is registered under CIN U70109UP2019PTC118258. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Layba Buildtech are:
- Shakeel Ahamad Malik - Director
- Mohammad Rashid - Director
- Raju - Director
The CIN (Corporate Identification Number) of Layba Buildtech is U70109UP2019PTC118258. 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 Layba Buildtech is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Hno. – 1130 Jalpura, Greater Noida, Dadri, Uttar Pradesh, India – 201306.