Liwaja Construction Private Limited
About Liwaja Construction Private Limited
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Liwaja Construction Private Limited was a private limited company based in Mumbai, Maharashtra, 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 20 February 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2017PTC291417.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Javed Ahmed Nazir Ahmed Momin and Liyakat Abdul Chauhan.
The registered office was at R.No.24 2 Flr A Block Bandukwala Bldng.Chinchba, Mumbai, Maharashtra, India – 400009.
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- Registered AddressR.No.24 2 Flr A Block Bandukwala Bldng.Chinchba, Mumbai, Maharashtra, India – 400009
- 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
- One PDF report, delivered after checkout
Financials of Liwaja Construction Private Limited
Financial statements from FY 2017
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 Liwaja Construction Private Limited
Liwaja Construction has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Javed Ahmed Nazir Ahmed Momin | Director | 20 Feb 2017 | 9 Years 7 Months | As last reported |
| Liyakat Abdul Chauhan | Director | 20 Feb 2017 | 9 Years 7 Months | As last reported |
| Choudhari Abdulwahab Hussainsaheb | Director | 20 Feb 2017 | 9 Years 7 Months | As last reported |
Charges & Borrowings of Liwaja Construction Private Limited
Liwaja Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Liwaja Construction Private Limited
Employment history and EPFO contributions of people linked to Liwaja Construction.
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
Verified entity values are shown only after access is granted.
Recent Activity on Liwaja Construction Private Limited
Liwaja Construction Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Choudhari Abdulwahab Hussainsaheb was appointed as Director on 20 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Liwaja Construction 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Liwaja Construction 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Liwaja Construction 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 Liwaja Construction 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 Liwaja Construction 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 Liwaja Construction Private Limited
Liwaja Construction 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.
Liwaja Construction was a private limited company based in Mumbai, Maharashtra, India. The company worked in the construction industry. It was incorporated on 20 February 2017 and is registered under CIN U45201MH2017PTC291417. The company has been struck off by the Registrar of Companies and is no longer operational.
Liwaja Construction had 3 directors:
- Javed Ahmed Nazir Ahmed Momin - Director
- Liyakat Abdul Chauhan - Director
- Choudhari Abdulwahab Hussainsaheb - Director
The CIN (Corporate Identification Number) of Liwaja Construction is U45201MH2017PTC291417. 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 Liwaja Construction is at R.No.24 2 Flr A Block Bandukwala Bldng.Chinchba, Mumbai, Maharashtra, India – 400009.
Liwaja Construction was incorporated on 20 February 2017. It is registered with the Registrar of Companies, Mumbai.
Liwaja Construction has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Liwaja Construction operated in the construction industry. It worked in this industry before it was struck off.
No. Liwaja Construction is not listed on any stock exchange. It is an unlisted company.
Choudhari Abdulwahab Hussainsaheb was appointed as Director on 20 Feb 2017. Javed Ahmed Nazir Ahmed Momin was appointed as Director on 20 Feb 2017. Liyakat Abdul Chauhan was appointed as Director on 20 Feb 2017.