Madina Construction & Developer Private Limited
About Madina Construction & Developer Private Limited
Data last updated:
Madina Construction & Developer Private Limited was a private limited company based in Dhanbad, Jharkhand, 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 building construction, a part of the broader construction sector. Incorporated on 29 June 2012.
Registered with ROC Ranchi under CIN U70102JH2012PTC000483.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Mohammed Sarful Hasan Lala and Abdut Tauwab.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Ramzan Manzil Naya Bazar Bank More, Dhanbad, Jharkhand, India – 826001.
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 AddressRamzan Manzil Naya Bazar Bank More, Dhanbad, Jharkhand, India – 826001
- IndustryConstruction, Buildings
- 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
Business Activity of Madina Construction & Developer
Madina Construction & Developer operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Madina Construction & Developer Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Madina Construction & Developer
Madina Construction & Developer Private Limited is audited by N K SINGH & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N K SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Madina Construction & Developer Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Madina Construction & Developer Private Limited
Madina Construction & Developer has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Sarful Hasan Lala | Director | 29 Jun 2012 | 14 Years 3 Months | As last reported |
| Abdut Tauwab | Director | 29 Jun 2012 | 14 Years 3 Months | As last reported |
| Abu Torab Khan | Director | 29 Jun 2012 | 14 Years 3 Months | As last reported |
Financials of Madina Construction & Developer Private Limited FY 2017 filings available
Ten-year financial statements for Madina Construction & Developer 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.
Ownership and Shareholding of Madina Construction & Developer
Shareholding and ownership data for Madina Construction & Developer Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Madina Construction & Developer
Madina Construction & Developer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madina Construction & Developer
Employment history and EPFO contributions of people linked to Madina Construction & Developer.
Employee and EPFO history for Madina Construction & Developer 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 Madina Construction & Developer
GST registrations and filing compliance for Madina Construction & Developer 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 Madina Construction & Developer
Credit ratings, litigation, and regulatory alerts for Madina Construction & Developer 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 Madina Construction & Developer
MSME payment history for Madina Construction & Developer 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 Madina Construction & Developer
Corporate group structure for Madina Construction & Developer 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 Madina Construction & Developer
MCA filings and documents for Madina Construction & Developer 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 Madina Construction & Developer
Frequently Asked Questions about Madina Construction & Developer Private Limited
Madina Construction & Developer 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.
Madina Construction & Developer is a struck-off private limited company in the construction sector based in Dhanbad, Jharkhand, India. It was incorporated on 29 June 2012 and is registered under CIN U70102JH2012PTC000483. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Madina Construction & Developer are:
- Mohammed Sarful Hasan Lala - Director
- Abdut Tauwab - Director
- Abu Torab Khan - Director
The CIN (Corporate Identification Number) of Madina Construction & Developer is U70102JH2012PTC000483. 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 Madina Construction & Developer is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at Ramzan Manzil Naya Bazar Bank More, Dhanbad, Jharkhand, India – 826001.