Maimoon Estates PVT LTD
About Maimoon Estates PVT LTD
Data last updated:
Maimoon Estates PVT LTD was a private limited company based in Na, Gujarat, 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 civil engineering and infrastructure, a part of the broader construction sector. Incorporated on 02 March 1987.
Registered with ROC Ahmedabad under CIN U45201GJ1987PTC009458.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5,200.
Office: 1802 Topiwala Manzil Muchhalapole Navapura Surat., Gujarat, 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 Address1802 Topiwala Manzil Muchhalapole Navapura Surat., Gujarat, India
- IndustryConstruction, Civil Engineering, Complete Constructions, Repair & Maintenance, Alteration, Construction
- 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
CIN History of Maimoon Estates
Maimoon Estates has one previous CIN (Corporate Identification Number): U45201GJ1987PLC009458. The current CIN is U45201GJ1987PTC009458, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201GJ1987PTC009458 | Current |
| U45201GJ1987PLC009458 | Previous |
Board of Directors of Maimoon Estates PVT LTD
No directors are listed for Maimoon Estates in the MCA records available to us.
Financials of Maimoon Estates PVT LTD
Ten-year financial statements for Maimoon Estates PVT LTD
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 Maimoon Estates
Maimoon Estates PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maimoon Estates
Employment history and EPFO contributions of people linked to Maimoon Estates.
Employee and EPFO history for Maimoon Estates PVT LTD
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 Maimoon Estates
GST registrations and filing compliance for Maimoon Estates PVT LTD
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 Maimoon Estates
Credit ratings, litigation, and regulatory alerts for Maimoon Estates PVT LTD
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 Maimoon Estates
MSME payment history for Maimoon Estates PVT LTD
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 Maimoon Estates
Corporate group structure for Maimoon Estates PVT LTD
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 Maimoon Estates
MCA filings and documents for Maimoon Estates PVT LTD
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 Maimoon Estates
Frequently Asked Questions about Maimoon Estates PVT LTD
Maimoon Estates 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.
Maimoon Estates is a struck-off private limited company in the construction sector based in Na, Gujarat, India. It was incorporated on 02 March 1987 and is registered under CIN U45201GJ1987PTC009458. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Maimoon Estates is U45201GJ1987PTC009458. 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 Maimoon Estates is construction. The company specifically operates in civil engineering. The company was active in this sector before being struck off.
The company has its registered office at 1802 Topiwala Manzil Muchhalapole Navapura Surat., Gujarat, India.
Maimoon Estates can be reached at the registered office: 1802 Topiwala Manzil Muchhalapole Navapura Surat, Gujarat, India.