Makhdoom Developers Private Limited
About Makhdoom Developers Private Limited
Data last updated:
Makhdoom Developers Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 30 December 2016, the company has been in operation for over 10 years.
Registered with ROC Kolkata under CIN U45200WB2016PTC218809.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Shahnaz Begum and Mohammad Umar Faruque.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 97/1D Topsia Road 3Rd Floor (S), Kolkata, West Bengal, India – 700039.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.39 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address97/1D Topsia Road 3Rd Floor (S), Kolkata, West Bengal, India – 700039
- IndustryTrading, Retailers, Retail Trading
- 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 Makhdoom Developers
Makhdoom Developers operates primarily in the trade 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 | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Makhdoom Developers 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 Makhdoom Developers
Makhdoom Developers Private Limited is audited by Swarup Kumar Garai & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Swarup Kumar Garai & Associates | Locked | Locked | Locked |
Complete auditor history for Makhdoom Developers 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 Makhdoom Developers Private Limited
Makhdoom Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahnaz Begum | Director | 30 Dec 2016 | 9 Years 9 Months | Current |
| Mohammad Umar Faruque | Director | 30 Dec 2016 | 9 Years 9 Months | Current |
Financials of Makhdoom Developers Private Limited FY 2023 filings available
Makhdoom Developers Private Limited reported revenue of ₹8.39 Lakh for FY 2017.
Ten-year financial statements for Makhdoom Developers 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 Makhdoom Developers
Shareholding and ownership data for Makhdoom Developers 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 Makhdoom Developers
Makhdoom Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Makhdoom Developers
Employment history and EPFO contributions of people linked to Makhdoom Developers.
Employee and EPFO history for Makhdoom Developers 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 Makhdoom Developers
GST registrations and filing compliance for Makhdoom Developers 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 Makhdoom Developers
Credit ratings, litigation, and regulatory alerts for Makhdoom Developers 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 Makhdoom Developers
MSME payment history for Makhdoom Developers 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 Makhdoom Developers
Corporate group structure for Makhdoom Developers 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 Makhdoom Developers
MCA filings and documents for Makhdoom Developers 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 Makhdoom Developers
Frequently Asked Questions about Makhdoom Developers Private Limited
Makhdoom Developers is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 30 December 2016 (10+ years old) and is registered under CIN U45200WB2016PTC218809.
Makhdoom Developers reported revenue of ₹8.39 Lakh for FY 2017.
The current directors of Makhdoom Developers are:
- Shahnaz Begum - Director
- Mohammad Umar Faruque - Director
The primary industry of Makhdoom Developers is trading. The company specifically operates in retailers. The company is currently active in this sector.
Makhdoom Developers can be reached at the registered office: 971D Topsia Road 3Rd Floor S, Kolkata, West Bengal, India – 700039.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.