Mashreque Envisioneering Private Limited
About Mashreque Envisioneering Private Limited
Data last updated: 27 July 2025
Mashreque Envisioneering Private Limited was a private limited company based in New Delhi, Delhi, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 31 December 2003.
Registered with ROC Delhi under CIN U74999DL2003PTC123773.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Preeti Gupta and Faizan Adil Abbasi.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 17 – D Pcket – F Mig Flatsgtb Enclave Dilshad Garden, New Delhi, Delhi, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.24 Lakh.
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 Address17 – D Pcket – F Mig Flatsgtb Enclave Dilshad Garden, New Delhi, Delhi, India
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Mashreque Envisioneering Private Limited
Mashreque Envisioneering Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Mashreque Envisioneering Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Mashreque Envisioneering Private Limited
Mashreque Envisioneering Private Limited is audited by MASG & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MASG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mashreque Envisioneering Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mashreque Envisioneering Private Limited
Mashreque Envisioneering Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Gupta | Director | 13 Dec 2018 | 7 Years 7 Months | As last reported |
| Faizan Adil Abbasi | Director | 31 Dec 2003 | 22 Years 6 Months | As last reported |
Financials of Mashreque Envisioneering Private Limited FY 2018 filings available
Mashreque Envisioneering Private Limited reported revenue of ₹6.24 Lakh for FY 2017.
Ten-year financial statements for Mashreque Envisioneering Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mashreque Envisioneering Private Limited
Shareholding and ownership data for Mashreque Envisioneering Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Mashreque Envisioneering Private Limited
Mashreque Envisioneering Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mashreque Envisioneering Private Limited
View historical data on people associated with Mashreque Envisioneering Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mashreque Envisioneering Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mashreque Envisioneering Private Limited
GST registrations and filing compliance for Mashreque Envisioneering Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mashreque Envisioneering Private Limited
Credit ratings, litigation, and regulatory alerts for Mashreque Envisioneering Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mashreque Envisioneering Private Limited
MSME payment history for Mashreque Envisioneering Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Mashreque Envisioneering Private Limited
Corporate group structure for Mashreque Envisioneering Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mashreque Envisioneering Private Limited
MCA filings and documents for Mashreque Envisioneering Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mashreque Envisioneering Private Limited
Frequently Asked Questions about Mashreque Envisioneering Private Limited
Mashreque Envisioneering Private Limited 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.
Mashreque Envisioneering Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 31 December 2003 and is registered under CIN U74999DL2003PTC123773. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mashreque Envisioneering Private Limited are:
- Preeti Gupta - Director
- Faizan Adil Abbasi - Director
The CIN (Corporate Identification Number) of Mashreque Envisioneering Private Limited is U74999DL2003PTC123773. 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 Mashreque Envisioneering Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 17 – D Pcket – F Mig Flatsgtb Enclave Dilshad Garden, New Delhi, Delhi, India.