Mashreque Envisioneering Private Limited
About Mashreque Envisioneering Private Limited
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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
- IndustryTrading, Wholesale, Other Wholesale
- 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 Mashreque Envisioneering
Mashreque Envisioneering 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 | Wholesale Trading | Locked |
Detailed business activity records for Mashreque Envisioneering 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 Mashreque Envisioneering
Mashreque Envisioneering Private Limited is audited by MASG & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MASG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mashreque Envisioneering 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 Mashreque Envisioneering Private Limited
Mashreque Envisioneering has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Gupta | Director | 13 Dec 2018 | 7 Years 9 Months | As last reported |
| Faizan Adil Abbasi | Director | 31 Dec 2003 | 22 Years 9 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
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 Mashreque Envisioneering
Shareholding and ownership data for Mashreque Envisioneering 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 Mashreque Envisioneering
Mashreque Envisioneering Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mashreque Envisioneering
Employment history and EPFO contributions of people linked to Mashreque Envisioneering.
Employee and EPFO history for Mashreque Envisioneering 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 Mashreque Envisioneering
GST registrations and filing compliance for Mashreque Envisioneering 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 Mashreque Envisioneering
Credit ratings, litigation, and regulatory alerts for Mashreque Envisioneering 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 Mashreque Envisioneering
MSME payment history for Mashreque Envisioneering 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 Mashreque Envisioneering
Corporate group structure for Mashreque Envisioneering 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 Mashreque Envisioneering
MCA filings and documents for Mashreque Envisioneering 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 Mashreque Envisioneering
Frequently Asked Questions about Mashreque Envisioneering Private Limited
Mashreque Envisioneering 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 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 are:
- Preeti Gupta - Director
- Faizan Adil Abbasi - Director
The CIN (Corporate Identification Number) of Mashreque Envisioneering 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 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.