Moinmaz Constructions Private Limited
About Moinmaz Constructions Private Limited
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Moinmaz Constructions Private Limited was a private limited company based in Madras 600 008, Tamil Nadu, 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 28 June 1995.
Registered with ROC Chennai under CIN U45201TN1995PTC032062.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹12,000.
Office: 423Pantheon Roadi Floora Egmore', Madras 600 008, Tamil Nadu, 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 Address423Pantheon Roadi Floora Egmore', Madras 600 008, Tamil Nadu, 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
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Board of Directors of Moinmaz Constructions Private Limited
No directors are listed for Moinmaz Constructions in the MCA records available to us.
Financials of Moinmaz Constructions Private Limited
Ten-year financial statements for Moinmaz Constructions 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.
Charges & Borrowings of Moinmaz Constructions
Moinmaz Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moinmaz Constructions
Employment history and EPFO contributions of people linked to Moinmaz Constructions.
Employee and EPFO history for Moinmaz Constructions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moinmaz Constructions
GST registrations and filing compliance for Moinmaz Constructions 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
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Credit Ratings, Litigation & Regulatory Alerts for Moinmaz Constructions
Credit ratings, litigation, and regulatory alerts for Moinmaz Constructions 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
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MSME Payment Delays by Moinmaz Constructions
MSME payment history for Moinmaz Constructions 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
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Subsidiaries & Group Companies of Moinmaz Constructions
Corporate group structure for Moinmaz Constructions 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
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MCA Filings & Documents of Moinmaz Constructions
MCA filings and documents for Moinmaz Constructions 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
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Recent Activity on Moinmaz Constructions
Frequently Asked Questions about Moinmaz Constructions Private Limited
Moinmaz Constructions 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.
Moinmaz Constructions is a struck-off private limited company in the construction sector based in Madras 600 008, Tamil Nadu, India. It was incorporated on 28 June 1995 and is registered under CIN U45201TN1995PTC032062. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Moinmaz Constructions is U45201TN1995PTC032062. 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 Moinmaz Constructions 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 423Pantheon Roadi Floora Egmore, Madras 600 008, Tamil Nadu, India.
Moinmaz Constructions can be reached at the registered office: 423Pantheon Roadi Floora Egmore, Madras 600 008, Tamil Nadu, India.