Empire Infrabuild Private Limited
About Empire Infrabuild Private Limited
Data last updated:
Empire Infrabuild Private Limited was a private limited company based in Thane, Maharashtra, 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 operated in the building construction segment of the construction sector. It was incorporated on 21 January 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2011PTC212654.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jaibhagwan Dharamchand Dhankhar and Mohammedtahir Mahadik.
Its last annual general meeting (AGM) was held on 07 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at A – 03 Holy Plaza Chs Noopur Complex Mira Road(E), Thane, Maharashtra, India – 401107.
Court records list 7 cases involving the company, including 7 filed against it; 2 cases are pending.
Company details
Contact details
Empire Infrabuild Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressA – 03 Holy Plaza Chs Noopur Complex Mira Road(E), Thane, Maharashtra, India – 401107
- IndustryConstruction, Building Construction
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Empire Infrabuild Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Empire Infrabuild Private Limited, buy the company report.
Board of directors of Empire Infrabuild Private Limited
Empire Infrabuild 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 |
|---|---|---|---|---|
| Jaibhagwan Dharamchand Dhankhar | Director | 19 Mar 2014 | 12 Years 7 Months | As last reported |
| Mohammedtahir Mahadik | Director | 21 Jan 2011 | 15 Years 9 Months | As last reported |
Legal cases
Empire Infrabuild Private Limited has 7 court cases on record: 7 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Spl .Dkst) | Filed against the company by M/S. Lehar Advertising Pvt. Ltd. | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by Lehar Advertising P Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss casess) | Filed against the company by Mumbai Municipal Corporation P-South Ward | Pending |
| Allahabad High Court | Writ petition | Filed against the company | Disposed |
To see the full case history of Empire Infrabuild Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Empire Infrabuild Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Empire Infrabuild Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Empire Infrabuild Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Jaibhagwan Dharamchand Dhankhar was appointed as Director on 19 Mar 2014.
Frequently asked questions
Empire Infrabuild 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.
Empire Infrabuild was a private limited company based in Thane, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 21 January 2011 and is registered under CIN U45400MH2011PTC212654. The company has been struck off by the Registrar of Companies and is no longer operational.
Empire Infrabuild had 2 directors:
- Jaibhagwan Dharamchand Dhankhar - Director
- Mohammedtahir Mahadik - Director
The CIN (Corporate Identification Number) of Empire Infrabuild is U45400MH2011PTC212654. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Empire Infrabuild is at A – 03 Holy Plaza Chs Noopur Complex Mira RoadE, Thane, Maharashtra, India – 401107.
Empire Infrabuild was incorporated on 21 January 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Empire Infrabuild on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 07 September 2012. Year-wise statements from 2015 are in the company report.
Empire Infrabuild operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Empire Infrabuild has 7 court cases on record: 7 filed against it. 2 are pending. Most are in the district courts.
Jaibhagwan Dharamchand Dhankhar was appointed as Director on 19 Mar 2014. Mohammed Iqbal Mahadik ceased to be Director on 19 Mar 2014. Farha Mohd Iqbal Mahadik ceased to be Director on 06 Oct 2012. Empire Infrabuild has 4 board changes on record in total.
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