MSZ Developer Private Limited
About MSZ Developer Private Limited
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MSZ Developer Private Limited was a private limited company based in 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 15 December 2015.
Registered with ROC Delhi under CIN U70102DL2015PTC288523.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Zubeda Begam and Sabir Ali.
Last AGM: 31 August 2016. Financial statements filed for year ended 31 March 2016. Office: C – 25 New No. C – 20 Gf Kh. No. 101/18 Subhash Mohalla North Gh, Onda, Delhi, Delhi, India – 110053.
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 AddressC – 25 New No. C – 20 Gf Kh. No. 101/18 Subhash Mohalla North Gh, Onda, Delhi, Delhi, India – 110053
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
Board of Directors of MSZ Developer Private Limited
MSZ Developer has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zubeda Begam | Director | 15 Dec 2015 | 10 Years 9 Months | As last reported |
| Sabir Ali | Director | 15 Dec 2015 | 10 Years 9 Months | As last reported |
Financials of MSZ Developer Private Limited FY 2016 filings available
Ten-year financial statements for MSZ Developer 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 MSZ Developer
MSZ Developer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MSZ Developer
Employment history and EPFO contributions of people linked to MSZ Developer.
Employee and EPFO history for MSZ Developer 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 MSZ Developer
GST registrations and filing compliance for MSZ Developer 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 MSZ Developer
Credit ratings, litigation, and regulatory alerts for MSZ Developer 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 MSZ Developer
MSME payment history for MSZ Developer 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 MSZ Developer
Corporate group structure for MSZ Developer 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 MSZ Developer
MCA filings and documents for MSZ Developer 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 MSZ Developer
Frequently Asked Questions about MSZ Developer Private Limited
MSZ Developer 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.
MSZ Developer is a struck-off private limited company in the real estate sector based in Delhi, Delhi, India. It was incorporated on 15 December 2015 and is registered under CIN U70102DL2015PTC288523. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of MSZ Developer are:
- Zubeda Begam - Director
- Sabir Ali - Director
The CIN (Corporate Identification Number) of MSZ Developer is U70102DL2015PTC288523. 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 MSZ Developer is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at C – 25 New No. C – 20 Gf Kh. No. 10118 Subhash Mohalla North Gh, Onda, Delhi, Delhi, India – 110053.