Mumtaj Construction Private Limited
About Mumtaj Construction Private Limited
Data last updated: 22 July 2025
Mumtaj Construction Private Limited was a private limited company based in Singhbhum West, Jharkhand, 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 complete construction solutions, a part of the broader construction sector. Incorporated on 09 May 2006.
Registered with ROC Ranchi under CIN U45200JH2006PTC012407.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nasrin Khatun and Mohammod Nasim.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Near Dhobi Talabchaibasa, Singhbhum West, Jharkhand, India – 833201.
As per MCA filings, the company had open charges of ₹2.35 Cr on record.
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 AddressNear Dhobi Talabchaibasa, Singhbhum West, Jharkhand, India – 833201
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IndustryConstruction, Complete Constructions, Civil Engineering
- 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
CIN History of Mumtaj Construction Private Limited
Mumtaj Construction Private Limited has one previous CIN (Corporate Identification Number): U45200BR2006PTC012407. The current CIN is U45200JH2006PTC012407, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200JH2006PTC012407 | Current |
| U45200BR2006PTC012407 | Previous |
Board of Directors of Mumtaj Construction Private Limited
Mumtaj Construction Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Nasrin Khatun | Director | 18 Jun 2013 | 13 Years 2 Months | As last reported |
| Mohammod Nasim | Director | 18 May 2006 | 20 Years 3 Months | As last reported |
Financials of Mumtaj Construction Private Limited FY 2014 filings available
Ten-year financial statements for Mumtaj Construction Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Mumtaj Construction Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2014 | Srei Equipment Finance Limited | ₹10.13 Lakh | Open |
| 13 Jan 2014 | Srei Equipment Finance Limited | ₹6.06 Lakh | Open |
| 13 Jan 2014 | Srei Equipment Finance Limited | ₹7.07 Lakh | Open |
| 13 Jan 2014 | Srei Equipment Finance Limited | ₹12.12 Lakh | Open |
| 20 Nov 2010 | Punjab National Bank | ₹1.4 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Mumtaj Construction Private Limited
View historical data on people associated with Mumtaj Construction Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mumtaj Construction 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 Mumtaj Construction Private Limited
GST registrations and filing compliance for Mumtaj Construction 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
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Credit Ratings, Litigation & Regulatory Alerts for Mumtaj Construction Private Limited
Credit ratings, litigation, and regulatory alerts for Mumtaj Construction Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Mumtaj Construction Private Limited
MSME payment history for Mumtaj Construction 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 Mumtaj Construction Private Limited
Corporate group structure for Mumtaj Construction 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 Mumtaj Construction Private Limited
MCA filings and documents for Mumtaj Construction 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
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Recent Activity on Mumtaj Construction Private Limited
Frequently Asked Questions about Mumtaj Construction Private Limited
Mumtaj Construction 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.
Mumtaj Construction Private Limited is a struck-off private limited company in the construction sector based in Singhbhum West, Jharkhand, India. It was incorporated on 09 May 2006 and is registered under CIN U45200JH2006PTC012407. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mumtaj Construction Private Limited are:
- Nasrin Khatun - Director
- Mohammod Nasim - Director
The CIN (Corporate Identification Number) of Mumtaj Construction Private Limited is U45200JH2006PTC012407. 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 Mumtaj Construction Private Limited is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at Near Dhobi Talabchaibasa, Singhbhum West, Jharkhand, India – 833201.