Nabeen Developers Private Limited
About Nabeen Developers Private Limited
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Nabeen Developers Private Limited was a private limited company based in Kolkata, West Bengal, 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 builders, a part of the broader construction sector. Incorporated on 07 February 2012.
Registered with ROC Kolkata under CIN U45400WB2012PTC173651.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Subir Roy and Beenapani Roy.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: K – 224/1 Sukanta Nagar Sector – Iv Salt Lake City, Kolkata, West Bengal, India – 700098.
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 AddressK – 224/1 Sukanta Nagar Sector – Iv Salt Lake City, Kolkata, West Bengal, India – 700098
- IndustryConstruction, Builders, Developers
- 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 Nabeen Developers Private Limited
Nabeen Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subir Roy | Director | 07 Feb 2012 | 14 Years 7 Months | As last reported |
| Beenapani Roy | Director | 07 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Nabeen Developers Private Limited FY 2015 filings available
Ten-year financial statements for Nabeen Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Nabeen Developers
Nabeen Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nabeen Developers
Employment history and EPFO contributions of people linked to Nabeen Developers.
Employee and EPFO history for Nabeen Developers 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 Nabeen Developers
GST registrations and filing compliance for Nabeen Developers 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 Nabeen Developers
Credit ratings, litigation, and regulatory alerts for Nabeen Developers 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 Nabeen Developers
MSME payment history for Nabeen Developers 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 Nabeen Developers
Corporate group structure for Nabeen Developers 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 Nabeen Developers
MCA filings and documents for Nabeen Developers 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 Nabeen Developers
Frequently Asked Questions about Nabeen Developers Private Limited
Nabeen Developers 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.
Nabeen Developers is a struck-off private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 07 February 2012 and is registered under CIN U45400WB2012PTC173651. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nabeen Developers are:
- Subir Roy - Director
- Beenapani Roy - Director
The CIN (Corporate Identification Number) of Nabeen Developers is U45400WB2012PTC173651. 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 Nabeen Developers is construction. The company specifically operates in builders. The company was active in this sector before being struck off.
The company has its registered office at K – 2241 Sukanta Nagar Sector – Iv Salt Lake City, Kolkata, West Bengal, India – 700098.