Nafees Builders and Developers PVT LTD
About Nafees Builders and Developers PVT LTD
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Nafees Builders and Developers PVT LTD was a private limited company based in Mp, Madhya Pradesh, 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. The company specialised in construction. Incorporated on 19 December 1994.
Registered with ROC Gwalior under CIN U45201MP1994PTC008869.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹200.
Office: 846 – Khatiwala Tank Hatim Plaza Indore, Mp, Madhya Pradesh, 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 Address846 – Khatiwala Tank Hatim Plaza Indore, Mp, Madhya Pradesh, India
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, 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
Board of Directors of Nafees Builders and Developers PVT LTD
No directors are listed for Nafees Builders and Developers in the MCA records available to us.
Financials of Nafees Builders and Developers PVT LTD
Ten-year financial statements for Nafees Builders and Developers PVT LTD
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 Nafees Builders and Developers
Nafees Builders and Developers PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nafees Builders and Developers
Employment history and EPFO contributions of people linked to Nafees Builders and Developers.
Employee and EPFO history for Nafees Builders and Developers PVT LTD
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 Nafees Builders and Developers
GST registrations and filing compliance for Nafees Builders and Developers PVT LTD
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 Nafees Builders and Developers
Credit ratings, litigation, and regulatory alerts for Nafees Builders and Developers PVT LTD
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 Nafees Builders and Developers
MSME payment history for Nafees Builders and Developers PVT LTD
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 Nafees Builders and Developers
Corporate group structure for Nafees Builders and Developers PVT LTD
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 Nafees Builders and Developers
MCA filings and documents for Nafees Builders and Developers PVT LTD
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 Nafees Builders and Developers
Frequently Asked Questions about Nafees Builders and Developers PVT LTD
Nafees Builders and 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.
Nafees Builders and Developers is a struck-off private limited company in the construction sector based in Mp, Madhya Pradesh, India. It was incorporated on 19 December 1994 and is registered under CIN U45201MP1994PTC008869. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Nafees Builders and Developers is U45201MP1994PTC008869. 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 Nafees Builders and Developers is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at 846 – Khatiwala Tank Hatim Plaza Indore, Mp, Madhya Pradesh, India.
Nafees Builders and Developers can be reached at the registered office: 846 – Khatiwala Tank Hatim Plaza Indore, Mp, Madhya Pradesh, India.