Nakkasha Developers Private Limited
About Nakkasha Developers Private Limited
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Nakkasha Developers Private Limited was a private limited company based in Ghaziabad, Uttar 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. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 30 August 2013.
Registered with ROC Kanpur under CIN U70102UP2013PTC059231.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Alee Hassan and Musarrat Parveen.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 105 Pawan Vihar Khora Colony Khora, Ghaziabad, Uttar Pradesh, India – 201309.
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 Address105 Pawan Vihar Khora Colony Khora, Ghaziabad, Uttar Pradesh, India – 201309
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Nakkasha Developers Private Limited
Nakkasha Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alee Hassan | Director | 30 Aug 2013 | 13 Years 1 Months | As last reported |
| Musarrat Parveen | Director | 30 Aug 2013 | 13 Years 1 Months | As last reported |
Financials of Nakkasha Developers Private Limited FY 2015 filings available
Ten-year financial statements for Nakkasha Developers 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 Nakkasha Developers
Nakkasha Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nakkasha Developers
Employment history and EPFO contributions of people linked to Nakkasha Developers.
Employee and EPFO history for Nakkasha 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 Nakkasha Developers
GST registrations and filing compliance for Nakkasha 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 Nakkasha Developers
Credit ratings, litigation, and regulatory alerts for Nakkasha 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 Nakkasha Developers
MSME payment history for Nakkasha 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
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Subsidiaries & Group Companies of Nakkasha Developers
Corporate group structure for Nakkasha 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
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MCA Filings & Documents of Nakkasha Developers
MCA filings and documents for Nakkasha 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 Nakkasha Developers
Frequently Asked Questions about Nakkasha Developers Private Limited
Nakkasha 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.
Nakkasha Developers is a struck-off private limited company in the real estate sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 30 August 2013 and is registered under CIN U70102UP2013PTC059231. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nakkasha Developers are:
- Alee Hassan - Director
- Musarrat Parveen - Director
The CIN (Corporate Identification Number) of Nakkasha Developers is U70102UP2013PTC059231. 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 Nakkasha Developers 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 105 Pawan Vihar Khora Colony Khora, Ghaziabad, Uttar Pradesh, India – 201309.