Nayab Builders and Developers Private Limited
About Nayab Builders and Developers Private Limited
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Nayab Builders and Developers Private Limited was a private limited company based in Mumbai, Maharashtra, 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 developers, a part of the broader construction sector. Incorporated on 06 January 2014.
Registered with ROC Mumbai under CIN U70200MH2014PTC251739.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Sameena Shamsuddoha Ansari and Samsud Doha Sabbir Ahmed Ansari.
Office: Mumbai, Maharashtra.
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 AddressH.No 594 2Nd Floor Ansari Bldg Ansari Road 4Th Nizampura Bhiwandi Th, Ane, Mumbai, Maharashtra, India – 421302
- IndustryConstruction, Developers, Builders
- 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 Nayab Builders and Developers Private Limited
Nayab Builders and Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameena Shamsuddoha Ansari | Director | 06 Jan 2014 | 12 Years 8 Months | As last reported |
| Samsud Doha Sabbir Ahmed Ansari | Director | 06 Jan 2014 | 12 Years 8 Months | As last reported |
| Niyaz Ansari Ahmad Nazeer Ahmad | Director | 06 Jan 2014 | 12 Years 8 Months | As last reported |
Financials of Nayab Builders and Developers Private Limited
Ten-year financial statements for Nayab Builders and 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 Nayab Builders and Developers
Nayab Builders and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nayab Builders and Developers
Employment history and EPFO contributions of people linked to Nayab Builders and Developers.
Employee and EPFO history for Nayab Builders and 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 Nayab Builders and Developers
GST registrations and filing compliance for Nayab Builders and 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 Nayab Builders and Developers
Credit ratings, litigation, and regulatory alerts for Nayab Builders and 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 Nayab Builders and Developers
MSME payment history for Nayab Builders and 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 Nayab Builders and Developers
Corporate group structure for Nayab Builders and 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 Nayab Builders and Developers
MCA filings and documents for Nayab Builders and 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 Nayab Builders and Developers
Frequently Asked Questions about Nayab Builders and Developers Private Limited
Nayab 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.
Nayab Builders and Developers is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 06 January 2014 and is registered under CIN U70200MH2014PTC251739. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nayab Builders and Developers are:
- Sameena Shamsuddoha Ansari - Director
- Samsud Doha Sabbir Ahmed Ansari - Director
- Niyaz Ansari Ahmad Nazeer Ahmad - Director
The CIN (Corporate Identification Number) of Nayab Builders and Developers is U70200MH2014PTC251739. 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 Nayab Builders and Developers is construction. The company specifically operates in developers. The company was active in this sector before being struck off.
The company has its registered office at H.No 594 2Nd Floor Ansari Bldg Ansari Road 4Th Nizampura Bhiwandi Th, Ane, Mumbai, Maharashtra, India – 421302.