Niam Infra Private Limited
About Niam Infra Private Limited
Data last updated:
Niam Infra 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 operated in the commercial real estate segment of the real estate and construction sector. It was incorporated on 18 April 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2012PTC229850.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jamilur Rehman Qureshi (Managing Director) and Ansar Asrar Ahmed Qureshi.
The registered office was at Qureshi Apartment 131 – Carter Road Bandra(W), Mumbai, Maharashtra, India – 400050.
Court records list 5 cases involving the company, including 5 filed against it; 4 cases are pending.
Company details
Contact details
Niam Infra Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressQureshi Apartment 131 – Carter Road Bandra(W), Mumbai, Maharashtra, India – 400050
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Niam Infra Private Limited
Year-wise financial statements and ratios of Niam Infra Private Limited are in the company report Buy the company report.
Board of directors of Niam Infra Private Limited
Niam Infra has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jamilur Rehman Qureshi Also directs: Aleform Infra Projects LLP, N.J.Housing & Infrastructure LLP | Managing Director | 18 Apr 2012 | 14 Years 6 Months | As last reported |
| Ansar Asrar Ahmed Qureshi Also directs: Aleform Infra Projects LLP | Director | 18 Apr 2012 | 14 Years 6 Months | As last reported |
Legal cases
Niam Infra Private Limited has 5 court cases on record: 5 filed against it. 4 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 4 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMCD) | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (CHSCD) | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (COMSS) | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (LPETN) | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (SJ) | Filed against the company by an individual | Disposed |
To see the full case history of Niam Infra Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Niam Infra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Niam Infra Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Niam Infra Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Ansar Asrar Ahmed Qureshi was appointed as Director on 18 Apr 2012.
Frequently asked questions
Niam Infra 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.
Niam Infra was a private limited company based in Mumbai, Maharashtra, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 18 April 2012 and is registered under CIN U70102MH2012PTC229850. The company has been struck off by the Registrar of Companies and is no longer operational.
Niam Infra had 2 directors:
- Jamilur Rehman Qureshi - Managing Director
- Ansar Asrar Ahmed Qureshi - Director
The CIN (Corporate Identification Number) of Niam Infra is U70102MH2012PTC229850. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Niam Infra is at Qureshi Apartment 131 – Carter Road BandraW, Mumbai, Maharashtra, India – 400050.
Niam Infra was incorporated on 18 April 2012. It is registered with the Registrar of Companies, Mumbai.
Niam Infra operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.
Niam Infra has 5 court cases on record: 5 filed against it. 4 are pending.
Ansar Asrar Ahmed Qureshi was appointed as Director on 18 Apr 2012. Jamilur Rehman Qureshi was appointed as Managing Director on 18 Apr 2012.
Niam Infra can be reached at its registered office: Qureshi Apartment 131 – Carter Road BandraW, Mumbai, Maharashtra, India – 400050.
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