Rafat Constructions Private Limited
About Rafat Constructions Private Limited
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Rafat Constructions Private Limited was a private limited company based in Pune, 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 special trade construction segment of the construction sector. It was incorporated on 28 November 2011.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U45209PN2011PTC141491.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Priti Pandey and Abdullah Moin Syed.
The registered office was at F No 705 B Wing Nisarg Pooja Society Mankar Chowk Wakad, Pune, Maharashtra, India – 411057.
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- Registered AddressF No 705 B Wing Nisarg Pooja Society Mankar Chowk Wakad, Pune, Maharashtra, India – 411057
- IndustryConstruction, Special Trade Construction, Complete Constructions, Civil Engineering
- 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
- One PDF report, delivered after checkout
Financials of Rafat Constructions Private Limited
Financial statements from 2015
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.
Board of Directors of Rafat Constructions Private Limited
Rafat Constructions has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priti Pandey | Director | 28 Nov 2011 | 14 Years 10 Months | As last reported |
| Abdullah Moin Syed | Director | 28 Nov 2011 | 14 Years 10 Months | As last reported |
| Syed Asad Mobin | Director | 28 Nov 2011 | 14 Years 10 Months | As last reported |
| Imran Ahmad | Director | 28 Nov 2011 | 14 Years 10 Months | As last reported |
Charges & Borrowings of Rafat Constructions Private Limited
Rafat Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rafat Constructions Private Limited
Employment history and EPFO contributions of people linked to Rafat Constructions.
Employee and EPFO history
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.
Recent Activity on Rafat Constructions Private Limited
Rafat Constructions Private Limited has 4 board changes on record since 2011: 4 appointments. The latest: Abdullah Moin Syed was appointed as Director on 28 Nov 2011.
Credit Ratings, Litigation & Regulatory Alerts for Rafat Constructions Private Limited
Credit ratings, litigation, and regulatory alerts
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 Rafat Constructions Private Limited
MSME payment history
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 Rafat Constructions Private Limited
Corporate group structure
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.
GST Compliance of Rafat Constructions Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Rafat Constructions Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Rafat Constructions Private Limited
Rafat Constructions 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.
Rafat Constructions was a private limited company based in Pune, Maharashtra, India. The company worked in special trade construction, within the construction industry. It was incorporated on 28 November 2011 and is registered under CIN U45209PN2011PTC141491. The company has been struck off by the Registrar of Companies and is no longer operational.
Rafat Constructions had 4 directors:
- Priti Pandey - Director
- Abdullah Moin Syed - Director
- Syed Asad Mobin - Director
- Imran Ahmad - Director
The CIN (Corporate Identification Number) of Rafat Constructions is U45209PN2011PTC141491. 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 Rafat Constructions is at F No 705 B Wing Nisarg Pooja Society Mankar Chowk Wakad, Pune, Maharashtra, India – 411057.
Rafat Constructions was incorporated on 28 November 2011. It is registered with the Registrar of Companies, Pune.
Rafat Constructions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Rafat Constructions operated in the construction industry, in the special trade construction segment. It worked in this industry before it was struck off.
No. Rafat Constructions is not listed on any stock exchange. It is an unlisted company.
Abdullah Moin Syed was appointed as Director on 28 Nov 2011. Imran Ahmad was appointed as Director on 28 Nov 2011. Priti Pandey was appointed as Director on 28 Nov 2011. Rafat Constructions has 4 board changes on record in total.