Rifaee Constructions India Private Limited
About Rifaee Constructions India Private Limited
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Rifaee Constructions India Private Limited was a private limited company based in Trivandrum, Kerala, 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 construction sector. It was incorporated on 20 June 2007.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45201KL2007PTC020966.
The company had an authorised share capital of ₹10 Lakh. It was led by directors Sakeer Husain Shamsuddin (Managing Director) and Rehnamol Sakeer Hussain.
The registered office was at #21 White House F – 5 Sreenagar Lane Muttada Post, Trivandrum, Kerala, India – 695025.
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- Registered Address#21 White House F – 5 Sreenagar Lane Muttada Post, Trivandrum, Kerala, India – 695025
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, 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
Board of Directors of Rifaee Constructions India Private Limited
Rifaee Constructions India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sakeer Husain Shamsuddin | Managing Director | 20 Jun 2007 | 19 Years 3 Months | As last reported |
| Rehnamol Sakeer Hussain | Director | 20 Jun 2007 | 19 Years 3 Months | As last reported |
Financials of Rifaee Constructions India 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
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Charges & Borrowings of Rifaee Constructions India Private Limited
Rifaee Constructions India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rifaee Constructions India Private Limited
Employment history and EPFO contributions of people linked to Rifaee Constructions India.
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
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GST Compliance of Rifaee Constructions India 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.
Credit Ratings, Litigation & Regulatory Alerts for Rifaee Constructions India 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 Rifaee Constructions India 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
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Subsidiaries & Group Companies of Rifaee Constructions India 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.
MCA Filings & Documents of Rifaee Constructions India 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.
Recent Activity on Rifaee Constructions India Private Limited
Frequently Asked Questions about Rifaee Constructions India Private Limited
Rifaee Constructions India 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.
Rifaee Constructions India was a private limited company based in Trivandrum, Kerala, India. The company worked in the construction industry. It was incorporated on 20 June 2007 and is registered under CIN U45201KL2007PTC020966. The company has been struck off by the Registrar of Companies and is no longer operational.
Rifaee Constructions India had 2 directors:
- Sakeer Husain Shamsuddin - Managing Director
- Rehnamol Sakeer Hussain - Director
The CIN (Corporate Identification Number) of Rifaee Constructions India is U45201KL2007PTC020966. 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 Rifaee Constructions India is at #21 White House F – 5 Sreenagar Lane Muttada Post, Trivandrum, Kerala, India – 695025.
Rifaee Constructions India was incorporated on 20 June 2007. It is registered with the Registrar of Companies, Ernakulam.
The authorised capital is ₹10 Lakh.
Rifaee Constructions India operated in the construction industry. It worked in this industry before it was struck off.
No. Rifaee Constructions India is not listed on any stock exchange. It is an unlisted company.