Shabana Construction Private Limited
About Shabana Construction Private Limited
Data last updated: 26 July 2025
Shabana Construction Private Limited was a private limited company based in Kolkata, West Bengal, 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 building construction, a part of the broader construction sector. Incorporated on 15 February 2010.
Registered with ROC Kolkata under CIN U70102WB2010PTC142239.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Iqbal Ahmed and Alam Khan.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 4/1 Monoshatolla Lane P.S. Eakbalpore Kidderpore, Kolkata, West Bengal, India – 700023.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4/1 Monoshatolla Lane P.S. Eakbalpore Kidderpore, Kolkata, West Bengal, India – 700023
-
IndustryConstruction, Buildings
- 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 Shabana Construction Private Limited
Shabana Construction Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iqbal Ahmed | Director | 15 Feb 2010 | 16 Years 6 Months | As last reported |
| Alam Khan | Managing Director | 15 Feb 2010 | 16 Years 6 Months | As last reported |
| Shabana Asma Khan | Director | 15 Feb 2010 | 16 Years 6 Months | As last reported |
| Mahmood Parvez | Director | 15 Feb 2010 | 16 Years 6 Months | As last reported |
| Seikh Rofikul Hassan | Additional Director | 17 Jan 2012 | 14 Years 7 Months | As last reported |
Financials of Shabana Construction Private Limited FY 2015 filings available
Ten-year financial statements for Shabana Construction Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Shabana Construction Private Limited
Shabana Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shabana Construction Private Limited
View historical data on people associated with Shabana Construction Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shabana Construction Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shabana Construction Private Limited
GST registrations and filing compliance for Shabana Construction Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Shabana Construction Private Limited
Credit ratings, litigation, and regulatory alerts for Shabana Construction Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shabana Construction Private Limited
MSME payment history for Shabana Construction Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Shabana Construction Private Limited
Corporate group structure for Shabana Construction Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Shabana Construction Private Limited
MCA filings and documents for Shabana Construction Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shabana Construction Private Limited
Frequently Asked Questions about Shabana Construction Private Limited
Shabana Construction Private Limited 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.
Shabana Construction Private Limited is a struck-off private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 15 February 2010 and is registered under CIN U70102WB2010PTC142239. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shabana Construction Private Limited are:
- Iqbal Ahmed - Director
- Alam Khan - Managing Director
- Shabana Asma Khan - Director
- Mahmood Parvez - Director
- Seikh Rofikul Hassan - Additional Director
The CIN (Corporate Identification Number) of Shabana Construction Private Limited is U70102WB2010PTC142239. 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 Shabana Construction Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at 41 Monoshatolla Lane P.S. Eakbalpore Kidderpore, Kolkata, West Bengal, India – 700023.