Shaheen Infrastructure Private Limited
About Shaheen Infrastructure Private Limited
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Shaheen Infrastructure Private Limited was a private limited company based in Farrukhabad, Uttar Pradesh, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 28 April 2015.
Registered with ROC Kanpur under CIN U70102UP2015PTC070397.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Raviya Khatun and Seema Siddiqui.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Kirana Khurd, Farrukhabad, Uttar Pradesh, India – 209601.
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 AddressKirana Khurd, Farrukhabad, Uttar Pradesh, India – 209601
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Shaheen Infrastructure Private Limited
Shaheen Infrastructure has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raviya Khatun | Managing Director | 28 Apr 2015 | 11 Years 5 Months | As last reported |
| Seema Siddiqui | Director | 26 Oct 2016 | 9 Years 11 Months | As last reported |
| Sagir Ahmad | Director | 28 Apr 2015 | 11 Years 5 Months | As last reported |
Financials of Shaheen Infrastructure Private Limited FY 2016 filings available
Ten-year financial statements for Shaheen Infrastructure Private Limited
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 Shaheen Infrastructure
Shaheen Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaheen Infrastructure
Employment history and EPFO contributions of people linked to Shaheen Infrastructure.
Employee and EPFO history for Shaheen Infrastructure 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 Shaheen Infrastructure
GST registrations and filing compliance for Shaheen Infrastructure 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 Shaheen Infrastructure
Credit ratings, litigation, and regulatory alerts for Shaheen Infrastructure 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 Shaheen Infrastructure
MSME payment history for Shaheen Infrastructure 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shaheen Infrastructure
Corporate group structure for Shaheen Infrastructure 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
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MCA Filings & Documents of Shaheen Infrastructure
MCA filings and documents for Shaheen Infrastructure 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 Shaheen Infrastructure
Frequently Asked Questions about Shaheen Infrastructure Private Limited
Shaheen Infrastructure 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.
Shaheen Infrastructure is a struck-off private limited company in the real estate sector based in Farrukhabad, Uttar Pradesh, India. It was incorporated on 28 April 2015 and is registered under CIN U70102UP2015PTC070397. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shaheen Infrastructure are:
- Raviya Khatun - Managing Director
- Seema Siddiqui - Director
- Sagir Ahmad - Director
The CIN (Corporate Identification Number) of Shaheen Infrastructure is U70102UP2015PTC070397. 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 Shaheen Infrastructure is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Kirana Khurd, Farrukhabad, Uttar Pradesh, India – 209601.