Shaikh Multiservices Private Limited
About Shaikh Multiservices Private Limited
Data last updated:
Shaikh Multiservices Private Limited was a private limited company based in Parbhani, 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 specialised in building installation and fitting, a part of the broader construction sector. Incorporated on 01 March 2019.
Registered with ROC Mumbai under CIN U45309MH2019PTC322115.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shaikh Afsar Shaikh Sattar and Shaikh Afroz Afsar.
Office: Mastanpura Tq Purna Dist Parbhani Purna, Maharashtra, India – 431511.
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 AddressMastanpura Tq Purna Dist Parbhani Purna, Maharashtra, India – 431511
- IndustryConstruction, Other Building Installation, Building Installation
- 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 Shaikh Multiservices Private Limited
Shaikh Multiservices has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaikh Afsar Shaikh Sattar | Director | 01 Mar 2019 | 7 Years 7 Months | As last reported |
| Shaikh Afroz Afsar | Director | 01 Mar 2019 | 7 Years 7 Months | As last reported |
Financials of Shaikh Multiservices Private Limited
Ten-year financial statements for Shaikh Multiservices Private Limited
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.
Charges & Borrowings of Shaikh Multiservices
Shaikh Multiservices Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaikh Multiservices
Employment history and EPFO contributions of people linked to Shaikh Multiservices.
Employee and EPFO history for Shaikh Multiservices 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 Shaikh Multiservices
GST registrations and filing compliance for Shaikh Multiservices 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 Shaikh Multiservices
Credit ratings, litigation, and regulatory alerts for Shaikh Multiservices 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 Shaikh Multiservices
MSME payment history for Shaikh Multiservices 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 Shaikh Multiservices
Corporate group structure for Shaikh Multiservices 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shaikh Multiservices
MCA filings and documents for Shaikh Multiservices 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 Shaikh Multiservices
Frequently Asked Questions about Shaikh Multiservices Private Limited
Shaikh Multiservices 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.
Shaikh Multiservices is a struck-off private limited company in the construction sector based in Parbhani, Maharashtra, India. It was incorporated on 01 March 2019 and is registered under CIN U45309MH2019PTC322115. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shaikh Multiservices are:
- Shaikh Afsar Shaikh Sattar - Director
- Shaikh Afroz Afsar - Director
The CIN (Corporate Identification Number) of Shaikh Multiservices is U45309MH2019PTC322115. 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 Shaikh Multiservices is construction. The company specifically operates in other building installation. The company was active in this sector before being struck off.
The company has its registered office at Mastanpura Tq Purna Dist Parbhani Purna, Maharashtra, India – 431511.