Siddique Khan Construction and Developers Private Limited
About Siddique Khan Construction and Developers Private Limited
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Siddique Khan Construction and Developers Private Limited was a private limited company based in Mapuca, Goa, 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 complete construction solutions, a part of the broader construction sector. Incorporated on 10 January 2008.
Registered with ROC Goa under CIN U45200GA2008PTC005546.
Capital: an authorised share capital of ₹10 Lakh. It was led by directors Siddique Alias Suleman Mohammed Khan and Apsana Khan.
Office: Flat No Ff2 St Anthony Apt B – Block 5Th Floor, Mapuca, Goa, India – 403507.
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 AddressFlat No Ff2 St Anthony Apt B – Block 5Th Floor, Mapuca, Goa, India – 403507
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Siddique Khan Construction and Developers Private Limited
Siddique Khan Construction and Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddique Alias Suleman Mohammed Khan | Director | 10 Jan 2008 | 18 Years 8 Months | As last reported |
| Apsana Khan | Director | 10 Jan 2008 | 18 Years 8 Months | As last reported |
Financials of Siddique Khan Construction and Developers Private Limited
Ten-year financial statements for Siddique Khan Construction and Developers 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 Siddique Khan Construction and Developers
Siddique Khan Construction and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siddique Khan Construction and Developers
Employment history and EPFO contributions of people linked to Siddique Khan Construction and Developers.
Employee and EPFO history for Siddique Khan Construction and Developers 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 Siddique Khan Construction and Developers
GST registrations and filing compliance for Siddique Khan Construction and Developers 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 Siddique Khan Construction and Developers
Credit ratings, litigation, and regulatory alerts for Siddique Khan Construction and Developers 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 Siddique Khan Construction and Developers
MSME payment history for Siddique Khan Construction and Developers 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 Siddique Khan Construction and Developers
Corporate group structure for Siddique Khan Construction and Developers 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 Siddique Khan Construction and Developers
MCA filings and documents for Siddique Khan Construction and Developers 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 Siddique Khan Construction and Developers
Frequently Asked Questions about Siddique Khan Construction and Developers Private Limited
Siddique Khan Construction and Developers 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.
Siddique Khan Construction and Developers is a struck-off private limited company in the construction sector based in Mapuca, Goa, India. It was incorporated on 10 January 2008 and is registered under CIN U45200GA2008PTC005546. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Siddique Khan Construction and Developers are:
- Siddique Alias Suleman Mohammed Khan - Director
- Apsana Khan - Director
The CIN (Corporate Identification Number) of Siddique Khan Construction and Developers is U45200GA2008PTC005546. 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 Siddique Khan Construction and Developers is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at Flat No Ff2 St Anthony Apt B – Block 5Th Floor, Mapuca, Goa, India – 403507.