Siddiqui Infrastructures & Developers Private Limited
About Siddiqui Infrastructures & Developers Private Limited
Data last updated:
Siddiqui Infrastructures & Developers Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in taxation and compliance, a part of the broader professional services sector. Incorporated on 12 May 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74120MH2015PTC264398.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aatif Rafique Siddique and Manzar Mahfooz Siddiqui.
Office: 202 Chand Nagar Umera Garden Kausa Mumbra, Thane, Maharashtra, India – 400612.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address202 Chand Nagar Umera Garden Kausa Mumbra, Thane, Maharashtra, India – 400612
- IndustryProfessional Services, Taxation, Tax Consultant, Book Keeping, Accounting
- 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 Siddiqui Infrastructures & Developers Private Limited
Siddiqui Infrastructures & Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aatif Rafique Siddique | Director | 12 May 2015 | 11 Years 4 Months | Current |
| Manzar Mahfooz Siddiqui | Director | 12 May 2015 | 11 Years 4 Months | Current |
Financials of Siddiqui Infrastructures & Developers Private Limited
Ten-year financial statements for Siddiqui Infrastructures & 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 Siddiqui Infrastructures & Developers
Siddiqui Infrastructures & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siddiqui Infrastructures & Developers
Employment history and EPFO contributions of people linked to Siddiqui Infrastructures & Developers.
Employee and EPFO history for Siddiqui Infrastructures & 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 Siddiqui Infrastructures & Developers
GST registrations and filing compliance for Siddiqui Infrastructures & 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 Siddiqui Infrastructures & Developers
Credit ratings, litigation, and regulatory alerts for Siddiqui Infrastructures & 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 Siddiqui Infrastructures & Developers
MSME payment history for Siddiqui Infrastructures & 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
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Subsidiaries & Group Companies of Siddiqui Infrastructures & Developers
Corporate group structure for Siddiqui Infrastructures & 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 Siddiqui Infrastructures & Developers
MCA filings and documents for Siddiqui Infrastructures & 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 Siddiqui Infrastructures & Developers
Frequently Asked Questions about Siddiqui Infrastructures & Developers Private Limited
Siddiqui Infrastructures & Developers is an active private limited company in the professional services sector based in Thane, Maharashtra, India. It was incorporated on 12 May 2015 (11+ years old) and is registered under CIN U74120MH2015PTC264398.
The current directors of Siddiqui Infrastructures & Developers are:
- Aatif Rafique Siddique - Director
- Manzar Mahfooz Siddiqui - Director
The primary industry of Siddiqui Infrastructures & Developers is professional services. The company specifically operates in taxation. The company is currently active in this sector.
Siddiqui Infrastructures & Developers can be reached at the registered office: 202 Chand Nagar Umera Garden Kausa Mumbra, Thane, Maharashtra, India – 400612.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 202 Chand Nagar Umera Garden Kausa Mumbra, Thane, Maharashtra, India – 400612.