Sindh India Projects Limited
About Sindh India Projects Limited
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Sindh India Projects Limited was a public limited company based in Burdwan, 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 23 October 2012.
Registered with ROC Kolkata under CIN U45400WB2012PLC187563.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Mahammad Shamsuddin Imam and Rajib Chakraborty.
Office: Golahat Balidanga P.O. – Sri – Pally, Burdwan, West Bengal, India – 713103.
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 AddressGolahat Balidanga P.O. – Sri – Pally, Burdwan, West Bengal, India – 713103
- IndustryConstruction, Building Construction
- 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 Sindh India Projects Limited
Sindh India Projects has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahammad Shamsuddin Imam Also directs: Lex-Ark Technology LLP | Director | 23 Oct 2012 | 13 Years 11 Months | As last reported |
| Rajib Chakraborty | Director | 23 Oct 2012 | 13 Years 11 Months | As last reported |
| Rumeur Rab Siddique | Director | 23 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Sindh India Projects Limited
Ten-year financial statements for Sindh India Projects 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 Sindh India Projects
Sindh India Projects Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sindh India Projects
Employment history and EPFO contributions of people linked to Sindh India Projects.
Employee and EPFO history for Sindh India Projects 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 Sindh India Projects
GST registrations and filing compliance for Sindh India Projects 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 Sindh India Projects
Credit ratings, litigation, and regulatory alerts for Sindh India Projects 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 Sindh India Projects
MSME payment history for Sindh India Projects 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 Sindh India Projects
Corporate group structure for Sindh India Projects 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 Sindh India Projects
MCA filings and documents for Sindh India Projects 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 Sindh India Projects
Frequently Asked Questions about Sindh India Projects Limited
Sindh India Projects 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.
Sindh India Projects is a struck-off public limited company in the construction sector based in Burdwan, West Bengal, India. It was incorporated on 23 October 2012 and is registered under CIN U45400WB2012PLC187563. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sindh India Projects are:
- Mahammad Shamsuddin Imam - Director
- Rajib Chakraborty - Director
- Rumeur Rab Siddique - Director
The CIN (Corporate Identification Number) of Sindh India Projects is U45400WB2012PLC187563. 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 Sindh India Projects is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at Golahat Balidanga P.O. – Sri – Pally, Burdwan, West Bengal, India – 713103.