Stfa India Infrastructure Private Limited
About Stfa India Infrastructure Private Limited
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Stfa India Infrastructure Private Limited was a foreign private limited company based in Mumbai, 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 infrastructure services, a part of the broader construction sector. Incorporated on 03 April 2012.
Registered with ROC Mumbai under CIN U45203MH2012FTC229138.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Mustafa Riza Arsan and Mahmut Kumsar.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 10Th Floor Krushal Commercial Complex G M Road Chembur (West), Mumbai, Maharashtra, India – 400089.
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 Address10Th Floor Krushal Commercial Complex G M Road Chembur (West), Mumbai, Maharashtra, India – 400089
- IndustryConstruction, Infrastructure Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Stfa India Infrastructure Private Limited
Stfa India Infrastructure has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mustafa Riza Arsan | Director | 03 Apr 2012 | 14 Years 6 Months | As last reported |
| Mahmut Kumsar | Whole-Time Director | 06 Jun 2014 | 12 Years 3 Months | As last reported |
Financials of Stfa India Infrastructure Private Limited FY 2016 filings available
Ten-year financial statements for Stfa India 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 Stfa India Infrastructure
Stfa India Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Stfa India Infrastructure
Employment history and EPFO contributions of people linked to Stfa India Infrastructure.
Employee and EPFO history for Stfa India Infrastructure Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Stfa India Infrastructure
GST registrations and filing compliance for Stfa India 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
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Credit Ratings, Litigation & Regulatory Alerts for Stfa India Infrastructure
Credit ratings, litigation, and regulatory alerts for Stfa India 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
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MSME Payment Delays by Stfa India Infrastructure
MSME payment history for Stfa India 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
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Subsidiaries & Group Companies of Stfa India Infrastructure
Corporate group structure for Stfa India 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 Stfa India Infrastructure
MCA filings and documents for Stfa India 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
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Recent Activity on Stfa India Infrastructure
Frequently Asked Questions about Stfa India Infrastructure Private Limited
Stfa India 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.
Stfa India Infrastructure is a struck-off foreign private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 03 April 2012 and is registered under CIN U45203MH2012FTC229138. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Stfa India Infrastructure are:
- Mustafa Riza Arsan - Director
- Mahmut Kumsar - Whole-Time Director
The CIN (Corporate Identification Number) of Stfa India Infrastructure is U45203MH2012FTC229138. 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 Stfa India Infrastructure is construction. The company specifically operates in infrastructure services. The company was active in this sector before being struck off.
The company has its registered office at 10Th Floor Krushal Commercial Complex G M Road Chembur West, Mumbai, Maharashtra, India – 400089.