Takashi Construction & Developers Private Limited
About Takashi Construction & Developers Private Limited
Data last updated:
Takashi Construction & Developers Private Limited was a private limited company based in New Delhi, Delhi, 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 November 2007.
Registered with ROC Delhi under CIN U45400DL2007PTC170684.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Shums Hashmi and Mohd Saif Malik.
Office: 28 – B Dda Flats Taimoor Enclave New Firends Colony, New Delhi, Delhi, India – 110065.
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 Address28 – B Dda Flats Taimoor Enclave New Firends Colony, New Delhi, Delhi, India – 110065
- 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 Takashi Construction & Developers Private Limited
Takashi Construction & Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shums Hashmi | Director | 23 Nov 2007 | 18 Years 10 Months | As last reported |
| Mohd Saif Malik | Director | 23 Nov 2007 | 18 Years 10 Months | As last reported |
Financials of Takashi Construction & Developers Private Limited
Ten-year financial statements for Takashi Construction & 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 Takashi Construction & Developers
Takashi Construction & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Takashi Construction & Developers
Employment history and EPFO contributions of people linked to Takashi Construction & Developers.
Employee and EPFO history for Takashi Construction & 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 Takashi Construction & Developers
GST registrations and filing compliance for Takashi Construction & 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 Takashi Construction & Developers
Credit ratings, litigation, and regulatory alerts for Takashi Construction & 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 Takashi Construction & Developers
MSME payment history for Takashi Construction & 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 Takashi Construction & Developers
Corporate group structure for Takashi Construction & 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 Takashi Construction & Developers
MCA filings and documents for Takashi Construction & 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 Takashi Construction & Developers
Frequently Asked Questions about Takashi Construction & Developers Private Limited
Takashi Construction & 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.
Takashi Construction & Developers is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 23 November 2007 and is registered under CIN U45400DL2007PTC170684. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Takashi Construction & Developers are:
- Shums Hashmi - Director
- Mohd Saif Malik - Director
The CIN (Corporate Identification Number) of Takashi Construction & Developers is U45400DL2007PTC170684. 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 Takashi Construction & Developers 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 28 – B Dda Flats Taimoor Enclave New Firends Colony, New Delhi, Delhi, India – 110065.