Tarai Constructions Private Limited
About Tarai Constructions Private Limited
Data last updated: 24 July 2025
Tarai Constructions Private Limited was a private limited company based in Lakhimpur Kheri, Uttar Pradesh, 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 25 November 2010.
Registered with ROC Kanpur under CIN U45400UP2010PTC042667.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Abdul Haseeb and Mohd Kasim Khan.
Office: Bada Gaon Kotwali, Lakhimpur Kheri, Uttar Pradesh, India – 262701.
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 AddressBada Gaon Kotwali, Lakhimpur Kheri, Uttar Pradesh, India – 262701
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IndustryConstruction, Building Construction
- 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 Tarai Constructions Private Limited
Tarai Constructions Private Limited is governed by 7 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Haseeb | Managing Director | 25 Nov 2010 | 15 Years 8 Months | As last reported |
| Mohd Kasim Khan | Director | 25 Nov 2010 | 15 Years 8 Months | As last reported |
| Saif Zahir | Director | 10 Dec 2010 | 15 Years 7 Months | As last reported |
| Mohammad Asif Khan | Director | 25 Nov 2010 | 15 Years 8 Months | As last reported |
| Shagoofa Naz | Director | 10 Dec 2010 | 15 Years 7 Months | As last reported |
| Anees Sultan | Director | 10 Dec 2010 | 15 Years 7 Months | As last reported |
Financials of Tarai Constructions Private Limited
Ten-year financial statements for Tarai Constructions Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Tarai Constructions Private Limited
Tarai Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tarai Constructions Private Limited
View historical data on people associated with Tarai Constructions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tarai Constructions Private Limited
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GST Compliance of Tarai Constructions Private Limited
GST registrations and filing compliance for Tarai Constructions Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tarai Constructions Private Limited
Credit ratings, litigation, and regulatory alerts for Tarai Constructions Private Limited
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- Rating history
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MSME Payment Delays by Tarai Constructions Private Limited
MSME payment history for Tarai Constructions Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Tarai Constructions Private Limited
Corporate group structure for Tarai Constructions Private Limited
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MCA Filings & Documents of Tarai Constructions Private Limited
MCA filings and documents for Tarai Constructions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Tarai Constructions Private Limited
Frequently Asked Questions about Tarai Constructions Private Limited
Tarai Constructions Private Limited 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.
Tarai Constructions Private Limited is a struck-off private limited company in the construction sector based in Lakhimpur Kheri, Uttar Pradesh, India. It was incorporated on 25 November 2010 and is registered under CIN U45400UP2010PTC042667. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tarai Constructions Private Limited are:
- Abdul Haseeb - Managing Director
- Mohd Kasim Khan - Director
- Saif Zahir - Director
- Mohammad Asif Khan - Director
- Shagoofa Naz - Director
- Anees Sultan - Director
- Abdul Shahab Khan - Director
The CIN (Corporate Identification Number) of Tarai Constructions Private Limited is U45400UP2010PTC042667. 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 Tarai Constructions Private Limited 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 Bada Gaon Kotwali, Lakhimpur Kheri, Uttar Pradesh, India – 262701.