Tarai Constructions Private Limited
About Tarai Constructions Private Limited
Data last updated:
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
- 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 Tarai Constructions Private Limited
Tarai Constructions has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Haseeb | Managing Director | 25 Nov 2010 | 15 Years 10 Months | As last reported |
| Mohd Kasim Khan | Director | 25 Nov 2010 | 15 Years 10 Months | As last reported |
| Saif Zahir | Director | 10 Dec 2010 | 15 Years 9 Months | As last reported |
| Mohammad Asif Khan | Director | 25 Nov 2010 | 15 Years 10 Months | As last reported |
| Shagoofa Naz | Director | 10 Dec 2010 | 15 Years 9 Months | As last reported |
| Anees Sultan | Director | 10 Dec 2010 | 15 Years 9 Months | As last reported |
Financials of Tarai Constructions Private Limited
Ten-year financial statements for Tarai Constructions 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 Tarai Constructions
Tarai Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tarai Constructions
Employment history and EPFO contributions of people linked to Tarai Constructions.
Employee and EPFO history for Tarai Constructions 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 Tarai Constructions
GST registrations and filing compliance for Tarai Constructions 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 Tarai Constructions
Credit ratings, litigation, and regulatory alerts for Tarai Constructions 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 Tarai Constructions
MSME payment history for Tarai Constructions 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 Tarai Constructions
Corporate group structure for Tarai Constructions 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 Tarai Constructions
MCA filings and documents for Tarai Constructions 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 Tarai Constructions
Frequently Asked Questions about Tarai Constructions Private Limited
Tarai Constructions 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 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 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 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 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.