About Untwal Buildcon Private Limited
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Untwal Buildcon Private Limited was a private limited company based in Navi 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 complete construction solutions, a part of the broader construction sector. Incorporated on 11 February 2000.
Registered with ROC Mumbai under CIN U45200MH2000PTC124164.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹300. It was led by directors including Sahida Abdul Gafoor Tanwar and Shamim Bano Tanwar.
Office: 93 Agarwal Trade Center Plot No. 62 Sector – 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
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. The last known website on record is untwal.co.in.
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- Registered Address93 Agarwal Trade Center Plot No. 62 Sector – 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Untwal Buildcon Private Limited
Untwal Buildcon has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahida Abdul Gafoor Tanwar | Director | 17 Sep 2009 | 17 Years 0 Months | As last reported |
| Shamim Bano Tanwar | Director | 17 Mar 2003 | 23 Years 6 Months | As last reported |
| Sikandar E Azam Qureshi Also directs: Gutiya Infra Buildtech Private Limited | Director | 11 Feb 2000 | 26 Years 7 Months | As last reported |
Financials of Untwal Buildcon Private Limited
Ten-year financial statements for Untwal Buildcon 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 Untwal Buildcon
Untwal Buildcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Untwal Buildcon
Employment history and EPFO contributions of people linked to Untwal Buildcon.
Employee and EPFO history for Untwal Buildcon 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 Untwal Buildcon
GST registrations and filing compliance for Untwal Buildcon 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 Untwal Buildcon
Credit ratings, litigation, and regulatory alerts for Untwal Buildcon 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 Untwal Buildcon
MSME payment history for Untwal Buildcon 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 Untwal Buildcon
Corporate group structure for Untwal Buildcon 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 Untwal Buildcon
MCA filings and documents for Untwal Buildcon 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 Untwal Buildcon
Frequently Asked Questions about Untwal Buildcon Private Limited
Untwal Buildcon 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.
Untwal Buildcon is a struck-off private limited company in the construction sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 11 February 2000 and is registered under CIN U45200MH2000PTC124164. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Untwal Buildcon are:
- Sahida Abdul Gafoor Tanwar - Director
- Shamim Bano Tanwar - Director
- Sikandar E Azam Qureshi - Director
The CIN (Corporate Identification Number) of Untwal Buildcon is U45200MH2000PTC124164. 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 Untwal Buildcon is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at 93 Agarwal Trade Center Plot No. 62 Sector – 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.