Al Bait Infra Developers Private Limited - Company overview

Al Bait Infra Developers Private Limited is shown as "Strike Off" in MCA records.

2014-01-29 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 8 Months
since 2014-01-29
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-25 21:45:21
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Al Bait Infra Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director MOHAMMED USMAN MOHAMMED FARID SHAIKH has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Al Bait Infra Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Al Bait Infra Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 29 January 2014 as a private limited company. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as buildings, which made up 100% of turnover.

It has four directors: Mohammed Usman Mohammed Farid Shaikh, Nazma Amin Shaikh, Kalim Salim Ansari and Azim Abdul Latif Haju. The longest-serving is Kalim Salim Ansari, on the board since 2014; the most recent to join is Nazma Amin Shaikh, appointed in September 2015. Two former directors are on record; the most recent to leave was Amin Abdul Shaikh in September 2015. Between them, the directors also sit on the boards of 4 other companies, including Kskyline Buildspace LLP and Kskyline Dwellers LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 0-34, Floor 0, T/58, Vishram Wadi, Laxmibai Kelkar Marg, Manav Seva Sangh Hall, Sion, Mumbai, Maharashtra - 400022
Legal NameAl Bait Infra Developers Private Limited
CIN / LLPINU45205MH2014PTC252574
Company No.252574
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-01-29
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Al Bait Infra Developers Private Limited (4) Current board members from MCA filings, including designation and appointment details.

M
Mohammed Usman Mohammed Farid Shaikh
Director | Since 2014-02-03 | DIN: 02329958
N
Nazma Amin Shaikh
Director | Since 2015-09-10 | DIN: 07287249
K
Kalim Salim Ansari
Director | Since 2014-01-29 | DIN: 06712450
A
Azim Abdul Latif Haju
Director | Since 2014-01-29 | DIN: 02863101

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Al Bait Infra Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kskyline Buildspace Llp 1 Shared Director
Kskyline Dwellers Llp 1 Shared Director
Stanch Builders & Developers Private Limited 1 Shared Director
Xylys Infrastructure Private Limited 1 Shared Director

MSME Payment Delays by Al Bait Infra Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Al Bait Infra Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Al Bait Infra Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Al Bait Infra Developers Private Limited?
MCA does not publish an "owner" field. Al Bait Infra Developers Private Limited is run by its directors, Mohammed Usman Mohammed Farid Shaikh, Nazma Amin Shaikh, Kalim Salim Ansari and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Al Bait Infra Developers Private Limited?
Al Bait Infra Developers Private Limited has four current directors: Mohammed Usman Mohammed Farid Shaikh (since February 2014), Nazma Amin Shaikh (since September 2015), Kalim Salim Ansari (since January 2014) and Azim Abdul Latif Haju (since January 2014).
What is CIN of Al Bait Infra Developers Private Limited?
The CIN of Al Bait Infra Developers Private Limited is U45205MH2014PTC252574. Reading it left to right: U means it is not listed, 45205 is the industry code it registered under, MH is Maharashtra, 2014 is the year it was registered, PTC is the company type and 252574 is its registration number.
When was Al Bait Infra Developers Private Limited incorporated?
Al Bait Infra Developers Private Limited was incorporated on 29 January 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Al Bait Infra Developers Private Limited?
The registered office on MCA records is 0-34, Floor 0, T/58, Vishram Wadi, Laxmibai Kelkar Marg, Manav Seva Sangh Hall, Sion, Mumbai, Maharashtra - 400022.
What is the current status of Al Bait Infra Developers Private Limited?
MCA shows Al Bait Infra Developers Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Al Bait Infra Developers Private Limited?
You can post to its registered office at 0-34, Floor 0, T/58, Vishram Wadi, Laxmibai Kelkar Marg, Manav Seva Sangh Hall, Sion, Mumbai, Maharashtra - 400022.
What industry or business activity is Al Bait Infra Developers Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Al Bait Infra Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Al Bait Infra Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Al Bait Infra Developers Private Limited?
MCA shows no charges registered against Al Bait Infra Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Al Bait Infra Developers Private Limited?
Yes, two former directors are on record. The most recent to leave were Amin Abdul Shaikh (September 2015) and Shaheedhusain Hasan Mulla (September 2015).
Which companies share directors with Al Bait Infra Developers Private Limited?
4 companies share directors with Al Bait Infra Developers Private Limited. Among them are Kskyline Buildspace LLP, Kskyline Dwellers LLP, Stanch Builders & Developers Private Limited and 1 more.
How can I get the financial details of Al Bait Infra Developers Private Limited?
No financial statements for Al Bait Infra Developers Private Limited are on record with us yet.
Al Bait Infra Developers Private Limited - is it listed or unlisted?
Al Bait Infra Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Al Bait Infra Developers Private Limited?
Al Bait Infra Developers Private Limited is registered with ROC Mumbai.
What is the company classification of Al Bait Infra Developers Private Limited?
MCA classifies Al Bait Infra Developers Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.