Choudhary Dredging Constructions And Engineering Private Limited - Company overview

Choudhary Dredging Constructions And Engineering Private Limited is shown as "Strike Off" in MCA records.

2001-01-18 Mumbai, Maharashtra Strike Off Unlisted
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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
2.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
25 Years 8 Months
since 2001-01-18
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Choudhary Dredging Constructions And Engineering 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
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.
  • 2 directors on the board.
  • Director ZAHIDA HYDERALI CHOUDHARY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Choudhary Dredging Constructions And Engineering Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Choudhary Dredging Constructions And Engineering Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 18 January 2001 as a private limited company. The registered office is at 124 A-1 Buldwadala Truck Terminal, Mumbai, Maharashtra.

Infyner groups it under Engineering, in the Dredging segment.

Zahida Hyderali Choudhary and Hyderali Azimullah Choudhary are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Choudhary Lifters Private Limited.

₹2 lakh of its ₹20 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. No charges (secured loans) are registered against it.

Engineering ••••••••
  • Location 124 A-1 Buldwadala Truck Terminal, Mumbai, Maharashtra - 400037
Legal NameChoudhary Dredging Constructions And Engineering Private Limited
CIN / LLPINU45102MH2001PTC130508
Company No.130508
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-01-18
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Choudhary Dredging Constructions And Engineering Private Limited (2) Current board members from MCA filings, including designation and appointment details.

Z
Zahida Hyderali Choudhary
Director | Since 2001-01-18 | DIN: 00490872
H
Hyderali Azimullah Choudhary
Director | Since 2001-01-18 | DIN: 00490718

Companies With Common Directors Of Choudhary Dredging Constructions And Engineering Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Choudhary Lifters Private Limited 2 Shared Directors

MSME Payment Delays by Choudhary Dredging Constructions And Engineering 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.

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MCA Filings & Documents of Choudhary Dredging Constructions And Engineering 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 Choudhary Dredging Constructions And Engineering Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Choudhary Dredging Constructions And Engineering Private Limited?
MCA does not publish an "owner" field. Choudhary Dredging Constructions And Engineering Private Limited is run by its directors, Zahida Hyderali Choudhary and Hyderali Azimullah Choudhary. 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 Choudhary Dredging Constructions And Engineering Private Limited?
Choudhary Dredging Constructions And Engineering Private Limited has two current directors: Zahida Hyderali Choudhary (since January 2001) and Hyderali Azimullah Choudhary (since January 2001).
What is CIN of Choudhary Dredging Constructions And Engineering Private Limited?
The CIN of Choudhary Dredging Constructions And Engineering Private Limited is U45102MH2001PTC130508. Reading it left to right: U means it is not listed, 45102 is the industry code it registered under, MH is Maharashtra, 2001 is the year it was registered, PTC is the company type and 130508 is its registration number.
When was Choudhary Dredging Constructions And Engineering Private Limited incorporated?
Choudhary Dredging Constructions And Engineering Private Limited was incorporated on 18 January 2001 with ROC Mumbai. That makes it more than 25 years old.
What is the registered address of Choudhary Dredging Constructions And Engineering Private Limited?
The registered office on MCA records is 124 A-1 Buldwadala Truck Terminal, Mumbai, Maharashtra - 400037.
What is the current status of Choudhary Dredging Constructions And Engineering Private Limited?
MCA shows Choudhary Dredging Constructions And Engineering 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 Choudhary Dredging Constructions And Engineering Private Limited?
You can post to its registered office at 124 A-1 Buldwadala Truck Terminal, Mumbai, Maharashtra - 400037.
What industry or business activity is Choudhary Dredging Constructions And Engineering Private Limited associated with?
It is grouped under Engineering, in the Dredging segment.
What is paid-up capital and authorised share capital of Choudhary Dredging Constructions And Engineering Private Limited?
Paid-up capital is ₹2 lakh and authorised capital is ₹20 lakh, so about 10% of the authorised amount has been issued.
When did Choudhary Dredging Constructions And Engineering Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Choudhary Dredging Constructions And Engineering Private Limited?
MCA shows no charges registered against Choudhary Dredging Constructions And Engineering Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Choudhary Dredging Constructions And Engineering Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Choudhary Dredging Constructions And Engineering Private Limited?
Choudhary Lifters Private Limited shares at least one director with Choudhary Dredging Constructions And Engineering Private Limited.
How can I get the financial details of Choudhary Dredging Constructions And Engineering Private Limited?
No financial statements for Choudhary Dredging Constructions And Engineering Private Limited are on record with us yet.
Choudhary Dredging Constructions And Engineering Private Limited - is it listed or unlisted?
Choudhary Dredging Constructions And Engineering 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 Choudhary Dredging Constructions And Engineering Private Limited?
Choudhary Dredging Constructions And Engineering Private Limited is registered with ROC Mumbai.
What is the company classification of Choudhary Dredging Constructions And Engineering Private Limited?
MCA classifies Choudhary Dredging Constructions And Engineering 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.