Kirkuk Developers Private Limited - Company overview

Kirkuk Developers Private Limited is shown as "Strike Off" in MCA records.

2013-05-11 Jodhpur, Rajasthan 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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
13 Years 5 Months
since 2013-05-11
LAST FILING WITH ROC
-
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 Kirkuk 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 EDGAR MONTALVO 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 Kirkuk Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kirkuk Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Jaipur on 11 May 2013 as a private limited company. Its registered office is at 1111, Barkatullah Colony, New Chand Pole Road, Jodhpur, Rajasthan.

Infyner groups it under Construction, in the Alteration segment.

It has two directors - Edgar Montalvo and Shiraz Parvez - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location 1111, Barkatullah Colony, New Chand Pole Road,, Jodhpur, Rajasthan - 342001
Legal NameKirkuk Developers Private Limited
CIN / LLPINU45201RJ2013PTC042491
Company No.042491
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-05-11
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Directors of Kirkuk Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

E
Edgar Montalvo
Director | Since 2013-05-11 | DIN: 06527461
S
Shiraz Parvez
Director | Since 2013-05-11 | DIN: 06525682

Credit Ratings, Litigation & Regulatory Alerts for Kirkuk Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kirkuk 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 Kirkuk 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 Kirkuk Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kirkuk Developers Private Limited?
MCA does not publish an "owner" field. Kirkuk Developers Private Limited is run by its directors, Edgar Montalvo and Shiraz Parvez. 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 Kirkuk Developers Private Limited?
Kirkuk Developers Private Limited has two current directors: Edgar Montalvo (since May 2013) and Shiraz Parvez (since May 2013).
What is CIN of Kirkuk Developers Private Limited?
The CIN of Kirkuk Developers Private Limited is U45201RJ2013PTC042491. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, RJ is Rajasthan, 2013 is the year it was registered, PTC is the company type and 042491 is its registration number.
When was Kirkuk Developers Private Limited incorporated?
Kirkuk Developers Private Limited was incorporated on 11 May 2013 with ROC Jaipur. That makes it about 13 years old.
What is the registered address of Kirkuk Developers Private Limited?
The registered office on MCA records is 1111, Barkatullah Colony, New Chand Pole Road, Jodhpur, Rajasthan - 342001.
What is the current status of Kirkuk Developers Private Limited?
MCA shows Kirkuk 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 Kirkuk Developers Private Limited?
You can post to its registered office at 1111, Barkatullah Colony, New Chand Pole Road, Jodhpur, Rajasthan - 342001.
What industry or business activity is Kirkuk Developers Private Limited associated with?
It is grouped under Construction, in the Alteration segment.
What is paid-up capital and authorised share capital of Kirkuk Developers Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
Where can I see charges and lenders for Kirkuk Developers Private Limited?
MCA shows no charges registered against Kirkuk Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kirkuk Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Kirkuk Developers Private Limited?
No financial statements for Kirkuk Developers Private Limited are on record with us yet.
Kirkuk Developers Private Limited - is it listed or unlisted?
Kirkuk 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 Kirkuk Developers Private Limited?
Kirkuk Developers Private Limited is registered with ROC Jaipur.
What is the company classification of Kirkuk Developers Private Limited?
MCA classifies Kirkuk 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.