Liffey Constructions Private Limited - Company overview

Liffey Constructions Private Limited is shown as "Strike Off" in MCA records.

2010-09-30 Mumbai, Maharashtra Strike Off Unlisted
Connect MCP

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
16 Years 0 Months
since 2010-09-30
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Liffey Constructions 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - 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.
  • 4 directors on the board.
  • Director TEJBAHADUR SHIVNATH SINGH 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 Liffey Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Liffey Constructions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 30 September 2010 as a private limited company. Its registered office is at Room No. 34, Pandey House, Opp. Cumbala Hill Hospital, August Krant, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Construction segment.

It has four directors: Rekha Ravi Iyengar, Tejbahadur Shivnath Singh, Amarjee Binodanand Jha and Saigopal Limbadri Chilka. The longest-serving is Amarjee Binodanand Jha, on the board since 2010; the most recent to join is Saigopal Limbadri Chilka, appointed in August 2018. Three former directors are on record; the most recent to leave was Sanjay Marotrao Pihulkkar in September 2011. Between them, the directors also sit on the boards of 36 other companies, including Epigaea Developers Private Limited and Indirosse Trading Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location Room No. 34, Pandey House, Opp. Cumbala Hill Hospital, August Krant, Mumbai, Maharashtra - 400036
Legal NameLiffey Constructions Private Limited
CIN / LLPINU45202MH2010PTC208449
Company No.208449
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-09-30
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Liffey Constructions Private Limited (4) Current board members from MCA filings, including designation and appointment details.

R
Rekha Ravi Iyengar
Director | Since 2018-08-08 | DIN: 01936159
T
Tejbahadur Shivnath Singh
Director | Since 2016-03-01 | DIN: 03500137
A
Amarjee Binodanand Jha
Director | Since 2010-12-03 | DIN: 00508178
S
Saigopal Limbadri Chilka
Director | Since 2018-08-08 | DIN: 03384344

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

Board Overlap From MCA / Compliance Filings

Epigaea Developers Private Limited 2 Shared Directors
Indirosse Trading Private Limited 2 Shared Directors
Odetta Construction Private Limited 2 Shared Directors
Aarav Sales Agency Private Limited 1 Shared Director
Aarti Shringar Products Pvt Ltd 1 Shared Director
Acoustic Realty Private Limited 1 Shared Director
Analogous Realty Private Limited 1 Shared Director
Apple Agriculture Private Limited 1 Shared Director
Assonance Housing Private Limited 1 Shared Director
Augustus Plastics Private Limited 1 Shared Director
Balarka Trading & Marketing Private Limited 1 Shared Director
Becktie Trading Private Limited 1 Shared Director
Cameron Realtors Private Limited 1 Shared Director
Crystalballz Web-Active Private Limited 1 Shared Director
Dilshaad Developers Private Limited 1 Shared Director
Dodder Developers Private Limited 1 Shared Director
Esperanto Realtors Private Limited 1 Shared Director
Hasty Reality Private Limited 1 Shared Director
Loglink Mercantile Private Limited 1 Shared Director
Makarand Consultants Private Limited 1 Shared Director
Navinya Developers Private Limited 1 Shared Director
Ninon Construction Private Limited 1 Shared Director
Nitika Multitrading Private Limited 1 Shared Director
Omega Pharmaceuticals Private Limited 1 Shared Director
Online Infrastructure Private Limited 1 Shared Director
Orbit Evolve Developvers Private Limited 1 Shared Director
Orbit Evolve Infra Private Limited 1 Shared Director
Orbit Translinks & Logistics Private Limited 1 Shared Director
Plexus Infocomm Networks Private Limited 1 Shared Director
Reiine Management Services Private Limited 1 Shared Director
Snowsoft Trading Company Private Limited 1 Shared Director
Spartan Pharmaceuticals Private Limited 1 Shared Director
Supernava Pharmaceuticals Private Limited 1 Shared Director
Trustone Realty Private Limited 1 Shared Director
Turfview Realty Private Limited 1 Shared Director
Woodcroft Properties Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Liffey Constructions 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 Liffey Constructions 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 Liffey Constructions 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 Liffey Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Liffey Constructions Private Limited?
MCA does not publish an "owner" field. Liffey Constructions Private Limited is run by its directors, Rekha Ravi Iyengar, Tejbahadur Shivnath Singh, Amarjee Binodanand Jha 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 Liffey Constructions Private Limited?
Liffey Constructions Private Limited has four current directors: Rekha Ravi Iyengar (since August 2018), Tejbahadur Shivnath Singh (since March 2016), Amarjee Binodanand Jha (since December 2010) and Saigopal Limbadri Chilka (since August 2018).
What is CIN of Liffey Constructions Private Limited?
The CIN of Liffey Constructions Private Limited is U45202MH2010PTC208449. Reading it left to right: U means it is not listed, 45202 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 208449 is its registration number.
When was Liffey Constructions Private Limited incorporated?
Liffey Constructions Private Limited was incorporated on 30 September 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Liffey Constructions Private Limited?
The registered office on MCA records is Room No. 34, Pandey House, Opp. Cumbala Hill Hospital, August Krant, Mumbai, Maharashtra - 400036.
What is the current status of Liffey Constructions Private Limited?
MCA shows Liffey Constructions 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 Liffey Constructions Private Limited?
You can post to its registered office at Room No. 34, Pandey House, Opp. Cumbala Hill Hospital, August Krant, Mumbai, Maharashtra - 400036.
What industry or business activity is Liffey Constructions Private Limited associated with?
It is grouped under Construction, in the Construction segment.
What is paid-up capital and authorised share capital of Liffey Constructions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Liffey Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Liffey Constructions Private Limited?
MCA shows no charges registered against Liffey Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Liffey Constructions Private Limited?
Yes, three former directors are on record. The most recent to leave were Sanjay Marotrao Pihulkkar (September 2011), Amena Khatoon Haroon Rasheed (December 2010) and Haroon Rasheed (December 2010).
Which companies share directors with Liffey Constructions Private Limited?
36 companies share directors with Liffey Constructions Private Limited. Among them are Epigaea Developers Private Limited, Indirosse Trading Private Limited, Odetta Construction Private Limited and 33 more.
How can I get the financial details of Liffey Constructions Private Limited?
No financial statements for Liffey Constructions Private Limited are on record with us yet.
Liffey Constructions Private Limited - is it listed or unlisted?
Liffey Constructions 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 Liffey Constructions Private Limited?
Liffey Constructions Private Limited is registered with ROC Mumbai.
What is the company classification of Liffey Constructions Private Limited?
MCA classifies Liffey Constructions 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.