Nabeen Developers Private Limited - Company overview

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

2012-02-07 Kolkata, West Bengal 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
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-07
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 Nabeen 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ 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 SUBIR ROY 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 Nabeen Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nabeen Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 7 February 2012 as a private limited company. Its registered office is at K-224/1, Sukanta Nagar Sector-Iv, Salt Lake City, Kolkata, West Bengal.

Infyner groups it under Construction, in the Builders segment.

It has two directors - Subir Roy and Beenapani Roy - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location K-224/1, Sukanta Nagar Sector-Iv, Salt Lake City, Kolkata, West Bengal - 700098
Legal NameNabeen Developers Private Limited
CIN / LLPINU45400WB2012PTC173651
Company No.173651
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-07
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Director | Since 2012-02-07 | DIN: 03167905
B
Director | Since 2012-02-07 | DIN: 03174820

MSME Payment Delays by Nabeen 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 Nabeen 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 Nabeen Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nabeen Developers Private Limited?
MCA does not publish an "owner" field. Nabeen Developers Private Limited is run by its directors, Subir Roy and Beenapani Roy. 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 Nabeen Developers Private Limited?
Nabeen Developers Private Limited has two current directors: Subir Roy (since February 2012) and Beenapani Roy (since February 2012).
What is CIN of Nabeen Developers Private Limited?
The CIN of Nabeen Developers Private Limited is U45400WB2012PTC173651. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 173651 is its registration number.
When was Nabeen Developers Private Limited incorporated?
Nabeen Developers Private Limited was incorporated on 7 February 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Nabeen Developers Private Limited?
The registered office on MCA records is K-224/1, Sukanta Nagar Sector-Iv, Salt Lake City, Kolkata, West Bengal - 700098.
What is the current status of Nabeen Developers Private Limited?
MCA shows Nabeen 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 Nabeen Developers Private Limited?
You can post to its registered office at K-224/1, Sukanta Nagar Sector-Iv, Salt Lake City, Kolkata, West Bengal - 700098.
What industry or business activity is Nabeen Developers Private Limited associated with?
It is grouped under Construction, in the Builders segment.
What is paid-up capital and authorised share capital of Nabeen Developers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Nabeen Developers 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 Nabeen Developers Private Limited?
MCA shows no charges registered against Nabeen Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Nabeen 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 Nabeen Developers Private Limited?
No financial statements for Nabeen Developers Private Limited are on record with us yet.
Nabeen Developers Private Limited - is it listed or unlisted?
Nabeen 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 Nabeen Developers Private Limited?
Nabeen Developers Private Limited is registered with ROC Kolkata.
What is the company classification of Nabeen Developers Private Limited?
MCA classifies Nabeen 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.