Naqvi Builder & Developer Private Limited - Company overview

Registered with ROC Mumbai Ii on 26 November 2024, Naqvi Builder & Developer Private Limited is a young private limited company, only a litt…

2024-11-26 Vasai, Maharashtra Active 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
1.00 Lakh
COMPANY AGE
1 Years 10 Months
since 2024-11-26
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 Naqvi Builder & Developer 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (50) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KANEZ FATIMA IRFANALI HASHME 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 Naqvi Builder & Developer Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 26 November 2024, Naqvi Builder & Developer Private Limited is a young private limited company, only a little over a year old. Its registered office is at S.No.89 Nr Railway Bridge, Vasai, Maharashtra.

It has two directors - Kanez Fatima Irfanali Hashme and Samar Abbas Abbas Hussain Sayyed - and both have been on the board since the day it was set up. Between them, the directors also sit on the boards of 2 other companies, including Crystalbricks Builders And Developers Private Limited and Crystalbricks Projects Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location S.No.89 Nr Railway Bridge, Vasai, Maharashtra - 401208
Legal NameNaqvi Builder & Developer Private Limited
CIN / LLPINU68100MH2024PTC435431
Company No.435431
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2024-11-26
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Directors of Naqvi Builder & Developer Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 2024-11-26 | DIN: 07708138
S
Director | Since 2024-11-26 | DIN: 07708165

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

MSME Payment Delays by Naqvi Builder & Developer 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 Naqvi Builder & Developer 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 Naqvi Builder & Developer Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Naqvi Builder & Developer Private Limited?
MCA does not publish an "owner" field. Naqvi Builder & Developer Private Limited is run by its directors, Kanez Fatima Irfanali Hashme and Samar Abbas Abbas Hussain Sayyed. 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 Naqvi Builder & Developer Private Limited?
Naqvi Builder & Developer Private Limited has two current directors: Kanez Fatima Irfanali Hashme (since November 2024) and Samar Abbas Abbas Hussain Sayyed (since November 2024).
What is CIN of Naqvi Builder & Developer Private Limited?
The CIN of Naqvi Builder & Developer Private Limited is U68100MH2024PTC435431. Reading it left to right: U means it is not listed, 68100 is the industry code it registered under, MH is Maharashtra, 2024 is the year it was registered, PTC is the company type and 435431 is its registration number.
When was Naqvi Builder & Developer Private Limited incorporated?
Naqvi Builder & Developer Private Limited was incorporated on 26 November 2024 with ROC Mumbai Ii. That makes it about a year old.
What is the registered address of Naqvi Builder & Developer Private Limited?
The registered office on MCA records is S.No.89 Nr Railway Bridge, Vasai, Maharashtra - 401208.
What is the current status of Naqvi Builder & Developer Private Limited?
MCA shows Naqvi Builder & Developer Private Limited as Active.
What is the contact number or email for Naqvi Builder & Developer Private Limited?
You can post to its registered office at S.No.89 Nr Railway Bridge, Vasai, Maharashtra - 401208.
What is paid-up capital and authorised share capital of Naqvi Builder & Developer Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Naqvi Builder & Developer Private Limited?
MCA shows no charges registered against Naqvi Builder & Developer Private Limited, so no assets are pledged for a registered secured loan.
Which companies share directors with Naqvi Builder & Developer Private Limited?
2 companies share directors with Naqvi Builder & Developer Private Limited: Crystalbricks Builders And Developers Private Limited and Crystalbricks Projects Private Limited.
How can I get the financial details of Naqvi Builder & Developer Private Limited?
No financial statements for Naqvi Builder & Developer Private Limited are on record with us yet.
Naqvi Builder & Developer Private Limited - is it listed or unlisted?
Naqvi Builder & Developer 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 Naqvi Builder & Developer Private Limited?
Naqvi Builder & Developer Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Naqvi Builder & Developer Private Limited?
MCA classifies Naqvi Builder & Developer 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.