Oracle Builders And Developers Private Limited - Company overview

Oracle Builders And Developers Private Limited is shown as "Strike Off" in MCA records.

2004-11-17 Navi 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
5.00 Lakh
COMPANY AGE
21 Years 11 Months
since 2004-11-17
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 Oracle Builders And 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 21+ 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.
  • 2 directors on the board.
  • Director FAROOQ RAMZAN TANWAR 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 Oracle Builders And Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Oracle Builders And Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 17 November 2004 as a private limited company. The registered office is at 404, Thacker Tower, Plot No 86 Sector-17 Vashi, Navi Mumbai, Maharashtra.

Infyner groups it under Construction, in the Complete Constructions segment.

Farooq Ramzan Tanwar and Suhel Farooq Tanwar are its two directors, both appointed when the company was incorporated. One former director, Nazima Farooq Tanwar, left in January 2015.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 404, Thacker Tower,Plot No 86 Sector-17 Vashi, Navi Mumbai, Maharashtra - 400703
Legal NameOracle Builders And Developers Private Limited
CIN / LLPINU45200MH2004PTC149566
Company No.149566
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-11-17
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

F
Farooq Ramzan Tanwar
Director | Since 2004-11-17 | DIN: 02030228
S
Suhel Farooq Tanwar
Director | Since 2004-11-17 | DIN: 02030338

Credit Ratings, Litigation & Regulatory Alerts for Oracle Builders And 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 Oracle Builders And 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 Oracle Builders And 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 Oracle Builders And Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Oracle Builders And Developers Private Limited?
MCA does not publish an "owner" field. Oracle Builders And Developers Private Limited is run by its directors, Farooq Ramzan Tanwar and Suhel Farooq Tanwar. 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 Oracle Builders And Developers Private Limited?
Oracle Builders And Developers Private Limited has two current directors: Farooq Ramzan Tanwar (since November 2004) and Suhel Farooq Tanwar (since November 2004).
What is CIN of Oracle Builders And Developers Private Limited?
The CIN of Oracle Builders And Developers Private Limited is U45200MH2004PTC149566. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 149566 is its registration number.
When was Oracle Builders And Developers Private Limited incorporated?
Oracle Builders And Developers Private Limited was incorporated on 17 November 2004 with ROC Mumbai. That makes it about 21 years old.
What is the registered address of Oracle Builders And Developers Private Limited?
The registered office on MCA records is 404, Thacker Tower, Plot No 86 Sector-17 Vashi, Navi Mumbai, Maharashtra - 400703.
What is the current status of Oracle Builders And Developers Private Limited?
MCA shows Oracle Builders And 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 Oracle Builders And Developers Private Limited?
You can post to its registered office at 404, Thacker Tower, Plot No 86 Sector-17 Vashi, Navi Mumbai, Maharashtra - 400703.
What industry or business activity is Oracle Builders And Developers Private Limited associated with?
It is grouped under Construction, in the Complete Constructions segment.
What is paid-up capital and authorised share capital of Oracle Builders And 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 Oracle Builders And Developers 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 Oracle Builders And Developers Private Limited?
MCA shows no charges registered against Oracle Builders And Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Oracle Builders And Developers Private Limited?
Yes, one former director is on record. Nazima Farooq Tanwar (January 2015) left.
How can I get the financial details of Oracle Builders And Developers Private Limited?
No financial statements for Oracle Builders And Developers Private Limited are on record with us yet.
Oracle Builders And Developers Private Limited - is it listed or unlisted?
Oracle Builders And 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 Oracle Builders And Developers Private Limited?
Oracle Builders And Developers Private Limited is registered with ROC Mumbai.
What is the company classification of Oracle Builders And Developers Private Limited?
MCA classifies Oracle Builders And 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.