Untwal Buildcon Private Limited - Company overview

Untwal Buildcon Private Limited is shown as "Strike Off" in MCA records.

2000-02-11 Navi Mumbai, Maharashtra 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
300.00
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
26 Years 8 Months
since 2000-02-11
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 Untwal Buildcon 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 26+ 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.
  • 3 directors on the board.
  • Director SAHIDA ABDUL GAFOOR 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 Untwal Buildcon Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Untwal Buildcon Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 11 February 2000 as a private limited company. Its registered office is at 93, Agarwal Trade Center, Plot No. 62, Sector-11, Cbd Belapur, Navi Mumbai, Maharashtra.

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

It has three directors: Sahida Abdul Gafoor Tanwar, Shamim Bano Tanwar and Sikandar E Azam Qureshi. The longest-serving is Sikandar E Azam Qureshi, on the board since 2000; the most recent to join is Sahida Abdul Gafoor Tanwar, appointed in September 2009. One former director, Umer Kayyum Tanwar, left in September 2008. The same directors also sit on the board of Gutiya Infra Buildtech Private Limited.

Paid-up capital is ₹300 against an authorised ₹2 lakh, so most of the authorised capital has not been issued yet. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 93, Agarwal Trade Center, Plot No. 62, Sector-11, Cbd Belapur, Navi Mumbai, Maharashtra - 400614
  • Website untwal.co.in
Legal NameUntwal Buildcon Private Limited
CIN / LLPINU45200MH2000PTC124164
Company No.124164
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-02-11
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Untwal Buildcon Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sahida Abdul Gafoor Tanwar
Director | Since 2009-09-17 | DIN: 02046184
S
Shamim Bano Tanwar
Director | Since 2003-03-17 | DIN: 01961615
S
Sikandar E Azam Qureshi
Director | Since 2000-02-11 | DIN: 00573022

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

Board Overlap From MCA / Compliance Filings

Gutiya Infra Buildtech Private Limited 1 Shared Director

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

2 regulatory flags 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.

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MSME Payment Delays by Untwal Buildcon 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 Untwal Buildcon 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.

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Frequently Asked Questions about Untwal Buildcon Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Untwal Buildcon Private Limited?
MCA does not publish an "owner" field. Untwal Buildcon Private Limited is run by its directors, Sahida Abdul Gafoor Tanwar, Shamim Bano Tanwar and Sikandar E Azam Qureshi. 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 Untwal Buildcon Private Limited?
Untwal Buildcon Private Limited has three current directors: Sahida Abdul Gafoor Tanwar (since September 2009), Shamim Bano Tanwar (since March 2003) and Sikandar E Azam Qureshi (since February 2000).
What is CIN of Untwal Buildcon Private Limited?
The CIN of Untwal Buildcon Private Limited is U45200MH2000PTC124164. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2000 is the year it was registered, PTC is the company type and 124164 is its registration number.
When was Untwal Buildcon Private Limited incorporated?
Untwal Buildcon Private Limited was incorporated on 11 February 2000 with ROC Mumbai. That makes it more than 26 years old.
What is the registered address of Untwal Buildcon Private Limited?
The registered office on MCA records is 93, Agarwal Trade Center, Plot No. 62, Sector-11, Cbd Belapur, Navi Mumbai, Maharashtra - 400614.
What is the current status of Untwal Buildcon Private Limited?
MCA shows Untwal Buildcon 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 Untwal Buildcon Private Limited?
You can post to its registered office at 93, Agarwal Trade Center, Plot No. 62, Sector-11, Cbd Belapur, Navi Mumbai, Maharashtra - 400614 and use its website, https://untwal.co.in.
What industry or business activity is Untwal Buildcon Private Limited associated with?
It is grouped under Construction, in the Complete Constructions segment.
What is paid-up capital and authorised share capital of Untwal Buildcon Private Limited?
Paid-up capital is ₹300, a small fraction of its ₹2 lakh authorised capital.
Where can I see charges and lenders for Untwal Buildcon Private Limited?
MCA shows no charges registered against Untwal Buildcon Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Untwal Buildcon Private Limited?
Yes, one former director is on record. Umer Kayyum Tanwar (September 2008) left.
Which companies share directors with Untwal Buildcon Private Limited?
Gutiya Infra Buildtech Private Limited shares at least one director with Untwal Buildcon Private Limited.
How can I get the financial details of Untwal Buildcon Private Limited?
No financial statements for Untwal Buildcon Private Limited are on record with us yet.
What is the official website of Untwal Buildcon Private Limited?
The website on record for Untwal Buildcon Private Limited is https://untwal.co.in.
Which company owns untwal.co.in?
untwal.co.in is the website listed for Untwal Buildcon Private Limited in its company records.
Untwal Buildcon Private Limited - is it listed or unlisted?
Untwal Buildcon 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 Untwal Buildcon Private Limited?
Untwal Buildcon Private Limited is registered with ROC Mumbai.
What is the company classification of Untwal Buildcon Private Limited?
MCA classifies Untwal Buildcon 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.