Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ITFAQ CEMENTS AND CONSTRUCTIONS PRIVATE LIMITED
CIN: U76942JK2004PTC002364 As on: 2026-07-13
ITFAQ CEMENTS AND CONSTRUCTIONS PRIVATE LIMITED (CIN: U76942JK2004PTC002364) is a Private company incorporated on 07 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 37500000.00 and its paid up capital is Rs. 37500000.00.
ITFAQ CEMENTS AND CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of ITFAQ CEMENTS AND CONSTRUCTIONS PRIVATE LIMITED are MOHD ASIF, WAQUAR ASIF, ZUBAIR TANVEER, and TANWEER AHMAD KHAN.
ITFAQ CEMENTS AND CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U76942JK2004PTC002364 and its registration number is 2364. Users may contact ITFAQ CEMENTS AND CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ITFAQ CEMENTS AND CONSTRUCTIONS PRIVATE LIMITED is RAWAL PORA HOUSING COLONY , SRINAGAR, Jammu & Kashmir, India - 190005.
Current status of ITFAQ CEMENTS AND CONSTRUCTIONS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ITFAQ CEMENTS AND CONSTRUCTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ITFAQ CEMENTS AND CONSTRUCTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ITFAQ CEMENTS AND CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02244909 | MOHD ASIF | Director | 2004-01-07 |
| 02256200 | WAQUAR ASIF | Director | 2004-01-07 |
| 02256875 | ZUBAIR TANVEER | Director | 2004-07-01 |
| 02545732 | TANWEER AHMAD KHAN | Director | 2004-07-01 |
Past Directors & Key Managerial Personnel of ITFAQ CEMENTS AND CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02602904 | SHAFAQ TANVEER | Director | - | 2015-06-10 |
| 02977790 | YASMEEN KHAN | Director | - | 2015-06-10 |
| 02977803 | SHAMIM KHAN | Director | - | 2004-06-30 |
| 02258448 | NAILA ASIF | Director | - | 2004-06-30 |
Other Directorships of SHAFAQ TANVEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASMEEN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMIM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD ASIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITFAQ INTEGRATED COLD STORAGE PRIVATE LIMITED | U01407JK2013PTC003816 | Director | 2013-03-25 | Ongoing |
| ITFAQ POWER AND ENERGY PRIVATE LIMITED | U40101JK2012PTC003441 | Director | 2012-01-04 | Ongoing |
| ITFAQ INFRASTRUCTURE AND LEASING PRIVATE LIMITED | U45200JK2011PTC003351 | Director | 2011-08-03 | Ongoing |
Other Directorships of WAQUAR ASIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITFAQ INTEGRATED COLD STORAGE PRIVATE LIMITED | U01407JK2013PTC003816 | Director | 2013-03-25 | Ongoing |
| ITFAQ POWER AND ENERGY PRIVATE LIMITED | U40101JK2012PTC003441 | Director | 2012-01-04 | Ongoing |
Other Directorships of ZUBAIR TANVEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITFAQ INTEGRATED COLD STORAGE PRIVATE LIMITED | U01407JK2013PTC003816 | Director | 2013-03-25 | Ongoing |
| ITFAQ POWER AND ENERGY PRIVATE LIMITED | U40101JK2012PTC003441 | Director | 2012-01-04 | Ongoing |
| ITFAQ ELITE BUILDERS PRIVATE LIMITED | U43299JK2024PTC015803 | Director | 2024-03-26 | Ongoing |
Other Directorships of NAILA ASIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TANWEER AHMAD KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITFAQ INTEGRATED COLD STORAGE PRIVATE LIMITED | U01407JK2013PTC003816 | Director | 2013-03-25 | Ongoing |
| ITFAQ POWER AND ENERGY PRIVATE LIMITED | U40101JK2012PTC003441 | Director | 2012-01-04 | Ongoing |
| ITFAQ ELITE BUILDERS PRIVATE LIMITED | U43299JK2024PTC015803 | Director | 2024-03-26 | Ongoing |
| ITFAQ INFRASTRUCTURE AND LEASING PRIVATE LIMITED | U45200JK2011PTC003351 | Director | 2011-08-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U41000JK1983PLC000628 | KASHMIR TANKERS LIMITED | 16 RAWAL PURA COLONY SRINAGAR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190005 |
| U67120JK1984PTC000674 | JOJO INVESTMENTS PRIVATE LIMITED. | 16, Rawal Pura Colony, Srinagar , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190005 |
| U67120JK1984PTC000675 | TRIAMBUK INVESTMENTS PRIVATE LIMITED | 16, Rawal Pura Colony, Srinagar , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190005 |
| U67120JK1984PTC000676 | OMKARESHWAR INVESTMENTS PRIVATE LIMITED | 16, Rawal Pura Colony, Srinagar , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190005 |
| U67120JK1984PTC000677 | SPUTNIK INVESTMENTS PRIVATE LIMITED | 16, Rawal Pura Colony, Srinagar , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190005 |
| U67120JK1984PTC000678 | AADIKAL INVESTMENTS PRIVATE LIMITED | 16, Rawal Pura Colony, Srinagar , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190005 |
| U67120JK1984PTC000679 | SOMESHWAR INVESTMENTS PRIVATE LIMITED | 16, Rawal Pura Colony, Srinagar , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190005 |
| U67120JK1984PTC000680 | SUNANDAN INVESTMENTS PRIVATE LIMITED. | 16, Rawal Pura Colony, Srinagar , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190005 |
| U52190JK1989PTC001118 | AWANTIPURA INVESTMENTS AND TRADING PRIVA TE LIMITED | 16, Rawal pura Lalded Colony, Goripura, Srinagar , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U01409JK2022PTC013426 | SHEEN AGRI FRESH PRIVATE LIMITED | C/O DR. ARSHAD KHALIQ BHAT, RAWALPORA HOUSING COLONY,SRINAGAR,Srinagar,Jammu & Kashmir,190005-India |
| U80901JK2019PTC010855 | KGI CONSULTANCY PRIVATE LIMITED | C/o - Nazir Ahmad Malik House No - 0 Ibrahim colony, parray pora,SRINAGAR,Srinagar,Jammu & Kashmir,190005-India |
| U74999JK2017OPC009911 | ALISHAY NETWORK (OPC) PRIVATE LIMITED | 145 RAWALPORA HOUSING COLONY , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U52100JK2015PTC004475 | SEVEN ELEVEN HOME FURNISHING PRIVATE LIMITED | 1793- RAWAL PORA SANAT NAGAR , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U01100JK2020OPC011516 | GRO MOR AGRI SOLUTIONS (OPC) PRIVATE LIMITED | M-1 HOUSING COLONY SANAT NAGAR , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U01100JK2022PTC013792 | FRUCURA AGRI PRODUCTS PRIVATE LIMITED | HOUSE NO 21,HOUSING COLONY RAWALPORA , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U01407JK2013PTC003816 | ITFAQ INTEGRATED COLD STORAGE PRIVATE LIMITED | KHASRA NO 2140 RAWALPORA HOUSING COLONY , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U40101JK2012PTC003441 | ITFAQ POWER AND ENERGY PRIVATE LIMITED | 160 HOUSING COLONY SANAT NAGAR RAWALPORA , Srinagar, Jammu & Kashmir, India - 190005 |
| U45203JK2014PTC004298 | BAAREE CONSTRUCTION J&K PRIVATE LIMITED | DAR ENCLAVE, BISMILLAH COLONY PARRAY PORA , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U72300JK2009PTC003090 | SPARK INFO SYSTEMS PRIVATE LIMITED | 24A, Housing Colony, Rawalpora, Sanatnagar , Srinagar, Jammu & Kashmir, India - 190005 |
| U85200JK2020PTC011360 | BEING-WELL INDIA PRIVATE LIMITED | Tabeer, Effendibagh Rawalpora Housing Colony,Sanatnagar Byepass , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U92490JK2022PTC013796 | ALEEQA FILM CITY PRODUCTION PRIVATE LIMITED | HOUSING COLONY RAWALPORA SANATNAGAR NEAR AKASH INSTITUTE , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U85300JK2021NPL012518 | HOPE OF LIVING ORGANISATION | C/O ASHFAQ AHMED ZEHGEER, HOUSING COLONY BYPASS, SANAT NAGAR , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U45400JK2011PTC003296 | WULLAR CONSTRUCTIONS AND SUPPLIERS PRIVATE LIMITED | H. NO. 37-B, KHAN COLONY, CHANPORA, SRINAGAR, KASHMIR-190005 , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U67110JK1985PTC000752 | MAAGAM HOLDINGS PRIVATE LIMITED | 16 Rawalpura colony srinagar srinagar , srinagar, Jammu & Kashmir, India - 190005 |
| U68200JK2025PTC018130 | SHEENLAND PRIVATE LIMITED | 1093 MUNAWAR COLONY,RAWAL PORA,Sanat Nagar,Budgam,Jammu & Kashmir,190005-India |
| U51909JK2022PTC013603 | CILWANA STUDIO PRIVATE LIMITED | Srinagar,18 east extension colony baghat barzulla srinagar , Srinagar, Jammu & Kashmir, India - 190005 |
| U65993JK2000PTC000443 | MADHAVI INVESTMENTS AND TRADING PRIVATE LIMITED | 16, Rawalpura Colony, Srinagar , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U50400JK2021PTC012104 | ECOVILLE SOLUTIONS PRIVATE LIMITED | 19-CHARMWOOD COLONY SRINAGAR IN WANBAL RAWALPORA , SRINAGAR, Jammu & Kashmir, India - 190005 |
| U74999JK2018PTC010584 | KOSHURWAN DIGITAL SERVICES PRIVATE LIMITED | HOUSE NO.22, MUNAWAR COLONY RAWALPORA SRINAGAR , SRINAGAR, Jammu & Kashmir, India - 190005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10128806 | 2008-07-11 | - | 2016-11-17 | 105,748,000.00 | J AND K BANK LTD. | |
| 10142330 | 2008-12-22 | - | - | 5,050,000.00 | J AND K BANK LTD. | |
| 10142334 | 2008-12-22 | 2020-10-17 | - | 40,000,000.00 | Jammu and Kashmir Bank Limited | |
| 100277692 | 2019-04-24 | - | - | 1,500,000.00 | The Jammu and Kashmir Bank Limited | |
| 100769803 | 2023-08-25 | - | - | 1,495,000.00 | The Jammu and Kashmir Bank Limited | |
| 100770913 | 2023-08-25 | - | - | 7,243,000.00 | The Jammu and Kashmir Bank Limited | |
| 100930490 | 2024-05-25 | - | - | 47,200,000.00 | The Jammu and Kashmir Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.