Ruhaan Shelters Private Limited
About Ruhaan Shelters Private Limited
Data last updated:
Ruhaan Shelters Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2011PTC218910. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nazleen Mustak Hamid and Ajaykumar Chandrabali Singh.
Its last annual general meeting (AGM) was held on 28 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Flat No. 519 Bldg No – 6A Hyland Park Chs Ltd. Near Dcb S. V. Road Dahisar (East), Mumbai, Maharashtra, India – 400068.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ruhaan Shelters Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No. 519 Bldg No – 6A Hyland Park Chs Ltd. Near Dcb S. V. Road Dahisar (East), Mumbai, Maharashtra, India – 400068
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Ruhaan Shelters Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ruhaan Shelters Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ruhaan Shelters Private Limited, buy the company report.
Board of directors of Ruhaan Shelters Private Limited
Ruhaan Shelters has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nazleen Mustak Hamid | Director | 15 Jan 2013 | 13 Years 9 Months | Current |
| Ajaykumar Chandrabali Singh | Director | 01 Dec 2020 | 5 Years 10 Months | Current |
| Jitendra Singh | Director | 01 Dec 2020 | 5 Years 10 Months | Current |
| Mustak Umedali Hamid | Director | 21 Jun 2011 | 15 Years 4 Months | Current |
Legal cases
Ruhaan Shelters Private Limited has 4 court cases on record: 2 filed by Ruhaan Shelters, 2 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
| District courts | 1 | 1 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Income Tax Officer 13(3)(1), Mumbai, | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax | Pending |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Income Tax Officer 13(3)(1) Mumbai | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Income Tax Officer 13( and 3 others | Disposed |
To see the full case history of Ruhaan Shelters Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ruhaan Shelters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ruhaan Shelters has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ruhaan Shelters Private Limited, buy the company report.
Recent activity
Ruhaan Shelters Private Limited has 6 board changes on record since 2011: 4 appointments and 2 cessations. The latest: Ajaykumar Chandrabali Singh was appointed as Director on 01 Dec 2020.
Frequently asked questions
Ruhaan Shelters is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 June 2011 (15+ years old) and is registered under CIN U45200MH2011PTC218910.
Ruhaan Shelters has 4 current directors:
- Nazleen Mustak Hamid - Director
- Ajaykumar Chandrabali Singh - Director
- Jitendra Singh - Director
- Mustak Umedali Hamid - Director
The latest financial statements of Ruhaan Shelters on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 28 September 2023. Year-wise statements from 2015 are in the company report.
No. Ruhaan Shelters has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Ruhaan Shelters is U45200MH2011PTC218910. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ruhaan Shelters has 4 court cases on record: 2 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Ruhaan Shelters was incorporated on 21 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajaykumar Chandrabali Singh was appointed as Director on 01 Dec 2020. Jitendra Singh was appointed as Director on 01 Dec 2020. Bharat Lakhamshi Senghani ceased to be Director on 30 Jan 2013. Ruhaan Shelters has 6 board changes on record in total.
The registered office of Ruhaan Shelters is at Flat No. 519 Bldg No – 6A Hyland Park Chs Ltd. Near Dcb S. V. Road Dahisar East, Mumbai, Maharashtra, India – 400068.
Ruhaan Shelters operates in the real estate and construction industry, in the real estate builders and developers segment.