Shamiana Constructions Private Limited
About Shamiana Constructions Private Limited
Data last updated:
Shamiana Constructions Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 27 May 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH1994PTC078627.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Mohamed Farouk Suleman Darvesh and Srichand Satramdas Agicha.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 15 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050.
Company details
Contact details
Shamiana Constructions Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address15 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryReal Estate and Construction, Real Estate Leasing, Real Estate Services
- 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 Shamiana Constructions Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shamiana Constructions Private Limited, buy the company report.
Board of directors of Shamiana Constructions Private Limited
Shamiana Constructions has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Farouk Suleman Darvesh | Director | 10 Jun 1994 | 32 Years 4 Months | As last reported |
| Srichand Satramdas Agicha Also directs: Associate Plantations Private Limited, Associate Plywood Industries Private Limited, Associate Lumbers Pvt Ltd and 5 more | Director | 15 Dec 2008 | 17 Years 10 Months | As last reported |
| Ebrahim Suleman Darvesh | Director | 10 Jun 1994 | 32 Years 4 Months | As last reported |
| Suhail Mohamed Yacoob Khandwani Also directs: Touchwood Real Estate P Ltd., Pearlqueen Real Estate and Developers Private Limited, Khandwani Exports Private Limited and 2 more | Director | 15 Dec 2008 | 17 Years 10 Months | As last reported |
| Manoharlal Satramdas Agicha Also directs: Timber Importers Association India Limited, Associate Lumbers Pvt Ltd, Touchwood Real Estate P Ltd. and 5 more | Director | 15 Dec 2008 | 17 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Shamiana Constructions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shamiana Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shamiana Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shamiana Constructions Private Limited has 5 board changes on record since 1994: 5 appointments. The latest: Manoharlal Satramdas Agicha was appointed as Director on 15 Dec 2008.
Frequently asked questions
Shamiana Constructions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shamiana Constructions was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 27 May 1994 and is registered under CIN U70101MH1994PTC078627. The company has been struck off by the Registrar of Companies and is no longer operational.
Shamiana Constructions had 5 directors:
- Mohamed Farouk Suleman Darvesh - Director
- Srichand Satramdas Agicha - Director
- Ebrahim Suleman Darvesh - Director
- Suhail Mohamed Yacoob Khandwani - Director
- Manoharlal Satramdas Agicha - Director
The CIN (Corporate Identification Number) of Shamiana Constructions is U70101MH1994PTC078627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shamiana Constructions is at 15 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
Shamiana Constructions was incorporated on 27 May 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shamiana Constructions on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Shamiana Constructions operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Manoharlal Satramdas Agicha was appointed as Director on 15 Dec 2008. Srichand Satramdas Agicha was appointed as Director on 15 Dec 2008. Suhail Mohamed Yacoob Khandwani was appointed as Director on 15 Dec 2008. Shamiana Constructions has 5 board changes on record in total.
Shamiana Constructions can be reached at its registered office: 15 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
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