Shanish Constructions Private Limited
About Shanish Constructions Private Limited
Data last updated:
Shanish Constructions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 08 December 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2000PTC129957. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Mohd Tanveer Mohd Hussein Tanwar and Mohamed Ayaz Mohamed Hussain Tanwar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 83 Link Plaza New Link Road Oshiwara Andheri West, Mumbai, Maharashtra, India – 400102.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shanish Constructions Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address83 Link Plaza New Link Road Oshiwara Andheri West, Mumbai, Maharashtra, India – 400102
- IndustryConstruction, Buildings
To see the full contact details of Shanish Constructions 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 Shanish Constructions Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shanish Constructions Private Limited, buy the company report.
Board of directors of Shanish Constructions Private Limited
Shanish Constructions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Tanveer Mohd Hussein Tanwar | Director | 08 Dec 2000 | 25 Years 10 Months | Current |
| Mohamed Ayaz Mohamed Hussain Tanwar | Director | 08 Dec 2000 | 25 Years 10 Months | Current |
Auditor
Shanish Constructions Private Limited is audited by N. P. RAJPUT & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N. P. RAJPUT & CO | FY 2017 | 036588 |
Shareholding
The shareholding of Shanish Constructions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Shanish Constructions Private Limited, buy the company report.
Legal cases
Shanish Constructions Private Limited has 2 court cases on record: 2 filed by Shanish Constructions. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (S) | Filed by the company against an individual | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Shanish Constructions 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 Shanish Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shanish Constructions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shanish Constructions Private Limited, buy the company report.
Recent activity
Shanish Constructions Private Limited has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Muhammad Shakeel Muhammad Husain Tanwar ceased to be Director on 12 Apr 2019.
Frequently asked questions
Shanish Constructions is an active private limited company based in Mumbai, Maharashtra, India. The company works in buildings, within the construction industry. It was incorporated on 08 December 2000 (26+ years old) and is registered under CIN U45201MH2000PTC129957.
Shanish Constructions has 2 current directors:
- Mohd Tanveer Mohd Hussein Tanwar - Director
- Mohamed Ayaz Mohamed Hussain Tanwar - Director
The latest financial statements of Shanish Constructions on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Shanish Constructions has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shanish Constructions is U45201MH2000PTC129957. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanish Constructions has 2 court cases on record: 2 filed by the company.
Shanish Constructions was incorporated on 08 December 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Muhammad Shakeel Muhammad Husain Tanwar ceased to be Director on 12 Apr 2019. Swati Rajneesh Barve ceased to be Director on 03 Jun 2017. Mohamed Ayaz Mohamed Hussain Tanwar was appointed as Director on 08 Dec 2000. Shanish Constructions has 4 board changes on record in total.
The registered office of Shanish Constructions is at 83 Link Plaza New Link Road Oshiwara Andheri West, Mumbai, Maharashtra, India – 400102.
Shanish Constructions operates in the construction industry, in the buildings segment.