Shariff Enterprises Private Limited
About Shariff Enterprises Private Limited
Data last updated:
Shariff Enterprises Private Limited was a private limited company based in Bangalore, Karnataka, 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 construction and maintenance of waterways segment of the construction sector. It was incorporated on 07 January 2014.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U45205KA2014PTC072916.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohsin Shariff (Managing Director) and Mohammed Nadeem.
The registered office was at No.269 Eden Garden 14th Cross Cmh Road Indira Nagar 2nd Stage, Bangalore, Karnataka, India – 560038.
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- Registered AddressNo.269 Eden Garden 14th Cross Cmh Road Indira Nagar 2nd Stage, Bangalore, Karnataka, India – 560038
- IndustryConstruction, Construction & Maintenance Of Waterways, Complete Constructions, Water Reservoirs, Civil Engineering
- 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
- One PDF report, delivered after checkout
Financials of Shariff Enterprises Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shariff Enterprises Private Limited
Shariff Enterprises has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Nadeem | Director | 09 Jan 2014 | 12 Years 9 Months | As last reported |
| Mohsin Shariff Also directs: Sky Limit Guardian Foundation | Managing Director | 07 Jan 2014 | 12 Years 9 Months | As last reported |
| Nasrulla Shariff | Director | 07 Jan 2014 | 12 Years 9 Months | As last reported |
| Akbar Shariff | Director | 07 Jan 2014 | 12 Years 9 Months | As last reported |
Charges & Borrowings of Shariff Enterprises Private Limited
Shariff Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shariff Enterprises Private Limited
Employment history and EPFO contributions of people linked to Shariff Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shariff Enterprises Private Limited
Shariff Enterprises Private Limited has 4 board changes on record since 2014: 4 appointments. The latest: Mohammed Nadeem was appointed as Director on 09 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for Shariff Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shariff Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shariff Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shariff Enterprises Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shariff Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shariff Enterprises Private Limited
Shariff Enterprises 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.
Shariff Enterprises was a private limited company based in Bangalore, Karnataka, India. The company worked in construction and maintenance of waterways, within the construction industry. It was incorporated on 07 January 2014 and is registered under CIN U45205KA2014PTC072916. The company has been struck off by the Registrar of Companies and is no longer operational.
Shariff Enterprises had 4 directors:
- Mohsin Shariff - Managing Director
- Mohammed Nadeem - Director
- Nasrulla Shariff - Director
- Akbar Shariff - Director
The CIN (Corporate Identification Number) of Shariff Enterprises is U45205KA2014PTC072916. 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 Shariff Enterprises is at No.269 Eden Garden 14th Cross Cmh Road Indira Nagar 2nd Stage, Bangalore, Karnataka, India – 560038.
Shariff Enterprises was incorporated on 07 January 2014. It is registered with the Registrar of Companies, Bangalore.
Shariff Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shariff Enterprises operated in the construction industry, in the construction and maintenance of waterways segment. It worked in this industry before it was struck off.
No. Shariff Enterprises is not listed on any stock exchange. It is an unlisted company.
Mohammed Nadeem was appointed as Director on 09 Jan 2014. Akbar Shariff was appointed as Director on 07 Jan 2014. Mohsin Shariff was appointed as Managing Director on 07 Jan 2014. Shariff Enterprises has 4 board changes on record in total.