Al Shameel Builders Private Limited
About Al Shameel Builders Private Limited
Data last updated: 23 July 2025
Al Shameel Builders Private Limited was a private limited company based in Thiruvananthapuram, Kerala, 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 specialised in building construction, a part of the broader construction sector. Incorporated on 13 March 2013.
Registered with ROC Ernakulam under CIN U45400KL2013PTC033491.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nassi and Mohammad Mustafa Basheer.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Puthen Veedu Cherukkaram Pullayil P.O, Thiruvananthapuram, Kerala, India – 695601.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPuthen Veedu Cherukkaram Pullayil P.O, Thiruvananthapuram, Kerala, India – 695601
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Al Shameel Builders Private Limited
Al Shameel Builders Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Al Shameel Builders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Al Shameel Builders Private Limited
Al Shameel Builders Private Limited is audited by M RAMESHKUMAR & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M RAMESHKUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Al Shameel Builders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Al Shameel Builders Private Limited
Al Shameel Builders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nassi | Director | 13 Mar 2013 | 13 Years 4 Months | As last reported |
| Mohammad Mustafa Basheer | Director | 13 Mar 2013 | 13 Years 4 Months | As last reported |
Financials of Al Shameel Builders Private Limited FY 2017 filings available
Ten-year financial statements for Al Shameel Builders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Al Shameel Builders Private Limited
Shareholding and ownership data for Al Shameel Builders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Al Shameel Builders Private Limited
Al Shameel Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Al Shameel Builders Private Limited
View historical data on people associated with Al Shameel Builders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Al Shameel Builders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Al Shameel Builders Private Limited
GST registrations and filing compliance for Al Shameel Builders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Al Shameel Builders Private Limited
Credit ratings, litigation, and regulatory alerts for Al Shameel Builders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Al Shameel Builders Private Limited
MSME payment history for Al Shameel Builders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Al Shameel Builders Private Limited
Corporate group structure for Al Shameel Builders Private Limited
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- Parent company
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MCA Filings & Documents of Al Shameel Builders Private Limited
MCA filings and documents for Al Shameel Builders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Al Shameel Builders Private Limited
Frequently Asked Questions about Al Shameel Builders Private Limited
Al Shameel Builders Private Limited 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.
Al Shameel Builders Private Limited is a struck-off private limited company in the construction sector based in Thiruvananthapuram, Kerala, India. It was incorporated on 13 March 2013 and is registered under CIN U45400KL2013PTC033491. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Al Shameel Builders Private Limited are:
- Nassi - Director
- Mohammad Mustafa Basheer - Director
The CIN (Corporate Identification Number) of Al Shameel Builders Private Limited is U45400KL2013PTC033491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Al Shameel Builders Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at Puthen Veedu Cherukkaram Pullayil P.O, Thiruvananthapuram, Kerala, India – 695601.