Ansari Shafiq Constructions Private Limited
About Ansari Shafiq Constructions Private Limited
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Ansari Shafiq Constructions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 27 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015PTC266861.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shaheen Bano Shafiq Ahmed Ansari and Ansar Basha Sayed.
The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressShop No – 7 A – Wing Penta Galaxy Chs Opp Fire Briged S M Road Antop Hill Wa, Dala (E), Mumbai, Maharashtra, India – 400037
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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 Ansari Shafiq Constructions Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Ansari Shafiq Constructions Private Limited
Ansari Shafiq Constructions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaheen Bano Shafiq Ahmed Ansari | Director | 27 Jul 2015 | 11 Years 2 Months | Current |
| Ansar Basha Sayed | Director | 27 Jul 2015 | 11 Years 2 Months | Current |
Charges & Borrowings of Ansari Shafiq Constructions Private Limited
Ansari Shafiq Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ansari Shafiq Constructions Private Limited
Employment history and EPFO contributions of people linked to Ansari Shafiq Constructions.
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 Ansari Shafiq Constructions Private Limited
Ansari Shafiq Constructions Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Ansar Basha Sayed was appointed as Director on 27 Jul 2015.
Credit Ratings, Litigation & Regulatory Alerts for Ansari Shafiq Constructions 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 Ansari Shafiq Constructions 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 Ansari Shafiq Constructions 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 Ansari Shafiq Constructions 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 Ansari Shafiq Constructions 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 Ansari Shafiq Constructions Private Limited
Ansari Shafiq Constructions is an active private limited company based in Mumbai, Maharashtra, India. The company works in tax consultant, within the professional services industry. It was incorporated on 27 July 2015 (11+ years old) and is registered under CIN U74120MH2015PTC266861.
Ansari Shafiq Constructions has 2 current directors:
- Shaheen Bano Shafiq Ahmed Ansari - Director
- Ansar Basha Sayed - Director
The CIN (Corporate Identification Number) of Ansari Shafiq Constructions is U74120MH2015PTC266861. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ansari Shafiq Constructions was incorporated on 27 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Ansar Basha Sayed was appointed as Director on 27 Jul 2015. Shaheen Bano Shafiq Ahmed Ansari was appointed as Director on 27 Jul 2015.
The registered office of Ansari Shafiq Constructions is at Shop No – 7 A – Wing Penta Galaxy Chs Opp Fire Briged S M Road Antop Hill Wa, Dala E, Mumbai, Maharashtra, India – 400037.
Ansari Shafiq Constructions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ansari Shafiq Constructions operates in the professional services industry, in the tax consultant segment.
No. Ansari Shafiq Constructions is not listed on any stock exchange. It is an unlisted company.
The compliance status of Ansari Shafiq Constructions is active non-compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.