Enam Builders Pvt Ltd
About Enam Builders Pvt Ltd
Data last updated: 25 July 2025
Enam Builders Pvt Ltd was a private limited company based in Surat, Gujarat, 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 real estate financing, a part of the broader financial services sector. Incorporated on 01 November 1994.
Registered with ROC Ahmedabad under CIN U45201GJ1994PTC023488.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naresh Nemchand Shah and Meenaben Nareshbhai Shah.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Abhishek House Kadampali Society Nanpura, Surat, Gujarat, India – 395001.
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 AddressAbhishek House Kadampali Society Nanpura, Surat, Gujarat, India – 395001
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Enam Builders Pvt Ltd
Enam Builders Pvt Ltd is audited by K. KIRAN & CO. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. KIRAN & CO. | Locked | Locked | Locked |
Complete auditor history for Enam Builders Pvt Ltd
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 Enam Builders Pvt Ltd
Enam Builders Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Naresh Nemchand Shah
Also directs:
Nkm Ventures Llp, Sumangal Real Estate Builders Pvt Ltd, Enn Enn Capital Private Limited and 2 more
|
Director | 01 Nov 1994 | 31 Years 9 Months | As last reported |
| Meenaben Nareshbhai Shah | Director | 01 Nov 1994 | 31 Years 9 Months | As last reported |
Financials of Enam Builders Pvt Ltd FY 2019 filings available
Ten-year financial statements for Enam Builders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Enam Builders Pvt Ltd
Shareholding and ownership data for Enam Builders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Enam Builders Pvt Ltd
Enam Builders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Enam Builders Pvt Ltd
View historical data on people associated with Enam Builders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Enam Builders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Enam Builders Pvt Ltd
GST registrations and filing compliance for Enam Builders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Enam Builders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Enam Builders Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Enam Builders Pvt Ltd
MSME payment history for Enam Builders Pvt Ltd
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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Enam Builders Pvt Ltd
Corporate group structure for Enam Builders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Enam Builders Pvt Ltd
MCA filings and documents for Enam Builders Pvt Ltd
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 Enam Builders Pvt Ltd
Frequently Asked Questions about Enam Builders Pvt Ltd
Enam Builders Pvt Ltd 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.
Enam Builders Pvt Ltd is a struck-off private limited company in the financial services sector based in Surat, Gujarat, India. It was incorporated on 01 November 1994 and is registered under CIN U45201GJ1994PTC023488. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Enam Builders Pvt Ltd are:
- Naresh Nemchand Shah - Director
- Meenaben Nareshbhai Shah - Director
The CIN (Corporate Identification Number) of Enam Builders Pvt Ltd is U45201GJ1994PTC023488. 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 Enam Builders Pvt Ltd is financial services. The company specifically operates in real estate financing. The company was active in this sector before being struck off.
The company has its registered office at Abhishek House Kadampali Society Nanpura, Surat, Gujarat, India – 395001.