Fiza Builders Private Limited
About Fiza Builders Private Limited
Data last updated:
Fiza Builders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2010PTC200926.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Mohamed Shakil Yusuf Jurai and Bhavin Jayant Soni.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it; 1 case is pending. The company has 4 deals on record (4 secondary share transfers); the latest was in August 2022.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address3/B – 1 B – 2 3rd Floor Court Chambers Premises Co – Operative Society Limited New Marin, E Lines, Mumbai, Maharashtra, India – 400020
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Fiza Builders Private Limited FY 2025 filings available
Financial Statement Summary of Fiza Builders Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Fiza Builders Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Fiza Builders are in the company report.
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 Fiza Builders Private Limited
Fiza Builders has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Shakil Yusuf Jurai | Director | 15 Mar 2010 | 16 Years 7 Months | Current |
| Bhavin Jayant Soni Also directs: Keyman Realtors Private Limited, Joy Homecreation Limited, Veejoy Homes Private Limited and 5 more | Director | 22 Jul 2014 | 12 Years 2 Months | Current |
| Shantilal Chimanlal Sheth Also directs: Sheth Buildhome LLP, Shanti Infracon Private Limited, RR Real Estate Development Private Limited and 5 more | Director | 19 Aug 2015 | 11 Years 2 Months | Current |
| Bhavesh Shantilal Sheth Also directs: Sheth Buildhome LLP, Shanti Infracon Private Limited, RR Real Estate Development Private Limited and 5 more | Director | 15 Mar 2010 | 16 Years 7 Months | Current |
| Mohammed Iqbal Mohammed Yusuf Shaikh | Director | 15 Mar 2010 | 16 Years 7 Months | Current |
Auditor Details of Fiza Builders Private Limited
Fiza Builders Private Limited is audited by V. C. Shah & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. C. Shah & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fiza Builders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fiza Builders Private Limited
Fiza Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Fiza Builders Private Limited
Fiza Builders Private Limited has 4 deals on record (4 secondary share transfers); the latest was in August 2022.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Apr 2021 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: an individual |
| Nov 2014 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: an individual |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: an individual |
Full deal history
All 4 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Fiza Builders Private Limited
Fiza Builders Private Limited has 8 court cases on record: 4 filed by Fiza Builders, 4 filed against it. 1 case is pending and 7 are disposed. Status as checked between 02 Oct 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 3 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Commercial suit | Filed by the company against individuals | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against individuals | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against individuals | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Fiza Builders Private Limited
Employment history and EPFO contributions of people linked to Fiza Builders.
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 Fiza Builders Private Limited
Fiza Builders Private Limited has 13 board changes on record since 2010: 9 appointments and 4 cessations. The latest: Parveen Mohdshakil Jurai ceased to be Director on 15 Apr 2023.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Fiza Builders 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 Fiza Builders 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 Fiza Builders 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 Fiza Builders 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 Fiza Builders 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 Fiza Builders Private Limited
Fiza Builders is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 March 2010 (16+ years old) and is registered under CIN U45400MH2010PTC200926.
Fiza Builders has 5 current directors:
- Mohamed Shakil Yusuf Jurai - Director
- Bhavin Jayant Soni - Director
- Shantilal Chimanlal Sheth - Director
- Bhavesh Shantilal Sheth - Director
- Mohammed Iqbal Mohammed Yusuf Shaikh - Director
The CIN (Corporate Identification Number) of Fiza Builders is U45400MH2010PTC200926. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fiza Builders has 8 court cases on record: 4 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
Fiza Builders was incorporated on 15 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Fiza Builders has 4 deals on record (4 secondary share transfers); the latest was in August 2022.
Parveen Mohdshakil Jurai ceased to be Director on 15 Apr 2023. Jayant Bhavanji Soni ceased to be Director on 20 May 2021. Shantilal Chimanlal Sheth was appointed as Director on 19 Aug 2015. Fiza Builders has 13 board changes on record in total.
The registered office of Fiza Builders is at 3B – 1 B – 2 3rd Floor Court Chambers Premises Co – Operative Society Limited New Marin, E Lines, Mumbai, Maharashtra, India – 400020.
Fiza Builders has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Fiza Builders operates in the real estate and construction industry, in the real estate builders and developers segment.