Saima Construction Private Limited
About Saima Construction Private Limited
Data last updated:
Saima Construction Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 31 December 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U45400WB2009PTC140543.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.85 Lakh. Formerly known as Radha Ballabh Financial Advisory Services Private Limited. It is led by directors Shaheena Perween and Sarfaraz Ahmad.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Kolkata, West Bengal.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressMd Shababuddin C/O Mrs. Sharda Singh 134B Flat – 2L Block – 2 2Nd Floor Sunrise Tower Beliag, Hata Road, Kolkata, West Bengal, India – 700015
- IndustryConstruction, Building Construction
- 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
CIN History of Saima Construction
Saima Construction has one previous CIN (Corporate Identification Number): U74140WB2009PTC140543. The current CIN is U45400WB2009PTC140543, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400WB2009PTC140543 | Current |
| U74140WB2009PTC140543 | Previous |
Auditor Details of Saima Construction
Saima Construction Private Limited is audited by V.K.JINDAL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.K.JINDAL & CO. | Locked | Locked | Locked |
Complete auditor history for Saima Construction Private Limited
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.
Board of Directors of Saima Construction Private Limited
Saima Construction has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaheena Perween | Director | 17 Mar 2012 | 14 Years 6 Months | Current |
| Sarfaraz Ahmad Also directs: Brickment Constructions Private Limited | Director | 17 Mar 2012 | 14 Years 6 Months | Current |
Financials of Saima Construction Private Limited FY 2019 filings available
Ten-year financial statements for Saima Construction Private Limited
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.
Ownership and Shareholding of Saima Construction
Shareholding and ownership data for Saima Construction Private Limited
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 Saima Construction
Saima Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saima Construction
Employment history and EPFO contributions of people linked to Saima Construction.
Employee and EPFO history for Saima Construction Private Limited
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.
GST Compliance of Saima Construction
GST registrations and filing compliance for Saima Construction Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Saima Construction
Credit ratings, litigation, and regulatory alerts for Saima Construction Private Limited
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 Saima Construction
MSME payment history for Saima Construction Private Limited
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 Saima Construction
Corporate group structure for Saima Construction Private Limited
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.
MCA Filings & Documents of Saima Construction
MCA filings and documents for Saima Construction Private Limited
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.
Recent Activity on Saima Construction
Frequently Asked Questions about Saima Construction Private Limited
Saima Construction is an active private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 31 December 2009 (17+ years old) and is registered under CIN U45400WB2009PTC140543.
The current directors of Saima Construction are:
- Shaheena Perween - Director
- Sarfaraz Ahmad - Director
The primary industry of Saima Construction is construction. The company specifically operates in building construction. The company is currently active in this sector.
Saima Construction can be reached at the registered office: Md Shababuddin CO Mrs. Sharda Singh 134B Flat – 2L Block – 2 2Nd Floor Sunrise Tower Beliag, Hata Road, Kolkata, West Bengal, India – 700015.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹3.85 Lakh.
The company has its registered office at Md Shababuddin CO Mrs. Sharda Singh 134B Flat – 2L Block – 2 2Nd Floor Sunrise Tower Beliag, Hata Road, Kolkata, West Bengal, India – 700015.