Shafeeq Builders and Developers Private Limited
About Shafeeq Builders and Developers Private Limited
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Shafeeq Builders and Developers Private Limited was a private limited company based in Mumbai-49, Maharashtra, 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 operated in the complete construction solutions segment of the construction sector. It was incorporated on 27 April 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2006PTC161425.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Siddiq Abdul Kader Shaikh and Jameela Siddiq Shaikh.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A – 106 Juhu Taj Co.Op Hsg Socjvpd 10th Road Vile Parle W Mumbai – 49, Maharashtra, India.
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- Registered AddressA – 106 Juhu Taj Co.Op Hsg Socjvpd 10th Road Vile Parle W Mumbai – 49, Maharashtra, India
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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
Board of Directors of Shafeeq Builders and Developers Private Limited
Shafeeq Builders and Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddiq Abdul Kader Shaikh Also directs: Jathika Resorts LLP | Director | 27 Apr 2006 | 20 Years 5 Months | As last reported |
| Jameela Siddiq Shaikh | Director | 27 Apr 2006 | 20 Years 5 Months | As last reported |
Financials of Shafeeq Builders and Developers Private Limited FY 2014 filings available
Ten-year financial statements for Shafeeq Builders and Developers 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.
Charges & Borrowings of Shafeeq Builders and Developers
Shafeeq Builders and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shafeeq Builders and Developers
Employment history and EPFO contributions of people linked to Shafeeq Builders and Developers.
Employee and EPFO history for Shafeeq Builders and Developers 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 Shafeeq Builders and Developers
GST registrations and filing compliance for Shafeeq Builders and Developers 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 Shafeeq Builders and Developers
Credit ratings, litigation, and regulatory alerts for Shafeeq Builders and Developers 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 Shafeeq Builders and Developers
MSME payment history for Shafeeq Builders and Developers 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
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Subsidiaries & Group Companies of Shafeeq Builders and Developers
Corporate group structure for Shafeeq Builders and Developers 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
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MCA Filings & Documents of Shafeeq Builders and Developers
MCA filings and documents for Shafeeq Builders and Developers 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 Shafeeq Builders and Developers
Frequently Asked Questions about Shafeeq Builders and Developers Private Limited
Shafeeq Builders and Developers 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.
Shafeeq Builders and Developers was a private limited company based in Mumbai-49, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 27 April 2006 and is registered under CIN U45200MH2006PTC161425. The company has been struck off by the Registrar of Companies and is no longer operational.
Shafeeq Builders and Developers had 2 directors:
- Siddiq Abdul Kader Shaikh - Director
- Jameela Siddiq Shaikh - Director
The CIN (Corporate Identification Number) of Shafeeq Builders and Developers is U45200MH2006PTC161425. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shafeeq Builders and Developers is at A – 106 Juhu Taj Co.Op Hsg Socjvpd 10th Road Vile Parle W Mumbai – 49, Maharashtra, India.
Shafeeq Builders and Developers was incorporated on 27 April 2006. It is registered with the Registrar of Companies, Mumbai.
Shafeeq Builders and Developers has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Shafeeq Builders and Developers operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
No. Shafeeq Builders and Developers is not listed on any stock exchange. It is an unlisted company.