Shafi Properties Private Limited

Shafi Properties Private Limited - real estate and construction in Bareilly, Uttar Pradesh, India. MCA registration details.
CIN U45400UP2008PTC035728 Incorporated 22 July 2008 ROC Kanpur HQ Bareilly, Uttar Pradesh, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹32.5 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Last financials
Mar 2017
Balance sheet date
Last AGM
30 Aug 2017
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Kanpur
ROC office
Incorporated
22 Jul 2008
Date of incorporation

About Shafi Properties Private Limited

Data last updated:

Shafi Properties Private Limited was a private limited company based in Bareilly, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 22 July 2008.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2008PTC035728.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹32.5 Lakh.

Its last annual general meeting (AGM) was held on 30 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mohalla Uncha Tehsil Faridpur P.O Faridpur, Bareilly, Uttar Pradesh, India – 243503.

Company details

CIN U45400UP2008PTC035728
Registration Number 035728
Incorporation Date 22 July 2008
ROC Kanpur
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 August 2017
Date of Balance Sheet 31 March 2017

Contact details

Shafi Properties Private Limited's registered office is in Bareilly, Uttar Pradesh.

  • Registered Address
    Mohalla Uncha Tehsil Faridpur P.O Faridpur, Bareilly, Uttar Pradesh, India – 243503
  • Industry
    Real Estate and Construction, Real Estate Leasing
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Shafi Properties Private Limited - one report that includes everything
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Financials of Shafi Properties Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
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Revenue from Operations
Other Income
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Employee Benefit Expense
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Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
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To see the full financial statements and ratios of Shafi Properties Private Limited, buy the company report.

Board of directors of Shafi Properties Private Limited

Shafi Properties has 4 former directors on record and no current directors listed.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shafi Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Shafi Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shafi Properties Private Limited has 4 board changes on record since 2012: 0 appointments and 4 cessations. The latest: Ahmad Raza Khan ceased to be Director on 15 Nov 2017.

Ceased
Ahmad Raza Khan ceased to be Director.
Ceased
Malka Begam ceased to be Director.
AGM
Shafi Properties Private Limited last Annual general meeting of members was held on 30 Aug 2017 as per latest MCA records.
Filing
Shafi Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kanpur.
Ceased
Ifatikhar Uddin ceased to be Director.
Ceased
Mohammad Tajuddin Khan ceased to be Director.
Incorporation
22 Jul 2008
Shafi Properties Private Limited was registered on 22 Jul 2008 with Roc Kanpur & aged 18 years 3 months as per MCA records.

Frequently asked questions

Shafi Properties has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Shafi Properties was a private limited company based in Bareilly, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 22 July 2008 and is registered under CIN U45400UP2008PTC035728. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Shafi Properties is U45400UP2008PTC035728. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shafi Properties was incorporated on 22 July 2008. It is registered with the Registrar of Companies, Kanpur.

The registered office of Shafi Properties is at Mohalla Uncha Tehsil Faridpur P.O Faridpur, Bareilly, Uttar Pradesh, India – 243503.

The latest financial statements of Shafi Properties on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 August 2017. Year-wise statements from 2015 are in the company report.

Shafi Properties operated in the real estate and construction industry, in the real estate leasing segment.

Ahmad Raza Khan ceased to be Director on 15 Nov 2017. Malka Begam ceased to be Director on 15 Nov 2017. Ifatikhar Uddin ceased to be Director on 28 May 2012. Shafi Properties has 4 board changes on record in total.

Shafi Properties can be reached at its registered office: Mohalla Uncha Tehsil Faridpur P.O Faridpur, Bareilly, Uttar Pradesh, India – 243503.

Shafi Properties is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.