Shafia Developers Private Limited
About Shafia Developers Private Limited
Data last updated: 25 July 2025
Shafia Developers Private Limited was a private limited company based in Delhi, Delhi, 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. The company specialised in construction. Incorporated on 03 October 2005.
Registered with ROC Delhi under CIN U45201DL2005PTC141396.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shaik Sab Ahmed and Shaik Mubasheera Begum.
Office: 66D Pocket Idilshad Garden, Delhi, Delhi, India – 110095.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address66D Pocket Idilshad Garden, Delhi, Delhi, India – 110095
-
IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
Board of Directors of Shafia Developers Private Limited
Shafia Developers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaik Sab Ahmed | Director | 03 Oct 2005 | 20 Years 10 Months | As last reported |
| Shaik Mubasheera Begum | Director | 03 Oct 2005 | 20 Years 10 Months | As last reported |
Financials of Shafia Developers Private Limited
Ten-year financial statements for Shafia Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Shafia Developers Private Limited
Shafia Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shafia Developers Private Limited
View historical data on people associated with Shafia Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shafia Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shafia Developers Private Limited
GST registrations and filing compliance for Shafia Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Shafia Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Shafia Developers Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shafia Developers Private Limited
MSME payment history for Shafia Developers Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shafia Developers Private Limited
Corporate group structure for Shafia Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Shafia Developers Private Limited
MCA filings and documents for Shafia Developers Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Shafia Developers Private Limited
Frequently Asked Questions about Shafia Developers Private Limited
Shafia Developers Private Limited 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.
Shafia Developers Private Limited is a struck-off private limited company in the construction sector based in Delhi, Delhi, India. It was incorporated on 03 October 2005 and is registered under CIN U45201DL2005PTC141396. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shafia Developers Private Limited are:
- Shaik Sab Ahmed - Director
- Shaik Mubasheera Begum - Director
The CIN (Corporate Identification Number) of Shafia Developers Private Limited is U45201DL2005PTC141396. 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 Shafia Developers Private Limited is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at 66D Pocket Idilshad Garden, Delhi, Delhi, India – 110095.