Shafia Engineering & Human Resources Private Limited
About Shafia Engineering & Human Resources Private Limited
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Shafia Engineering & Human Resources Private Limited was a private limited company based in Mumbai, 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 diversified business activities segment of the business services sector. It was incorporated on 25 December 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2019PTC335046.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohamed Ibrahim Sathikrahman and Suresh Chand Shrivastav.
The registered office was at B – 2/101 Sneh Chs Sec – 19 A Nerul Navi Mumbai, Maharashtra, India – 400706.
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- Registered AddressB – 2/101 Sneh Chs Sec – 19 A Nerul Navi Mumbai, Maharashtra, India – 400706
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Shafia Engineering & Human Resources Private Limited
Financial statements from FY 2020
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 Shafia Engineering & Human Resources Private Limited
Shafia Engineering & Human Resources has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Ibrahim Sathikrahman | Director | 25 Dec 2019 | 6 Years 9 Months | As last reported |
| Suresh Chand Shrivastav | Director | 25 Dec 2019 | 6 Years 9 Months | As last reported |
| Tanmay Biswas | Director | 25 Dec 2019 | 6 Years 9 Months | As last reported |
Charges & Borrowings of Shafia Engineering & Human Resources Private Limited
Shafia Engineering & Human Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shafia Engineering & Human Resources Private Limited
Employment history and EPFO contributions of people linked to Shafia Engineering & Human Resources.
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
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Recent Activity on Shafia Engineering & Human Resources Private Limited
Shafia Engineering & Human Resources Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Mohamed Ibrahim Sathikrahman was appointed as Director on 25 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Shafia Engineering & Human Resources 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 Shafia Engineering & Human Resources 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 Shafia Engineering & Human Resources 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 Shafia Engineering & Human Resources 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 Shafia Engineering & Human Resources 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 Shafia Engineering & Human Resources Private Limited
Shafia Engineering & Human Resources 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 Engineering & Human Resources was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 25 December 2019 and is registered under CIN U74999MH2019PTC335046. The company has been struck off by the Registrar of Companies and is no longer operational.
Shafia Engineering & Human Resources had 3 directors:
- Mohamed Ibrahim Sathikrahman - Director
- Suresh Chand Shrivastav - Director
- Tanmay Biswas - Director
The CIN (Corporate Identification Number) of Shafia Engineering & Human Resources is U74999MH2019PTC335046. 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 Shafia Engineering & Human Resources is at B – 2101 Sneh Chs Sec – 19 A Nerul Navi Mumbai, Maharashtra, India – 400706.
Shafia Engineering & Human Resources was incorporated on 25 December 2019. It is registered with the Registrar of Companies, Mumbai.
Shafia Engineering & Human Resources has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shafia Engineering & Human Resources operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Shafia Engineering & Human Resources is not listed on any stock exchange. It is an unlisted company.
Mohamed Ibrahim Sathikrahman was appointed as Director on 25 Dec 2019. Suresh Chand Shrivastav was appointed as Director on 25 Dec 2019. Tanmay Biswas was appointed as Director on 25 Dec 2019.