Shama Parveen Construction Private Limited
About Shama Parveen Construction Private Limited
Data last updated: 25 July 2025
Shama Parveen Construction Private Limited was a private limited company based in Dhanbad, Jharkhand, 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 18 September 2014.
Registered with ROC Ranchi under CIN U45201JH2014PTC002383.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Shama Parveen and Shoaib Anwar.
Office: Flat No – 503 5Th Floor Lab Kush Apartment Dhaiya, Dhanbad, Jharkhand, India – 826001.
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 AddressFlat No – 503 5Th Floor Lab Kush Apartment Dhaiya, Dhanbad, Jharkhand, India – 826001
-
IndustryConstruction, Construction, Complete Constructions, Civil Engineering, Alteration, Repair & Maintenance
- 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 Shama Parveen Construction Private Limited
Shama Parveen Construction Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shama Parveen | Director | 18 Sep 2014 | 11 Years 10 Months | As last reported |
| Shoaib Anwar | Director | 18 Sep 2014 | 11 Years 10 Months | As last reported |
Financials of Shama Parveen Construction Private Limited
Ten-year financial statements for Shama Parveen Construction 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 Shama Parveen Construction Private Limited
Shama Parveen Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shama Parveen Construction Private Limited
View historical data on people associated with Shama Parveen Construction Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shama Parveen Construction 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 Shama Parveen Construction Private Limited
GST registrations and filing compliance for Shama Parveen Construction 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 Shama Parveen Construction Private Limited
Credit ratings, litigation, and regulatory alerts for Shama Parveen Construction 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 Shama Parveen Construction Private Limited
MSME payment history for Shama Parveen Construction 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 Shama Parveen Construction Private Limited
Corporate group structure for Shama Parveen Construction 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 Shama Parveen Construction Private Limited
MCA filings and documents for Shama Parveen Construction 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 Shama Parveen Construction Private Limited
Frequently Asked Questions about Shama Parveen Construction Private Limited
Shama Parveen Construction 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.
Shama Parveen Construction Private Limited is a struck-off private limited company in the construction sector based in Dhanbad, Jharkhand, India. It was incorporated on 18 September 2014 and is registered under CIN U45201JH2014PTC002383. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shama Parveen Construction Private Limited are:
- Shama Parveen - Director
- Shoaib Anwar - Director
The CIN (Corporate Identification Number) of Shama Parveen Construction Private Limited is U45201JH2014PTC002383. 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 Shama Parveen Construction 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 Flat No – 503 5Th Floor Lab Kush Apartment Dhaiya, Dhanbad, Jharkhand, India – 826001.