Shamiana Constructions Private Limited
About Shamiana Constructions Private Limited
Data last updated: 25 July 2025
Shamiana Constructions 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 specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 27 May 1994.
Registered with ROC Mumbai under CIN U70101MH1994PTC078627.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Mohamed Farouk Suleman Darvesh and Srichand Satramdas Agicha.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 15 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050.
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.
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Registered Address15 Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050
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IndustryReal Estate and Construction, Real Estate Leasing, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Shamiana Constructions Private Limited
Shamiana Constructions Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Farouk Suleman Darvesh | Director | 10 Jun 1994 | 32 Years 1 Months | As last reported |
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Srichand Satramdas Agicha
Also directs:
Associate Plantations Private Limited, Associate Plywood Industries Private Limited, Associate Lumbers Pvt Ltd and 5 more
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Director | 15 Dec 2008 | 17 Years 7 Months | As last reported |
| Ebrahim Suleman Darvesh | Director | 10 Jun 1994 | 32 Years 1 Months | As last reported |
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Suhail Mohamed Yacoob Khandwani
Also directs:
Touchwood Real Estate P Ltd., Pearlqueen Real Estate And Developers Private Limited, Khandwani Exports Private Limited and 2 more
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Director | 15 Dec 2008 | 17 Years 7 Months | As last reported |
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Manoharlal Satramdas Agicha
Also directs:
Timber Importers Association India Limited, Associate Lumbers Pvt Ltd, Touchwood Real Estate P Ltd. and 5 more
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Director | 15 Dec 2008 | 17 Years 7 Months | As last reported |
Financials of Shamiana Constructions Private Limited FY 2014 filings available
Ten-year financial statements for Shamiana Constructions Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shamiana Constructions Private Limited
Shamiana Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shamiana Constructions Private Limited
View historical data on people associated with Shamiana Constructions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shamiana Constructions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Shamiana Constructions Private Limited
GST registrations and filing compliance for Shamiana Constructions 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
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Credit Ratings, Litigation & Regulatory Alerts for Shamiana Constructions Private Limited
Credit ratings, litigation, and regulatory alerts for Shamiana Constructions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Shamiana Constructions Private Limited
MSME payment history for Shamiana Constructions 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
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Subsidiaries & Group Companies of Shamiana Constructions Private Limited
Corporate group structure for Shamiana Constructions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Shamiana Constructions Private Limited
MCA filings and documents for Shamiana Constructions 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
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Recent Activity on Shamiana Constructions Private Limited
Frequently Asked Questions about Shamiana Constructions Private Limited
Shamiana Constructions 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.
Shamiana Constructions Private Limited is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 27 May 1994 and is registered under CIN U70101MH1994PTC078627. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shamiana Constructions Private Limited are:
- Mohamed Farouk Suleman Darvesh - Director
- Srichand Satramdas Agicha - Director
- Ebrahim Suleman Darvesh - Director
- Suhail Mohamed Yacoob Khandwani - Director
- Manoharlal Satramdas Agicha - Director
The CIN (Corporate Identification Number) of Shamiana Constructions Private Limited is U70101MH1994PTC078627. 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 Shamiana Constructions Private Limited is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 15 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.